Kane County Board met March 14
Here is the agenda provided by the board:
In accordance with 5 ILCS 120/7, which allows a public body to hold an open or closed meeting by audio or video conference without the physical presence of a quorum of the members during a public health emergency if all or part of the County is covered by a disaster area. Kane County Board Chair Corinne Pierog has determined that requiring in-person meetings of the County Board and its committees is not practical or prudent due to COVID-19. The Zoom meeting will be made available for staff, elected officials, and department heads only, and live streaming will be available for the public. If anyone from the public would like to offer a comment to be considered at the Public Comment portion of the meeting, there will be an allotted time on the agenda for public comment; please register to speak by 8:30 a.m. on the day of the meeting. Registration may be completed electronically on the County’s website. County Board rules of order will still apply to the meeting. Written or emailed comments received by 4:00 p.m. on the day prior to the meeting will be made part of the record. We will make an appropriate effort to acknowledge public input within our normal limitations and add them to the record.
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & INVOCATION (Vern Tepe, District 22)
4. APPROVAL OF MINUTES: February 14, 2023
5. PUBLIC COMMENT
A. Non-Agenda Items
B. Agenda Items
6. NEW AND UNFINISHED BUSINESS
A. Madam Chairman Comments
• Kane County 4-H Government Day
• Recognition of Kane County's State's Attorney Employee, Anthony Ortiz, for Purple Heart Medal (J. Mosser)
• TMP-23-349 Memorandum: U.S. Alliance for Election Excellence
• Establishment of Kane County's AD HOC Security Assessment Research Committee
B. Discussion
C. Ordinance
D. New Business
E. Appointments
• TMP-23-364 The Greater Chicagoland Economic Partnership Governing Board Appointments
F. Zoning Petitions
• TMP-13 Petition #4603: Rezoning from F-District Farming and F-2 District - Agricultural Related Sales, Service, Processing, Research, Warehouse and Marketing with a Special Use for a Landscaping Business to B-3 District Business with a Special Use for a Truck Terminal
G. Committee Updates
7. Resolutions/Ordinances
CONSENT AGENDA
American Rescue Plan
Resolution: 23-79 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Judicial Technology Modernization for the Kane County 16th Judicial Circuit Court
Agriculture
Resolution: 23-80 Proclaiming Kane County’s Support for Agriculture
County Development
Ordinance: 23-81 Ordinance Proposing the Establishment of the Boyer Road Special Service Area (Or Special Service Area NO. SW-57) 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
Resolution: 23-82 Amending the Housing and Community Development Consolidated Plan
Finance
Resolution: 23-83 Approving January 2023 Claims Paid
Resolution: 23-84 Authorizing FY23 Budget Adjustment for the Kane County State’s Attorney’s Office
Resolution: 23-85 Authorizing a FY2023 Budget Adjustment to Rollover Capital Budget Related to FY2022 Projects
Resolution: 23-86 Amending the 2023 Fiscal Year Budget - Rollover of Funds for County Board Lobbyist Expense
Resolution: 23-87 Ratifying an Emergency Purchase Affidavit to Purchase Three Vehicles for the State’s Attorney’s Office and Authorizing the Associated Budget Adjustment
Resolution: 23-88 Ratifying Emergency Purchase Affidavit for Contract Services with Baker Tilly for FY22 Year End and Authorizing Related Budget Adjustment
Resolution: 23-89 Adopting a Fiscal Year 2023 Budget for the Emergency Rental Assistance 2 Program
Resolution: 23-90 Authorizing Budget Transfers for Kane County Division of Transportation and Kane County Sheriff’s Additional Vehicle Code Enforcement Patrol
Resolution: 23-91 Authorizing External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005 and Related Budget Adjustment
Resolution: 23-92 Authorizing Miscellaneous Fiscal Year 2022 Budget Adjustments
Resolution: 23-93 Authorizing the FY22 Emergency Management Program Grant for the Office of Emergency Management
Resolution: 23-94 Authorizing Creation of a Special Revenue Fund and Administrators of that Special Revenue Fund
Resolution: 23-95 Authorizing a Contract Extension for Lawn and Landscape Maintenance Services for Kane County Facilities
Resolution: 23-96 Authorizing Expenditure of Funds for Online Marketplace and Maintenance, Repair and Operations (MRO) Supplies and Equipment
Resolution: 23-97 Ratifying an Emergency Purchase Affidavit to Purchase One Vehicle for the Building Management Department
Resolution: 23-98 Ratifying an Emergency Purchase Affidavit for HVAC Services with 1 Source Mechanical
Resolution: 23-99 Ratifying an Emergency Purchase Affidavit for Plumbing Services with Key Construction
Resolution: 23-100 Authorizing Payment to EWorks Electronic Services, Inc. to Offset Recycling Center Expenses
