Kane County Board met Aug. 9.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & INVOCATION (Bill Lenert, District 5)
4. APPROVAL OF MINUTES: July 12, 2022
5. PUBLIC COMMENT
A. Non-Agenda Items
B. Agenda Items
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
∙ Madam Chair Comments
B. ZONING PETITIONS
Petition #4596 BIG ROCK TOWNSHIP
Petitioner: Old Second National Bank Trust #668 (Gum Family Farm) Location: 46W763 Wheeler Road (13-14-100-001)
Proposed: Rezoning a portion of property from F-District Farming to F-1 District Rural Residential to allow the existing farmette to be sold off from the surrounding farmland
2040 Plan: Agricultural
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approve with the following stipulation:
1. 1. Development as defined by the Kane County Stormwater Management Ordinance on the resulting F1 and F parcels that singularly results in greater than 5,000 sq ft of new impervious area, or cumulatively (as of Jan 1, 2002) results in greater than 25,000 sq ft of new impervious area shall provide Stormwater Management Measures as required by the Kane County Stormwater Ordinance. If the total new impervious exceeds 25,000 sq ft , all lot and parcel owners shall jointly cause the design, permitting and construction of a Detention Storage Facility and off-site outfall (if required) that will store and release runoff from the new impervious areas. The lot and parcel owners will develop and implement a maintenance plan for the Detention Storage Facility, record an easement over the Detention Storage Facility and establish a Special Service Area for said Detention Storage Facility (and off-site outfall – if required). The building or stormwater permit for the Development that results in the exceedance of the 25,000 sq ft of new impervious area will not be released until a Stormwater Management Permit is issued for the Detention Storage Facility as outlined above.
Development Committee: Approval with the recommended stipulation.
Petition #4597 ELGIN TOWNSHIP
Petitioner: David Reimer (Solis Enterprise LLC)
Location: 11N323 Brookside Drive, (06-16-327-001)
Proposed: Special Use in the B-3 Business District to allow outdoor storage or vehicles and equipment
2040 Plan: Urban Neighborhoods/Mixed Use Infill
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval with the recommended stipulations:
1. Water Resources will require a Stormwater Permit. This permit will include an evaluation of the increased impervious surfaces on site and a Stormwater Management Plan for this site. This plan will need to include a Best Management Practice to reduce neighborhood flooding as well as a maintenance plan for the channel to the east. Any maintenance or grading work within the ROW or within any parcels owned by the City of Elgin needs to be permitted with the City of Elgin. As the road is owned by Elgin the Stormwater Management Plan will need to be approved by both County and City of Elgin.
2. That slatting be installed on the fencing for screening.
Development Committee: Approval with the recommended stipulations.
C. APPOINTMENTS
1. Kane County Emergency Telephone Systems Board
D. COMMITTEE UPDATES
E. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
American Rescue Plan
#22 - 288 Authorizing the American Rescue Plan Committee to Study Options and Make Recommendations on Federal and State COVID-19 Relief Funds
#22 - 289 Authorizing the American Rescue Plan Program Manager to Assist the County with the Preparation, Submission, and Management of Federal or State Grant Program Applications that Respond to the COVID-19 Public Health Emergency
Executive
#22 - 290 Authorizing Grand Victoria Riverboat Funding for Internal Projects for FY2023
#22 - 291 Accepting Donation of Temporary Highway Construction Easements from the Fox Valley Park District - Montgomery Road - Kane County Section No. 20-00524-01-SP, Parcel Nos. 0001TE, 0002TE and 0003TE
Finance
#22 - 292 Authorizing a Budget Transfer to Judicial Facilities Fee #22 - 293 Approving Employee Job Description Changes
#22 - 294 Authorizing a Contract with paleBLUEdot LLC. for Professional Consulting Services Related to the Kane County Climate Action Implementation Plan
#22 - 295 Amending the Fiscal Year 2022 Budget for SCAAP Program
#22 - 296 Authorizing Execution of Collective Bargaining Agreement and Approving a Supplemental Budget Adjustment (Kane County Clerk)
#22 - 297 Authorizing an Emergency Purchase Affidavit for Professional Medical Consultation Services
#22 - 298 Authorizing Personnel Hiring, Early Childhood Program Supervisor
#22 - 299 Authorizing an Agreement with Tyler Technologies for Enterprise Law Enforcement Software and Services
#22 - 300 Authorizing a Lease for Dark Fiber with Metronet
#22 - 301 Authorizing a Proclamation for Probation and Pretrial Supervision Week
#22 - 302 Approving 2022-2023 Purchase of Ice Control Salt for Participating Governmental Agencies
#22 - 303 Approving County Board Travel/Meal/Lodging Reimbursement Request #22 - 304 Special County Retailers' Occupation Tax for Public Safety #22 - 305 Approving June 2022 Claims Paid
Human Services
#22 - 306 Adopting the Employment of Family Members Policy to the Kane County Personnel Policy Handbook
#22 - 307 Amending the Disciplinary Guidelines in the Kane County Personnel Policy Handbook
#22 - 308 Approving the 2023 Holiday Schedule for Kane County Offices
Public Service
#22 - 309 Authorizing Appointment of Election Judges
Transportation
#22 - 310 Approving a Contract for Construction with Lorig Construction Company of Des Plaines, Illinois for Elgin Township Road District, Coombs Road over the DM&E Railroad Bridge Replacement Project, Section No. 16-08112-01-BR
#22 - 311 Approving a Phase III Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for Elgin Township Road District, Coombs Road over the DM&E Railroad Bridge Replacement Project, Section No. 16-08112-01-BR
#22 - 312 Approving an Intergovernmental Agreement for the Jurisdictional Transfer of a Portion of Granart Road from Big Rock Township to the County of Kane
#22 - 313 Providing for the Transfer of Jurisdiction of Part of Granart Road to the Kane County Highway System from the Big Rock Township Road System
#22 - 314 Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Keslinger Road Multi-Use Path Reconstruction Project, Kane County Section No. 21-00535-00-BT
#22 - 315 Approving a Phase III Construction Engineering Services Agreement with Wight and Company of Darien, Illinois for the Dauberman Road
Extension, Kane County Section No. 15-00277-01-BR
END OF CONSENT AGENDA
#22 - 316 Amending Resolution 22-166 Authorizing a Budget Adjustment and Construction Agreements for the Renovation of a Courtroom
7. EXECUTIVE SESSION (if needed)
8. OPEN SESSION
9. ADJOURNMENT TO TUESDAY, September 13, 2022
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3342&Inline=True
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