Kane County Board met Oct. 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: September 8, 2020
5. PUBLIC COMMENT (Agenda & Non-Agenda Items)
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Recognition -= KaneComm
A. Jim Holden, KaneComm Telecommunicator
B. Michelle Guthrie, Director of Communications
Recognition - Michael J. Fagel, PhD
Request/Need For "Eligibility Approval" Decisions From CAAC/KEB/SAO (Timing and Consequences) (R. Hain, R. Fahnestock, B. Jeffers, R. Sparks)
Chairman's Short Program
A. Recognition - Jim Holden, KannComm Telecommunicator
B. Recognition - Michelle Guthrie, Director of Communication, KannComm
C. Recognition - Michael J. Fagel, PhD.
B. ZONING PETITIONS
Petition #4557 BLACKBERRY TOWNSHIP
Petitioner: Mary Coffey & Joe Reckinger (URSANAV & Parable Broadcasting)
Location: 40W015 Seavey Road, Section 26, Blackberry Township
Proposed: Special Use in the F- Farming District for three private communications towers
2040 Plan: Proposed Open Space
Objectors: VILLAGE OF NORTH AURORA
Recommendations: Regional Planning Comm.: Not Applicable Zoning Board: Approval with the following stipulations:
1. That all Staff recommended stipulations be included as part of an approval
2. That the Petitioner shall coordinate with the Kane County Forest Preserve District to ensure that all endangered species regulations from the U.S. Fish and Wildlife Service be reviewed and followed as a condition of the petition going before the County Board for a vote.
3. That the Petitioner shall coordinate with the Kane County Forest Preserve conduct an onsite inspection to ensure the bird diverters were installed per their construction plan when appropriate.
Development Committee: Approval with the three recommended stipulations.
C. RESOLUTIONS/ORDINANCES
New Section
------------------------- CONSENT AGENDA ---------------------
Finance/Budget
#20 - 305 Establishing Special Revenue Fund 415 and Adopting a Budget for Homeless Prevention and Rapid Rehousing Services
#20 - 306 Establishing FY20 Budget for Enterprise Surcharge Fund 651 for Cross Country Course
#20 - 307 Approving the Purchase of Protective Gear for Sheriff's Mobile Field Force Team
#20 - 308 Authorizing a Contract for Kane County NCR Form Services
#20 - 309 Authorizing an Agreement for Microsoft Enterprise Licensing for Operating System Software
#20 - 310 Authorizing Contract Agreement with One Hope United for MultiSystemic Therapy Services
#20 - 311 Approving FY21 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
#20 - 312 Authorizing Contract Extension for Kane County Snow Plowing Services
#20 - 313 Authorizing Contract Extension for Mill Creek SSA Snow Plowing Services
#20 - 314 Authorizing Contract Extension for Vending Machines
#20 - 315 Authorization for Contract Extension for Gasoline, Diesel Fuel, and Acceptance of Tank Wagon Delivery for Forest Preserve District and Intergovernmental Agencies - (BID 45-019)
#20 - 316 Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
#20 - 317 Rehiring of KCAC Warden
#20 - 318 Authorizing Replacement of Director of Purchasing
#20 - 319 Authorizing Issuance of RFP for Liquidity Monitoring & Treasury Services Analyses
#20 - 320 Approval of the Amount of Bond for Auditor
#20 - 321 Approving the FY21 DRAFT Budget to be placed on Public Display
#20 - 322 Report of August 2020 Claims Paid
Judicial/Public Safety
#20 - 323 Re-Appointment of Peter Burgert Sr. as Chairman of the Merit Commission
Transportation
#20 - 324 Approving Adopt-A-Highway Program Applicants
#20 - 325 Approving Establishment of Speed Limit, Kane County - Longmeadow Parkway
#20 - 326 Approving Appropriation for Union Pacific Railroad Company, Inc. for Kirk Road over the Union Pacific Railroad Engineering Review, Kane County Section No. 12-00192-04-BR
4. Executive
#20 - 327 Authorizing Certain Actions Relative to the Tax Agent
#20 - 328 Authorizing Inter-Governmental Grant Agreement 418022 with the State of Illinois, Illinois Criminal Justice Information Authority
#20 - 329 Authorizing an Intergovernmental Agreement Between Kane County and the United States Marshals for the Housing of Detainees
#20 - 330 Authorizing an Emergency Purchase Affidavit for Emergency Power Generator for Government Center Building A
#20 - 331 Amending Resolution 20-302 Authorizing Funding Requests From Coronavirus Relief Funds
#20 - 332 Amending Resolution 20-273 Authorizing Preliminary Approval of Costs Incurred by the County of Kane for Coronavirus Relief Funds
7. Further Amending CAAC Guidelines for Non-Profit Grant Eligibility to include Valley Industrial Association (V.I.A.) (Not Included) CAAC
#20 - 333 Amending Resolution 20-241 to Change Initial Eighty Percent (80%)Distribution of CARES Act Funding to Full Distribution
#20 - 334 Amending Resolution 20-278 to Accurately Define Tax Exempt Status of Chamber of Commerce Organizations Eligible for CARES Act Funding through the Small Business Program
-------------------END OF CONSENT AGENDA ----------------------
A. CAAC
#20 - 335 Authorizing a Revised Budget for the Coronavirus Relief Fund and Related Fiscal Year 2020 Budget Adjustment
#20 - 336 Authorizing Approval of Applications and Intergovernmental Agreements with Municipalities for Distribution of CARES Act Funding
#20 - 337 Authorizing Approval of Applications and Intergovernmental Agreements with Units of Local Government for Distribution of CARES Act Funding
Resolution Authorizing CAAC CARES Act Administrative Matters and Distributions as Required (Requested by State's Attorney's Office) (Not Included)
8. Executive Session
A. Settlement of Claim No. 19WC004821
B. Settlement of Claim No. 13CV3748
C. Discussion only Cook County Case 18L5282
9. ADJOURNMENT TO TUESDAY, November 10, 2020
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2754&Inline=True
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