Kane County Board met June 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & INVOCATION
4. APPROVAL OF MINUTES: May 9, 2023
5. PUBLIC COMMENT
A. Non-Agenda Items
B. Agenda Items
6. NEW AND UNFINISHED BUSINESS
A. Madam Chairman Comments
• Recognition of the May 24 Line of Duty Death of K9 Deputy Hudson
• Proclamation Declaring the First Friday in June as National Gun Violence Awareness Day
• Update on Longmeadow Parkway Funding
B. Discussion
C. Ordinance
D. Zoning Petitions
• TMP-0293 Petition # 4598
• TMP-23-631 Petition # 4607
• TMP-23-630 Petition # 4606
• Ordinance: 23-229 Amendment to the Kane County Code, Chapter 25, Zoning Ordinance Regarding Restrictions and Regulations Governing Mining of Topsoil, Earth, Clay, Gravel, Peat, Sand and Stone in the Unincorporated Areas of Kane County
E. New Business
F. Appointments
• TMP-23-814 Kane-Elgin HOME Commission Appointments
• TMP-23-817 Mill Creek SSA Appointments
G. Committee Updates
7. Resolutions/Ordinances
CONSENT AGENDA
American Rescue Plan
Resolution: 23-230 Approving Invoices from Ernst & Young LLP for Professional Services Rendered from February 1, 2023 to February 28, 2023
Resolution: 23-231 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Drainage Cost Share Consultant and Capital Project for the Kane County Environmental & Water Resources Department
Resolution: 23-232 Authorizing the Execution of a Grant Agreement with Northern Illinois Food Bank with Funding Allocated from State and Local Fiscal Recovery Funds
Energy/Environmental
Resolution: 23-233 Authorizing a Statement of Support for the State Nominating Interstate-88 (I-88) for the Alternative Fuel Corridors Designation
Finance
Resolution: 23-234 Approving April 2023 Claims Paid
Ordinance: 23-235 Providing for the Payment of Toll Bridge Revenue Bonds (Sales Tax Supported), Series 2018, of the County of Kane, Illinois, in Advance of Maturity, and Authorizing and Directing the Execution of an Escrow Agreement in Connection Therewith
Resolution: 23-236 Authorizing Budget Amendment for State of Illinois Department of Commerce and Economic Opportunity Grant and Longmeadow Toll Bond Defease
Resolution: 23-237 Authorizing Release of General Fund Contingency Budget for New Positions
Resolution: 23-238 Authorizing Budget Amendment for FY23 IDPH COVID-19 Vaccination Grant
Resolution: 23-239 FY2023 Budget Adjustment to Rollover Unspent Portion of Health Department Grant to the Kane County State’s Attorney’s Office Collaborative Diversion Unit
Resolution: 23-240 Authorizing Opioid Response Community Projects
Resolution: 23-241 Authorizing Hiring Communicable Disease Surveillance Coordinator, Communicable Disease Supervisor, Finance Operation Specialist and Facilities Logistics Assistant to Replace the Seasonal Positions in the FY23 Budget
Resolution: 23-242 Authorizing Salary Increases Pursuant to the Equity Project
Resolution: 23-243 Approving the Purchase of One Replacement Vehicle for the Kane County Sheriff’s Office
Resolution: 23-244 Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2023
Resolution: 23-245 Authorizing an Agreement with Waste Management for Refuse Removal
Resolution: 23-246 Authorizing Renewal of Data Center Colocation Lease and Fees
Resolution: 23-247 Authorizing Contract Extension for Outdoor Wireless Installation Services- Microwave Network Infrastructure
Resolution: 23-248 Authorizing a Contract for the Information Technologies Department for Uninterruptable Power Supply (UPS) System Replacements with Installation
Resolution: 23-249 Authorizing the Extension for 2022-2023 Mill Creek SSA Parkway Tree & Stump Removal Services and Additional Funds from 2022
Resolution: 23-250 Authorization of an Agreement with HOK for Architectural and Electrical Engineering Services for Lighting at the Kane County Judicial Campus
Resolution: 23-251 Authorization of an Agreement with Kluber Incorporated for Architectural and Engineering Services for Fire Protection Systems Upgrade
Resolution: 23-252 Authorizing a Contract with RW Ventures, LLC., for Consulting Services to Create a Strategic Economic Development Plan for Kane County
Resolution: 23-253 Authorizing a Contract with JEG 360, LLC., for Consulting Services as an Economic Advisor for Kane County Human Services
Resolution: 23-254 Amending Chapter 2, Article III, Division 3 (ETHICS) of the Kane County Code
Resolution: 23-255 Amending Jury Duty Policy within the Kane County Personnel Policy Handbook
Public Service
Resolution: 23-256 Appointing Additional Members to the Board of Review Transportation
Resolution: 23-257 Approving Adopt-A-Highway Applicants
Resolution: 23-258 Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for Transportation Planning Activities
Resolution: 23-259 Authorizing a Grant Agreement Between the State of Illinois Department of Commerce and Economic Opportunity and the County of Kane for Randall Road at Big Timber Road Intersection Improvements
Resolution: 23-260 Authorizing a Grant Agreement Between the State of Illinois Department of Commerce and Economic Opportunity and the County of Kane for Longmeadow Parkway Corridor Project
Resolution: 23-261 Approving a Contract for Construction with Peter Baker & Son Co. of Lake Bluff, Illinois for 2023 Hampshire Township Road District, Section No. 23-10000-01-GM
Resolution: 23-262 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2023 Kaneville Township Road District, Section No. 23-11000-01-GM
Resolution: 23-263 Approving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2023 Rutland Township Road District, Section No. 23-13000-01-GM
Resolution: 23-264 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2023 Virgil Township Road District, Section No. 23-16000-01-GM
Resolution: 23-265 Approving a Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for 2023 Kane County Urethane Pavement Marking Project, Kane County Section No. 23-00000-03-GM
Resolution: 23-266 Approving a Contract for Construction with D. Construction, Inc. of Coal City, Illinois for Countryside Avenue Widening Project, Kane County Section No. 21-00531-00-CH
Resolution: 23-267 Approving an Agreement With Ciorba Group, Inc. of Chicago, Illinois for On-Call Phase III Engineering Services, Kane County Section No. 23-00564-00-EG
END OF CONSENT AGENDA
Resolution: 23-268 Authorizing the Approval of a Formal Budget Policy for Fiscal Year 2024
Resolution: 23-269 Ending of Public Health Emergency for COVID-19 Response
Resolution: 23-270 Authorizing the Hiring of the Program Manager for Administration of the American Rescue Plan Act Funds
8. EXECUTIVE SESSION
A. Settlement of Claims
9. RETURN TO OPEN SESSION
A. Vote on Settlement Approval in Case 22WC25980
10. ADJOURNMENT TO TUESDAY, July 11, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6643/AG%20PKT%2023-06%20COB.pdf
Alerts Sign-up