Kane County Board will meet June 12.
Here is the agenda provided by the Board:
1. Call To Order
2. Roll Call
3. Pledge Of Allegiance & Prayer
4. Approval Of Minutes: May 8, 2018
5. New And Unfinished Business
A. Presentations/Discussion
• Juvenile Justice Council (JJC) Outstanding Student Award
• Chairman's Short Program
B. Speakers (Agenda Items)
C. Zoning Petitions
Petition #4439 Hampshire Township
Petitioner: Jeff Drendel
Location: 48W340 Lenschow Road, Section 32, Hampshire Township
(01-32-400-019)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: n/a
Zoning Board: Approval
Development Committee: Approval
Petition #4446 Virgil Township
Petitioner: Marne, LLC
Location: 47W725 Beith Road, Section 7, Virgil Township (07-22-300-011)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: n/a
Zoning Board: Approval
Development Committee: Approval
Petition #4447 Big Rock Township
Petitioner: Heartland Bank & Trust
Location: 9S151 Granart Road, Section 33, Big Rock Township
(13-33-200-033)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: n/a
Zoning Board: Approval
Development Committee: Approval
Petition #4448 Campton Township
Petitioner: First American Bank Trust #1-41-111/Bruce Vajgert
Location: 4N250 Route 47, Section 19, Campton Township
(08-19-400-004)
Proposed: Amendment to an existing Farmer’s Market/Country Store to allow the sale and consumption of beer and wine and to modify the hours of operation.
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: n/a
Zoning Board: Approval with the following stipulations:
1. The revised hours of business, as represented in this petition, be adhered to the petitioners.
2. The appropriate liquor license be acquired for the business.
3. That any expansion of the business, including hours of operation, intensification of the facility, etc.
Development Committee: Approval with the above mentioned stipulations
D. Resolutions/Ordinances
--------------------------------------------------- Consent Agenda ----------------------------------------------
Finance/Budget-
#18 - 166 Authorizing Purchase of PC Replacement Equipment
#18 - 167 Authorizing Contract for Interpreters
#18 - 168 Authorizing a Contract Extension for Kane County Generator Preventative Maintenance Services
#18 - 169 Authorizing GIS Technologies to Hire a Replacement CAD Specialist
#18 - 170 Authorizing Expenditure of Funds with Tyler Technologies - API and Case Event Workflow
#18 - 171 Authorizing Expenditure of Funds for NovaTime Phase 2 Time and Attendance Software
#18 - 172 Authorizing Fiber Optic Support Services Contractors
#18 - 173 Authorizing FY18 Budget Adjustment and Fund Transfer from Fund 234 to Fund 237
#18 - 174 Authorizing Expenditure of Funds for Software Configuration with Tyler Technologies
#18 - 175 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Planning & Programming (1)
#18 - 176 Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist III Epidemiologist (General)
#18 - 177 Authorizing Personnel Replacement Hiring, Kane County Animal Control Part Time Kennel Assistants
#18 - 178 Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II Public Health Nurse
#18 - 179 Authorizing the Purchase of Naloxone Nasal Spray
#18 - 180 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Traffic Operations & Permitting (1)
#18 - 181 Authorizing Health Department Purchase of Mosquito Larvicide Over $30,000.00
#18 - 182 Approving County Board Travel/Meal/Lodging Reimbursement Request
#18 - 183 Approving April 2018 Payment of Claims
Jobs-
#18 - 184 Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2018
Judicial/Public Safety-
#18 - 185 Authorizing Adult Drug Court Grant Funds to Enter into Contract with Gateway Foundation, Lutheran Social Services, and Cornell Interventions
Executive-
#18 - 186 Reappointing Timothy J. Sullivan to the Board of Review
#18 - 187 Amending Appendix C of the Kane County Code - Liquor Licenses
#18 - 188 Appointment to Board of Trustees of the Pingree Grove and Countryside Fire Protection District (James Cartee)
#18 - 189 Appointing an Interim Director for the Office of Emergency Management
Public Service-
#18 - 190 Appointing Additional Members to the Board of Review
#18 - 191 Authorizing the County Board Chairman to enter into a Lease with the City of Aurora for a Branch Office of the Kane County Clerk
Transportation-
#18 - 192 Approving Adopt-A-Highway Program Applicants
#18 - 193 Approving Alteration of Statutory Speed Limit, Sugar Grove Township
#18 - 194 Approving Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for Virgil Township Road District, Section No. 18-16000-03-GM
#18 - 195 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Rutland Township Road District, Section No. 18-13000-01-GM
#18 - 196 Approving Contract for Construction with Builders Paving LLC of Hillside, Illinois for Kaneville Township Road District, Section No. 18-11000-01-GM
#18 - 197 Approving Contract for Construction with Lorig Construction Company of Des Plaines, Illinois for Dundee Township Road District, Section No. 18-07000-01-GM
#18 - 198 Approving Contract for Construction with Builders Paving LLC of Hillside, Illinois for Aurora Township Road District, Section No. 18-01000-02-GM
#18 - 199 Approving an Intergovernmental Agreement with the State of Illinois for Phase II Engineering Services for Dauberman Road from U.S. Route 30 to Granart Road, Kane County Section No. 15-00277-01-BR
#18 - 200 Approving a Phase II Engineering Services Agreement (Federal Participation) with TranSystems of Schaumburg, Illinois for Dauberman Road from US Route 30 to Granart Road, Kane County Section No. 15-00277-01-BR
#18 - 201 Approving Amendment No. 1 to the Phase I/II Engineering Services Agreement with RS&H, Inc. of St. Charles, Illinois for 2014 Structural Services, Kane County Section No. 14-00437-00-BR
#18 - 202 Approving a Phase II Engineering Services Agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois for Bliss Road-Fabyan Parkway-Main Street Intersection Realignment, Kane County Section No. 14-00288-01-PV
#18 - 203 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Huntley Road at Galligan Road Intersection Improvement, Kane County Section No. 08-00112-00-CH
#18 - 204 Approving Supplemental Appropriation for Orchard Road from Jericho Road to US Route 30, Kane County Section No. 99-00232-01-WR
#18 - 205 Approving Contract for Construction with Builders Asphalt, LLC of Hillside, Illinois for Virgil Township Road District, Section No. 18-16000-02-GM
#18 - 206 Approving a Phase II Engineering Services Agreement (Start-up Agreement) with TranSystems of Schaumburg, Illinois for Dauberman Road from US Route 30 to Granart Road, Kane County Section No. 15-00277-01-BR
#18 - 207 Approving an Intergovernmental Agreement Between the County of Kane and the City of Batavia for Phase III Construction and Construction Engineering for the Main Street Road at Deerpath Road Intersection Improvement
#18 - 208 Authorizing Acquisition of Highway Right of Way, Longmeadow Parkway - Kane County Section No. 94-00215-01-BR, Peplow Road - Kane County Section No. 08-00383-00-BR and Burlington Road - Kane County Section No. 14-00437-00-BR
---------------------------------------------End Of Consent Agenda ----------------------------------------
#18 - 209 Establishing Kane County Prevailing Wages 2018
E. Appointments
• Pace (J. Schielke) (Included)
6. Executive Session
7. Res. #18-210: Approving Cobra Notices for Judiciary Employees (Not Included)
8. Adjournment To Tuesday, July 10, 2018
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2141&Inline=True
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