Kane County Board met May 7.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: April 2 & 9, 2019
5. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Juvenile Justice Council (JJC) Outstanding Student Award & Professional Recognition
Video: Stars & Stripes Forever (Mark Armstrong, Mark VanKerkhoff)
Barb Jeffers National Public Radio (Chris Lauzen)
Skyline Council of Landmarks Illinois & Campton Township Relocating the Historic 1852 Whitney Schoolhouse (Barb Wojnicki)
B. SPEAKERS (Agenda & Non-Agenda Items)
C. ZONING PETITIONS
Petition #4490 HAMPSHIRE TOWNSHIP
Petitioner: Harris Trust #1464/Mark Hodges
Location: Located south of Dietrich Rd, north of Interstate 90 and east of US Rte 20, Section 2, Hampshire Township (01-02-300-017, 01-02-300-008 & 01-02-400-012)
Proposed: Amendment to the existing PUD-Planned Unit Development to allow for storage of vehicles/equipment and for a 1000 ft2 sign
2040 Plan: Commerce/Employment
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4499 BLACKBERRY TOWNSHIP
Petitioner: James Muetze
Location: Located north of 39W100 Main Street Road, Section 24, Blackberry Township (11-24-200-016, 11-24-200-046 & 11-24-200-048)
Proposed: Rezoning from F-District Farming to E-3 District Estate
Residential to create a new residential parcel
2040 Plan: Resource Management
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
D. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Administration
#19 - 138 Permission to Publish GIS Datasets on Public Web Site
Development
#19 - 139 Authorizing Petition to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property located at 6N146 Route 25, St. Charles Township, Parcel ID # 09-11-376-007
#19 - 140 Amending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Fees
#19 - 141 Authorizing Renewal of the Kane-Elgin HOME Consortium
#19 - 142 Adoption of a Revised Schedule of Fees for Stormwater Permits Unincorporated Kane County and Non-Certified Communities
#19 - 143 Amending the 2019 Fiscal Year Budget for the Kane County Water Resources Division: Fee In Lieu of Detention
Executive
#19 - 144 Appointment to Board of Trustees of the Maple Park and Countryside Fire Protection District (Jay E. Seyller)
#19 - 145 Appointment to Board of Trustees of the South Elgin and Countryside Fire Protection District (Jeffrey T. Theriault)
Un-numbered Appointment to The Upper Illinois River Valley Development Authority (Pam Cumpata)
Un-numbered Appointments to Legal Affairs/Claims/Risk Management Committee (Mo Iqbal, Deb Allan, Anita Lewis, Barb Wojnicki)
#19 - 146 Authorizing Execution of Collective Bargaining Agreement with the Kane County Office of Community Reinvestment, Workforce Development Bargaining Unit.
#19 - 147 Authorizing Execution of Collective Bargaining Agreement with the County Clerk's Office Bargaining Unit
#19 - 148 Authorizing Execution of Collective Bargaining Agreement with the Kane County Health Department's Bargaining Unit
#19 - 149 Authorizing Execution of Collective Bargaining Agreement and Approving FY2019 Budget Adjustments for Wage Increases Related to Collective Bargaining Agreement with Coroner's Office Bargaining Unit and for Non-Union Employees of the Coroner's Office
Stormwater Management
#19 - 150 Revising the Kane County Comprehensive Stormwater Plan
#19 - 151 Amending the Kane County Stormwater Management Ordinance
Finance/Budget
#19 - 152 Authorizing the Replacement Hiring of a Part Time Kennel Assistant
#19 - 153 Authorizing the Merge of the Kane County Office of Emergency Management Under the Kane County Sheriff's Office
#19 - 154 Establishing Certain Fines, Fees, and Assessments, and Repealing Prior Fees
#19 - 155 Authorizing Kane County to Proceed with a Request for Proposal of Design and Construction for a Multi-Use Facility to Include the Coroner’s Office on the Judicial Center Campus South of Route 38
#19 - 156 Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
#19 - 157 FY19 Budget Adjustment to Move Rental Revenue from General Revenue to Building Management Revenue
#19 - 158 Approving March 2019 Payment of Claims
#19 - 159 Authorizing Creation of Payroll Specialist Position, Filling of Vacancy and Related FY19 Budget Adjustment
#19 - 160 Supporting HB158 and LGDF Distribution Increase
Transportation
#19 - 161 Approving Contract for Construction with Maintenance Coatings Co. of South Elgin, Illinois for 2019 Urethane Paint Pavement Marking Program, Kane County Section No. 19-00000-06-GM
#19 - 162 Approving Contract for Construction with Preform Traffic Control Systems Inc. of Elk Grove, Illinois for 2019 Paint Pavement Marking Program, Kane County Section No. 19-00000-05-G
#19 - 163 Approving Contract for Construction with Martam Construction Inc. of Elgin, Illinois for Fabyan Parkway over Fox River Project, Kane County Section No. 17-00479-00-BR
#19 - 164 Approving a Phase III Construction Engineering Services Agreement with ESI Consultants, Ltd. of Naperville, Illinois for Randall Road over Mill Creek Improvement, Kane County Section No. 18-00504-00-BR
#19 - 165 Approving 2019 Purchase of Ice Control Salt, Kane County Division of Transportation Maintenance Department
#19 - 166 Approving Purchase of Eight (8) Front Mount Reversible Snow Plows, Kane County Division of Transportation
#19 - 167 Approving an Agreement for Regional Planning Liaison Services
#19 - 168 Approving Adopt-A-Highway Program Applicants
#19 - 169 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Maintenance (2)
#19 - 170 Approving Tuck Pointing and Brick Replacement, Kane County Division of Transportation - Building B Maintenance Department
#19 - 171 Approving Contract for Construction with H & H Electric Co. of Franklin Park, Illinois for the Stage 2 Highway Safety Improvement Project
(HSIP) for Fabyan Parkway, Hughes Road, Randall Road and Orchard Road, Kane County Section No. 12-00424-00-SP
#19 - 172 Approving Temporary Construction Access, Randall Road
END OF CONSENT AGENDA
#19 - 173 Authorizing Execution of Collective Bargaining Agreement and Approving FY2019 Budget Adjustments for Wage Increases Related to Collective Bargaining Agreement with Sheriff's Office Corrections Bargaining Unit
Un-numbered Ordinance Regarding OEM to Sheriff's Office
Un-numbered Emergency Procurement of Automobile for the State's Attorney's Office
#19 - 174 Executive Director of Finance Joe Onzick Nomination for Chicago CFO of the Year 2019
#19 - 175 Appointment to Board of Trustees of the Pingree Grove and Countryside Fire Protection District (Matthew Clark)
#19 - 176 Approving a Consulting Services Agreement with Stantec Consulting Services Inc. of Chicago, Illinois for Toll Bridge Operations Support Services, Kane County Section No. 19-00215-23-MS
6. EXECUTIVE SESSION (if needed)
7. Settlement of Claims Nos. 17CV1050 & 18CV5980
8. FURTHER PRESENTATIONS/DISCUSSION
A. Chairman's Short Program
9. ADJOURNMENT TO TUESDAY, JUNE 11, 2019
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2388&Inline=True
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