Kane County Executive Committee met March 4.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: February 5, 2020
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - March 10, 2020
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
County Development
1. Authorization to Process Non-Ad Valorem Special Service Areas
2. An Ordinance Proposing the Established of the Church-Molitor Special Service Area (Or Special Service Area No. SW-52) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area Executive
1. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Authorizing FY20 Allocation Budget Adjustments
2. Amending the Fiscal Year 2020 Budget for SCAAP Program
3. Authorizing a Budget Adjustment for the Office of Emergency Management
4. Authorizing Fiscal Year 2019 Year-End Budget Allocations and Adjustments
5. Authorizing an Emergency Purchase Affidavit for Adult Correction Center Security Intercom Module Replacements
6. Authorizing 2020-2021 Contract Extension for Household Hazardous Waste Home Collection Services
7. Authorizing Health Department Purchase of Mosquito Larvicide
8. Authorizing Lease Agreement with Burnidge Properties Ltd. For Office Space for the Health Department’s Elgin Facilities at 1750 Grandstand Place, Suite 2, Elgin IL
9. Authorizing Renewal of Contract with Financial Advisor
10. Authorizing Expenditure of Funds for Support Account Manager for Tyler Court Case Management System
11. Authorizing Data Center Colocation Lease and Fees
12. Authorizing Contract Extension for Mill Creek SSA Street Sweeping Services
13. Authorizing Final Extension for Mill Creek SSA Landscaping Maintenance Services "All-Inclusive" Contract
14. Authorizing a Contract for Mill Creek SSA Parkway Tree Installation Services
15. Authorizing a Contract for Mill Creek SSA Brush Pick-Up Services
16. Authorizing a Contract for Mill Creek SSA Turf Fertilization/Weed Control Services
17. Authorizing a Contract for Mill Creek SSA Concrete Lifting & Repair Services
18. Authorizing a Contract for Mill Creek SSA Parkway Tree Services - Winter Maintenance
19. Authorizing 2020 Intergovernmental Agreement Between Plato Township and the County of Kane for Household Hazardous Waste Collection Services
20. Establishing The Collection and Distribution of Certain Fines, Fees, and Assessments
21. Approving the Purchase of 13 Replacement Vehicles for the Sheriff's Office
22. Authorizing Approval for Health Department Vehicle Replacement
23. Authorizing Creation of a New Special Revenue Fund for Cannabis Regulation
24. Governing of Expense Reimbursements for County Board Members
25. Approving Personnel Replacement/Fulfillment Hiring, Kane County Department of Human Resource Management
26. Approving Personnel Replacement Hiring, Kane County Department of Human Resource Management
27. Authorizing the Construction Of A New Multi-Use Facility At The Judicial Center Campus: 1) Coroner's Office, Morgue & Records Storage Space, 2) Sheriff's Fleet Maintenance Facility, OEM & Vehicle Storage, 3) Building Management Office & Work Space
28. Authorizing the Issuance by the County of Kane, Illinois, of General Obligation Bonds (Alternate Revenue Source) in an Aggregate Principal Amount Not to Exceed $13,550,000 for the Purpose of Paying the Costs of Construction of a New Multi-Use Facility
29. Calling a Public Hearing Concerning the Intent of the County Board of the County of Kane, Illinois, to Sell Not to Exceed $13,550,000 of General Obligation Bonds (Alternate Revenue Source) for the Purpose of Paying the Costs of Construction of a New Multi-Use Facility
30. Report of January 2020 Claims Paid
Judicial/Public Safety
1. Radio Tower Agreement with Wasco Sanitary District
Transportation
1. Approving Supplemental Appropriation for FY 2020 County Maintenance MFT Kane County Section No. 20-00000-00-GM
2. Approving Adopt-A-Highway Program Applicants
3. Approving Purchase of One (1) Spray Injection Road Repair Machine for Kane County Division of Transportation
4. Amending Ordinance No. 17-92, Kane County Road Improvement Impact Fee Ordinance
5. Approving a Contract for Construction with Arrow Road Construction Co. of Elk Grove, Illinois for 2020 Kane County Resurfacing Project, Kane County Section No. 19-00521-00-RS
6. Approving Contract for Construction with Geneva Construction Company of Aurora, Illinois for Peck Road at Bricher Road Intersection Improvement, Kane County Section No. 18-00495-00-CH
7. Approving a Phase III Construction Engineering Services Agreement with Alfred Benesch & Company of Chicago, Illinois for Longmeadow Parkway, Section C-2, West of Sandbloom/Williams Roads to IL 25, Kane County Section No. 18-00215-21-BR
8. Authorizing Acquisition of Highway Right of Way, Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2587&Inline=True
Alerts Sign-up