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Kane County Reporter

Thursday, April 25, 2024

Kane County Administration Committee met August 15.

Meeting 02

Kane County Administration Committee met Aug. 15.

Here is the agenda provided by the Committee:

1. Call to Order

2. Approval of Minutes: July 11, 2018

3. Finance Report

A. Monthly Reports (attached)

4. Public Comment

5. Facilities Management

A. Capital Projects Update

B. Cordogan & Clark Presentation - Potential Kane County Property Usage

C. Resolution: Authorizing a Contract Extension for Kane County Carpet Replacement

D. Approval of Facilities Usage Request (If Needed)

6. Information Technology

A. Resolution: Authorizing a Contract for Purchase of Compatible Server memory

7. Mill Creek SSA

A. Resolution: Authorizing a Contract for FY2018 Mill Creek SSA Asphalt Resurfacing

B. Resolution: Authorizing a Contract for Mill Creek ADA Sidewalks Improvement Project

C. Resolution: Mill Creek Tree and Stump Removal Services Contract Extension

D. Resolution: Mill Creek Parkway Tree Installation Services Contract Extension

E. Resolution: Mill Creek Holiday Lights Service Contract Extension

8. New Business

A. Resolution: Authorizing a Lease Agreement with Batavia Enterprises Inc. to Provide

Office Space for the Office of Community Reinvestment and the Comprehensive OneStop Center

9. Vehicles (If Needed)

A. Authorizing Replacement of Two Vehicles for State's Attorney's Office

B. Authorizing Replacement of Vehicle (2005 Chevy Cavalier) for Court Services

C. Authorizing Replacement of Vehicle (2004 GMC Van) for Court Services

10. Old Business

11. Reports Placed On File

12. Executive Session (If Needed)

13. Adjournment

http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2178&Inline=True

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