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Kane County Reporter

Sunday, November 24, 2024

Kane County County Development Committee met April 16

Meeting 07

Kane County County Development Committee met April 16.

Here is the minutes provided by the committee:

1. Call to Order

Chairman Martin called the meeting to order at 10:01 a.m.

Attendee Name

Title

Status

Arrived

John Martin

Chairman

Present

Barbara Wojnicki

Board Member

Present

Theresa Barreiro

Board Member

Late

10:03 AM

Drew Frasz

Ex-Officio (Transportation Chairman)

Present

Matt Hanson

Board Member

Present

Bill Lenert

Board Member

Present

Clifford Surges

Board Member

Present

 Michael Kenyon

Ex-Officio (Forest Preserve President)

Present

Steve Weber

Board Member

Present

Also present: Co. Bd. members Sanchez & staff Nagel; Development Dir. VanKerkhoff & staff Berkhout, Farruggia; Finance staff Waggoner, Calamia; Environmental/Water Resources Dir. Wollnik; OCR Dir. Berger; Asst. State’s Atty. Baxter; KDOT staff Rickert, Stack; ITD staff Peters; and members of the press and public

2. Approval of Minutes: March 19, 2019

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Michael Kenyon, Ex-Officio (Forest Preserve President)

SECONDER: Bill Lenert, Board Member

AYES: John Martin, Barbara Wojnicki, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

ABSENT: Theresa Barreiro

3. Monthly Financials

Monthly financials were included in the agenda packet. Staff Waggoner noted the General Fund was trending slightly higher than recommended due to the contractual services being at 70% expended for FY19. Staff will continue to monitor. The Special Revenue Fund was trending slightly higher than recommended due to encumbrances on file however, there were no concerns at this time.

(Barreiro arrives @ 10:03 a.m.)

4. Public Comment

None

5. Building & Zoning Division

A. Building & Zoning Report

Dev. Dir. VanKerkhoff provided a brief update noting there has been an increase in permit activity.

B. Zoning Petitions

PETITION NO. 4471: Miguel Bautista

Tabled upon request by KDOT. They have continued to work with the property owner to remove encroachments. Petitioner is in agreement with the recommendation to table upon further notice.

RESULT: TABLED [UNANIMOUS]

TO: County Development Committee

MOVER: Matt Hanson, Board Member

SECONDER: Barbara Wojnicki, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert,

Clifford Surges, Michael Kenyon, Steve Weber

PETITION NO. 4490: Harris Trust #1464 Mark Hodges

The petitioner is requesting an amendment to the existing PUD-Planned Unit Development to be utilized for storage of vehicles/equipment. In addition, the petitioner is requesting the use of a 1000ft2 sign for advertising an offsite business. There are no objectors. The ZBA voted for approval. Some conversation occurred.

RESULT: MOVED FORWARD BY VOICE VOTE [UNANIMOUS] Next: 5/7/2019 9:45 AM

TO: County Board

MOVER: Drew Frasz, Ex-Officio (Transportation Chairman)

SECONDER: Theresa Barreiro, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

PETITION NO. 4499: James Muetze

The petitioner is requesting a Rezoning from the F-District Farming to E-3 District Estate Residential to create a new residential parcel. Staff recommended rezoning. There were no objectors. The ZBA voted to approve.

RESULT: MOVED FORWARD BY VOICE VOTE [UNANIMOUS] Next: 5/7/2019 9:45 AM

TO: County Board

MOVER: Drew Frasz, Ex-Officio (Transportation Chairman)

SECONDER: Matt Hanson, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

C. Approval: Minor Adjustment to PUD Zoning: IntraSoccer, LLC, located at 37W950 Mason Road

The petitioner has withdrawn the original minor adjustment to PUD Zoning. The owner will submit a new proposed minor adjustment in the future. Tabled until further notice.

RESULT: TABLED [UNANIMOUS]

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

D. Presentation: Blighted Structure-6N146 Route 25, St. Charles Township

Referencing a PowerPoint presentation included in the agenda packet, Dev. Dir. VanKerkhoff provided information on demolition of dangerous and or/ unsafe buildings. He presented the following resolution:

E. Resolution: 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

This authorizes and directs the Kane County's State's Attorney's Office to file on behalf of the County a Petition with the Circuit Court, in accordance with 55 ILCS 5/5-1121, for an order authorizing the demolition of the Unsafe Building in the event that the owner does not commence proceedings to demolish the building within 15 days of the date the notice is mailed by the Building Officer and to seek recovery of the costs associated with the demolition.

