Kane County 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 6, 2018
5. Monthly Financials (J. Onzick)
A. May Executive Committee Financial Reports (attached)
6. Preliminary County Board Agenda - JULY 10, 2018
CONSENT AGENDA
County Development
1. Approving Cable Television Franchise Agreement By and Between the County of Kane and CMN-RUS, Inc. (MetroNet)
2. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 2330 Brentwood, Montgomery, IL 60538, Township of Aurora, Kane County, Illinois Parcel No.: 15-31-378-001
3. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 1205 S. State Street, Township of Aurora, Kane County, Illinois Parcel No.: 15-35-153-012
4. Amending the Housing and Community Development Consolidated Plan Energy/Environmental
1. Amending the Kane County Ordinance No. 95-157: Recycling and Hauler Licensing Executive
1. Emergency Purchase Affidavit for Kane County Coroner Air Purification Equipment
2. Authorizing Certain Actions Relative to the Tax Agent Finance/Budget
1. Authorizing FY18 Budget Adjustment - Fund 125 Vehicles
2. Authorizing FY18 Budget Transfer from Aurora Election Commission to Kane County Clerk
3. Amending the FY2018 Capital Improvement Projects Fund Kane County Juvenile Justice Center Security and Camera Upgrades Project
4. Authorizing a Contract for Kane County Juvenile Justice Center Security & Camera Upgrades
5. Extending Contract under Resolution 15-326 for Cisco Hardware, Software and Maintenance Support to Kane County Infrastructure and Phone System
6. Authorizing Contract Extension with One Hope United for Multi-Systemic Therapy Services
7. Authorizing Expenditure of Funds for Storage Devices with Insight Public Sector, Inc.
8. Authorizing Expenditure of Funds to Enhance Online Communities Guide
9. Authorizing Actions Related to Management of the St. Charles Housing Trust Fund
10. Authorization to Enter Into Grant Agreements
11. Approving Change Order - Contract for Parking Lot Improvements
12. Authorizing Personnel Replacement Hiring, Kane County Animal Control Warden
13. Approving County Board Travel/Meal/Lodging Reimbursement Request
14. Approving May 2018 Payment of Claims Riverboat
1. Authorizing Grand Victoria Riverboat Funding for External Projects for FY2018
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Blackberry Township Road District, Section No. 18-04000-02-GM
3. Approving Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Campton Township Road District, Section No. 18-06000-02-GM
4. Approving an Agreement with Thomas Engineering Group, LLC of Lombard, Illinois for On-Call Traffic/Safety Engineering Services, Kane County Section No. 18-00494-00-EG
5. Approving Supplemental Appropriation for Jericho Road over Blackberry Creek, Kane County Section No. 04-00329-00-BR
6. Approving Contract for Construction with Martam Construction Inc. of Elgin, Illinois for Randall Road over Ferson Creek Superstructure Improvements, Kane County Section No. 16-00478-00-BR
7. Approving an Intergovernmental Agreement Between the County of Kane, the Illinois State Toll Highway Authority, the Illinois Department of Transportation, and the Village of Sugar Grove for the I-88 at Illinois Route 47 Interchange
8. Approving a Letter of Intent Between the County of Kane and the State of Illinois for Conveyance of Real Estate and Conveyance of Real Estate from the County of Kane to the Forest Preserve District, Stearns Road Bridge Corridor
9. Authorizing Acquisition of Highway Right of Way, Intersection of Fabyan Parkway and Kirk Road, Kane County Section No. 11-00201-04-CH
7. Executive Session (If Needed)
8. Committee Reports
9. Public Comment
10. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2149&Inline=True
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