Kane County Board met January 14

By Kristine Gonzales-Abella

Jun 8, 2020

Kane County Board met Jan. 14.

Here is the minutes provided by the board:

1. CALL TO ORDER

The Adjourned Meeting of the Kane County Board was held at the Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL.

Chairman Lauzen called the meeting to order at 9:45 AM.

2. ROLL CALL

Attendee Name

Organization

Title

Status

Arrived

Deborah Allan

Kane County

Board Member

Present

Theresa Barreiro

Kane County

Board Member

Present

Mark Davoust

Kane County

Board Member

Present

Drew Frasz

Kane County

Board Member

Present

Matt Hanson

Kane County

Board Member

Present

Barbara Hernandez

Kane County

Board Member

Present

John Hoscheit

Kane County

Board Member

Present

Mo Iqbal

Kane County

Board Member

Present

Michael Kenyon

Kane County

Board Member

Present

Chris Kious

Kane County

Board Member

Present

Tom Koppie

Kane County

Board Member

Present

Bill Lenert

Kane County

Board Member

Present

Anita Lewis

Kane County

Board Member

Present

John Martin

Kane County

Board Member

Present

Myrna Molina

Kane County

Board Member

Present

Jarett Sanchez

Kane County

Board Member

Present

Douglas Scheflow

Kane County

Board Member

Present

Monica Silva

Kane County

Board Member

Present

Susan Starrett

Kane County

Board Member

Present

Clifford Surges

Kane County

Board Member

Present

Angela C Thomas

Kane County

Board Member

Present

Steve Weber

Kane County

Board Member

Present

Penny Wegman

Kane County

Board Member

Present

Barbara Wojnicki

Kane County

Board Member

Present

Christopher J Lauzen

Kane County

Chairman

Present

Present: Co. Bd. staff Figliozzi, Nagel; County Clerk Dpty. Weilandt; Finance Exec. Dir. Onzick; Purchasing Dir. Dobersztyn; Bldg. Mgmt. Exec. Dir. Sparks; KDOT Dir. Schoedel & staff T. Rickert; Public Health Exec. Dir. Jeffers & staff Snowden; Auditor Hunt & staff Oscarson; H.R. Exec. Dir. Wetzel; Recorder Wegman; Treasurer Rickert; State's Atty. McMahon & staff Lulves, Brady, Niermann; ITD Exec. Dir. Fahnestock & staff Smith; members of the press & public.

3. PLEDGE OF ALLEGIANCE & PRAYER

Kane County Page 1

Minutes County Board January 14, 2020

Chairman Lauzen called on new hire Kim Fiore to lead off the meeting with the Pledge of Allegiance. Member Mike Kenyon and all veterans were called to come forward to pay tribute to fallen U.S. Army Pfc. Miguel Villalon, an Aurora resident, who was killed over the weekend while serving in Afghanistan. Deacon Larry Motyka from Holy Cross Church in Batavia said the prayer.

4. APPROVAL OF MINUTES: December 10, 2019

Minutes from the December 10, 2019 meeting were approved on motion by Frasz, second by Kenyon. Motion passed unanimously by voice vote.

5. SPEAKERS (Agenda & Non-Agenda Items)

A. Bill French - Litter Along Rt. 64

Mr. Bill French was not present. However, Member Wojnicki reported that Mr. French spoke before the Forest Preserve Commission regarding the plastic bag litter problem along the Great Western Trail.

6. NEW AND UNFINISHED BUSINESS

A. PRESENTATIONS/DISCUSSION

• Chairman's Short Program

Deferred.

B. ZONING PETITIONS

PETITION NO. 4534: Alexandra Thompson Trust

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Martin, Board Member

SECONDER: Drew Frasz, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, Barbara Hernandez, John Hoscheit, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

PETITION NO. 4535: Brian McLean, et ux

Development Committee Chairman Martin shared that on going discussions have taken place between the objectors and the property owners mediated by Member Hoscheit. A recent agreement has been reached but neither staff nor the parties have had a chance to review the final agreement. Based on that information Martin made a motion to table the petition to next month.

RESULT: TABLED [UNANIMOUS] Next: 2/11/2020 9:45 AM

TO: County Board

MOVER: John Martin, Board Member

SECONDER: Steve Weber, Board Member

C. RESOLUTIONS/ORDINANCES

--------------------------------------------------- CONSENT AGENDA ----------------------------------------------

The Chairman asked if there were any items to be pulled off the Consent Agenda to be considered separately: Kious removed Resolution Nos. 20-26 and 20-27. The Chairman entertained a motion to approve the Consent Agenda (Res. Nos. 20- 01 through 20-25 with the exception of Resolution Nos. 20-26 and 20-27).

