Kane County Board met March 12
Kane County Board met March 12.
Here is the agenda provided by the board:
1. Call To Order
2. Roll Call
3. Pledge Of Allegiance & Prayer
4. Approval Of Minutes: February 11, 2019 & February 26, 2019
5. New And Unfinished Business
· 4H Government Day - Introduction of Students and Program
· Kane County Sheriff Presentation
· Chairman's Short Program
B. Speakers (Agenda & Non-Agenda Items)
· Charlene Sligting Yorke on Kane County High Visibility Enforcement Campaign and Illinois Distracted Driving Awareness Week
C. Zoning Petitions
Petition #4473 Plato Township
Petitioner: Burke Storage Inc.
Location: Located on the western portion of 9N533 Nesler Road, Section 25, Plato Township (05-25-178-006 & 05-25-178-008)
Proposed: Special Use in the B-3 Business District to allow outdoor storage of vehicles and equipment
2040 Plan: Commerce/Employment
Objectors: Neighboring property owners
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulations:
1. The Special Use will bring the existing businesses into conformance with the Zoning Ordinance.
2. The evergreen trees planted as screening must be maintained and replaced if they die or become more than 25% brown.
3. The vehicles associated with the towing business must be operable. All inoperable vehicles must be removed from the premises within 90 days of zoning approval.
4. All outdoor storage must be on the subject parcel and not on the F zoned parcel to the east.
5. All storage and towing business traffic must use the northern access.
6. A maximum height allowed for storage vehicles not exceed 14’
7. 10 additional trees be planted north of current eastern tree endpoint near the house for additional screening.
8. The maximum number of trucks allowed to be parked outside not exceed 12.
Development Committee: Approval with the additional stipulation:
9. An annual inspection be conducted by County staff to ensure compliance.
Petition #4480 Blackberry Township
Petitioner: Michael Vondra (Creekside Farms, LLC)
Location: 2S785 Lorang Road, Section 30, Blackberry Township (11-30-100-007, 11-30-300-005 & 11-30-401-008)
Proposed: Special Use in the F-Farming District for an owner operated farm compost operation and for mining and on-site sale of mined materials
2040 Plan: Proposed Open Space/Resource Management
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
#19 - 63 Approving a Contract for Settlers Hill Cross Country Course with Curran Contracting Company, Crystal Lake, IL.
#19 - 64 Authorizing Certain Actions Relative to the Tax Agent
#19 - 65 Authorizing Certain Actions Relative to the Tax Agent for PIN 15-28-177-005
#19 - 66 Authorizing Withdrawal From Intergovernmental Personnel Benefit Cooperative and Termination of the Appointment of Gallagher Benefits Services Inc. As the County's Broker of Record at the End of the IPBC's Fiscal Year on June 30, 2019
#19 - 67 Authorizing Termination of Contract 16-07 with Heartland Recycling Aurora CCDD, LLC
#19 - 68 Ratification of Emergency Procurement with Palmer Logistics
#19 - 69 Authorizing Execution of Collective Bargaining Agreement with Coroner Bargaining Unit
#19 - 70 Approving FY 2018 and FY 2019 Budget Adjustments for Wage Increases Related to Collective Bargaining Agreement with Coroner's Office Bargaining Unit and for Non-Union Employees
#19 - 71 Authorizing FY 2019 Supplemental Budget Adjustment for Wage Increases
#19 - 72 Authorizing a Contract Renewal for the FY2019 Mill Creek SSA Office Space Lease
#19 - 73 Amending the 2019 Fiscal Year Budget - Information Technologies Capital Fund 500
#19 - 74 Authorizing Contract for Credit Card and Electronic Payment Services
(Kane County Collector)
#19 - 75 Authorizing Contract for Bill Preparation and Collection Services (Kane County Collector)
#19 - 76 Authorizing Contract Extension for Mill Creek J.U.L.I.E. Locates Services
#19 - 77 Authorizing Contract Extension for Mill Creek SSA Street Sweeping Services
#19 - 78 Authorizing Contract Extension for Mill Creek SSA Holiday Lighting Services
#19 - 79 Approving Six Month Third Party Claims Administration Services Agreement with Cannon Cochran Management Services Inc. (CCMSI)
#19 - 80 Authorizing Personnel Hiring - Information Technologies Department
#19 - 81 Authorizing Health Department Purchase of Mosquito Larvicide over $30,000
#19 - 82 Authorizing Contract for Delinquent Tax Notice Printing, Preparation, and Mailing Services (Kane County Collector)
#19 - 83 Authorizing the Purchase of Naloxone Nasal Spray
#19 - 84 Authorizing Receipt of a Grant from Food:Land:Opportunity and Amending the 2019 Fiscal Year Growing for Kane Budget
#19 - 85 Authorizing a Contract Extension with New Venture Advisors for Farm Assessment Consulting Services
#19 - 86 Approving January 2019 Payment of Claims
#19 - 87 Authorizing Fiscal Year 2018 Year-End Budget Allocations Judicial/Public Safety
#19 - 88 Appointment to Merit Commission (Jody Kanikula)
#19 - 89 Approving Adopt-A-Highway Program Applicants
#19 - 90 Approving Contract for Construction with Sumit Construction Company, Inc. of Chicago, Illinois for 2018 Kane County ADA Improvement Project, Kane County Section No. 18-00485-01-SM
#19 - 91 Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2019 Kane County Resurfacing Project, Kane County Section No. 18-00500-00-RS
#19 - 92 Approving an Amendment to an Agreement with Jacobs Engineering Group Inc. of Chicago, Illinois for Professional Services for Longmeadow Parkway Toll Bridge Operations and Maintenance Study, Kane County Section No. 17-00215-21-ES
#19 - 93 Approving Affidavit and Amendment of Local Agency Agreement with the State of Illinois for Construction of Huntley Road at Galligan Road Intersection Improvement, Kane County Section No. 08-00112-00-CH
#19 - 94 Approving an Agreement Between the County of Kane and the Union Pacific Railroad for Kirk Road over UPRR Improvement
#19 - 95 Approving Expenditure for Longmeadow Parkway, Section A-2/-B-1, West of Randall Road to Karen Drive, Kane County Section No. 13-00215-10-PV
#19 - 96 Approving a Phase II Engineering Services Agreement with WBK Engineering LLC of St. Charles, Illinois for Orchard Road at IL Route 30 Intersection Improvement, Kane County Section No. 17-00488-00-CH
End Of Consent Agenda
#19 - 97 Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
6. Executive Session
7. Settlement of Claims Nos. 17 WC 20520 & 18 WC 01148
8. Adjournment To Tuesday, April 9, 2019