Kane County Board met July 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: June 9, Special County Board July 2, 2020
5. PUBLIC COMMENT (Agenda & Non-Agenda Items)
(May be limited under Governor's Proclamation)
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
· Recognition of 20 Years of Service Kane County Employees
· Recognition of Court Services’ Community Engagement
· Presentation: Sheriff Hain - Body and In-Car Cameras
· Presentation: Kane County 2-1-1
· Chairman's Short Program
B. ZONING PETITIONS
Petition #4546 PLATO TOWNSHIP
Petitioner: Lynn Landmeier, et al
Location: Located at 42W665 Plato Road, (05-21-300-015), Plato Township
Proposed: Rezoning a portion of property from F-District Farming to F-1District Rural Residential
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Commission.: N/A
Zoning Board: Approval with the following stipulations:
1. The petitioner is working through the Subdivision Process and has been made aware that upon the commencement of development of the third lot, Stormwater Detention will be required. This shall include the design, permitting and construction of a Detention Storage Facility and off-site outfall (if required) that will store and release runoff from the new impervious areas. The lot and parcel owners will develop and implement a maintenance plan for the Detention Storage Facility, record an easement over the Detention Storage Facility and establish a Special Service Area for said Detention Storage Facility (and off-site outfall – if required).
2. The depth of a basement and height of the first floor for any new construction will be limited by the water table and the BFE, which includes the HWL of any Detention facilities.
3. The petitioner shall dedicate a 60 foot half right of way from centerline of Plato Road to the County of Kane. If you have any questions, please don’t hesitate to reach out.
Development Committee: Approval with the three recommended stipulations
C. RESOLUTIONS/ORDINANCES
-------------------------------------------------- CONSENT AGENDA --------------------------------------------
County Development
#20 - 216 Renewing Eight Cable Television Franchise Agreements With Subsidiaries of Comcast Corporation
Energy/Environmental
#20 - 217 Authorizing a One-Year Extension of Refuse and Recycling Services for the Mill Creek Special Service Area
Finance/Budget
#20 - 218 Authorizing FY20 Budget Adjustment Related to Multi-Use Facility Bond Issue
#20 - 219 Authorizing a Lease for the Kane County Sheriff's In-Car Camera Systems
#20 - 220 Authorizing Contract with Walker & Associates and Heartland Business Systems for Cisco Hardware, Software, Services and SmartNet
#20 - 221 Authorizing Renewal and Amendment No. 6 to the Intergovernmental Agreement Between the County of Kane, the Kane County Child Advocacy Center and the Board of Trustees of the University of Illinois
#20 - 222 Authorization of a Contract for HVAC Improvements Project: Government Center Campus Building "C"
#20 - 223 Authorizing Sex Offender Treatment Services
#20 - 224 Authorization to Purchase DocuSign Enterprise System with Carahsoft
#20 - 225 Authorizing Contract Renewal for Food Provider for the Juvenile Justice Center
#20 - 226 Authorization to Enter Into an Agreement with Jasculca Terman Strategic Communications for FY21 Immunization Coverage Levels Grant Program
#20 - 227 Authorizing the Filing of Kane County’s Rebuild Illinois Regional Economic Development Grant for Farmland Protection
#20 - 228 Authorizing Applications for and Acceptance of Funding from State and Federal Agencies under the CARES Act
#20 - 229 May 2020 Claims Paid
Transportation
#20 - 230 Approving an Agreement with Kimley-Horn and Associates, Inc. of Warrenville, Illinois to Update the Kane County Road Improvement Impact Fee Ordinance and Its Comprehensive Road Improvement Plan
#20 - 231 Approving an Amendment to an Intergovernmental Agreement with the State of Illinois for Construction and Phase III Construction Engineering Services for Longmeadow Parkway Section C-2, West of Sandbloom Road to West of IL 25, Kane County Section No. 18-00215-21-BR
#20 - 232 Approving Contract for Construction with Builders Paving, LLC of
Hillside, Illinois for Blackberry Township Road District, Section No. 20-04000-02-GM
#20 - 233 Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Kaneville Township Road District, Section No. 20-11000-01-GM
#20 - 234 Approving Supplemental Appropriation for Randall Road at Mill Creek, Kane County Section No. 18-00504-00-BR
#20 - 235 Approving an Agreement with Huff & Huff, Inc. of Oak Brook, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 20-00527-00-ES
#20 - 236 Approving a Phase I/II Engineering Services Agreement with KimleyHorn and Associates, Inc. of Warrenville, Illinois for Plank Road / Montgomery Road Highway Safety Improvement Projects (HSIP), Kane County Section No. 19-00524-00-SP
#20 - 237 Appropriating Relocation Funds for Longmeadow Parkway Bridge Corridor, Section C-2 from East of Sandbloom Road to West of Illinois Route 25, Kane County Section No. 94-00215-01-BR
#20 - 238 Approving Acquisition of Highway Right of Way, Dauberman Road Extension, Kane County Section No. 15-00277-01-BR, Parcel No. 1N20006
#20 - 239 Approving Acquisition of Highway Right of Way, Dauberman Road Extension, Kane County Section No. 15-00277-01-BR, Parcel No. 1N20010
---------------------------------------------END OF CONSENT AGENDA ----------------------------------------
#20 - 213 Approving the Purchase, Distribution, and Communications Related to Coronavirus Relief Fund Care Packages for Kane County Residents
#20 - 240 CARES Act Coronavirus Relief Fund: Public Health Response
#20 - 241 Resolution Approving CAAC Results and Recommendation
#20 - 242 Coronavirus Relief Fund Task Force Proposal and Dissolving the Coronavirus Relief Fund Task Force
D. APPOINTMENTS
· Lake Mariam River Conservancy District Re-Appointment – Richard Hirst
7. EXECUTIVE SESSION
8. OPEN SESSION
A. #20-214 Settlement of Claim No. 17WC21778 (Not Included)
B. Settlement of Claim No. 19WC011439
C. #20-243 Settlement of Claim No. 20WC001100 (Not Included)
9. ADJOURNMENT TO TUESDAY, August 11, 2020
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2666&Inline=True
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