Kane County Board met Aug. 14.
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 29, 2018 & July 10, 2018
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
1. 2-1-1 Services - Patricia Dal Santo, Regional Superintendent of ROE and Dr. Lisa Hichens, Superintendent of BPS101
2. Chairman's Short Program
B. SPEAKERS (Agenda Items Other Than Glenwood/Maxxam)
C. ZONING PETITIONS
Petition #4452 GENEVA & BATAVIA TOWNSHIPS
Petitioner: Sandra Eckblade Trust
Location: 1119 N. Washington Avenue, Section 15, Geneva and Batavia
Townships (12-15-202-005 & 12-15-401-001)
Proposed: Rezoning from F-District Farming to R-1 District One Family Residential
2040 Plan: Urban Neighborhoods/Mixed Use Infill
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4458 PLATO TOWNSHIP
Petitioner: Juan Perez, et ux
Location: 44W180 Rohrsen Road, Section 18, Plato Township
(05-18-200-014 & 05-18-200-004)
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 #4459 BIG ROCK TOWNSHIP
Petitioner: Trust #1280651606/Bruce Nagel
Location: 45W785 Jeter Road, Section 36, Big Rock Township (13-36-300-028)
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 #4461 DUNDEE TOWNSHIP
Petitioner: Jose Ramirez
Location: 35W211 Lathrop Road, Section 4, Dundee Township (03-04-451-003)
Proposed: Five-year Interim Special Use for a landscaping business
2040 Plan: Countryside/Estate Residential
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulation:
1. That the Interim Special Use be conditioned on the current owner retaining ownership of the property for the five years, or the Interim Special Use will terminate upon closing of property to another individual.
2. That the property owner resolve the Stormwater
Ordinance violation dated April 3, 2017 by either removal of gravel such that the total new gravel/pavement is less than 25,000 sq ft since 2002 or engineer and construct a stormwater detention facility for all new gravel/pavement
Development Committee: Approval
D. RESOLUTIONS/ORDINANCES
Development
#18 - 252 Appointing an Interim Stormwater Ordinance Director and Unincorporated Stormwater Administrator for Kane County
Energy/Environmental
#18 - 253 Authorizing Kane County Support For The Wisconsin-Illinois Fox River Water Trail Initiative
Finance/Budget
#18 - 254 Approving Second Amendment to Intergovernmental Agreement Between the Forest Preserve District of Kane County and the County of Kane to Fund Improvements at Settler's Hill Golf Course and Amending Kane County Financial Policies
#18 - 255 Authorizing Personnel Replacement Hiring for Vacant Positions for Information Technologies Department
#18 - 256 Amending Resolution No. 18-206 to Transfer Funds from the Cost- Share Drainage Fund (#405) to the Southwest Impact Fees Fund (#554)
#18 - 257 Amending the 2018 Fiscal Year Budget Fund 222 Attorney General Victim Coordinator Grant
#18 - 258 Authorizing Contracts for Web Design Services
#18 - 259 Authorizing Personnel Replacement and Amending Position Classification, Office Manager
#18 - 260 Approving the Purchase of Four 2018 Police Pursuit Vehicles
#18 - 261 Authorizing FY18 Budget Adjustment to Support Office of Emergency Management Vaccinations
#18 - 262 Authorization Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
#18 - 263 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Planning & Programming (1)
#18 - 264 Authorization to Accept a Farm to School Grant Award from the
USDA and Amending the 2018 Fiscal Year Growing for Kane Budget
#18 - 265 Approving June 2018 Payment of Claims
#18 - 266 Affirming Guidelines for Balancing the 2019 Fiscal Year Budget
Public Service
#18 - 267 Authorizing Appointment of Election Judges
#18 - 268 Authorizing the Adoption of Precincts Maps for Kane County Precincts Formerly Within the Jurisdiction of the Aurora Election Commission
Transportation
#18 - 269 Approving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Dauberman Road Extension Multi-Use Path Improvement, Kane County Section No. 15-00277-01-BR
#18 - 270 Approving a Phase III Construction Engineering Services Agreement with Clark Dietz Inc. of Chicago, Illinois for Longmeadow Parkway Section C-3, Kane County Section No. 18-00215-22-CH
#18 - 271 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Longmeadow Parkway Section C-3, Kane County Section No. 18-00215-22-CH
#18 - 272 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Main Street Road at Deerpath Road Intersection Improvement, Kane County Section No. 14-00448-00-CH
#18 - 273 Approving Contract for Construction with A. Lamp Concrete Contractors Inc. of Schaumburg, Illinois for Kirk Road (IL Route 38 to IL Route 64) Concrete Patching Improvement, Kane County Section No. 18-00000-06-GM
#18 - 274 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Fabyan Parkway at Kirk Road Intersection Improvements, Kane County Section No. 11-00201-04-CH
#18 - 275 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for HSIP Stage 3 and Adaptive Signal Control System, Randall Road - North County Line to Silver Glen Road, Kane County Section No. 14-00441-00-TL
#18 - 276 Approving a Phase I/II Engineering Services Agreement with Crawford, Murphy and Tilly Inc. of Aurora, Illinois for Peck Road at Bricher Road Intersection Improvements, Kane County Section No. 18-00495-00-CH
#18 - 277 Approving Acquisition of Highway Right of Way, Kirk Road at Fabyan Parkway, Kane County Section No. 11-00201-04-CH, Parcel No. 0007, No. 0007TE-A, and No. 0007TE-B
#18 - 278 Approving Acquisition of Highway Right of Way, Kirk Road at Fabyan Parkway, Kane County Section No. 11-00201-04-CH, Parcel No. 0006 & 0006TE
#18 - 279 Approving a Funding Agreement Between the County of Kane, Pace and the Association for Individual Development for the Ride in Kane Program
#18 - 280 Approving Adopt-A-Highway Program Applicants
#18 - 281 Approving a Phase III Engineering Services Agreement with Alfred Benesch & Company Inc. of Naperville, Illinois for Highway Safety Improvement Project (HSIP) Stage 3, Randall Road from Silver Glen Road to County Line Road, Kane County Section No. 14-00441-00-TL
#18 - 282 Amending Kane County Division of Transportation Permit Regulations for Wireless Telecommunication Facilities on County Property and Right-of-Way
#18 - 284 Authorizing the Submission of an Advisory Question of Public Policy to the Electors of Kane County
6. EXECUTIVE SESSION
7. Resolution: #18 - 283 Authorizing an Agreement Between The County of Kane and The Illinois Energy Conservation Authority NFP (IECA) to Provide Program Administration Services for the Proposed Kane Energy Efficiency Program (KEEP) as a "Property Assessed Clean Energy" Program for Kane County
8. SETTLEMENT OF CLAIMS
A. Settlement of Claim No. 18 CV 1866
B. Settlement of Claim No. 17 WC 037958
C. Settlement of Claim No. 14 WC 024447
D. Res. 18-251: Settlement of Claim No. 10 WC 014092 (NOT INCLUDED)
9. Ordinance: #18 - 285 Approving the Consent Decree and Settlement Agreement with Maxxam Partners, LLC, and Glenwood Academy and Granting a Special Use as Described in Petition No. 4462
A. SPEAKERS (Maxxam and Glenwood Academy)
10. SPEAKERS (Non-Agenda Items)
11. ADJOURNMENT TO TUESDAY, SEPTEMBER 11, 2018
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2186&Inline=True
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