Kane County Board met March 10.
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, 2020
5. SPEAKERS (Agenda & Non-Agenda Items)
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
· 4H Government Day - Introduction of Students and Program
· Chairman's Short Program
B. ZONING PETITIONS
Petition #4541 ST. CHARLES TOWNSHIP
Petitioner: Angel Associates, LP
Location: 37W370 Route 38, Section 32, St. Charles Township (09-32-400-001)
Proposed: Rezoning from F-District Farming and B-3 Business District to B3 Business with a Special Use for outdoor storage of trucks and trailers
2040 Plan: Commerce/Employment
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulations:
1. The petitioner work for Staff regarding evaluation of increased impervious surface and appropriate water management plan.
2. The petitioner determine the location of the septic system and review with Staff to ensure no parking in that location.
Development Committee: Approval with the additional stipulation:
3. That along the south lot line of the western portion of the property an 8’ high opaque fence be constructed along with a minimum of 12 - three inch caliper evergreen trees be planted.
Also, from the southwest corner of the property extending north 200’ along the western property line an 8’ high opaque fence be constructed.
Petition #4542 HAMPSHIRE TOWNSHIP
Petitioner: Jenny Weber, et ux
Location: 44W906 Berner Road, Section 36, Hampshire Township
(01-36-100-018)
Proposed: Special Uses in the E-1 District Estate Residential District for a retreat center and a Bed & Breakfast
2040 Plan: Rural Residential
Objectors: AREA PROPERTY OWNERS
Recommendations: Regional Planning Comm.: N/A
Zoning Board: (Two separate motions were made for each Special Use)
Approval of the retreat center with the following stipulations:
1. The maximum number of people allowed at one time would not exceed 25.
2. The hours would be limited from 8:00 am to 9:00 pm.
3. The petitioner will meet all the Hampshire Fire
Department requirements.
4. Kane County Division of Transportation will require the petitioner to verify that a minimum 33’ half right of way has been dedicated from centerline of Berner Road. If such right of way does not exist, they will be required to dedicate a total of 33’ from centerline.
5. Kane County Division of Transportation will require the petitioner to widen the access to a minimum of 20’ wide, from the edge of existing pavement, to a distance of 50’ onto the property, so that 2 vehicles may pass safely while entering/existing the property.
6. The petitioner will work with the Kane County Health Department to research and ensure the septic system is adequate for the proposed use.
Approval of the Bed & Breakfast with the following stipulations:
1. No more than 12 guests allowed at one time.
2. The petitioner will meet all the Hampshire Fire Department requirements.
3. Kane County Division of Transportation will require the petitioner to verify that a minimum 33’ half right of way has been dedicated from centerline of Berner Road. If such right of way does not exist, they will be required to dedicate a total of 33’ from centerline.
4. Kane County Division of Transportation will require the petitioner to widen the access to a minimum of 20’ wide, from the edge of existing pavement, to a distance of 50’ onto the property, so that 2 vehicles may pass safely while entering/existing the property.
5. The petitioner will work with the Kane County Health Department to research and ensure the septic system is adequate for the proposed use. Development Committee: Approval of both Special Uses with the recommended stipulations.
C. RESOLUTIONS/ORDINANCES
------------------------------------- CONSENT AGENDA -------------------------------
Development
#20 - 60 Authorization to Process Non Ad Valorem Special Service Areas
#20 - 61 An Ordinance Proposing the Establishment of the Church-Molitor Special Service Area (Or Special Service Area No. SW-52) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area.
