Kane County Board Met Jan. 12.
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 60134 on January 12, 2021.
Chairman Pierog called the meeting to order at 9:53 AM.
2. ROLL CALL
Attendee Name Organization Title Status Arrived
Corinne M. Pierog Kane County Chairman Present
Deborah Allan Kane County Board Member Remote
Mavis Bates Kane County Board Member Remote
Dale Berman Kane County Board Member Remote
David Brown Kane County Board Member Present
Mark Davoust Kane County Board Member Present
Ron Ford Kane County Board Member Present 10:00 AM
Drew Frasz Kane County Board Member Present
Michelle Gumz Kane County Board Member Remote
Mo Iqbal Kane County Board Member Remote
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 Absent
John Martin Kane County Board Member Present
Myrna Molina Kane County Board Member Remote
Jarett Sanchez Kane County Board Member Present
Kenneth C. Shepro Kane County Board Member Present
Monica Silva Kane County Board Member Remote
Cherryl Strathmann Kane County Board Member Remote
Clifford Surges Kane County Board Member Present
Vern Tepe Kane County Board Member Present
Steve Weber Kane County Board Member Present
Barbara Wojnicki Kane County Board Member Present
Present: Co. Bd. staff Minor, Nagel; County Clerk staff Weilandt; Finance Exec. Dir. Onzick & Bldg. Mgmt. Exec. Dir. Allen; KDOT Dir. Schoedel* & staff T. Rickert; OCR Dir. Berger*; Public Health Dir. Snowden*; HR Exec. Dir. Wetzel*; Auditor Wegman*; Supv. of Assessment Armstrong*; Development Dir. VanKerkhoff*; Sheriff Hain*; Circuit Clerk Barreiro*; Dpty. Treasurer Herrera; State's Atty. Mosser & staff Brady, Niermann, Baxter*, Watson*; ITD Exec. Dir. Fahnestock & staff Lasky*, Peters, Thompson, Smith*; members of the press & public. (*remote)
3. PLEDGE OF ALLEGIANCE & INVOCATION (District 24)
Member Jarett Sanchez led the assembly in the Pledge of Allegiance. Pastor Adam Parcher with H2O Church in Carpentersville said the prayer.
4. APPROVAL OF MINUTES: December 8, 2020, December 21, 2020
RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Chris Kious, Board Member
SECONDER: Barbara Wojnicki, Board Member
AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Steve Weber, Barbara Wojnicki
ABSENT: Anita Lewis
5. PUBLIC COMMENT (Agenda & Non-Agenda Items)
None.
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
· Madam Chair Updates
Chairman Pierog referenced two items the board will be discussing and voting upon: 1) the public information officer, and 2) a grant opportunity from the federal government to support rent relief.
B. ZONING PETITIONS
PETITION NO. 4563: Morningstar Community Church
RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: John Martin, Board Member
SECONDER: Bill Lenert, Board Member
AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Steve Weber, Barbara Wojnicki
ABSENT: Anita Lewis
PETITION NO. 4564: Michael Vondra (M-Wave Networks, LLC)
As advised by staff, a last minute objection was received. Neither staff nor the Development Committee has had time to review the objection. Development Chairman Martin asked that the petition be tabled in order to review the objection.
RESULT: TABLED [UNANIMOUS] Next: 2/9/2021 9:45 AM
TO: County Board
MOVER: John Martin, Board Member
SECONDER: Drew Frasz, Board Member
AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Steve Weber, Barbara Wojnicki
ABSENT: Anita Lewis
C. APPOINTMENTS (Included)
· Kane County Stormwater Management Planning Committee
1. Mavis Bates - Planning Area 1
2. Dale Berman - Planning Area 2
3. John Martin - Planning Area 3
4. Mike Kenyon - Planning Area 4
5. Jarett Sanchez - Planning Area 5
6. Barbara Wojnicki - Planning Area 6
7. Kane County Board Appointments
It was recommended by the State's Attorney that each appointment be voted upon separately; however, Member Shepro recalled appointments from a prior meeting were done in a group.
RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Barbara Wojnicki, Board Member
SECONDER: Clifford Surges, Board Member
AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford, Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie, Bill Lenert, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, Monica Silva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Steve Weber, Barbara Wojnicki
ABSENT: Anita Lewis
D. COMMITTEE CHAIR UPDATES
E. RESOLUTIONS/ORDINANCES
------------- CONSENT AGENDA -------------
Chairman Pierog asked if there were any items to be removed from the Consent Agenda to be considered separately. Shepro removed Resolution No. 21-05. The Chairwoman entertained a motion to adopt the Consent Agenda (Res. Nos. 21-01 through No. 21-23 with the exception No. 21-05).
RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]
MOVER: Deborah Allan, Board Member
SECONDER: Bill Lenert, Board Member
AYES: Deborah Allan, Mavis Bates, Dale Berman, David Brown, Mark Davoust, Ron Ford,Drew Frasz, Michelle Gumz, Mo Iqbal, Michael Kenyon, Chris Kious, Tom Koppie,Bill Lenert, John Martin, Myrna Molina, Jarett Sanchez, Kenneth C. Shepro, MonicaSilva, Cherryl Strathmann, Clifford Surges, Vern Tepe, Steve Weber, BarbaraWojnicki
ABSENT: Anita Lewis
Res. #21 - 01 Authorizing Certain Actions Relative To The Tax Agent Res. #21 - 02 Amending the Fiscal Year 2020 Budget for Environmental Management Res. #21 - 03 Adjusting Budget and Authorizing the Board of Review to Contract Appraisal Services and Appraisal Review Services Res. #21 - 04 Amending the FY2021 Budget for Special Revenue Fund 415 to Accommodate Emergency Solutions Grant Funding from the Illinois Department of Human Services Res. #21 - 06 Authorizing Contracts for Interpreter Services Res. #21 - 07 Authorizing Extension of Adult Drug Rehabilitation Court Contracts
Res. #21 - 08 Authorizing Kennel Floor Replacement for Animal Control
Res. #21 - 09 Authorizing Approval of 2021 Aerial Orthoimagery
Res. #21 - 10 Notification of Sex Offender Treatment Services
Res. #21 - 11 Authorizing Personnel Replacement Hiring, Kane County Health Department - Community Health Specialist III Data & Quality Coordinator
Res. #21 - 12 Approving November 2020 Claims Paid
Res. #21 - 13 Approving an Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2020 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award
Res. #21 - 14 AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF SUGAR GROVE AND THE COUNTY OF KANE FOR ADMINISTRATION OF RAFFLE AND POKER RUN PERMITS
Res. #21 - 15 Approving FY 2021 County Maintenance MFT Appropriation Kane County Section No. 21-00000-00-GM
Res. #21 - 16 Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 21-CS089-00-AC and 21- 00000-00-CS
Res. #21 - 17 Approving a Funding Agreement Between the County of Kane, Pace and the Association for Individual Development for the Ride in Kane Program
Ord. #21 - 18 Approving Alteration of Statutory Speed Limit, Kane County Highway No. 45 (Allen Road)
Res. #21 - 19 Approving Contract for Construction with MYS, Inc. of Palos Heights, Illinois for Bridge Rehabilitations - Stearns Road, Dunham Road, and Burlington Road, Kane County Section No. 20-00498-01-BR
Res. #21 - 20 Approving Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Kirk Road at Dunham Road Intersection Improvement, Kane County Section No. 18-00503-00-CH
Res. #21 - 21 Approving a Phase III Construction Engineering Services Agreement with V3 Companies Ltd. of Woodridge, Illinois for Kirk Road at Dunham Road Intersection Improvement, Kane County Section No. 18-00503-00-CH
Res. #21 - 22 Approving a Phase III Construction Engineering Services Agreement with Fehr Graham and Associates, LLC of Rochelle, Illinois for Fabyan Parkway and Orchard Road Highway Safety Improvements, Kane County Section No. 18-00493-00-SP
Res. #21 - 23 Approving Amendment to the Restatement of Agreements Between the County of Kane and the Forest Preserve District of Kane County Regarding Longmeadow Parkway Extended For Additional Improvements to Buffalo Park and Brunner Family Forest Preserves
------------END OF CONSENT AGENDA ------------
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=2866&Inline=True
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