Kendall County Times

Kendall County Board met Nov. 19.

Here is the agenda 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 October 15, 2019

B. Standing Committee Minutes Approval

C. Approval of Claims in an amount not to exceed $2,461,313.57

D. Approve Low bid of Arneson Oil Company to provide 15,000 gallons of gas at $2.152/gallon and 20,000 gallons of diesel fuel at $2.546/gallon to the Highway Department for fiscal year 2020

E. Approve Resolution accepting the low bid of Corrective Asphalt Materials, LLC in the amount of $129,708.50 for crack filling on various county highways

F. Approve Ordinance establishing an altered speed zone of 45 mph on Rogers Road in Fox Township

G. Approve Preliminary Engineering Services Agreement between Kendall County and Hampton, Lenzini and Renwick Inc. in the amount of $43,500 for replacement of the River Road Bridge over the Rob Roy Creek using Township Bridge Program Funds

H. Approve Chicago HIDTA Finance Assistant Service contract with Kendall County as the Fiduciary Agent effective December 2, 2019 through December 1, 2020, in the amount of $78,000.00

I. Approve Chicago HIDTA Executive Director Service contract with Kendall County as the Fiduciary Agent effective November 29, 2019 through November 30, 2023, in the amount of $177,443.00

J. Approve Chicago HIDTA Finance Assistant Service contract with Kendall County as the Fiduciary Agent effective December 2, 2019 through December 1, 2020, in the amount of $78,000.00

K. Approval of Petition 19-26-Request from Edward and Robert Baltz on Behalf of Erb Properties, LLC (Owner) and Thomas and Tyler Zurliene on Behalf of TZ Landscaping, LLC (Tenant) for a Special Use Permit for a Landscaping Business at 276 U.S. Route 52 (PIN: 09-13-400-006) in Seward Township

L. Approval of Petition 19-35-Request from John and Laura Gay for a Special Use Permit for a Kennel and a Variance to Section 7.01.D.27 of the Kendall County Zoning Ordinance Allowing a Kennel to Be Placed 30 Feet 6 1/2 Inches Instead of 150 Feet from Lots Zoned Other Than Residential at 3601 Plainfield Road (PIN: 03-28-100-004) in Oswego Township

M. Approval of 2019 Noxious Weed Annual Report

N. Approval of Plumbing Inspection Contract Between Kendall County and Randy Erickson, D.B.A. Erickson Construction for a Period of Three Years with One Additional One Year Option; Plumbing Inspection Fees Would Increase from $140 Per Inspection to $150 Per Inspection

O. Approval of the 2020 County Board Annual Meeting Schedule

8. Old Business

A. Approval of the GIS Department Legal Description Policy

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 19-31-Request from the Kendall County Planning, Building and Zoning Committee for Text Amendments to the Kendall County Zoning Ordinance Pertaining to Recreational and Medical Cannabis Uses

a. Approval of an Amendment to Petition 19-31 by Adding Adult Use Cannabis Cultivation Center and Medical Cannabis Cultivation Center to the List of Special Uses in the A-1 Agricultural Zoning District with the Same Conditions as Found in the M-1 and M-2 Zoning Districts for These Uses

b. Approval of an Amendment to Petition 19-31 by Removing Adult-Use Cannabis Dispensing Organization, Medical Cannabis Dispensing Organization, Adult-Use Cannabis Infuser Organization, and Adult Use Cannabis Processing Organization from the List of Special Uses in the B-3 Highway Business District and Removing Contradictory Language in the Proposal Caused by this Removal

i. Approval of an Amendment to Petition 19-31 by Allowing Adult-Use Cannabis Dispensing Organization, Medical Cannabis Dispensing Organization, Adult-Use Cannabis Infuser Organization, and Adult Use Cannabis Processing Organization to Be Special Uses in the B-3 Highway Business District Provided the Use is Located Within One Thousand Feet (1,000’) of an Interchange of an Interstate Highway and a County or State Highway and Removing Contradictory Language Caused by this Addition

c. Approval of an Amendment to Petition 19-31 by Requiring that Adult-Use Cannabis Cultivation Centers, Medical Cannabis Cultivation Centers, Adult-Use Cannabis Dispensing Organizations, Medical Cannabis Dispensing Organizations, Adult-Use Cannabis Infuser Organizations, Adult-Use Cannabis Processing Organizations, and Adult-Use Cannabis Transporting Organizations Be in Stand-Alone Buildings and Removing Contradictory Language Caused by this Amendment

B. Admin/HR

1. Approval of ICRMT FY 19-20 Property, Liability and Workers Compensation Insurance Renewal in the amount of $663,686

2. Approval of Cyber Liability Coverage from BCS Company effective 12/1/2019 to 12/1/2020 in the amount of $7,647

C. Law Justice and Legislation

1. Approve contract with Advanced Correctional Healthcare Inc. for $213,684.79, for healthcare services January 1, 2020 to November 30, 2020, waving the formal bid process under the professional services exemption.

D. Economic Development Committee

1. Approval of An Ordinance Amending the Kendall County Revolving Loan Fund Recapture Strategy

13. Special Committee Reports

A. Historic Preservation

B. Board of Health

14. Other Business

15. Chairman’s Report

16. Public Comment

17. Questions from the Press

18. Adjournment

https://www.co.kendall.il.us/wp-content/uploads/November_19_2019-Packet-1.pdf