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Tuesday, November 8, 2016 KANE COUNTY COUNTY BOARD TUESDAY, NOVEMBER 8, 2016 County Board Room Minutes 9:45 AM Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134 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 November 8, 2016. Chairman Lauzen called the meeting to order at 9:55 AM. 2. ROLL CALL Attendee Name Title Status Arrived Deborah Allan Board Member Present Margaret Auger Board Member Present Theresa Barreiro Board Member Present Cristina Castro Board Member Present Brian Dahl Board Member Present Mark Davoust Board Member Present Drew Frasz Vice Chair Present Rebecca Gillam Board Member Present Joseph Haimann Board Member Present John Hoscheit Board Member Present Don Ishmael Board Member Present Michael Kenyon Board Member Present Kurt R. Kojzarek Board Member Present Bill Lenert Board Member Present Philip Lewis Board Member Present John Martin Board Member Present Myrna Molina Board Member Present Brian Pollock Board Member Present Douglas Scheflow Board Member Absent Monica Silva Board Member Present Thomas Smith Board Member Present Susan Starrett Board Member Late 10:03 AM Maria Vazquez Board Member Present Barbara Wojnicki Board Member Present Christopher J Lauzen Chairman Present Present: Co. Bd. Atty. Kinnally; Co. Bd. staff McGrath; Deputy Clerk Weilandt; Finance Exec. Dir. Onzick; Bldg. Mgmt. Exec. Dir. Biggs; Public Health staff Snowden; Auditor Hunt; Water Resources Dir. Anderson; Development Dir. VanKerkhoff; Sheriff Kramer; State's Atty. McMahon & staff Lulves, Niermann; Circuit Clerk Hartwell; ITD Exec. Dir. Fahnestock & staff Peters; members of the press & public. 3. PLEDGE OF ALLEGIANCE & PRAYER Mr. Gary Leonard led the board in the recital of the Pledge of Allegiance. Pastor Steve Lombardo with the Village Bible Church in Sugar Grove said the prayer. Kane County Page 1 Minutes County Board November 8, 2016 4. APPROVAL OF MINUTES: September 13 & October 11, 2016 Both sets of minutes were deferred by the chairman. 5. NEW AND UNFINISHED BUSINESS A. PRESENTATIONS/DISCUSSION 1. Certificate of Partnership with Waubsonsee Community College (Lulu Blacksmith, WCC) (Starrett arrives 10:03 a.m.) Dr. Lulu Blacksmith, director of Government and Community Engagement for Waubonsee Community College, presented the Chairman and County Board members with a Certificate of Partnership recognizing and thanking Kane County for its support and leadership of higher education. 2. FY17 Budget Presentations RTA FY17 Budget Overview (D. DeWitte, B. Reyna-Hicks) (attached) RTA board chairman Don DeWitte and C.F.O. Ms. Reyna-Hicks presented and reviewed the RTA's FY17 budget. Metra Budget (M. Barbosa, D. Skoufis) Judge Mannie Barbosa presented and summarized Metra's FY17 budget. Pace Budget (J. Schielke) Mayor Jeff Schielke, reviewed the FY17 budget for Pace, announcing it was balanced and proceeded to explain the "Bus on the Shoulder" program. 3. Chairman's Short Program (Davoust steps away 10:26 a.m.) Chairman Lauzen deferred his program on the agenda. However, he asked that the following board members rise and be recognized for their service and contribution to the County Board: Brian Pollock, Joe Haimann (Davoust returns 10:28 a.m.), Cristina Castro, and Maria Vazquez. B. SPEAKERS (Agenda Items) Mr. Harry Blecker, village president for Campton Hills asked the board to not reconsider Zoning Petition #4364 - Glenwood Academy/Maxxam Partners unless material changes were made to the petition, which the village has not been made aware. He referenced the three previous denials of the petition by the Zoning Board of Appeals, the Development Committee, and the County Board (Castro steps away 10:34 a.m.) and provided what he believed were the reasons why those committees made their decisions: its proximity to the closest hospital, the physical hazards of the roadway, and limited resources of the first responders. He reiterated the importance of voting for the best interest of the community and not by the threat of lawsuits. Kane County Page 2 Minutes County Board November 8, 2016 C. ZONING PETITIONS PETITION NO. 4400: Zachary Tentinger RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0] MOVER: Kurt R. Kojzarek, Board Member SECONDER: Drew Frasz, Vice Chair AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki ABSENT: Douglas Scheflow AWAY: Myrna Molina PETITION NO. 4398: Patrycja Karwowski Per Kojzarek, the petitioner asked that this petition be TABLED one month. The chairman entertained a motion to table Petition No. 4398. RESULT: TABLED NVR [UNANIMOUS] Next: 12/13/2016 9:45 AM TO: County Board MOVER: Kurt R. Kojzarek, Board Member SECONDER: Joseph Haimann, Board Member AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki ABSENT: Douglas Scheflow PETITION NO. 4396: Maria Ruiz Member Kojzarek reported this request was for an open-air parking lot for the sales of vehicles. The Zoning Board of Appeals recommended denial as did the Development Committee. Member Silva confirmed she did make an attempt to speak to the petitioner. However, she had not heard any reason to vote in support of the petition. She would support the denial. Per Member Pollock's question, there were no neighbor comments in support of the petition. (Petitioner was not present.) Motion was to DENY Petition No. 4396. Kane County Page 3 Minutes County Board November 8, 2016 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER: Maria Vazquez, Board Member AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki ABSENT: Douglas Scheflow D. FY17 Budget Ordinances & Resolutions Ord. #16 - 313 Adopting the Fiscal Year 2017 Annual Appropriations RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS] MOVER: John Hoscheit, Board Member SECONDER: Deborah Allan, Board Member AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki ABSENT: Douglas Scheflow Res. #16 - 314 Adopting a Tax Levy for the General Fund RESULT: ADOPTED BY ROLL CALL VOTE [16 TO 7] MOVER: John Hoscheit, Board Member SECONDER: Joseph Haimann, Board Member AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Barbara Wojnicki NAYS: Cristina Castro, Don Ishmael, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez ABSENT: Douglas Scheflow Kane County Page 4 Minutes County Board November 8, 2016 Res. #16 - 315 Adopting a Tax Levy for the Crane Road Estates Special Billing Area RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS] MOVER: John Hoscheit, Board Member SECONDER: Mark Davoust, Board Member AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki ABSENT: Douglas Scheflow Res. #16 - 316 Adopting a Tax Levy for the Tamara Dittman Special Billing Area RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS] MOVER: John Hoscheit, Board Member SECONDER: Drew Frasz, Vice Chair AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki ABSENT: Douglas Scheflow Res. #16 - 317 Adopting a Tax Levy for the Pasadena Drive Special Billing Area RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS] MOVER: John Hoscheit, Board Member SECONDER: Joseph Haimann, Board Member AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki ABSENT: Douglas Scheflow Kane County Page 5 Minutes County Board November 8, 2016 Res. #16 - 318 Adopting a Tax Levy for the Exposition View Special Billing Area RESULT: ADOPTED BY ROLL CALL
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