Kane County Board met Nov. 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: October 9, 2018
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Chairman's Short Program
B. SPEAKERS (Agenda & Non-Agenda Items)
C. ZONING PETITIONS
Petition #4474 ST. CHARLES TOWNSHIP
Petitioner: Lance Beaulieu, et ux
Location: Located at 37W175 Silver Glen Road, Section 9, St. Charles Township (09-09-227-002)
Proposed: Special Use in the F-Farming District for a daycare/school
2040 Plan: Rural Residential
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulations:
1. The petitioner shall construct a fence along the southern property line of the children’s play area.
2. The petitioner shall work with the Kane County Division of Transportation to resolve issues related to a proposed entrance sign along the right-of-way.
Development Committee: Approval
D. FY19 Budget Ordinances and Resolutions
#18 - 397 Adopting the Fiscal Year 2019 Annual Appropriations
#18 - 398 Adopting a Tax Levy for the Cheval DeSelle Special Billing Area
#18 - 399 Adopting a Tax Levy for the County Bridge Fund
#18 - 400 Adopting a Tax Levy for the Kane County Health Fund
#18 - 401 Adopting a Tax Levy for the County Highway Fund
#18 - 402 Adopting a Tax Levy for the County Highway Matching Fund
#18 - 403 Adopting a Tax Levy for the Crane Road Estates Special Billing Area
#18 - 404 Adopting a Tax Levy for the Exposition View Special Billing Area
#18 - 405 Adopting a Tax Levy for the Social Security Fund
#18 - 406 Adopting a Tax Levy for the General Fund
#18 - 407 Adopting a Tax Levy for the Illinois Municipal Retirement Fund
#18 - 408 Adopting a Tax Levy for the Insurance Liability Fund
#18 - 409 Adopting a Tax Levy for the Middle Creek Special Billing Area
#18 - 410 Adopting a Tax Levy for Mill Creek Special Service Area
#18 - 411 Adopting a Tax Levy for the Ogden Gardens Special Billing Area
#18 - 412 Adopting a Tax Levy for the Pasadena Drive Special Billing Area
#18 - 413 Adopting a Tax Levy for the Plank Road Estates Special Billing Area
#18 - 414 Adopting a Tax Levy for the Shirewood Farm Special Service Area
#18 - 415 Adopting a Tax Levy for the Sunvale Special Billing Area
#18 - 416 Adopting a Tax Levy for the Tamara Dittman Special Billing Area
#18 - 417 Adopting a Tax Levy for the Veteran's Commission Fund
#18 - 418 Adopting a Tax Levy for the Wildwood West Special Billing Area
E. RESOLUTIONS/ORDINANCES
Administration
#18 - 419 Amending Ordinance 11-400 Establishing the Kane County Judicial and Public Safety Strategic Planning and Technology Commission Development
#18 - 420 Appointing a Plat Officer for Kane County
#18 - 421 Approving the Extension of Eight Cable Television Franchise Agreements with Subsidiaries of Comcast Corporation
#18 - 422 Amending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Fees Finance/Budget
#18 - 423 Authorizing Contract Amendment with Tyler Technologies, Inc. Court Case Management System for Quarterly Payments
#18 - 424 Authorizing Contract Renewal for Food Provider for the Juvenile Justice Center
#18 - 425 Authorizing an Intergovernmental Agreement with Ogle County for Juvenile Detention Services
#18 - 426 Authorizing Specialized Probation and High Risk Intervention Services Contract
#18 - 427 Authorizing Contract Extension for Drug Testing Services
#18 - 428 Authorizing a Contract with Flexible Benefits Service Corporation to Administer Flexible Spending Accounts
#18 - 429 Authorizing Budget Adjustment to Balance the Human Resources FY2018 Budget
#18 - 430 Approving a Budget Adjustment E Citation
#18 - 431 Approving Payment of all Lines of Commercial Insurance FY2019 Including Auto, Property, Casualty, General Liability and Workers Compensation and a Service Agreement with Acrisure LLC, dba Wine Sergi Insurance.
