Kane County Board Met May 11.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & INVOCATION (Cherryl Strathmann, District 20)
4. APPROVAL OF MINUTES: April 13, 2021, May 4, 2021
5. PUBLIC COMMENT (Agenda & Non-Agenda Items)
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Madam Chair Comments
Proclamation: Proclaiming The Month of May, 2021 Motorcycle Awareness Month
B. ZONING PETITIONS
Petition #4573 BIG ROCK TOWNSHIP
Petitioner: Sandra Brackett
Location: 45W336 Wheeler Road, Section 12, Big Rock Township (13-12-400-009)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve with the following stipulations:
1. A new home will be replacing the existing home. The new improvements will need to meet the requirements of Stormwater Ordinance at the time of permitting.
2. If replacing home with new home, must meet all current well & septic code requirements-if they keep the well, it needs to be temporarily capped if reusing or seal it if going to drill a new well or move the well.
Development Committee: To be determined
Agenda County Board May 11, 2021
Kane County Page 2
Petition #4574 PLATO TOWNSHIP
Petitioner: Joe Ludwig, LLC
Location: 9N410 Burlington Road, Section 30, Plato Township (05-30-300-005)
Proposed: Rezoning from F-District Farming to F-1 District Rural Residential
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: To be determined
C. APPOINTMENTS
Kane County Emergency Telephone Systems Board (Included)
Metra Board Appointment Joseph H. McMahon
D. COMMITTEE UPDATES
E. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Agriculture
#21 - 232 Requesting Modification to SB 1692 Drainage District Commissioner Election
Development
#21 - 233 An Ordinance Proposing the Establishment of the 45W185 Plank Road Special Service Area (Or Special Service Area No. 54) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Fee-In-Lieu
Executive
#21 - 234 Authorizing Contracts for Workforce Development Services
#21 - 235 Approving a Contract for Construction with H&H Electric Company of Franklin Park, Illinois for Fabyan Parkway at Illinois Route 31 and Orchard Road Highway Safety Improvements, Kane County Section No. 18-00493-00-SP
#21 - 236 Authorizing and Ratifying Intergovernmental Agreements to Facilitate Operation of Mass Vaccination Clinics
#21 - 237 Ratifying and Authorizing Agreements To Facilitate Operation Of Mass Vaccination Clinics
Finance/Budget
#21 - 238 Authorizing Establishment of Public Defender's Office Abuse and Neglect Attorney Position
#21 - 239 Authorizing the Buildout of a Second Courtroom at the JJC
#21 - 240 Confirming Establishment of Judicial Facilities Fee
#21 - 241 Authorizing License Agreement with the City of West Chicago
#21 - 242 Authorizing Easement Agreement with SBA Edge, LLC
#21 - 243 Authorizing Contract for Elevator Modernization Project: Government Center Campus Building "A"
#21 - 244 Authorizing an Agreement with T-Mobile USA, Inc., for the “Connecting Heroes” Program
#21 - 245 Authorizing the Agreement Between the County of Kane, eWorks, and VetTech for the Recycling of Used Electronic Equipment
#21 - 246 Authorization to Purchase Naloxone with Funding from Illinois Department of Human Services
#21 - 247 Authorizing Office Supply Contract
#21 - 248 Authorizing Toner Cartridge Contract
#21 - 249 Authorizing KCAC Deputy Administrator Position
#21 - 250 Authorizing Administrative Officer II Position Rehire
#21 - 251 Approving County Board Personal Expense Voucher Reimbursement Request
#21 - 252 Approving March 2021 Claims Paid
#21 - 253 Authorizing Reallocation Of Unused Cares Act Funding And Fiscal Year 2021 Budget Adjustment
Public Service
#21 - 254 Appointing Additional Members to the Board of Review
Transportation
#21 - 255 Approving the Kane County 2050 Long-Range Transportation Plan
#21 - 256 Approving the Kane County 5-Year FY2021-2025 Transportation Improvement Program (TIP)
#21 - 257 Authorizing Applications for and Execution of a FY2020 and FY2021 Grant Agreements Under the Section 5310 Program #21 - 258 Approving an Agreement for Regional Planning Liaison Services
#21 - 259 Approving an Intergovernmental Agreement with the State of Illinois for Phase II Engineering, Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
#21 - 260 Approving an Intergovernmental Agreement with the State of Illinois for Land Acquisition for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
#21 - 261 Approving a Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Fabyan Parkway Multi-Use Path Reconstruction Project, Kane County Section No. 20-00502-02-BT
#21 - 262 Approving Contract for Construction with Thorne Electric, Inc. of Wheaton, Illinois for Main Street Road at Nelson Lake Road Traffic Signal Installation, Kane County Section No. 20-00513-01-CH
#21 - 263 Approving Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Silver Glen Road at Randall Road Intersection Improvement, Kane County Section No. 19-00513-00-CH
#21 - 264 Approving a Contract for Construction with SKC Construction Inc. of West Dundee, Illinois for 2021 Kane County HMA Crack Sealing Project, Kane County Section No. 21-00000-04-GM
#21 - 265 Approving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2021 Kane County Thin Lift Overlay Project, Kane County Section No. 21-00000-03-GM
#21 - 266 Approving a Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Village, 2021 Kane County Paint Pavement Marking Project, Kane County Section No. 21-00000-05-GM
#21 - 267 Approving an Amendment to a Phase II Engineering Services Agreement with Baxter and Woodman Inc. of Crystal Lake, Illinois for Bliss Road-Fabyan Parkway-Main Street Road Intersection Realignment, Kane County Section No. 14-00288-01-PV
#21 - 268 Approving a Phase II Engineering Services Agreement with BLA, Inc. of Itasca, Illinois for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
#21 - 269 Approving an Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for On-Call Phase III Environmental Engineering Services, Kane County Section No. 21-00480-01-SM
#21 - 270 Approving an Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for Professional Land Survey Services, Kane County Section No. 21-00368-06-EG
#21 - 271 Approving Resolution Reappointing the County Engineer
END OF CONSENT AGENDA
#21 - 272 Approving Amendment No. 2 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
#21 - 273 Authorizing Temporary Assignment Pay For The Public Health Department Staff
#21 - 274 Authorization to Oppose Reductions to Local Government Distributive Fund Revenue
#21 - 275 Authorizing Litigation Related to Extending Deadline for Filing County Reapportionment Plan and Related Matters (Not Included)
7. EXECUTIVE SESSION (if needed)
8. OPEN SESSION
A. Settlement of Claim No. 19WC27665
B. Settlement of Claim No. 17WC12846
C. Settlement of Claim No. 21WC001905
9. ADJOURNMENT TO TUESDAY, June 8, 2021
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2932&Inline=True
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