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Barbara Wojnicki, Board Member

Res. #20 - 01 Approving Purchase of One (1) 2020 Tandem Axle Truck Cab and Chassis for Kane County Division of Transportation

Res. #20 - 02 Approving Purchase of Two (2) 2020 Single Axle Truck Cab and Chassis

for Kane County Division of Transportation

Ord. #20 - 03 Amendment to the Kane County Code, Chapter 25, Zoning

Ord. #20 - 04 Designating Kane County Landmark (Selborne)

Res. #20 - 05 Authorizing Certain Actions Relative to the Tax Agent

Res. #20 - 06 Authorizing Budget Adjustment to Balance the Building Management FY2019 Budget

Res. #20 - 07 Amending the FY2020 Building Management Budget - Sheriff's LED Light Replacement Project

Res. #20 - 08 Approving FY20 Budget Adjustment for Kane County Sheriff's Office Vehicles Rollover

Res. #20 - 09 Authorizing Contract for Medical Services for the Juvenile Justice Center

Res. #20 - 10 Authorizing Contract for Psychiatric Services for the Juvenile Justice Center

Res. #20 - 11 Authorization to Award Janitorial Services Contract and to Authorize a New, Split Janitorial Services Contract

Res. #20 - 12 Approving Court Appointed Conflict Counsel

Res. #20 - 13 Authorization to Enter Into Opioid Mentorship Grant Program

Res. #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

Res. #20 - 15 Authorizing an Intergovernmental Agreement with DuPage County for Juvenile Detention Services

Res. #20 - 16 Approving Personnel Replacement Hiring, Kane County Division of Transportation - Traffic Operations & Permitting

Res. #20 - 17 Authorizing Personnel Replacement Hiring, Kane County Health Department Part-Time Workforce Development Specialist

Res. #20 - 18 Authorizing Personnel Replacement Hiring, Kane County Health Department Resource Compliance Specialist

Res. #20 - 19 Authorizing Personnel Replacement Hiring, Kane County Health Department Division Director of Disease Prevention

Res. #20 - 20 Authorizing the Replacement Hiring of a Part Time Kennel Assistant

Res. #20 - 21 Authorizing Rehiring of KCAC Administrative Assistant I Position

Res. #20 - 22 Approval of November 2019 Claims Paid

Res. #20 - 23 Approving FY 2020 County Maintenance MFT Appropriation Kane County Section No. 20-00000-00-GM

Res. #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

Res. #20 - 25 Approving Supplemental Appropriation for Randall Road over Mill Creek, Kane County Section No. 18-00504-00-BR

---------------------------------------------END OF CONSENT AGENDA ----------------------------------------

Res. #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 (Resolution Nos. 20-26 and 20-27 were taken in one motion.)

Member Kious reminded the board of his reasons why he did not support Resolution Nos. 20-26 and 20-27 as it pertained to the construction of the Longmeadow Parkway. His constituents did not support the bridge nor paying a toll in order to cross a bridge located in his district and in the towns of Algonquin and Carpentersville.

RESULT: APPROVED BY ROLL CALL VOTE [23 TO 1]

MOVER: Drew Frasz, Board Member

SECONDER: Clifford Surges, Board Member

AYES: Deborah Allan, Theresa Barreiro, Mark Davoust, Drew Frasz, Matt Hanson, Barbara Hernandez, John Hoscheit, Mo Iqbal, Michael Kenyon, Tom Koppie, Bill Lenert, Anita Lewis, John Martin, Myrna Molina, Jarett Sanchez, Douglas Scheflow, Monica Silva, Susan Starrett, Clifford Surges, Angela C Thomas, Steve Weber, Penny Wegman, Barbara Wojnicki

NAYS: Chris Kious

Res. #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

RESULT: APPROVED BY ROLL CALL VOTE [23 TO 1]

MOVER: Drew Frasz, Board Member

SECONDER: Clifford Surges, Board Member

NAYS: Chris Kious

D. APPOINTMENTS

New Zoning Board of Appeals Appointment - Wade Joyner Alternate Member

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Jarett Sanchez, Board Member

SECONDER: Michael Kenyon, Board Member

7. EXECUTIVE SESSION (if needed)

The Chairman entertained a motion to go into closed session at 10:02 a.m. to discuss pending litigation, personnel and settlement of claims.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Jarett Sanchez, Board Member

SECONDER: Clifford Surges, Board Member

8. OPEN SESSION

The Board returned to open session at 11:07 a.m.

A. Settlement of Claim No. 18CV6668

• Motion to approve settlement of Claim No. 18CV6668

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Mo Iqbal, Board Member

SECONDER: Deborah Allan, Board Member

This meeting was adjourned at 11:09 AM.

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