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Agenda County Board, County of Kane Tuesday, May 8, 2007 9:45 A.M

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Agenda County Board, County of Kane Tuesday, May 8, 2007 9:45 A.M AGENDA COUNTY BOARD, COUNTY OF KANE TUESDAY, MAY 8, 2007 9:45 A.M. 1. CALL TO ORDER ROLL CALL 3. MINUTES: April 10, 2007 4. NEW AND UNFINISHED BUSINESS (A) SPEAKERS (Agenda Items): (B) PRESENTATIONS: • Res. #07-144 - In Appreciation of Steve Rauschenberger Res. #07-145 - In Appreciation of Mary Lou England (C) ZONING PETITIONS Petition #4142 PLATO TOWNSHIP Petitioner: Dezeri De Raedt Location: - West side of Tower Road, approximately 450 feet north of Plato Road, Section 19, Plato Township (05-19-100-006) Proposed: Special Use within the,F-Farming District for a public horse stable for up to 30 horses (3.21 acres) 2030 Plan: Agricultural Objectors: Adjacent and area property owners Recommendations: Staff: Approve Regional Planninc1 Comm.: Not Applicable Zoning Board Recommendation: Approve with the following stipulations: 1.. Manure be hauled off-site at least once per week. 2. No more than 6 horse trailers to be stored on the property at one time. 3. That all buildings meet the requirements of the Kane County Building Department. 4. Work with the neighbor to the west as to the location of the release for the required Stormwater Management Facility. Development Committee Recommendation: Approve with the following stipulation: 1. At least 8 acres of the parcel be for pasture land. Petition #4143 PLATO TOWNSHIP Petitioner: Virgilio Salinas, et at Location: East side of Route 47, 1/4 mile south of Plank Road, Section 8, Plato Township (12N663 Route 47) Proposed: F-District Farming to F-1 Rural Residential and F-2 Agricultural Related Sales, Service, Processing, Research, Warehouse and Marketing; Special Use for a Nursery and Landscaping Business (2 acres) 2030 Plan: Agricultural Objectors: None Recommendations: Staff: No Recommendation. If approved, should be subject to the following, stipulations: 1. No retail sales are to be allowed on the property. 2. The propagation area, as shown on the landscape plan dated June 26, 2006, shall be planted by September 1, 2007 and will consist of almost 50% of the F-2 area. 3. There is to be no outdoor storage of equipment or trucks. Regional Planning Comm.: Not Applicable Zoning Board Recommendation: Approve with the following stipulation: 1. The barn for indoor storage of vehicles and equipment be completed within 1 year of Country Board approval. COUNTY BOARD AGENDA 2- May 8, 2007 Development Committee Recommendation: Approve with the following stipulation: 1. That the site plan be amended to show any outside storage of extra landscape materials 'and screening from the neighboring property owner by the April Executive Committee meeting. Petition #4144 SUGAR GROVE TOWNSHIP Petitioner: Andrew Konovodoff, et ux Location: North side of Denny Road, 1200 feet west of Norris Road, Section 2, Sugar Grove Township (40W936 Denny Road) Proposed: F -- District Farming to E-3 District Estate Residential (4.99 acres) 2030 Plan: Countryside Estate Objectors: None Recommendations: Staff: Approve Regional Planning Comm.: Approve Zoning Board Recommendation: Approve .Development Committee Recommendation: Approve (D) RESOLUTIONS & ORDINANCES ..................................................CONSENT AGENDA ............................................ Administration - #07 - 146 Purchase of 2008 Sign Truck Cab and Chassis for Kane County Division of Transportation #07 - 147 Purchase of Custom Built Sign Truck Body and Platform Lift for Kane County Division of Transportation #07 - 148 Elevator Preventive Maintenance for County Government Facilities #07 - 149 RFP-BG8 Boilers Replacement #07 - 150 Vehicle Replacement (Sheriff's Office) #07 - 151 Purchase of Storage Area Network Appliance (Kane County Information Technologies Department) County Development - #07 - 152 Designating a Kane County Rustic Road (Ke-De-Ka Road) #07 - 153 Authorizing Execution of an Intergovernmental Agreement for Extension of the Kane County Historic Preservation Program for Ke-De-Ka Road, A. Kane County Rustic Road #07 - 154 Designating Kane County Historic Landmark (Santell Prairie Home) #07 - 155 An Ordinance Establishing the Hurstwoods Subdivision Special Service Area (or Special Service Area No.' SW-32), Kane County, Illinois, and Providing for the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area #07 - 156 An Ordinance Establishing the "The Falls of Plato" Special Service Area (or Special Service Area No. SW-33), Kane County, Illinois, and Providing for the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area #07 - 157 A Contract with Classic Computer Recovery, Inc., for Electronic Recycling Services COUNTY BOARD AGENDA -3 May 8, 2007 Executive - #07 - 158 Land/Cash Disbursement for Kane