Kane County County Board met July 9.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: June 11, 2019
5. SPEAKERS (Agenda & Non-Agenda Items)
A. Replicating an ordinance in Wheaton, IL mandating property owners to cut down and remove dead trees that are a hazard and life safety matter (Stacy Blaszak)
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Recognition of 20 Years of Service Kane County Employees
Recognition of Anthony Franklin
LCCC Update ( Mo Iqbal)
B. Chairman's Short Program
C. ZONING PETITIONS
Petition #4503 PLATO TOWNSHIP
Petitioner: John Neperman Trust (Beth Gehrke)
Location: 12N988 Route 20, Plato Township (05-11-100-006)
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 #4504 PLATO TOWNSHIP
Petitioner: John Neperman Trust (Beth Gehrke)
Location: 12N860 Route 20, Plato Township (05-11-200-011)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential
2040 Plan: Proposed Open Space
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4505 VIRGIL TOWNSHIP
Petitioner: 64 Storage, LLC
Location: 49W950 Route 64, Virgil Township (07-08-100-013)
Proposed: Special Use in the B-3 Business District for a storage business
2040 Plan: Commerce/Employment
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulation:
1. Any BMP requirements be met before permitting
Development Committee: Approval with the additional stipulations:
2. That the property be limited to one access point.
3. Right-of-way dedication as requested by the Kane County Division of Transportation.
Petition #4507 BURLINGTON TOWNSHIP
Petitioner: Irene Romke
Location: 50W014 Plank Road, Burlington Township (04-07-400-004)
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
Administration
#19 - 217 Authorization to Update and Enhance Security and Safety Measures for Treasurer/Collector Office Development
#19 - 218 Amending the Housing and Community Development Consolidated Plan
Executive
#19 - 219 Appointment to Board of Trustees of the Pingree Grove and Countryside Fire Protection District (Robert J. Seyl)
Finance/Budget
#19 - 220 Amending 2019 Fiscal Year Budget- Revising Salary Percentages Paid From Fund 400 - Economic Development
#19 - 221 Authorizing FY19 Budget Adjustment to Move Court Security from Fund 260 to the General Fund per Public Act 100-0987
#19 - 222 Authorization to Enter Into Grant Agreements
#19 - 223 Accepting a Grant from the Illinois Housing Authority's Abandoned Residential Property Municipal Relief Program
#19 - 224 Approving Six Month Third Party Claims Administration Services Agreement with Cannon Cochran Management Services Inc. (CCMSI)
#19 - 225 Authorizing Extension of Fiber Optic Support Services Agreements
#19 - 226 Authorizing Expenditures for NovaTime Time & Attendance System
#19 - 227 Authorizing Purchase of Software Modules for Tyler ERP Financial System Socrata
#19 - 228 Authorizing Expenditure of Funds Regarding Communications Feasibility Study
#19 - 229 Authorizing Purchase of Content Management Module for Tyler ERP Financial System
#19 - 230 Approving Change Orders for Additional Construction Services for Settler's Hill Cross County Course
#19 - 231 Approval of Agreement to Provide Educational Services at the Kane County Juvenile Justice Center
#19 - 232 Authorizing the Leasing of Space in the Kane County Sheriff's Office for the Purpose of an Addiction Treatment Center
#19 - 233 Resolution to Secure Visible and Aggregated Support from Kane County State Legislators for Kane County's #1 Capital Bill Priority
#19 - 234 Authorizing Personnel Hiring for Information Technologies Department
#19 - 235 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Office Administrator I
#19 - 236 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Highway Maintainer
#19 - 237 Authorizing Exception to the County Financial Policies Regarding
Personnel Hiring and Replacement Community Health Specialist
II - Public Health Nurse - Childhood Immunizations Program
#19 - 238 Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement Community Health Specialist
II - Public Health Nurse - High Risk Infant Follow-up Program
#19 - 239 Authorizing Personnel Hiring for Kane County Emergency
Communications
#19 - 240 Presentation of May 2019 Claims Paid
Human Services
#19 - 241 Amending the Kane County Personnel Policy Handbook Concerning Parking
Judicial/Public Safety
#19 - 242 Approving an Intergovernmental Agreement Between the Board of Education of Central Community Unit School District No. 301 and the County of Kane Authorizing the Kane County Sheriff's Office Emergency Access to School Security Video Feeds and Radio Frequencies
KC Liquor Control Commission
#19 - 243 Amending Chapter 3 of the Kane County Code - Alcoholic Liquor - Sound Amplification
#19 - 244 Amending Appendix C of the Kane County Code - Liquor Licenses
Riverboat Grant
#19 - 245 Authorizing Grand Victoria Riverboat Funding for External Projects for FY2019
Stormwater Management Planning Committee
#19 - 246 Adopting a List of Developments Exempt from the June 1, 2019 Revisions to the Kane County Stormwater Management Ordinance
Transportation
#19 - 247 Approving an Agreement with the Illinois Department of Transportation, State of Illinois for the County Engineer's Salary Program
#19 - 248 Approving Adopt-A-Highway Program Applicants
#19 - 249 Approving an Intergovernmental Agreement Between the County of Kane and City of St. Charles for the Jurisdictional Transfer of Dunham Road (IL 64 to Kirk Road)
#19 - 250 Approving Alteration of Statutory Speed Limit - Plank Road, Burlington Township
#19 - 251 Approving Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Blackberry Township Road District, Section No. 19-04000-02-GM
#19 - 252 Approving Contract for Construction with Plote Construction Inc. of Hoffman Estates, Illinois for Campton Township Road District, Section No. 19-06000-02-GM
#19 - 253 Approving Contract for Construction with Curran Contracting Inc. of Crystal Lake, Illinois for Hampshire Township Road District, Section No. 19-10000-02-GM
#19 - 254 Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Kaneville Township Road District, Section No. 19-11000-02-GM
#19 - 255 Approving Contract for Construction with Martam Construction Inc. of Elgin, Illinois for Randall Road over Mill Creek, Kane County Section No. 18-00504-00-BR
END OF CONSENT AGENDA
#19 - 256 Authorizing Execution of Collective Bargaining Agreement with Kane County Emergency Communications (KaneComm)
#19 - 257 Board Support for the #1 Priority Within the Capital Bill
D. APPOINTMENTS
Lake Marian River Conservancy District
Recommendation for Appointment of members to the DUI Task Force Executive Committee
Kane County Zoning Board of Appeals
7. EXECUTIVE SESSION
A. Discussion and Potential Action on any Legal Matters
8. ADJOURNMENT TO TUESDAY, AUGUST 13, 2019
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2429&Inline=True
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