Kane County Board met Jan. 14.
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. SPEAKERS (Agenda & Non-Agenda Items)
A. Bill French - Litter Along Rt. 64
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Chairman's Short Program
B. ZONING PETITIONS
Petition #4534 GENEVA TOWNSHIP
Petitioner: Alexandra Thompson Trust/ATG Trust #L006-084
Location: 38W035 Fabyan Parkway, Sections 17 & 18, Geneva Township
(12-17-100-009, 12-18-200-013 & 12-18-200-017)
Proposed: Rezoning from F-District Farming to E-1 District Estate
Residential and R-1 District One-Family Residential with a building size variance to allow a 1170 square foot shed to remain on the parcel
2040 Plan: Resource Management/Proposed Open Space
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
Petition #4535 ST. CHARLES TOWNSHIP
Petitioner: Brian McLean, et ux
Location: 2N152 Kautz Road, Section 36, St. Charles Township
(09-36-476-016)
Proposed: Special Use in the F-Farming District for a dog kennel
2040 Plan: Commerce/Employment
Objectors: Area property owners
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulations:
1. The Kane County Water Resources Division will require
a BMP for the development.
2. The Kane County Water Resources Division will require a draintile investigation before any construction will be permitted. Repairs will be required if deemed necessary.
3. The acoustic fence construction, the building, enclosed building, and the drain tile investigation be completed to meet requirements and area property concerns.
Development Committee: Approval with the three recommended stipulations
C. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Administration
#20 - 01 Approving Purchase of One (1) 2020 Tandem Axle Truck Cab and Chassis for Kane County Division of Transportation
#20 - 02 Approving Purchase of Two (2) 2020 Single Axle Truck Cab and Chassis for Kane County Division of Transportation Development
#20 - 03 Amendment to the Kane County Code, Chapter 25, Zoning
#20 - 04 Designating Kane County Landmark (Selborne)
Executive
#20 - 05 Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
#20 - 06 Authorizing Budget Adjustment to Balance the Building Management FY2019 Budget
#20 - 07 Amending the FY2020 Building Management Budget - Sheriff's LED Light Replacement Project
#20 - 08 Approving FY20 Budget Adjustment for Kane County Sheriff's Office Vehicles Rollover
#20 - 09 Authorizing Contract for Medical Services for the Juvenile Justice Center
#20 - 10 Authorizing Contract for Psychiatric Services for the Juvenile Justice Center
#20 - 11 Authorization to Award Janitorial Services Contract and to Authorize a New, Split Janitorial Services Contract
#20 - 12 Approving Court Appointed Conflict Counsel
#20 - 13 Authorization to Enter Into Opioid Mentorship Grant Program
#20 - 14 Approving an Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award
#20 - 15 Authorizing an Intergovernmental Agreement with DuPage County for Juvenile Detention Services
#20 - 16 Approving Personnel Replacement Hiring, Kane County Division of Transportation - Traffic Operations & Permitting
#20 - 17 Authorizing Personnel Replacement Hiring, Kane County Health Department Part-Time Workforce Development Specialist
#20 - 18 Authorizing Personnel Replacement Hiring, Kane County Health Department Resource Compliance Specialist
#20 - 19 Authorizing Personnel Replacement Hiring, Kane County Health Department Division Director of Disease Prevention
#20 - 20 Authorizing the Replacement Hiring of a Part Time Kennel Assistant
#20 - 21 Authorizing Rehiring of KCAC Administrative Assistant I Position
#20 - 22 Approval of November 2019 Claims Paid
Transportation
#20 - 23 Approving FY 2020 County Maintenance MFT Appropriation Kane County Section No. 20-00000-00-GM
#20 - 24 Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 20-CS089-00-AC and 20-00000-00-CS
#20 - 25 Approving Supplemental Appropriation for Randall Road over Mill Creek, Kane County Section No. 18-00504-00-BR
#20 - 26 Approving Contract for Construction with Clean Cut Tree Service of Grayslake, Illinois for Longmeadow Parkway Section C-2 Tree Removal
Project, Kane County Section No. 19-00215-24-PV
#20 - 27 Approving Amendment No. 1 to a Phase III Construction Engineering Services Agreement with Alfred Benesch and Company of Chicago, Illinois for Longmeadow Parkway Section D, From East of Illinois Route 25 to Illinois Route 62, Kane County Section No. 13-00215-30-PV
D. APPOINTMENTS
New Zoning Board of Appeals Appointment - Wade Joyner Alternate Member
7. EXECUTIVE SESSION
8. OPEN SESSION
A. Settlement of Claim No. 13L134
B. Settlement of Claim No. 18CV6668
9. ADJOURNMENT TO TUESDAY, February 11, 2020
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2548&Inline=True
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