Kane County Board met Feb. 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: January 8, 2019
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Celebrating the 25th Anniversary of the Conceptual Land Use Strategy for Kane County (M. VANKERKHOFF)
#19 - 25 Celebrating the 25th Anniversary and Affirming the Validity and Soundness of the Conceptual Land Use Strategy for Kane County
Medically-Assisted Treatment Needed at Adult Jail (SHERIFF HAIN)
Chairman's Short Program
B. SPEAKERS (Agenda & Non-Agenda Items)
C. ZONING PETITIONS
Petition #4486 HAMPSHIRE TOWNSHIP
Petitioner: Herman & Linda Wesemann Trust
Location: 17N749 US Highway 20, Section 13, Hampshire Township
Proposed: Rezoning from F-District Farming to F-1 District Rural
Residential
2040 Plan: Resource Management
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4487 PLATO TOWNSHIP
Petitioner: Harris Bank Roselle Trust 12894/Donald Helmig
Location: 44W649 McDonald Road, Section 31, Plato Township
(05-31-300-014)
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 #4488 AURORA TOWNSHIP
Petitioner: Forest Preserve District of Kane County
Location: 1428 Fifth Avenue, Section 25, Aurora Township
(15-25-152-006)
Proposed: Rezoning from F-District Farming to R-2 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 #4489 BIG ROCK TOWNSHIP
Petitioner: Forest Preserve District of Kane County
Location: 9S661 Jeter Road, Section 36, Big Rock Township
(13-36-300-032 & 13-36-400-006)
Proposed: Rezoning from F-District Farming to F-1 District Rural
Residential
2040 Plan: Agricultural/Proposed Open Space
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
D. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Development
#19 - 26 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 41W716 Russell Rd, Plato Township Parcel ID #05-22-126-019
#19 - 27 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 6N909 Fox River Ave, St. Charles Township Parcel ID
#09-11-129-007 #19 - 28 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 34W107 Fox River Dr, Dundee Township Parcel ID
#03-27-476-013 #19 - 29 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 19N109 Sleepy Hollow Rd, Dundee Township Parcel ID #03-05-400-019
Energy/Environmental
#19 - 30 Approving an Intergovernmental Agreement Between Kane County and the Village of Montgomery for the Purpose of Providing an Electric Vehicle Charging Station
Finance/Budget
#19 - 31 Authorizing an Extension of a Memorandum of Understanding with the United States Bankruptcy Court for the Northern District of Illinois for Use of Space in the Third Street Courthouse
#19 - 32 Authorizing Budget Adjustment to Balance the Building Management FY2018 Budget
#19 - 33 Authorizing Expenditure of Funds for Computer Hardware, Software and Services
#19 - 34 Authorizing a K-9 Vehicle Purchase Utilizing Donated Funds
#19 - 35 Approving the Hiring of a GIS Intern for GIS-Technologies
#19 - 36 Authorizing Contract with the Sidwell Company
#19 - 37 Authorizing Contract with ESRI (Enterprise License Agreement)
#19 - 38 Authorizing a Budget Adjustment for Fiscal Year 2018
#19 - 39 Authorizing Budget Adjustment
#19 - 40 Authorizing a Budget Adjustment for General Fund - Sheriff FY18
#19 - 41 Authorizing the Implementation of a Foreclosure Cancellation Fee
#19 - 42 Authorizing FY18 Budget Adjustment and Transfer - Elections
#19 - 43 Approving December 2018 Payment of Claims
#19 - 44 Authorization of Interfund Loan to Finance Payroll Funding Shortfall
#19 - 45 Requesting IMRF to Restore its Assumed Rate of Return to 7.5%
#19 - 46 Amending the Kane County Procurement Ordinance - Section 2-216 of
the Kane County Code: Professional Services Selection Process
#19 - 47 Authorizing Miscellaneous FY18 Year-End Budget Adjustments
Transportation
#19 - 48 Approving a Phase III Construction Engineering Services Agreement with V3 Companies. Ltd. of Woodridge, Illinois for Kirk Road Highway Safety Improvement Project, Kane County Section No. 16-00477-00-SP
#19 - 49 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Illinois Route 47 at Main Street Road over Blackberry Creek Intersection Improvement, Kane County Section No. 08-00385-00-BR
#19 - 50 Approving Adopt-A-Highway Program Applicants
#19 - 51 Approving Contract for Construction with Schroeder Asphalt Services Inc. of Marengo, Illinois for Kirk Road Multi-Use Path, Kane County Section No. 18-00502-00-BT
#19 - 52 Approving Amendment No. 1 to a Phase II Engineering Services Agreement with WBK Engineering, LLC. of St. Charles, Illinois for 2017 Structural Services, Kane County Section No. 17-00481-00-BR
#19 - 53 Approving an Agreement with BLA Inc. of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section No. 18-00506-00- ES
#19 - 54 Approving a Phase II Engineering Services Agreement with Applied Pavement Technology Inc. of Urbana, Illinois for Pavement Management Services, Kane County Section No. 18-00499-00-EG
#19 - 55 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for 2013 Highway Safety Improvement Project, Kane County Section No. 12-00424-00-SP
#19 - 56 Approving a Minimum-Use Access to Kirk Road
#19 - 57 Approving Amendment No. 2 to a Phase II Engineering Services Agreement with Thomas Engineering Group, LLC of Oak Park, Illinois for Fabyan Parkway at Kirk Road Intersection Improvements Project, Kane County Section No. 11-00201-04-CH
#19 - 58 Approving Agreement for Funding County Engineer's Salary
#19 - 59 Approving Contract for Construction with D Construction Inc. of Coal City, Illinois for Fabyan Parkway at Kirk Road Intersection Improvement, Kane County Section No. 11-00201-04-CH
#19 - 60 Approving Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Randall Road at Stearns Road Intersection Improvement, Kane County Section No. 14-00214-28-CH
#19 - 61 Approving Contract for Construction with H&H Electric Co. of Franklin Park, Illinois for Highway Safety Improvement Project, Kirk Road - IL 56 to Cherry Lane, Kane County Section No. 16-00477-00-SP
END OF CONSENT AGENDA
E. APPOINTMENTS (INCLUDED)
2018 Standing & Ad Hoc Committees (REVISED)
Mill Creek SSA Advisory Board
6. EXECUTIVE SESSION
7. SETTLEMENT OF CLAIMS
A. Settlement of Claim No. 17 WC 28723
B. Settlement of Claim No. 17 WC 12268
C. Settlement of Claim No. 14 WC 12927
D. Res. #19-62: Settlement of Claim No. 16 WC 33467 (NOT INCLUDED)
E. Settlement of Healthcare Grievance
8. ADJOURNMENT TO TUESDAY, MARCH 12, 2019
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2312&Inline=True
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