Kane County Board met April 14.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: March 10 & 24, 2020
5. SPEAKERS (Agenda & Non-Agenda Items)
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
· Chairman's Short Program
B. ZONING PETITIONS
C. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
Development
#20 - 104 Approving a Housing and Community Development Consolidated Plan
Executive
#20 - 105 Authorizing Certain Actions Relative to the Tax Agent
#20 - 106 Support Legislation Permitting Certain Homestead Exemptions Granted in 2019 to be Granted in 2020 Without Application
Finance/Budget
#20 - 107 Ordinance Postponing Delinquency Date Interest for the First Installment 2019 (Payable 2020) Property Tax Payments Pursuant to 35 ILCS 200/21-40(c)(1)(B)
#20 - 108 Authorizing FY19 County Clerk Savings to Fund FY20 Purchase of Election Equipment
#20 - 109 Approving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement for Kane County Sheriff's Office Civilians
#20 - 110 Authorizing Replacement of Full-Time Payroll/Accounting Clerk with One Half-Time Payroll Clerk and One Half-Time Accounting Clerk and Related FY20 Budget Adjustment
#20 - 111 Authorization for Early Renewal of Regional Office of Education Office Space Lease Agreement
#20 - 112 Authorizing a Contract for Benefit Administration Services
#20 - 113 Approving Support of Senate Bill 3854 and House Bill 5566
#20 - 114 Authorizing Rehiring of Office Assistant Position
#20 - 115 Report of February 2020 Claims Paid
Human Services
#20 - 116 Establishing the Kane County Dress Code Policy
Judicial/Public Safety
#20 - 117 Authorizing the Kane County Sheriff's Office's Establishment of the Call Center Program
#20 - 118 Proclaiming April 12-18, 2020 National Public Safety Telecommunicators Week
Public Service
#20 - 119 Extend Deadline for Filing Applications for Senior Freeze Exemption Transportation
#20 - 120 Approving Adoption of the Kane County 2040 Transportation Plan and 5-Year Transportation Improvement Program (TIP)
#20 - 121 Approving Amendment No. 2 to an Intergovernmental Agreement with the State of Illinois for Planning and Research Funding for the Kane County Division of Transportation Long Range Transportation Plan
#20 - 122 Approving Contract for Construction with Midwest Fence Corp. of Chicago, Illinois for 2019 Guardrail Improvement Project, Kane County Section No. 19-00517-00-GR
#20 - 123 Approving Contract for Construction with Copenhaver Construction Company of Gilberts, Illinois for Burlington Road over Virgil Ditch No. 3 North and South, Kane County Section No. 14-00437-00-BR
#20 - 124 Approving Contract for Construction with Alliance Contractors Inc. of Woodstock, Illinois for Silver Glen Road over Virgil Ditch No. 2, Kane County Section No. 14-00437-00-BR
#20 - 125 Approving Amendment No. 2 to a Phase I/II Engineering Services Agreement with RS&H Inc. of St. Charles, Illinois for 2014 Structural Services, Kane County Section No. 14-00437-00-BR
#20 - 126 Approving an Amendment to a Phase III Engineering Services Agreement with Civiltech Engineering Inc. of Itasca, Illinois for Longmeadow Parkway Bridge Corridor, Section B-2, West of Karen Drive to East of IL Route 31, Kane County Section No. 16-00215-11-PV
#20 - 127 Approving an Amendment to a Phase III Construction Engineering Services Agreement with Wight & Company of Chicago, Illinois for Fabyan Parkway over the Fox River, Kane County Section No. 14-00479-00-BR
#20 - 128 Approving an Amendment to a Phase III Construction Engineering Services Agreement with V3 Companies, Ltd. of Woodridge, Illinois for Kirk Road Highway Safety Improvement Project, Kane County Section
No. 16-00477-00-SP
#20 - 129 Approving an Agreement with Alpine Demolition Services, LLC of St. Charles, Illinois for Demolition Services, Kane County Section No. 18-00215-21-BR
END OF CONSENT AGENDA
#20 - 130 Authorizing Establishment of State's Attorney's Office Civil Division Compliance Positions
#20 - 131 Ordinance Authorizing the Issuance of Not to Exceed $13,550,000 of General Obligation Bonds (Alternate Revenue Source) of the County for the Purpose of Paying the Costs of Construction of a New Multi Use Facility, Providing for the Pledge of Certain Revenues to the Payment of Principal and Interest on the Bonds and for the Levy of Property Taxes Sufficient to Pay Such Principal and Interest if the Pledged Revenues are Insufficient to Make Such Payment, and Providing for the Sale of the Bonds to the Purchaser Thereof
D. APPOINTMENTS
7. EXECUTIVE SESSION
8. OPEN SESSION
A. Settlement of Claim No. 19WC026218
B. Settlement of Claim No. 19WC025594
C. Settlement of Claim No. 18WC018300
9. ADJOURNMENT TO TUESDAY, MAY 12, 2020
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2609&Inline=True
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