Kane County Reporter

Kane County Board met October 9. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance & Prayer

4. Approval of Minutes: September 11, 2018

5. New and Unfinished Business

A. Presentations/Discussion

       #18 - 361 Recognizing October as Home and Community Education Month

       Chairman's Short Program

B. Speakers (Agenda and Non-Agenda Items)

C. Zoning Petitions

Petition #4463            VIRGIL TOWNSHIP

Petitioner:                   James Peterson, et ux

Location:                    49W865 Peterson Road, Section 17, 07-17-100-006

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 #4468            ELGIN TOWNSHIP

Petitioner:                   Jeff Crittenden

Location:                     13N199 Wedgewood Drive, Section 6, Elgin Township (06-06-328-041 & 06-06-328-042)

Proposed:                   Rezoning from F-District Farming to E-1 District Estate Residential

2040 Plan:                   Rural Residential

Objectors:                    None

Recommendations:      Regional Planning Comm.: N/A

                                     Zoning Board of Appeals: Approval noting unique access issues

                                     Development Committee: Approval

Petition #4469               BLACKBERRY TOWNSHIP

Petitioner:                      Ronald Wozniak, et ux

Location:                       40W254 Tanner Road, Section 35, Blackberry Township (11-35-451-018)

Proposed:                     Rezoning from F-1 District Rural Residential to F-2 District – Agricultural related sales, service processing, research, warehouse and marketing with a Special Use for a tree nursery and landscaping services business

2040 Plan:                     Existing Public Open Space

Objectors:                      Neighboring property owner

Recommendations:        Regional Planning Comm.: N/A

                                       Zoning Board: Approval

                                       Development Committee: Approval

D. Resolutions/Ordinances

------------------------------Consent Agenda ---------------------------------

Administration

   #18 - 362     Authorizing Contract Addendum with Paymentus 

Executive

    #18 - 363    Authorizing the Transfer of Payroll Oversight from Human Resources to Finance/Accounting and of a Corresponding Budget Adjustment

   #18 - 364     Approving the FY19 Draft Budget to be Placed on Public Display

   #18 - 365     Authorizing Certain Actions Relative to the Tax Agent 

Finance/Budget

   #18 - 366     Authorizing Kane County & Mill Creek Electrical Services Contract Extension

   #18 - 367     Authorizing Contract Amendment with Tyler Technologies, Inc. - Public Safety Software System

   #18 - 368     Authorizing a Contract for Kane County Snow Plowing Services

   #18 - 369     Authorizing a Contract for Project Work for Tyler Court Case Management System

   #18 - 370     Approving the 2019 Monthly Health and Dental Contribution Schedule

   #18 - 371     Authorizing Personnel Replacement Hiring Kane County Supervisor of Assessments Data Specialist

    #18 - 372    Authorizing Kane County to Adopt and the Kane County Recorder to Implement a Predictable Recording Fee Schedule

   #18 - 373     Approving August 2018 Payment of Claims

   #18 - 374     Authorizing the Purchase of Gasoline and Diesel Fuel for the Division of Transportation, Sheriff's Office, and Other Intergovernmental Agencies (Bid 40-018)

   #18 - 375     Authorizing FY18 Budget Adjustment for the Tax Sale & Error Transfer to the General Fund

   #18 - 376     Authorizing Fiscal 2017 Year End Budget Allocation

   #18 - 377     Authorizing a Contract Renewal for Audit Services

   #18 - 378     Authorizing Intergovernmental Agreement Between Kane County and Saint Charles Township

Human Services

   #18 - 379     Approving the Kane County Lactation Accommodation Policy

Judicial/Public Safety

   #18 - 380     Authorizing Renewal and Amendment No. 4 to Intergovernmental Agreement Between the County of Kane and the Child Advocacy Center of Kane County and the Board of Trustees of the University of Illinois

Public Health

   #18 - 381     Authorizing FY18 Emergency Management Program Grant for the Office of Emergency Management

Public Service

   #18 - 382     Honoring Chief Deputy Clerk Susan Ericson

Transportation

   #18 - 383     Approving Adopt-A-Highway Program Applicants

   #18 - 384     Approving a Supplemental Appropriation for Walker Road over Burlington Creek, Kane County Section No. 08-00133-01-BR

   #18 - 385     Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction, Kirk Road Highway Safety Improvement Project, Kane County Section No. 16-00477-00-SP

   #18 - 386     Approving an On-Call Environmental Engineering Services Agreement with Huff & Huff, Incorporated of Oak Brook, Illinois, Kane County Section No. 18-00496-00-EG

   #18 - 387     Approving a Phase I/II Engineering Services Agreement With Burns & McDonnell of Chicago, Illinois for Burlington Road at Bolcum Road Intersection Improvement, Kane County Section No. 18-00497-00-CH

   #18 - 388     Approving Supplemental Appropriation for FY 2018 County Maintenance MFT Kane County Section No. 18-00000-00-GM

   #18 - 389     Approving a Phase I/II Engineering Services Agreement with HR Green, Inc. of Aurora, Illinois for Kirk Road at Dunham Road Intersection Improvement, Kane County Section No. 18-00503-00-CH

   #18 - 390     Approving a Phase III Engineering Services Agreement with Thomas Engineering Group, LLC for Longmeadow Parkway Bridge Corridor Section C-1, Kane County Section No. 13-00215-20-BR

   #18 - 391     Approving Amendment No. 1 to an Agreement with WBK Engineering, LLC for On-Call Utility Permit Review Services, Kane County Section No. 18-00492-00-EG

   #18 - 392     Approving a Pole Agreement for the Kane County Code Regarding Wireless Telecommunication Facilities in County Rights of Way

   #18 - 393     Approving a Rating Agency Agreement with S&P Global Ratings of Chicago, Illinois for Longmeadow Parkway Toll Bridge Revenue Bonds

----------------------------------End of Consent Agenda -------------------------

   #18 - 394     Approving an Ordinance Providing for the Issue of Not to Exceed $29,000,000 Toll Bridge Revenue Bonds (Sales Tax Supported), Series 2018, of The County of Kane, Illinois, for the Purpose of Constructing a Toll Bridge, the Pledge of Toll Bridge Revenues and, to Enhance the Security for Said Bonds, Regional Transportation Authority Sales Tax Revenues, to the Payment of Principal and Interest on Said Bonds and for the Sale of Said Bonds to Citigroup Global Markets Inc., Authorizing the Execution and Delivery of Trust Indentures in Connection Therewith and Providing for Payment of Said Bonds and Authorizing Certain Other Matters

   #18 - 395     Authorization to Include an Increase for New Construction in the 2019 General Fund Property Tax Budget

6. Executive Session

7. Settlement of Claim No. 17 CV 8447

8. Settlement of Claim No. 18 CV 2231

9. Settlement of Claim No. 17 CV 5819

10. Adjournment to Tuesday, November 13, 2018

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