Kane County Board Met July 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & INVOCATION (Drew Frasz, District 18)
4. APPROVAL OF MINUTES: June 8, 2021
5. PUBLIC COMMENT
A. Non-Agenda Items
B. Agenda Items
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
• Madam Chair Comments
• District 13 Appointment (Kevin Burns, Chairman, Kane County District 13 Search Committee; Kenneth C. Shepro, Chairman, Kane County Republican Party)
• #21 - 314 Appointing Todd Wallace to Fill Vacancy in County Board District 13
• Swearing-in of County Board Member Todd Wallace
• Proclamation: Pretrial and Probation Officer Week (Chief Judge Clint Hull)
B. ZONING PETITIONS
Petition #4576 BATAVIA TOWNSHIP
Petitioner: Stephan Lammel
Location: Located on vacant land at the south terminus of Evergreen Drive, south of Main Street, Batavia Township (12-21-426-040)
Proposed: Rezoning from F-District Farming to R-1 District One Family Residential
2040 Plan: Urban Neighborhoods / Mixed Use Infill
Objectors: Neighboring property owners
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the following stipulations:
1. Owner shall locate all drainage pipes on the property and map to their outfall as part of the building permit process including the storm drainage pipe from the end of Evergreen. Pipes in disrepair shall be replaced. City of Batavia to determine any required easements over storm sewer from Evergreen as well as long term maintenance responsibility.
2. Owner shall ensure positive drainage across the site from both the east and south property lines
3. Based upon current information, site does not have an adequate outfall. Owner shall determine overflow elevation of depressional storage area and provide 1” of storage for all new impervious area added as BMP. Detention and off-site adequate outfall will likely be required if additional homes are proposed and trigger detention.
4. Due to the soil and groundwater issues, we concur with Batavia’s condition that it should be connected to City sewer.
5. New construction SFR will need to meet well and septic codes (all current codes)
6. From the City of Batavia - Owner will be required to connect to City of Batavia sanitary sewer
7. From the City of Batavia - Construction of detention / depressional storage should be designed for future buildout of the site within the City.
Development Committee: Approval with the above mentioned stipulations with the additional stipulation:
8. A Phase One Environmental Assessment will be completed by the owner that specifically evaluates foundry sands that may have been historically placed on the property. If the Phase One Environmental Assessment finds a Phase Two Environmental Assessment is necessary, the owner will complete the Phase Two Environmental Assessment. Remediation, meeting residential zoning limits, if required by the Phase Two Environmental Assessment will be completed prior to issuance of a building permit.
C. APPOINTMENTS
1. Lake Marian River Conservancy District Re-Appointment
2. The Appointment of Todd Wallace to County Board Standing and Ad Hoc Committees (including, but not limited to) Energy/Environmental, Jobs, Legislative, Public Health, Community Development and Liquor Commission (Not Included)
D. COMMITTEE UPDATES
E. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
County Development
#21 - 315 An Ordinance Proposing the Establishment of the Ogden Gardens Special Service Area No 2 (Or Special Service Area No. SW-55) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area.
#21 - 316 Approval of D&D Sky - 45W185 Plank Road - SSA SW-54
Executive
#21 - 317 Authorizing Replacement of Director of Purchasing
#21 - 318 Authorizing Administrative Assistant (Temporary Hire) for the American Rescue Plan Committee
Finance
#21 - 319 Authorizing an Interpreter Coordinator Position and an Interpreter Coordinator Assistant Position for the Sixteenth Judicial Circuit
#21 - 320 Plato Radio Tower Communication Link
#21 - 321 Authorizing Budget Adjustment for COVID-19 Contact Tracing Services
#21 - 322 Authorizing Creation of Electric Aggregation Civic Contribution Fund (FUND 421)
#21 - 323 Authorizing Creation of Church-Molitor SSA Fund (5313) and 45W185 Plank Road SSA Fund (5314)
#21 - 324 Authorizing FY21 Budget Adjustment for Mass Vaccination Fund
#21 - 325 Authorizing Reallocation of Unused CARES Act Funding and FY21 Budget Adjustment
#21 - 326 Authorization to Enter into Grant Agreements
#21 - 327 Authorizing KCAC to Increase Rabies Tag Fees
#21 - 328 Authorizing Contract for Psychiatric Services for the Juvenile Justice Center
#21 - 329 Authorizing a Contract for Mill Creek SSA ADA Sidewalks Improvement Project
#21 - 330 Approving Purchase of Tactical Vests for the Kane County Sheriff's Office SWAT Team
#21 - 331 Authorizing a Contract for Kane County Jail East Drive Rehab Project
#21 - 332 Authorizing Carpet Replacement Project for Kane Branch Court Circuit Clerk Facility
#21 - 333 Authorization of Kane County Judicial Center Boiler Plant Rehab Project
#21 - 334 Approving a Contract with Cam-Vac Inc. of Sandwich, IL for On-Call Sewer Jetting and Televising Services for the Cost-Share Drainage Program
#21 - 335 Adopting Identity Protection Policy to the Personnel Policy Handbook
#21 - 336 Approving Personnel Replacement Hiring, Kane County Division of Transportation - Administrative Officer
#21 - 337 Approving Personnel Replacement Hiring, Kane County Division of Transportation - Traffic Operations Engineer
#21 - 338 Approving May 2021 Claims Paid
Human Services
#21 - 339 Amending Employee Policy Handbook Prohibiting Harassment
Transportation
#21 - 340 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2021 Blackberry Township Road District, Section No. 21-04000-02-GM
#21 - 341 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2021 Campton Township Road District, Section No. 21-06000-02-GM
#21 - 342 Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2021 Hampshire Township Road District, Section No. 21-10000-02-GM
#21 - 343 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2021 Kaneville Township Road District, Section No. 21-11000-01-GM
#21 - 344 Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2021 Rutland Township Road District, Section No. 21-13000-01-GM
#21 - 345 Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2021 St. Charles Township Road District, Section No. 21-14000-01-GM
#21 - 346 Approving a Contract for Construction with LaFarge Aggregates of Elburn, Illinois for 2021 Virgil Township Road District, Section No. 21-16000-01-GM
#21 - 347 Approving Amendment No. 2 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 - 348 Approving Acquisition of Highway Right of Way, Bunker Road Extension, Kane County Section No. 14-00275-01-PV, Parcel Nos. 0003, 0004 and 0009
END OF CONSENT AGENDA
7. EXECUTIVE SESSION (if needed)
8. OPEN SESSION
A. Settlement of Claim No. 19WC031572
9. ADJOURNMENT TO TUESDAY, AUGUST 10, 2021
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2968&Inline=True