Kane County Board met Dec. 11.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: November 13, 2018
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
• Emergency Dispatch Agencies & National Technician of the Year
• RTA FY19 Budget Presentation (C. GROVEN & L. REDDEN)
• Pace FY19 Budget Presentation (J. SCHIELKE & R. DONAHUE)
• Metra FY19 Budget Presentation (S. MESSERLI)
• Chairman's Short Program
B. SPEAKERS (Agenda & Non-Agenda Items)
C. ZONING PETITIONS
Petition #4476 AURORA TOWNSHIP
Petitioner: Mike Stalka
Location: 1257 Mitchell Road, Section 10, Aurora Township (15-10-476- 019)
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 #4477 BLACKBERRY TOWNSHIP
Petitioner: Daniel Weiland, et ux
Location: 1S100 Donnyhill Road, Section 20, Blackberry Township (11-20- 200-013)
Proposed: Rezoning from F-District Farming to E-1 District Estate Residential
2040 Plan: Countryside Estate Residential
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4478 PLATO TOWNSHIP
Petitioner: Atanacio Sanchez
Location: 40W991 Plank Road, Section 11, Plato Township (05-11-300- 018)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential & F-2 – District – Agricultural related sales, service, processing, research, warehouse and marketing with a Special Use for a landscaping business
2040 Plan: Countryside Estate Residential
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the stipulations:
1. A 60 foot half right-of-way, from the center of Plank Road shall be dedicated to the County of Kane. This dedication must be completed within 90 days of the rezoning.
2. The access drive, from the edge of pavement on Plank Road to a point 75 feet south of the edge of pavement must maintain a minimum 20 width (this work was provisioned under KDOT permit PLTA 2018-0504).
3. Documentation will be made of the drain tile system.
4. Documentation will be made for the shared driveway easement.
Development Committee: Approval with the four recommended stipulations.
Petition #4479 HAMPSHIRE TOWNSHIP
Petitioner: JM Stoxen
Location: 19N045 Harmony Road, Section 4, Hampshire Township (01-04-400-008)
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
D. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Development
#18 - 458 Authorizing Renewal of a Contract for Continuum of Care Support Services for 2019
#18 - 459 Establishing the Kane Energy Efficiency Program (KEEP) as a Property Assessed Clean Energy Program in the County of Kane Illinois, Designating a Pace Area, Providing for Property Assessments, and Approving Related Matters
#18 - 460 Amendment to the Kane County Code Appendix B, Zoning Ordinance Energy/Environmental
#18 - 461 Approving a Rider on the Contract for Electronics Recycling Services with eWorks Electronics Services
#18 - 462 Authorizing an Electronics Recycling Memorandum of Understanding with the Reverse Logistics Group of America and eWorks Electronics Services to Meet Requirements of Law
Executive
#18 - 463 Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
#18 - 464 Authorizing Contract Extension for Kane County Janitorial Supplies Providers
#18 - 465 Authorizing a Contract for Conflict Counsel
#18 - 466 Authorizing an Emergency Purchase Affidavit for Kane County
Government Center Gas Line Repair
#18 - 467 Authorization for Intergovernmental Agreement with the Supreme Court of Illinois for the Lease Extension of Space in the 3rd Street Courthouse for the Sixteenth Circuit Arbitration Center
#18 - 468 Authorizing Annual Renewal of CityView License and Maintenance
#18 - 469 Amending the 2019 Fiscal Budget for Softcode Project
#18 - 470 Authorizing a Contract for Spanish Interpreter Services
#18 - 471 Authorizing the Intergovernmental Agreement among the County of Kane, the Village of West Dundee and eWorks Electronics Services for the Recycling of Electronics Equipment - 2019
#18 - 472 Authorizing Approval of Personnel Hiring for Information Technologies Department
#18 - 473 Approving the Kane County Per Diem Rates Effective January 1, 2019
#18 - 474 Authorizing Insurance Broker Service Fee Agreement and Privacy Practices Disclosure Notice
#18 - 475 Authorizing Adult Drug Court Discretionary Grant Program Match Funds Budget Adjustment
#18 - 476 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Maintenance (2)
#18 - 477 Authorizing Participation in the Appellate Prosecutor Program
#18 - 478 Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
#18 - 479 Authorizing Budget Adjustment for the Health Department
#18 - 480 Approving October 2018 Payment of Claims
#18 - 481 Abating the Taxes Heretofore Levied for the Year 2018 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois
#18 - 482 Abating the Taxes Heretofore Levied for the Year 2018 to Pay the Debt Service on $26,875,000 General Obligation Refunding Bonds (MFT Alternate Revenue Source), Series 2004
#18 - 483 Abating the Taxes Heretofore Levied for the Year 2018 to Pay the Debt Service on $27,225,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2013 of the County of Kane, Illinois
Transportation
#18 - 484 Approving an Engineering Services Agreement with Hampton, Lenzini and Renwick Inc. of Elgin, Illinois for 2019 Structure Safety Inspections, Kane County Section No. 18-00501-00-EG
#18 - 485 Approving Contract for Construction with A. Lamp Concrete Contractors Inc. of Schaumburg, Illinois for Kirk Road at Pine Street, Kane County Section No. 15-00342-01-CH
#18 - 486 Approving a Contract for Construction with Plote Construction Inc. of Hoffman Estates, Illinois for Longmeadow Parkway Section C-3, Kane County Section No. 18-00215-22-CH
#18 - 487 Approving Contract for Construction with R.W. Dunteman Company of Addison, Illinois for Main Street Road at Deerpath Road Intersection Improvement, Kane County Section No. 14-00448-00-CH
#18 - 488 Approving Contract for Construction with Thorne Electric Inc. of Carol Stream, Illinois for Randall Road Highway Safety Improvement Project
(HSIP) - Stage 3, Kane County Section No. 14-00441-00-TL
END OF CONSENT AGENDA
#18 - 489 Approving Purchase of Two (2) 2019 Tandem Axle Truck Cab and Chassis for Kane County Division of Transportation
E. APPOINTMENTS (INCLUDED)
• 2018 Standing & Ad Hoc Committees (Revised)
• Grand Prairie Sanitary District
• Kane County Stormwater Management Planning Committee
6. EXECUTIVE SESSION
7. OPEN SESSION
A. #18 - 490 Authorizing Execution of Collective Bargaining Agreements (FY2018 Through FY2021) - Health Department, County Clerk, Office of Community Reinvestment, Workforce Development Division, Division of Transportation, and Coroner Bargaining Units
B. Settlement of Claim No. 17 CV 8963
C. Settlement of Claim No. 18 WC 9493
8. ADJOURNMENT TO TUESDAY, JANUARY 8, 2019
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2276&Inline=True
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