Kendall County Board met July 16.
Here is the agenda as provided by the board:
1. Call to Order
2. Roll Call
3. Determination of a Quorum
4. Approval of Agenda
5. Special Recognition
6. Public Comment
7. Consent Agenda
A. Approval of County Board Minutes from June 4, 2019 and June 18, 2019
B. Standing Committee Minutes Approval
C. Approval of Claims in an amount not to exceed $ 546,063.33 and Health Department Claims in an amount not to exceed $40,860.76
D. Approve Preliminary Engineering Services Agreement between Kendall County and Hutchison Engineering Inc. for intersection improvements at U.S. Route 52 and Ridge Road at a cost not-to-exceed $180,000; said funds to be taken from the Transportation Sales Tax Fund.
8. Old Business
9. New Business
10. Elected Official Reports & Other Department Reports
A. Sheriff
B. County Clerk and Recorder
C. Treasurer
D. Clerk of the Court
E. State’s Attorney
F. Coroner
G. Health Department
H. Supervisor of Assessments
11. Executive Session
12. Standing Committee Reports
A. Planning, Building & Zoning
1. Approval of Petition 19-11-Request from Mark Caldwell on Behalf of Dickson Valley Ministries for a Major Amendment to a Special Use Permit Granted by Ordinance 2014-05 Permitting a Youth Camp and Retreat Center at 8250 Finnie Road (PINs: 04-17-100-002, 04-17-300-002, and 04-17-300-007) in Fox Township by Amending the Approved Site Plan
B. Law, Justice & Legislation
C. Highway
1. Approve Intergovernmental agreement between Kendall County and the City of Yorkville relating to the asphalt resurfacing of Mill Road
D. Facilities Management
1. Approve Courthouse Elevator Controls Modernization with Advanced Elevator Company in the amount of $48,280.00
2. Approve Parking Lot Pavement Projects with D Construction Inc. in the amount of $45,934.10
3. Approve initial two (2) year lease commencing August 1, 2019 and terminating on the last day of July 2021 with two (2), successive, one (1) year option periods with the Kendall County Housing Authority in the amount of $400.00 per month for office #130 in the Health & Human Services facility at 811 W. John St. Yorkville, IL 60560
E. Finance Committee
1. Approval of FY20 Capital Plan Process and Capital Requests Form
2. Approval of FY20 Budget Process Timeline
13. Special Committee Reports
A. Historic Preservation
B. KenCom Executive Board
14. Other Business
15. Chairman’s Report
Appointment(s)
Chris Mehochko – Workforce Development Board – 2 year term – Expires September 30, 2021
Randy Mohr – Zoning Board of Appeals (reappointment) – 5 year term – Expires July 2024
16. Public Comment
17. Questions from the Press
18. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/July_16_2019-Packet.pdf