Executive
#20 - 62 Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
#20 - 63 Authorizing FY20 Allocation Budget Adjustments
#20 - 64 Amending the Fiscal Year 2020 Budget for SCAAP Program
#20 - 65 Authorizing a Budget Adjustment for the Office of Emergency Management
#20 - 66 Authorizing Fiscal Year 2019 Year-End Budget Allocations and Adjustments
#20 - 67 Authorizing an Emergency Purchase Affidavit for Adult Correction Center Security Intercom Module Replacements
#20 - 68 Authorizing 2020-2021 Contract Extension for Household Hazardous Waste Home Collection Services
#20 - 69 Authorizing Health Department Purchase of Mosquito Larvicide
#20 - 70 Authorizing Lease Agreement with Burnidge Properties Ltd. For Office Space for the Health Department’s Elgin Facilities at 1750 Grandstand Place, Suite 2, Elgin IL
#20 - 71 Authorizing Renewal of Contract with Financial Advisor
#20 - 72 Authorizing Expenditure of Funds for Support Account Manager for Tyler Court Case Management System
#20 - 73 Authorizing Data Center Colocation Lease and Fees
#20 - 74 Authorizing Contract Extension for Mill Creek SSA Street Sweeping Services
#20 - 75 Authorizing Final Extension for Mill Creek SSA Landscaping Maintenance Services "All-Inclusive" Contract
#20 - 76 Authorizing a Contract for Mill Creek SSA Parkway Tree Installation Services
#20 - 77 Authorizing a Contract for Mill Creek SSA Brush Pick-Up Services
#20 - 78 Authorizing a Contract for Mill Creek SSA Turf Fertilization/Weed Control Services
#20 - 79 Authorizing a Contract for Mill Creek SSA Concrete Lifting & Repair Services
#20 - 80 Authorizing a Contract for Mill Creek SSA Parkway Tree Services - Winter Maintenance
#20 - 81 Authorizing 2020 Intergovernmental Agreement Between Plato Township and the County of Kane for Household Hazardous Waste Collection Services
#20 - 82 Establishing The Collection and Distribution of Certain Fines, Fees, and Assessments
#20 - 83 Approving the Purchase of 13 Replacement Vehicles for the Sheriff's Office
#20 - 84 Authorizing Approval for Health Department Vehicle Replacement
#20 - 85 Authorizing Creation of a New Special Revenue Fund for Cannabis Regulation
#20 - 86 Approving Personnel Replacement/Fulfillment Hiring, Kane County Department of Human Resource Management
#20 - 87 Approving Personnel Replacement Hiring, Kane County Department of Human Resource Management
#20 - 88 Report of January 2020 Claims Paid
Judicial/Public Safety
#20 - 89 Radio Tower Agreement with Wasco Sanitary District Transportation
#20 - 90 Approving Supplemental Appropriation for FY 2020 County Maintenance MFT Kane County Section No. 20-00000-00-GM
#20 - 91 Approving Adopt-A-Highway Program Applicants
#20 - 92 Approving Purchase of One (1) Spray Injection Road Repair Machine for Kane County Division of Transportation
#20 - 93 Amending Ordinance No. 17-92, Kane County Road Improvement Impact Fee Ordinance
#20 - 94 Approving a Contract for Construction with Arrow Road Construction Co. of Elk Grove, Illinois for 2020 Kane County Resurfacing Project, Kane County Section No. 19-00521-00-RS
#20 - 95 Approving Contract for Construction with Geneva Construction Company of Aurora, Illinois for Peck Road at Bricher Road Intersection Improvement, Kane County Section No. 18-00495-00-CH
#20 - 96 Approving a Phase III Construction Engineering Services Agreement with Alfred Benesch & Company of Chicago, Illinois for Longmeadow Parkway, Section C-2, West of Sandbloom/Williams Roads to IL 25, Kane County Section No. 18-00215-21-BR
#20 - 97 Authorizing Acquisition of Highway Right of Way, Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
----------------------------------END OF CONSENT AGENDA ----------------------------
#20 - 98 Governing of Expense Reimbursements for County Board Members
#20 - 99 Authorizing the Construction Of A New Multi-Use Facility At The Judicial Center Campus: 1) Coroner's Office, Morgue & Records
Storage Space, 2) Sheriff's Fleet Maintenance Facility, OEM & Vehicle Storage, 3) Building Management Office & Work Space
#20 - 100 Authorizing the Issuance by the County of Kane, Illinois, of General Obligation Bonds (Alternate Revenue Source) in an Aggregate Principal Amount Not to Exceed $13,550,000 for the Purpose of Paying the Costs of Construction of a New Multi-Use Facility
#20 - 101 Calling a Public Hearing Concerning the Intent of the County Board of the County of Kane, Illinois, to Sell Not to Exceed $13,550,000 of General Obligation Bonds (Alternate Revenue Source) for the Purpose of Paying the Costs of Construction of a New Multi-Use Facility (not included)
#20 - 102 Authorizing Refunds of Over-withheld Taxes on PEDA and Workers Compensation Benefits Paid During 2015-2019
D. APPOINTMENTS
· Metra Board Re-Appointment Steven Messerli
7. EXECUTIVE SESSION
8. OPEN SESSION
9. ADJOURNMENT TO TUESDAY, April 14, 2020
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2588&Inline=True
Alerts Sign-up