RESULT: MOVED FORWARD WITH VOICE VOTE [UNANIMOUS] Next: 5/1/2019 9:00 AM

TO: Executive Committee

MOVER: Bill Lenert, Board Member

SECONDER: Steve Weber, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

F. Ordinance: Amending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Fees

This amends the existing text of Chapter 6, Buildings and Building Regulations, of the Kane County Code, effective as of May 14, 2019, as well as retroactively applied to such permits received after January 1, 2019.

RESULT: MOVED FORWARD WITH VOICE VOTE [UNANIMOUS] Next: 4/24/2019 9:00 AM

TO: Finance and Budget Committee

MOVER: Matt Hanson, Board Member

SECONDER: Barbara Wojnicki, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

G. Approval: Zoning Board of Appeals Recommending Alternates

VanKerkhoff discussed the recommendation of amending the Zoning Ordinance to add two alternate members to the Zoning Board of Appeals. There was consensus from the Committee to approve the appointment of two alternate ZBA members. Some conversation occurred.

RESULT: APPROVED BY VOICE VOTE [UNANIMOUS]

MOVER: Michael Kenyon, Ex-Officio (Forest Preserve President)

SECONDER: Bill Lenert, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

6. Planning & Special Projects

Dir. VanKerkhoff noted the monthly report has been included in the agenda packet.

7. Subdivision

None

8. Environmental Resources

None

RESULT: MOVED FORWARD WITH VOICE VOTE [UNANIMOUS] Next: 4/24/2019 9:00 AM

TO: Public Health Committee

MOVER: Drew Frasz, Ex-Officio (Transportation Chairman)

SECONDER: Michael Kenyon, Ex-Officio (Forest Preserve President)

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

9. Water Resources

Dir. Wollnik provided a brief background regarding the revised Stormwater Fees.

A. Ordinance: Adoption of a Revised Schedule of Fees for Stormwater Permits Unincorporated Kane County and Non-Certified Communities

This approves the repeal in its entirety of the schedule of Stormwater Permit Fees as adopted in Ordinance 05-386 and the following schedule of Stormwater Permit fees for Unincorporated Kane County and Non-Certified Communities is hereby adopted and said fee schedule shall be effective June 1, 2019.

RESULT: MOVED FORWARD WITH VOICE VOTE [UNANIMOUS] Next: 4/24/2019 9:00 AM

TO: Finance and Budget Committee

MOVER: Theresa Barreiro, Board Member

SECONDER: Steve Weber, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

B. Resolution: Amending the 2019 Fiscal Year Budget for the Kane County Water Resources Division: Fee In Lieu of Detention

This resolution amends the FY19 budget for the dredging of the channel downstream to provide storage and alleviate flooding in the Johnston-Lindenwood subdivision in unincorporated Kane County.

RESULT: MOVED FORWARD WITH VOICE VOTE [UNANIMOUS] Next: 5/1/2019 9:00 AM

TO: Executive Committee

MOVER: Barbara Wojnicki, Board Member

SECONDER: Drew Frasz, Ex-Officio (Transportation Chairman)

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

10. Office of Community Reinvestment

OCR Dir. Berger provided a brief update of the community initiatives and presented the following resolution:

A. Resolution: Authorizing Renewal of the Kane-Elgin HOME Consortium

This authorizes a HOME Consortium Agreement and all other documents necessary to renew the Kane-Elgin HOME Consortium and apply to the U.S. Department of Housing and Urban Development for HOME funds on behalf of the Consortium.

11. New Business

None

12. Reports Placed On File

RESULT: PLACE WRITTEN REPORTS ON FILE [UNANIMOUS]

MOVER: Steve Weber, Board Member

SECONDER: Barbara Wojnicki, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges,

Michael Kenyon, Steve Weber

13. Executive Session

The Committee moved into Executive Session at 10:29 a.m. to discuss the Release of Closed Session

Minutes.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Michael Kenyon, Ex-Officio (Forest Preserve President)

SECONDER: Drew Frasz, Ex-Officio (Transportation Chairman)

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges,

Michael Kenyon, Steve Weber

The Committee returned to Open Session at 10:35 a.m.

14. Release of Closed Session Minutes

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Bill Lenert, Board Member

SECONDER: Drew Frasz, Ex-Officio (Transportation Chairman)

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges,

Michael Kenyon, Steve Weber

15. Settler's Hill End Use Update

None

16. Adjournment

RESULT: ADJOURNED BY VOICE VOTE [UNANIMOUS]

MOVER: Michael Kenyon, Ex-Officio (Forest Preserve President)

SECONDER: Theresa Barreiro, Board Member

AYES: John Martin, Barbara Wojnicki, Theresa Barreiro, Drew Frasz, Matt Hanson, Bill Lenert, Clifford Surges, Michael Kenyon, Steve Weber

This meeting adjourned at 10:35 a.m.

https://www.countyofkane.org/MeetingMinutes/5061/19-04-16.pdf

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