Kane County Executive Committee Executive Committee will meet July 5.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: June 7, 2017
5. Monthly Financials (J. Onzick)
A. May Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - July 11, 2017
--------------------------------------------------- Consent Agenda ----------------------------------------------
Administration
1. Authorizing Acceptance of Land Dedications from Shodeen Group, LLC
2. Authorizing an Intergovernmental Agreement Between the Forest Preserve District of Kane County and the County of Kane for the Maintenance of Certain Real Estate Governed by Mill Creek Special Service Area Ordinance #94-356 (Mill Creek SSA Services)
Agriculture
1. Amending Kane County Ordinance Code Chapter 25 Appendix B, Zoning
2. Amending Kane County Ordinance Code Chapter 15 Nuisances and Property Maintenance
County Development
1. Approving Contract to Import Clean Soils to Settlers Hill Landfill
2. Approving FY18 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
3. Authorizing the Intergovernmental Agreement Between Sugar Grove Water Authority and Kane County for the Sugar Grove Township Monitoring Well Program
4. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 511 S. Webster, Aurora Township, Kane County, Illinois Parcel No.: 15-26-402-002
5. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located At 6N909 Fox River Ave, Township of St. Charles, Kane County, Illinois Parcel No.: 09-11-129-007
Executive
1. Authorizing Appointment of IMRF Authorized Agent
2. Authorizing Retention of Carl Tominberg and the Firm Laner Muchin Ltd. as Labor Negotiator on Behalf of Kane Count
Finance/Budget
1. Approving County Board Travel/Meal/Lodging Reimbursement Request
2. Authorizing a Contract for FY2017 Kane County Mechanical Improvements HVAC Control Upgrades
3. Amending the 2017 Fiscal Year Capital Improvement Budget - Mechanical Improvements, HVAC Controls Upgrades
4. Approving Global Positioning System Contract (Court Services)
5. Authorizing a Contract with System Solutions Inc. for VMWARE Branded Software Products and Services
6. Authorizing Contract with AT&T for Telecommunication Services
7. Authorizing Renewal of a Support Services Contract for the Homeless Management Information System and Amending the Fiscal Year 2017 Budget for Fund 404
8. Amending 2017 Fiscal Year Economic Development Budget for Food Hub Project Activities and Consulting Services and Authorizing a Third Contract Extension with Ne Venture Advisors
9. Approving Payment of May 2017 Claims
10. Authorizing Moratorium on Personnel Hiring and Replacement
11. Authorizing Contract for Mandated Service Study
12. Authorizing Budget Adjustment for the Aurora Election Commission
Jobs
1. Authorizing Agreements for Program Year 2017 Workforce Innovation and Opportunity Act Youth Services
Transportation
1. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Rutland Township Road District, Section No. 17-13000-02-GM
2. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Big Rock Township Road District, Section No. 17-03000-02-GM
3. Approving Contract for Construction with AC Pavement Striping Co. of Elgin, Illinois for Campton Township Road District, Section No. 17-06000-01-GM
4. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Kaneville Township Road District, Section No. 17-11000-01-GM
5. Approving Office Interior Improvement Project, Kane County Division of Transportation, Bid #35-017
6. Approving Contract for Construction with Maintenance Coatings Co. of South Elgin, Illinois for 2017 Recessed Reflective Pavement Marker Program, Kane County Section No. 17-00000-05-GM
7. Approving Amendment No. 1 to Phase II Engineering Services Agreement with WBK Engineering, LLC of St. Charles, Illinois for Peplow Road over Tributary to Union Ditch No. 3, Kane County Section No. 08-00383-00-BR
8. Approving Amendment No. 1 to the Intergovernmental Agreement with the State of Illinois for Phase I Engineering Services for Kirk Road over the Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
9. Approving Amendment No. 1 to Phase I Engineering Services Agreement with Strand Associates, Inc. of Joliet, Illinois for Kirk Road over the Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
10. Approving Establishment of Speed Limit, Kane County - Longmeadow Parkway
8. Executive Session (If Needed)
9. Committee Reports
10. Public Comment
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1891&Inline=True
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