Kendall County Board met September 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Determination of a Quorum
4. Approval of Previous Month’s Minutes
5. Approval of Agenda
6. Special Recognition
7. Correspondence and Communications – County Clerk
8. Citizens to Be Heard
9. Executive Session
10. Old Business
11. New Business
12. Elected Officials Report and Other Department Reports
A. Sheriff
B. County Clerk
C. Treasurer
D. Clerk of the Court
E. State’s Attorney
F. Coroner
G. Health Department
H. Supervisor of Assessments
13. Standing Committee Reports
A. Planning, Building & Zoning
1. Approval of Petition 17-16-Text Amendment to Section 13.06.D of the Kendall County Zoning Ordinance Reducing the Number of Votes Necessary for the Zoning Board of Appeals to Reverse or Affirm, Wholly or Partly, or Modify the Order, Requirement Decision or Determination of the Zoning Administrator from Four to Three on Boards Consisting of Five Members and from Five to Four on Boards Consisting of Seven Members
2. Approval of Petition 17-19-Request by Pulte Group and Dave Hamman to Renew the Special Use Permit Granted by Ordinance 2004-03 Allowing the Placement of a Commercial Off-Premise Advertising Structure (Billboard) on the Parcel Identified as 03-01-127-006 and Revoking the Special Use Permit for the Placement of a Commercial Off-Premise Advertising Structure (Billboard) on the Parcel Identified as 03-01-127-004 and Located in the 600 Block of Route 34 on the East Side of the Street near the Intersection of Route 34 and Hafenrichter (Farnsworth) in Oswego Township
3. Approval of Petition 17-21-Request by Tom McNelis for a Map Amendment Rezoning the Property Identified by Parcel Identification Number 04-15-200-023 Located in the 14000 Block of Budd Road Approximately 0.98 Miles from Millbrook Road on the North Side of Budd Road in Fox Township from A-1 Agricultural District to R-1 One-Family Residential District
4. Approval of Petition 17-22-Request by Stor-Mor, Inc. (Robert Schneider) for Major Amendments to the Special Use Permit Granted by Ordinance 2016-15 Allowing an Enclosed Self Storage Facility and an Outdoor Storage Facility at 1317 Route 31 (Parcel Identification Numbers 03-07-278-011, 03-07-278-010 and 03-07-278-009) in Oswego Township. Petitioner Requests the Following Amendments:
1. Construct One (1) 1,650 Square Foot Building
2. Construct One (1) 4,300 Square Foot Building
3. Reduce the Number of Vehicles Stored Onsite from Twenty-Nine (29) to Sixteen (16)
4. Approval of Petition 17-24-Request by the City of Plano for a Variance to Section 203.1 of the Kendall County Stormwater Management Ordinance Regarding Applicability of Site Runoff Storage Requirements for the Property Identified by Parcel Identification Number 01-27-276-002 Located in the 800 Block of South Hale Street, Little Rock Township, City of Plano and Owned by the City of Plano and More Commonly Known as Foli Park
6. Approval of Petition 17-26-Request by Charles and Carol Allen for the Revocation of a Special Use Permit Awarded by Ordinance 2007-18 Allowing Agricultural Labor House (Mobile Home) at 3875 Van Dyke Road and Identified by Parcel Identification Number 09-04-300-016 in Seward Township
7. Approval of Designating the Senior Planner as the Zoning Administrator Deputy
B. Law, Justice & Legislation
C. Administration/HR
D. Highway
1. Agreement between Kendall County and HR Green to provide Phase 3 engineering services for Eldamain Road – Contract A in the amount of $722,249.62. Said funds to be taken from the Transportation Sales Tax Fund.
2. Agreement between Kendall County and Engineering Enterprises Inc. to provide preliminary engineering services for the Galena Road Corridor Study in the amount of $65,906. Said funds to be taken from the Transportation Sales Tax Fund.
3. Approve Kendall County 5-Year Surface Transportation Program; 2018 – 2022.
E. Facilities
1. Approval of the Snow & Ice Removal Contract for the Fox St and Route 34 campuses for one(1) year, with two (2) one (1) year extensions in the amount of $41,500.00 per season with Winninger Excavating, Inc
2. Approval of the paving contract with Builders Paving LLC for the Public Safety Center lot as listed in the FRB dated August 10, 2017 in the amount of $29,059.00 from line number 010-2-100-9101 including stripping
F. Economic Development
1. Approval of the Revolving Loan Fund Recapture Strategy
2. Approval of the Proclamation Declaring October 6, 2017 as Manufacturing Day
G. Finance
1. Approve Claims in an amount not to exceed $1,564,797.83, Grand Juror Claims in an amount not to exceed $523.84
2. Approve Coroner Claims in an amount not to exceed $2,409.99
3. Approval of an amount not to exceed $7,000 from Courthouse Restoration fund line 850-2-000-6650 to be used for a larger Uninterrupted Power Supply (UPS) System for the Historic Courthouse instead of adding a backup generator as approved in the FY2017 budget
4. Approval of Budget Amendment in the 2017 Fiscal Budget in the amount of $25,000 from the General Fund Contingency line 0102-037-6999 to the Kendall County Treasurer’s Deputy Salary line 0102-025-6102
5. Approval of Budget Amendment in the 2017 Fiscal Budget in the amount of $9,000 from the General Fund Contingency line 0102-037-6999 to the Office of Administrative Services Administrative Assistant line 0102-030-6102
6. Approval of reclassification of funds in the amount of $53,053.76 from General Fund Contingency line 0102-037-6999 to County Board – Settlement, Arbitration and Attorney Fees line 0102-032-6582
H. Health & Environment
I. Committee of the Whole
J. Standing Committee Minutes Approval
14. Special Committee Reports
A. VAC
B. Historic Preservation
C. Board of Health
D. Boards & Commissions Review Ad Hoc
1. Approve Boards and Commissions Ad Hoc Committee expiration extension to December 31, 2017 from September 30, 2017
15. Other Business
16. Chairman’s Report
Appointments
Dr. Ken Kavanaugh – Tuberculosis Board – 2 year term – expires September 2019
Scott Gryder – Oswego Visitors Bureau – 3 year term – expires November 2020
Announcements
17. Citizens to be Heard
18. Questions from the Press
19. Executive Session
20. Adjournment
http://www.co.kendall.il.us/wp-content/uploads/September_19_2017-Packet-Website-1.pdf
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