Kane County Board Met September 8

By Angelica Saylo Pilo

Sep 14, 2020

Kane County Board met Sept. 8.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE & PRAYER

4. APPROVAL OF MINUTES: August 11, 2020, August 25, 2020

5. SPEAKERS (Agenda & Non-Agenda Items)

6. NEW AND UNFINISHED BUSINESS

A. PRESENTATIONS/DISCUSSION

· Chairman's Short Program

B. ZONING PETITIONS

Petition #4555 KANEVILLE TOWNSHIP

Petitioner: Development Properties, Inc (Tentinger Landscaping)

Location: 49W073 Route 38, Kaneville Township (10-05-200-015 & 10-05- 200-016)

Proposed: Rezoning from F-1 District Rural Residential and F-District Farming to F-2 District – Agricultural related sales, service, processing, research, warehouse and marketing with a Special Use for a nursery and landscaping business

2040 Plan: Agricultural

Objectors: None

Recommendations: Regional Planning Comm.: N/A

Zoning Board: Approval with the following stipulations:

1. The petitioner shall show that dedication of 60 foot half right of way from the centerline of IL Route 38 has been granted

2. The petitioner shall widen the access to 22 feet, for a distance of 200 feet off the roadway, so that 2 trucks can pass safely.

3. Ensure bathrooms for workers, with a functioning septic system.

4. The petitioner’s plans indicate less than 25,000 sq ft of new impervious surface to the site and as such the proposed plan does not require stormwater detention.

The site plan will require a stormwater permit should the new impervious and/or the area of disturbance exceed or equal 5,000 sq ft.

5. Before planting of any trees for production a drain tile study will be required. Repair and maintenance of any tiles based on this study will be required and should the tiles service any neighboring property observation structures may be required. Any drain tiles in areas of tree plantings shall be placed in easements or rerouted to avoid the tree planting area.

Development Committee: Approval with the recommended stipulations.

C. RESOLUTIONS/ORDINANCES

County Development

#20 - 279 Ordinance providing for the issuance of Taxable PACE Revenue Notes of the County of Kane, Illinois, to finance certain projects pursuant to the County's property assessed clean energy program, providing for the payment of said notes, and authorizing the sale of said notes to the purchaser thereof.

Executive

#20 - 280 Resolution in Support of the County Line Subdivision Finance/Budget

#20 - 281 Authorizing the Transfer of the Remaining Fund Balance from Juvenile Drug Court to Adult Drug Rehabilitation Court

#20 - 282 Authorizing FY20 Budget Adjustment for NG9-1-1 Grant Revenue and Expenditures

#20 - 283 Approving an FY20 Budget Adjustment for the JJC Farm to School Program

#20 - 284 Authorizing a Budget for the Coronavirus Relief Fund and Related Fiscal Year 2020 Budget Adjustment

#20 - 285 Accepting the Compeer Financial Grant and Approving the FY20 Budget Adjustment for the Farmer Mini Grant Program

#20 - 286 Authorizing the County Board Chairman and County Clerk to enter into Grant Agreements

#20 - 287 Authorizing Inter-Governmental Agreement with the State of Illinois, Department of Human Services--Juvenile Justice Council Grant

#20 - 288 Authorizing the Purchase to Replace The Damaged Hazardous Materials and Devices Magazine, Along With Proper Protective Berm

#20 - 289 Authorizing an Amendment to the Fifth Third Bank Commercial Card Program

#20 - 290 Authorizing an Extended Contract with Huddleston-McBride Land Drainage Services for FY-2021

#20 - 291 Authorization to Enter Into a Contract Extension for Audit Services

#20 - 292 Approving the 2021 Monthly Health and Dental Contributions

#20 - 293 Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement

#20 - 294 Rehiring of PT Kennel Assistant

#20 - 295 Report of July 2020 Claims Paid

Judicial/Public Safety

#20 - 296 Restatement And Amendment Of Section 2 Of Ordinance 11-400 Establishing The Judicial And Public Safety Technology Commission (As Previously Amended) To Establish The Terms Of The Position Of Chairman

Transportation

#20 - 297 Approving Release of Covenants, Easements and Restrictions - Kane County Highway Right of Way

#20 - 298 Approving Acquisition of Right of Way and Appropriation of Funds for the Forest Preserve District of Kane County Agreement, Kirk Road over the Union Pacific Railroad, Kane County Section No. 12-00192-04-BR

#20 - 299 Approving an Amendment to a Phase III Construction Engineering Services Agreement with Ciorba Group Inc. of Chicago, Illinois for Fabyan Parkway at Kirk Road Intersection Improvement, Kane County Section No. 11-00201-04-CH

#20 - 300 Approving an Agreement with A-TO-BE USA LLC of Downers Grove, Illinois for Toll Collection System for the Longmeadow Parkway Toll Bridge

CAAC

#20 - 301 Authorizing Kane County State's Attorney's Office to Execute Agreements for the Distribution of CARES Act Funds to Units of Government

#20 - 302 Authorizing Reimbursement From Cares Act Funds to Kane County Departments and Elected Officials for Non-Payroll Expenses

END OF CONSENT AGENDA

#20 - 303 Approving A Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement (Kane County Sheriff's Court Security Officers)

· Resolution Authorizing CAAC CARES Act Administrative Matters and Distributions as Required (Requested By State's Attorney's Office) (Not Included)

· Other CAAC Resolutions - - Discussion and Action (Not Included)

E. APPOINTMENTS (Included)

· Plato Rutland Drainage District - Scott Hermann

· Big Rock Drainage District #2 - Jon Peschke

· Rob Roy Drainage District - Bradley Sauer

· Sugar Grove Drainage District #1 - Scott Jesseman

· Grand Prairie Sanitary District - Michael J. Ryan

6. Kane County Board Drainage District Appointments

7. EXECUTIVE SESSION (if needed)

8. OPEN SESSION

B. Settlement of Claim No. 20WC009791