Kane County County Development Committee met December 4

By Angelica Saylo Pilo

Apr 13, 2020

Kane County County Development Committee met Dec. 4.

Here is the minutes provided by the committee:

1. Call to Order

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

Attendee Name Organization Title Status Arrived

John Martin Kane County Chairperson Present

Barbara Wojnicki Kane County Board Member Absent

Theresa Barreiro Kane County Board Member Present

Drew Frasz Kane County Ex-Officio (Transportation Chairperson) Present

Matt Hanson Kane County Board Member Present

Bill Lenert Kane County Board Member Present

Clifford Surges Kane County Board Member Present

Michael Kenyon Kane County Ex-Officio (Forest Preserve President) Present

Steve Weber Kane County Board Member Present

Also Present: Co. Bd. members Kious, Allan; ITD staff Smith; Dev. Dir. VanKerkhoff & staff Aamir; KDOT Dep. Dir. T. Rickert; Water Resources Dir. Wollnik and members of the public.

2. Approval of Minutes

The approval of minutes will be discussed at the regular County Development meeting on December 17, 2019.

3. Public Comment

None

4. Building & Zoning Division

A. Building & Zoning Report

The report will be discussed at the regular December meeting.

B. Zoning Petitions

PETITION NO. 4530: Robert Brunette Trust

The petitioner has requested a rezoning from the F-District Farming to F-1 District Rural Residential.

Staff recommends approval with the house on the property to be sold separate and the ZBA has recommended approval.

RESULT: MOVED FORWARD BY VOICE VOTE [UNANIMOUS] Next: 12/10/2019 9:45 AM

TO: County Board

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

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

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

ABSENT: Barbara Wojnicki

PETITION NO. 4531: Saul Salazar

The petitioner has requested a rezoning from the F-District Farming to R-3 District One Family Residential. Staff and ZBA recommended approval.

RESULT: MOVED FORWARD BY VOICE VOTE [UNANIMOUS] Next: 12/10/2019 9:45 AM

TO: County Board

MOVER: Steve Weber, Board Member

SECONDER: Matt Hanson, Board Member

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

ABSENT: Barbara Wojnicki

PETITION NO. 4532: Margaret O'Leary Trust

The petitioner has requested a rezoning from the F-District Farming to E-3 District Estate Residential.

Staff recommends for the single family home to be built on the property. The ZBA has recommended approval.

RESULT: MOVED FORWARD BY VOICE VOTE [UNANIMOUS] Next: 12/10/2019 9:45 AM

TO: County Board

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

SECONDER: Steve Weber, Board Member

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

ABSENT: Barbara Wojnicki

PETITION NO. 4533: Robert Miller Trust

The petitioner has withdrawn for this agenda, they plan to present at a future Development meeting.

5. Planning & Special Projects

None

6. Subdivision

None

7. Environmental Resources

None

8. Water Resources

None

9. Office of Community Reinvestment

None

10. Settler's Hill End Use Update

None

11. New Business

Dev. Dir. VanKerkhoff presented the following resolution:

A. Resolution: Approving the Extension of Eight Cable Television Franchise Agreements with

Subsidiaries of Comcast Corporation

This authorizes 8 cable television franchise agreements with subsidiaries of Comcast Corporation as listed in Attachment A and are hereby extended to November 30, 2020, in accordance with applicable State and Federal laws with the following stipulations: 1) all past ordinances will continue to be in full force and effect; 2) the County is not waiving any rights asserted in current of future litigation; 3) any renegotiated agreement executed prior to November 30, 2020 will replace in its entirety the extended agreement(s).

RESULT: MOVED FORWARD WITH VOICE VOTE [UNANIMOUS] Next: 12/10/2019 9:45 AM

TO: County Board

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

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

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

ABSENT: Barbara Wojnicki

12. Reports Placed On File

None

13. Executive Session (If Needed)

None

14. Adjournment

RESULT: ADJOURNED BY VOICE VOTE [UNANIMOUS]