Ordinance: 23-101 Increasing GIS User Fee
Resolution: 23-102 Authorizing Lease Agreement with the Fox Valley Park District for Office Space for the Kane County Sheriff’s Office Southern Substation at 3020 W. Galena Boulevard, Aurora, Illinois
Resolution: 23-103 Authorizing Renewal of a Contract for Continuum of Care Support Services for 2023
Resolution: 23-104 Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Services
Resolution: 23-105 Authorizing Expenditure of Funds for Computer Hardware, Software and Services
Resolution: 23-106 Authorizing a Contract Extension for Mill Creek SSA Brush Pick-up Services
Resolution: 23-107 Authorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed Control Services
Resolution: 23-108 Authorizing Tyler Contracts for Public Safety Application
Resolution: 23-109 Authorizing Health Department Purchase of Mosquito Larvicide
Resolution: 23-110 Authorizing Contract for Credit and Electronic Payment Services (Kane County Collector)
Resolution: 23-111 Authorizing Contract for Bill Preparation and Collection Services (Kane County Collector)
Resolution: 23-112 Authorizing a Contract with New Venture Advisors for Consulting Services to Conduct a Livestock Market Assessment
Ordinance: 23-113 Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
Resolution: 23-114 Authorizing Interim Executive Director of Finance
Resolution: 23-115 Authorizing Execution of Collective Bargaining Agreement (Kane County Sheriff’s Office Court Security Sergeants)
Resolution: 23-116 Authorizing Execution of Collective Bargaining Agreement (Kane County Division of Transportation) Human Services
Resolution: 23-117 Amending the Annual Employee Wellness Program in the Kane County Health Plan
Public Health
Resolution: 23-118 Authorizing Acceptance of FY23 IDPH COVID-19 Vaccination Grant
Resolution: 23-119 Authorizing Workforce Development Intern Hiring
Resolution: 23-120 Authorizing Personnel Hiring, Kane County Health Department - Epidemiologist
Resolution: 23-121 Authorizing Personnel Hiring, Kane County Health Department - Violence Prevention Coordinator
Resolution: 23-122 Supporting the Goals and Ideals of National Public Health Week Transportation
Resolution: 23-123 Approving Adopt-A-Highway Applicants
Resolution: 23-124 Approving the Kane County 5-Year FY2023-2027 Transportation Improvement Program (TIP)
Resolution: 23-125 Approving a Road Improvement Impact Fee Credit Agreement between the County of Kane and NP BGO Algonquin Corporate Center, LLC
Resolution: 23-126 Authorizing Applications for and Execution of FY2022 and FY2023 Grant Agreements Under the Section 5310 Program
Resolution: 23-127 Approving an Amendment to an Intergovernmental Agreement between the County of Kane and the City of Aurora Regarding Access and Improvements to Orchard Road from the I-88 Westbound Access Ramp to Jericho Road
Resolution: 23-128 Approving a Phase II Engineering Services Agreement with BLA, Inc. of Itasca, Illinois for Randall Road at Illinois Route 72 Intersection Improvements, Kane County Section No. 19-00514-00-WR
Resolution: 23-129 Approving an Amendment to the Agreement with V3 Companies, Ltd. of Woodridge, Illinois for On-Call Engineering Services Assistance, Kane County Section No. 19-00519-00-ES
Resolution: 23-130 Approving a Contract for Construction with A Lamp Concrete Contracting, Inc. of Schaumburg, Illinois for 2023 Kane County ADA Ramp Improvement Project, Kane County Section No. 21-00545-00-GM
Resolution: 23-131 Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Harmony Road Culvert Replacement Project, Kane County Section No. 20-00437-01-BR
Resolution: 23-132 Approving a Contract for Construction with Performance Construction and Engineering, LLC of Plano, Illinois for Harter Road Drainage Improvements, Kane County Section No. 22-00547-00-DR
Resolution: 23-133 Approving an Appropriation for the Overpass Agreement with the Burlington Northern Santa Fe (BNSF) Railway for the Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
END OF CONSENT AGENDA
Ordinance: 23-77 Amending Section 2-47 of the Kane County Code to Allow for Remote Attendance at Meetings
Ordinance: 23-134 Amending Kane County Code Section 2-53 to Establish Rules for Appointment and Operation of Ad Hoc Committees
Resolution: 23-135 Authorizing the County Treasurer to Use Earnings from Investments of County Monies to Compensate Short-Term Fixed Investment Managers
Resolution: 23-136 Authorizing Certain Actions Relative to the Tax Agent
Resolution: 23-137 Authorizing Execution of Memorandum of Understanding of Agreement between County of Kane, Kane County Emergency Communications, and Policeman’s Benevolent Labor Committee and Approving a Supplemental Budget Adjustment (KaneComm)
8. EXECUTIVE SESSION (if needed)
9. RETURN TO OPEN SESSION
10. ADJOURNMENT TO TUESDAY, April 11, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6591/AG%20PKT%2023-03%20COB.pdf
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