Kane County Executive Committee met April 8.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: March 4, 2020
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - April 14, 2020
-------------------------------------- CONSENT AGENDA -----------------------------------
County Development
1. Approving a Housing and Community Development Consolidated Plan
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
2. Support Legislation Permitting Certain Homestead Exemptions Granted in 2019 to be Granted in 2020 Without Application
Finance/Budget
1. Postponing Delinquency Date Interest for the First Installment 2019 (Payable 2020) Property Tax Payments Pursuant to 35 ILCS 200/21-40(c)(1)(B)
2. Authorizing FY19 County Clerk Savings to Fund FY20 Purchase of Election Equipment
3. Authorizing Establishment of State's Attorney's Office Civil Division Compliance Positions
4. Approving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement for Kane County Sheriff's Office Civilians
5. Authorizing Replacement of Full-Time Payroll/Accounting Clerk with One Half-Time Payroll Clerk and One Half-Time Accounting Clerk and Related FY20 Budget Adjustment
6. Authorization for Early Renewal of Regional Office of Education Office Space Lease Agreement
7. Authorizing a Contract for Benefit Administration Services
8. Approving Support of Senate Bill 3854 and House Bill 5566
9. Authorizing Rehiring of Office Assistant Position
10. Authorizing the Issuance of Not to Exceed $13,550,000 of General Obligation Bonds (Alternate Revenue Source) of the County for the Purpose of Paying the Costs of Construction of a New Multi Use Facility, Providing for the Pledge of Certain Revenues to the Payment of Principal and Interest on the Bonds and for the Levy of Property Taxes Sufficient to Pay Such Principal and Interest if the Pledged Revenues are Insufficient to Make Such Payment, and Providing for the Sale of the Bonds to the Purchaser Thereof
11. Report of February 2020 Claims Paid
Human Services
1. Establishing the Kane County Dress Code Policy
Judicial/Public Safety
1. Authorizing the Kane County Sheriff's Office's Establishment of the Call Center Program
2. Proclaiming April 12-18, 2020 National Public Safety Telecommunicators Week
Public Service
1. Extend Deadline for Filing Applications for Senior Freeze Exemption
Transportation
1. Approving Adoption of the Kane County 2040 Transportation Plan and 5-Year Transportation Improvement Program (TIP)
2. Approving Amendment No. 2 to an Intergovernmental Agreement with the State of Illinois for Planning and Research Funding for the Kane County Division of Transportation Long Range Transportation Plan
3. Approving Contract for Construction with Midwest Fence Corp. of Chicago, Illinois for 2019 Guardrail Improvement Project, Kane County Section No. 19-00517-00-GR
4. Approving Contract for Construction with Copenhaver Construction Company of Gilberts, Illinois for Burlington Road over Virgil Ditch No. 3 North and South, Kane County Section No. 14-00437-00-BR
5. Approving Contract for Construction with Alliance Contractors, Inc. of Woodstock, Illinois for Silver Glen Road over Virgil Ditch No. 2, Kane County Section No. 14-00437-00-BR
6. Approving Amendment No. 2 to a Phase I/II Engineering Services Agreement with RS&H, Inc. of St. Charles, Illinois for 2014 Structural Services, Kane County Section No. 14-00437-00-BR
7. Approving an Amendment to a Phase III Engineering Services Agreement with Civiltech Engineering, Inc. of Itasca, Illinois for Longmeadow Parkway Bridge Corridor, Section B-2, West of Karen Drive to East of IL Route 31, Kane County Section No. 16-00215-11-PV
8. Approving an Amendment to a Phase III Construction Engineering Services Agreement with Wight & Company of Chicago, Illinois for Fabyan Parkway over the Fox River, Kane County Section No. 14-00479-00-BR
9. Approving an Amendment to a Phase III Construction Engineering Services Agreement with V3 Companies, Ltd. of Woodridge, Illinois for Kirk Road Highway Safety Improvement Project, Kane County Section No. 16-00477-00-SP
10. Approving an Agreement with Alpine Demolition Services, LLC of St. Charles, Illinois for Demolition Services, Kane County Section No. 18-00215-21-BR
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2604&Inline=True
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