Kane County Executive Committee met May 3.
Here is the agenda as provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: April 5, 2017
5. Monthly Financials (J. Onzick)
A. March Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - May 9, 2017
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
Administration
1. Authorizing Intergovernmental Agreement with the Court Appointed Special Advocates (CASA) for Lease of Space in the 3rd Street Courthouse
2. Approving Purchase of One (1) Ford F-450 Light Rescue Vehicle Kane County Office of Emergency Management
3. Authorizing Amendment to Scope of Service for Mill Creek Food Scrap Collection Pilot Energy/Environmental
1. Authorizing the Board Chairman to Sign a Power Supply Agreement for the Kane County Electrical Power Aggregation Program
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
2. Approving Appointment to the Board of Trustees of the Maple Park and Countryside Fire Protection District (Allen Kahl)
Finance/Budget
1. Authorizing an Increase to Business Interruption Insurance for Continuity of Services
2. Recertifying Participation by Elected Officials in the Illinois Municipal Retirement Fund
3. Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Hot Water Heater
4. Authorizing a Contract for FY2017 Kane County Energy Efficiency Improvements (LED Fixtures)
5. Authorizing a Contract for Kane County Government Center Parking Lot Repair Project
6. Amending the FY2017 Capital Improvement Budget - Government Center Parking Lot Repair Project
7. Approving a Grant from the Illinois Housing Development Authority's Abandoned Residential Property Municipal Relief Program
8. Authorizing a Contract for Refuse Removal and Recycling Services for Kane County Government, Division of Transportation, Kane County Sheriff, Animal Control and Kane County Forest Preserve
9. Authorizing a Contract for Mill Creek SSA Asphalt Resurfacing
10. Authorizing Execution of an Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney
11. Approving Payment of March 2017 Claims Human Services
1. Authorizing Appointment of IMRF Interim Authorized Agent Liquor Commission
1. Amending Chapter 3 of the Kane County Code - Alcoholic Liquor - Classification of Retail Liquor Licenses - Class Q-1 Licensees: Annual Product Sampling and Tasting Event
Judicial/Public Safety
1. Proclaiming May 15, 2017, as Peace Officers Memorial Day and May 15-21, 2017, as Police Week in Kane County, Illinois
Riverboat Committee
1. Authorizing Grand Victoria Riverboat Funding for External Projects for FY2017 Stormwater Management
1. Approving a Contract with Engineering Resource Associates for Update to Kane County Stormwater Ordinance
Transportation
1. Approving Contract for Construction with Denler Inc. of Mokena, Illinois for 2017 Kane County Crack Sealing Program, Kane County Section No. 17-00000-02-GM
2. Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0012
3. Approving Contract for Construction with Precision Pavement Markings, Inc. of Elgin, Illinois for 2017 Urethane Pavement Marking Program, Kane County Section No. 17-00000-04-GM
4. Approving Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for 2017 Paint Pavement Marking Program, Kane County Section No. 17-00000-03-GM
5. Approving an Intergovernmental Agreement between the County of Kane and the State of Illinois for Transfer of Highway Right-of-Way, Kane County Section No. 94-00215-01- BR
6. Approving Alteration of Statutory Speed Limit, Weber Drive - St. Charles Township
7. Approving Alteration of Statutory Speed Limits (Orchard Road - Kane County)
8. Approving an Agreement Between the American Traffic Safety Services Foundation and the County of Kane to Bring the National Work Zone Memorial to Kane County
9. Approving Contract for Construction with Geneva Construction Company of Aurora, Illinois for 2017 Aurora Township Resurfacing Project, Section No. 17-01000-02-GM
10. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Blackberry Township Road District, Section No. 17-04000-01-GM
11. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for St. Charles Township Road District, Section No. 17-14000-01-GM
12. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Elgin Township Road District, Section No. 17-08000-01-GM
13. Approving Contract for Construction with Lorig Construction Company of Des Plaines, Illinois for Dundee Township Road District, Section No. 17-07000-02-GM
8. Executive Session (IF NEEDED)
9. Committee Reports
10. Public Comment
11. Adjournment
Alerts Sign-up