#18 - 432 Authorizing the FY18 Budget Adjustment for the Local Emergency Planning Committee Fund 248 Kane County Emergency Planning
#18 - 433 Authorizing Software License Agreement with Tyler Technologies for Public Safety Software - Softcode
#18 - 434 Approving Personnel Replacement Hiring - Development Technician
#18 - 435 Authorizing the Purchase of Naloxone Nasal Spray
#18 - 436 Approving Change Order for Additional Construction Services for Settlers Hill Cross Country Course With Curran Contracting Company, Crystal Lake, IL
#18 - 437 Approving September 2018 Payment of Claims
#18 - 438 Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Thomas
#18 - 439 Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Sanchez
#18 - 440 Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Allan
#18 - 441 Authorizing Creation of Election Equipment Fund and Related FY18 and FY19 Budget Adjustments
#18 - 442 Authorizing Replacement of Workforce Development Staff Accountant / ITA Specialist Public Service
#18 - 443 Authorizing Kane County Clerk and/or Chairman of the Kane County Board to Enter into Agreements with the Illinois State Board of Elections to Participate in the Cyber Navigator Program and to Receive Funding for Cyber Security or Election Security Transportation
#18 - 444 Approving Adopt-A-Highway Program Applicants
#18 - 445 Approving the 2019 Purchase of Ice Control Salt, Kane County Division of Transportation Maintenance Department
#18 - 446 Approving Purchase of Two (2) Body and Equipment Packages Including Installation Thereof on Two (2) Tandem Axle Trucks for the Kane County Division of Transportation
#18 - 447 Approving Contract for Construction with Lorig Construction Co. of Des Plaines, Illinois for Longmeadow Parkway Section C-1, Kane County Section No. 13-00215-20-BR
#18 - 448 Approving an Agreement with Iteris, Inc. of Santa Ana, California for Traffic Signal Operation Management Engineering Services, Kane County Section No. 18-00365-05-EG
#18 - 449 Approving an Agreement with GBA System Integrators, LLC of Moline, Illinois for Network Operations Management Engineering Services, Kane County Section No. 18-00365-06-EG
#18 - 450 Approving Appropriation for Right of Way Acquisition for Main Street Road at Deerpath Road Intersection Improvement, Kane County Section No. 14-00448-00-CH
#18 - 451 Approving a Phase I/II Engineering Services Agreement with Bowman Consulting Group, Ltd. of Chicago, Illinois for 2018 Structural Services, Kane County Section No. #18-00498-00-BR
#18 - 452 Approving Amendment No. 1 to an Agreement with Jacobs Engineering Group Inc. of Chicago, Illinois to Update the 2040 Transportation Components for Kane County's Long Range Comprehensive Plan
#18 - 453 Approving Amendment No. 1 to an Agreement with Hanson Professional Services, Inc. of Oak Brook, Illinois for Randall Road from Silver Glen Road to North County Line Road, Kane County Section No. 14-00436-00-SP
#18 - 454 Approving an Intergovernmental Agreement with the State of Illinois for Planning and Research Funding for the Kane County Division of Transportation Long Range Transportation Plan
#18 - 455 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Stearns Road at Randall Road (Stage 5A), Kane County Section No. 14-00214-28-CH
#18 - 456 Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Department (Bid Number 41-018)
F. APPOINTMENTS (Not Included)
Kane County Emergency Telephone Systems Board (Kane ETSB)
Kane County Zoning Board of Appeals
Regional Transportation Authority (RTA) Board
6. EXECUTIVE SESSION
7. OPEN SESSION
A. Settlement of Claims Nos. 17 CV 5461 & 17 CV 3435
B. Settlement of Claim No. 14 WC 039312
C. #18 - 457: Settlement of Claim No. 17 CV 3944 (Not Included)
8. ADJOURNMENT TO TUESDAY, DECEMBER 11, 2018
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2246&Inline=True
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