Kane County Executive Committee met March 7.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: February 7, 2018
5. Monthly Financials (J. Onzick)
A. January Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - March 13, 2018
---------------------------------- Consent Agenda ---------------------------------
County Development
1. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 7N060 Maple Ave , Township of St. Charles, Kane County, Illinois Parcel No.: 09-03-357-008
2. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 06N909 Fox River, Township of St. Charles, Kane County, Illinois Parcel No.: 09-11-129-007
3. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 07N307 Falcons Trail, Township of St. Charles, Kane County, Illinois Parcel No.: 09-06-353-016
4. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 38W580 Illinois Route 20, Township of Elgin, Kane County, Illinois Parcel No.: 06-18-100-028 and 06-07-300-011
5. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 36W346 South Street, Township of Elgin, Kane County, Illinois Parcel No.: 06-21-202-009
Energy/Environmental
1. Authorizing the Consumer Electronics Recycling Act Opt-In
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II - Community Health Practitioner
2. Authorizing Personnel Replacement Hiring, Kane County Health Department Assistant Director for Communicable Disease
3. Declaring Intent to Create the Kane Energy Efficiency Program (Keep) as a "Property Assessed Clean Energy" Program for Kane County
4. Approving Professional Construction Phase Services Contract for Construction Observation, Environmental Services and Survey Work with Weaver Consultants Group North Central, LLC, Related to the Construction of Settlers Hill Cross Country Course
5. Amending the FY2018 Capital Improvement Projects Fund 3rd Street Courthouse Mechanical Improvements Project
6. Authorizing a Contract for Kane County 3rd Street Courthouse Mechanical Improvements Project
7. Authorizing a Contract for Lawn Maintenance Services for Kane County Facilities
8. Authorizing a Contract for Kane County HVAC & Plumbing Maintenance & Repair Services
9. Approving a Contract for Low Voltage Wiring with Applied Communications Group
10. Amending the 2018 Fiscal Year Budget - Roll Over of 2017 Crisis Intervention Team Training Funds
11. Authorizing FY17 Adult Drug Court Discretionary Grant Program
12. Authorizing an Amendment to the Kane County Coroner's Office FY2017 Budget
13. Authorizing a Procedure for Employees in Building Management’s Pay Rate for Holiday, On Call and After Hours Worked
14. Authorizing Contract for Health Insurance Broker/Consultant
15. Approving January 2018 Payment of Claims
16. Approving Office Supplies & Toner Cartridges Contract Renewal
17. Amending Resolution No. 02-221: Departmental Petty Cash Policies & Procedures
18. Authorizing Fiscal Year 2017 Budget Allocations
19. Authorizing Contract with Financial Advisor
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Amending Ordinance No. 17-92, Kane County Road Improvement Impact Fee Ordinance
3. Approving a Software and Implementation Services Agreement with Cartegraph Systems LLC of Dubuque, Iowa
4. Approving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Cartegraph LLC Software & Services
5. Approving Establishment of School Entrance Speed Limit - Kane County - Keslinger Road
6. Approving Alteration of Statutory Speed Limit - Sugar Grove Township - Wildwood Drive
7. Approving Contract for Construction with D. Construction, Inc. of Coal City, Illinois for Silver Glen over Otter Creek Bridge Repair, Kane County Section No. 17-00115-04-BR
8. Approving Amendment No. 1 to the Intergovernmental Agreement with the State of Illinois for Phase II Engineering Services for Stearns Road at Randall Road (Stage 5A), Kane County Section No. 14-00214-28-CH
9. Approving Amendment No. 1 to the Intergovernmental Agreement with the State of Illinois for Construction and Phase III Construction Engineering Services for Walker Road over Burlington Creek, Kane County Section No. 08-00133-01-BR
10. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Kirk Road at Pine Street, Kane County Section No. 15-00342-01-CH
11. Approving Supplemental Appropriation for Construction of Kirk Road at Illinois Prairie Path, Kane County Section No. 13-00430-00-SP
12. Approving an Intergovernmental Agreement Between the County of Kane and the State of Illinois for Transfer of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0012
8. Executive Session
9. Committee Reports
10. Public Comment
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2069&Inline=True
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