Kane County Executive Committee met April 5.
Here is the agenda as provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: March 8, 2017
5. Monthly Financials (J. Onzick)
A. February Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - April 11, 2017
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
Administration
1. Authorizing Contract for Mill Creek SSA Spring 2017 Planting Enhancements
Executive
1. Authorizing an Appointment of a Member to the Board of Review (Schulenburg)
2. Authorizing an Appointment of a Member to the Board of Review (Madziarek)
3. Approving Appointment to the Board of Trustees of the Batavia Township and
Countryside Fire Protection District (Nanette J. Phillips)
4. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Authorizing a Contract Extension for Refuse Removal Services
2. Authorizing Approval for Second Year of Funding for Mill Creek SSA Landscape
Maintenance Service
3. Authorizing Approval for Second Year of Funding for Kane County Government & Mill
Creek Sidewalk Repair Services
4. Authorizing Contract for Plato Tower Rental Lease
5. Authorizing Kane County Emergency Communications Dispatch Services Agreement
with Subscribers
6. Approving Payment of February 2017 Claims
Judicial/Public Safety
1. Appointment to the Sheriff's Merit Commission (Todd A. Zies)
2. Proclaiming April 9-16, 2017 National Public Safety Telecommunicators Week
Transportation
1. Approving Purchase of Equipment Storage Building, Kane County Division of
Transportation, Bid #24-017
2. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for
2017 Kane County Resurfacing Project #2, Kane County Section No. 17-00476-01-RS
3. Approving Contract for Construction with Microsurfacing Contractors, LLC of Bridgeton,
Missouri for 2017 Kane County Pavement Preservation Project, Kane County Section
No. 17-00000-01-GM
4. Approving Acquisition of Highway Right-of-Way, Longmeadow Parkway Bridge Corridor,
Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0050
5. Approving Annual Adoption of the Kane County 2040 Transportation Plan and 5-Year
Transportation Improvement Program (TIP)
6. Approving an Intergovernmental Agreement Between the County of Kane and the
Suburban Bus Division of the RTA (Pace) for the Randall Road Transit Infrastructure
Improvement Project
7. Approving Adopt-A-Highway Program Applicants
8. Approving an Intergovernmental Agreement Between the County of Kane and the City of
Batavia for Phase II Engineering for the Main Street Road at Deerpath Road Intersection
Improvement
8. Approval of March 2017 Expense Reimbursement Requests (attached)
9. Executive Session
10. Committee Reports
11. Public Comment
12. Adjournment
Alerts Sign-up