Kendall County Board met April 17.
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
A. National Law Enforcement Week Proclamation
7. Citizens to Be Heard
8. Executive Session
9. Old Business
10. New Business
A. Approval of settlement in County of Kendall vs. Terry and Carol Seggebruch, as Trustees, case No 2017 ED 14, for the acquisition of highway right-of-way along Grove Rd, Permanent Index No 09-31-200-002 (1.215 acres), for $19,500
11. 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
12. Standing Committee Reports
A. Planning, Building & Zoning
1. Approval of Petition 18-12-Request from Mary C. Auer to Revoke a Special Use Permit for a Gravel Mining Operator Awarded by Ordinance 72-08 on the East Side of Beecher Road Approximately 2.5 Miles South of Galena Road (PIN: 02-06-400-005) in Bristol Township; Property is Zoned A-1.
2. Approval of Amended Petition 17-29-Request from the Kendall County Planning, Building and Zoning Department for Text Amendments to Section 13.08.H of the Kendall County Zoning Ordinance by Increasing the Notification Requirements for Applications for Special Use Permits on A-1 Agricultural Zoned Property to Seven Hundred Fifty Feet (750’) and Clarifying that Only Adjoining Properties must be Notified on Special Use Applications for Properties Not Zoned A-1
3. Approval of Proposal from WBK Engineering for Work Related to the Submittal of the Annual Report for the 2018 NPDES – MS 4 Requirements in an Amount of $1,700 Plus Reimbursable Costs (Costs + 10%)
4. Approval of Fee Ordinance for Special Use Related Applications to Reflect Transfer of Hearing Authority from the Hearing Officer to the Zoning Board of Appeals
B. Law, Justice and Legislation
1. Approval of the release of Executive Session Minutes from September 12, 2016, April 10, 2017 and April 9, 2018
2. Approval of Resolution Declaring Opposition of House Bill 4556
3. Approval of Resolution Declaring Opposition of House Bill 5489
4. Approval of Resolution Declaring Support for House Bill 4584
C. Administration/HR
1. Approval of Resolution Authorizing Application for Public Transportation Financial Assistance Under Section 5311
of the Federal Transit Act of 1991, as Amended (49 U.S.C § 5311) for State Fiscal Year 2019
2. Approval of Property, Liability, and Workers Compensation Insurance Broker RFQ
D. Highway
1. Approve Resolution awarding all County and Township Motor Fuel Tax projects to the low bidders, as identified on said resolution
2. Approve Resolution appropriating funds for the payment of the County Engineer’s salary of $125,000 and authorizing IDOT to transfer $62,500 of Federal Surface Transportation Funds in return for an equal amount of State funds
E. Facilities
1. Approve a Three (3) year contract with a One (1) year optional extension with Four Seasons Landscaping, for Landscaping maintenance at County Facilities in the amount of $39,470.00 for years and one & two and $41,355.00 for years three & four
2. Approve 1-year contract with Call One for the Centrex Phone Circuits in the amount of $9.00 per month base price plus usage
3. Approve three (3) year contract with Call One for the Point to Point T1 Circuit in the amount of $500.00 per month
4. Approve three (3) year contract with Call One for the PRI T1 Circuits in the amount of $2,124.80 per month plus usage
F. Finance
1. Approve Claims in an amount not to exceed $ 819,528.44 and Grand Juror Claims in an amount not to exceed $288.90
2. Approve Coroner Claims in an amount not to exceed $1,898.71
G. Standing Committee Minutes Approval
13. Special Committee Reports
A. VAC
B. UCCI
C. Historic Preservation
D. Juvenile Justice Counsel
14. Other Business
15. Chairman’s Report
16. Citizens to be Heard
17. Questions from the Press
18. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/April_17_2018-Packet-Website.pdf
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