County Forest Preserve District #07 - 159 Appointment to Board of Trustees of the Batavia Township & Countryside Fire Protection District (Wendy Lee) #07 - 160 Appointment to Board of Trustees of the Burlington Community Fire Protection District (Mearl Maynard) #07 - 161 Appointment to Board of Trustees of the Maple Park & Countryside Fire Protection District (Robert J. Peterson) #07 - 162 Appointment to Board of Trustees of the North Aurora & Countryside Fire Protection District (Richard Brackett) #07 - 163 Appointment to Board of Trustees of the Pingree Grove & Countryside Fire Protection District (Todd Harris) #07 - 164 Appointment to Board of Trustees of the Rutland & Dundee Townships Fire Protection District (Rollyn Anderson) #07 - 165 Appointment to Board of Trustees of the South Elgin & Countryside Fire Protection District (Kenneth' Cornelissen) #07 - 166 Appointment to Board of Trustees of the South Elgin & Countryside Fire Protection District (Scott Melahn) #07 - 167 Appointments to Advisory Body for the Mill Creek Special Service Area (Mark Ruby and Karen Kosog) #07 - 168 Appointments to Kane County Board of Review (John S. Orin and Gerald A. Jones) #07 - 169 Amending Chapter 10 of the Kane County Code (Fireworks) #07 - 170 Establishing Allowable Number of Liquor Licenses #07 - 171 An Intergovernmental Agreement Between the County of Kane and the Village of Campton Hills for Building Code Inspections by the Kane County Development Department Finance/Budget - #07 - 172 Budget Adjustment for the Capital Improvement Fund Bond Proceeds and Related Expenses #07 - 173 Budget Adjustment for the Court Security Fund Bond Call #07 - 174 Repealing Sec. 2-196(a) of the Kane County Code and Replacing it with a New Sec. 2-196(a) (Depositories for Funds of County Treasurer/Collector) #07 - 175 Budget Adjustment for Sheriff's Office and E911 Health and Dental #07 - 176 Requesting the Maintenance or Reduction of Tax Extension Rates and Amount of Certain Levied Funds #07 - 177 Authorizing Purchase of Program Supplies for Supplemental Nutrition Program for Women Infants Children (WIC) Grant by Kane County Health Department Including Budget Amendment #07 - 178 Public Safety Radio Equipment (Information Technologies Department) COUNTY BOARD AGENDA -4 May 8, 2007 #07 - 179 A Resolution Retaining the PAR Group for Recruitment Services for the Director of Purchasing Position Judicial & Public Safety - Amending Contract for Additional Professional Services with Voorhis/Robertson Justice Services, Inc. Extension of Sex Offender Treatment Service Contract (Kane County Court Services) #07 - 182 Authorizing Purchase of Electrical and Telecommunication Contracting Services for Consolidation of Health Department Elgin Facilities at 107-113S. Grove and 115 S. Grove Suites 205 & 209 #07 - 183 Communications Planning for the Health Department #07 - 184 Authorization to Enter into Memorandum of Understanding with Aunt Martha's Youth Services for Coordinated Services Public Service - #07 - 185 Authorizing Intergovernmental Agreements with the Village of Hampshire- (Hampshire Special Service Areas Nos. 16, 17, 18, and 19) Transportation - #07 - 186 Approving an Agreement for Regional Planning Liaison Services #07 - 187 Approving a Phase II Engineering Agreement with Patrick Engineering for Plank Road at IL Route 47, Kane County Sec. No. 07-00356-00-CH #07 - 188 Approving Amendment #1. for the Phase 11 Engineering Services Agreement with Hampton, Lenzini & Renwick, Inc. for Stearns Road Bridge Corridor - Stage 1A, New Stearns Road Over the North Arm of Brewster Creek, Kane County Section No. 06- 00214-05-BR #07 - 189 Approving Contract for Construction, Bowes Road Over Otter Creek, Kane County Section No. 06-00347-00-BR #07 - 190 Approving Contract for Construction, 2007 Epoxy Pavement Marking, Kane County Section No. 07-00000-03-GM #07 - 191 Approving Phase III Construction Observation Services Agreement with Robert H. Anderson & Associates, Inc. for Corron Road Over Bowes Creek (Kane Co. Sec. #05-00336-00-BR), Plank Road Over Burlington Creek (Kane Co. Sec. #06-000348- 00-BR), and Silver Glen Over Ferson Creek (Kane Co. Sec. #06- 00351-00-BR) #07 - 192 Approving Contract for Construction, Hampshire Township Road District, Section 07-10000-01-GM #07 - 193 Approving Contract for Construction, St. Charles Township Road District, Section 07-14000-01-GM #07 - 194 Approving an Intergovernmental Agreement with Illinois Department of Transportation for Kirk Road at IL Route 56, Kane County Section No. 01-00273-00-CH (Phase III Construction) COUNTY BOARD AGENDA - 5- . May 8, 2007 #07 - 195 Approving Amendment #3 to an Intergovernmental Agreement with the Kane County Forest Preserve District for Realignment of Stearns Road , Dunham Road and Illinois State Route 25 ........................................END
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