Kane County Executive Committee met Dec. 4.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: November 6, 2019
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - December 10, 2019
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
Administration
1. Authorizing Posting of Audio Recordings to Website
County Development
1. Amendment to the Kane County Code, Appendix B, Zoning Ordinance
2. Authorizing Land/Cash Intergovernmental Agreement With Geneva Park District
3. Authorizing Land/Cash Intergovernmental Agreement With Batavia Public School District 101
4. Authorizing Land/Cash Intergovernmental Agreement With Geneva Community Unit School District 304
5. Authorizing Renewal of a Contract for Continuum of Care Support Services for 2020
Finance/Budget
1. Authorizing a Budget Adjustment to Resolution 19-390 for the Emergency Purchase Affidavit for the Kane County Sheriff's Office Purchase of a Lenco Bear Cat Armored Vehicle
2. Amending the Fiscal Year 2019 Budget for SCAAP Program
3. Authorizing Transfer of Funds from Victim Services Fund to the Kane County Child Advocacy Center Fund
4. Approving the Kane County Per Diem Rates Effective January 1, 2020
5. Authorizing Annual Renewal of CityView License and Maintenance
6. Authorizing Participation in the Appellate Prosecutor Program
7. Authorizing the Intergovernmental Agreement among the County of Kane, the Village of West Dundee and eWorks Electronics Services for the Recycling of Electronics Equipment - 2020
8. Authorizing an Intergovernmental Agreement with Lee County for Juvenile Detention Services
9. Authorizing an Intergovernmental Agreement with McHenry County for Juvenile Detention Services
10. Authorizing Contract for Plato Tower Rental Lease
11. Abating the Taxes Heretofore Levied for the Year 2019 to Pay the Debt Service on $26,875,000 General Obligation Refunding Bonds (MFT Alternate Revenue Source), Series 2004
12. Abating the Taxes Heretofore Levied for the Year 2019 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois
13. Abating the Taxes Heretofore Levied for the Year 2019 to Pay the Debt Service on $27,225,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2013 of the County of Kane, Illinois
14. Authorizing Rehiring of KCAC Administrative Assistant I Position
15. October 2019 Claims Paid
16. Amending Resolution #19-391 Approving Payment of All Line of Commercial Insurance FY2020 Including Auto, Property, Casualty, General Liability and Workers Compensation and continuing a Service Agreement with Presidio (Wine Sergi) Insurance (Not Included)
Human Services
1. Amending the Substance Abuse Policy
2. Amending the Leave of Absence Policy
3. Updating Sexual Harassment Policy
Public Service
1. Repealing Section 14-2 of the Kane County Code (Licenses for Raffles) and Replacing it with a New Section 14-2 to be Entitled Licenses for Raffles and Poker Runs
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Purchase of Two (2) Dump Body and Equipment Packages Including Installation Thereof on Two (2) Single Axle Plow Trucks for the Division of Transportation
3. Approving Purchase of One (1) Body and Equipment Package Including Installation Thereof on One (1) Tandem Axle V-Body Plow Truck for the Division of Transportation
4. Prohibiting Right Turn on Red, County Highway No. 30 (Huntley Road) at Sleepy Hollow Road, Carpentersville, Illinois & West Dundee, Illinois
5. Approving an Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for 2020 Structure Safety Inspections, Kane County Section No. 19-00522-00-EG
6. Approving a Phase I Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane County Section No. 19-00369-01-CH
7. Approving an Agreement for On-Call Engineering Assistance with V3 Companies, Ltd. of Woodridge, Illinois, Kane County Section No. 19-00519-00-ES
8. Approving Supplemental Appropriation for Stearns Road Bridge Corridor, Stage 3A, Illinois Route 25 - Dunham Road to New Stearns Road, Kane County Section No. 06-00214-18-RP
9. Approving Acquisition of Highway Right of Way, Longmeadow Parkway Section C-2, West of Sandbloom to West of Illinois Route 25, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0020
10. Approving Acquisition of Highway Right of Way, Longmeadow Parkway Section C-2, West of Sandbloom to West of Illinois Route 25, Kane County Section
No. 94-00215-01-BR, Parcel No. 1LN0021 & 1LN0021TE
11. Approving Acquisition of Highway Right of Way, Longmeadow Parkway Section C-2, West of Sandbloom to West of Illinois Route 25, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0022, 1LN0022TE and Parcel No. 1LN0123
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2531&Inline=True
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