Kane County Reporter

Kane County County Board met May 14

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. REMOTE ATTENDANCE REQUESTS

4. PLEDGE OF ALLEGIANCE & INVOCATION

5. APPROVAL OF MINUTES: April 9, 2024

6. PUBLIC COMMENT (Agenda Items)

7. PUBLIC COMMENT (Non Agenda Items)

8. NEW AND UNFINISHED BUSINESS

A. Madam Chairman's Comments

• TMP-24-2354 Proclaiming May 6-12, 2024 as Nurse’s Week in Kane County

• TMP-24-2356 Declaring May 19-25th as National Public Works Week in Kane County, Illinois

• Presentation by the League of Women Voters

B. Ordinance

C. Zoning Petitions

• TMP-24-2148 Petition # 4628 Petitioner: Arthur 29, LLC

• TMP-24-2149 Petition # 4629 Petitioner: Twin Creek Farms, LLC

• TMP-24-2150 Petition # 4630 Petitioner: Twin Creek Farms, LLC

D. Appointments

• Resolution: 24-168 Appointments to Board of Trustees of the South Elgin and Countryside Fire Protection District (Diana Cornelissen)

E. Committee Updates

9. EXECUTIVE SESSION

A. Settlement of Claims

B. Purchase or Lease of Real Property for the Use of the Public Body

C. Pending Litigation

10. OPEN SESSION

A. Vote on Settlement Approval in Case 21WC027893

B. Vote on Settlement Approval in Case 23WC026166

11. RESOLUTIONS/ORDINANCES

------------------------------------------------ CONSENT AGENDA ------------------

American Rescue Plan

Resolution: 24-169 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Association for Individual Development, A-Town Boxing, and West Aurora School District 129 for the Kane County Health Department ARPA Behavioral Health System Improvement Initiative

Resolution: 24-170 Authorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund 001 to Economic Development Fund 400 to Financially Support the Launch of an Economic Development Organization for Kane County

Resolution: 24-171 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Food & Farm Resiliency Project for the Kane County Development and Community Services Department

Resolution: 24-172 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Jail Tower A and B HVAC System Improvements for the Kane County Building Management Department

Resolution: 24-173 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Judicial Center Replacement Chillers for the Kane County Building Management Department

Resolution: 24-174 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Sheriff’s Office HVAC System Renovations for the Kane County Building Management Department

Resolution: 24-175 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Adult Justice Center Domestic Hot Water Improvements for the Kane County Building Management Department

Resolution: 24-176 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Kitchen and Laundry Area Improvements at the Kane County Justice Center for the Kane County Building Management Department

Resolution: 24-177 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Shooting Range HVAC System Renovations for the Kane County Building Management Department

Resolution: 24-178 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Medical Intake at the Kane County Jail HVAC System Improvements for the Kane County Building Management Department

Resolution: 24-179 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund HVAC System Improvements at Juvenile Justice Center for the Kane County Building Management Department

Resolution: 24-180 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund 2024 HVAC Improvements at the 3rd Street Courthouse for the Kane County Building Management Department

Resolution: 24-181 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund 2023 HVAC Improvements at the 3rd Street Courthouse for the Kane County Building Management Department

Resolution: 24-182 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Health Department HVAC Replacement for the Kane County Building Management Department

County Development

Ordinance: 24-183 Amendment to the Kane County Code, Chapter 28: Electric Vehicle Infrastructure

Executive

Resolution: 24-184 Authorizing an Amendment to an Intergovernmental Agreement with the Supreme Court of Illinois for the Lease of Space in the Third Street Courthouse for the Sixteenth Circuit Arbitration Center

Finance

Resolution: 24-185 Approving March 2024 Claims Paid

Resolution: 24-186 Authorizing FY24 Judiciary and Courts Budget Adjustment

Resolution: 24-187 Authorizing Renewal of Workforce Development Service Agreements for Program Year 2024

Resolution: 24-188 Authorizing a Contract for Kane County Judicial Center Exterior Lighting Project with Fitzgerald's Electric Contracting, Inc. and the Building Management Department (BID# 24-020-TK)

Resolution: 24-189 Authorizing Contract for Credit Card and Electronic Payment Services at the Kane County Animal Control Department

Resolution: 24-190 Authorizing a Contract with Brandt Excavating, Inc. for the Construction of the Ogden Gardens Water Service Project

Resolution: 24-191 Authorizing Expenditure of Funds for Documents and Records Management with Laserfiche Through OMNIA Partners (Contract# 01-158)

Resolution: 24-192 Authorizing the Purchase of a Renewal License for the GrayKey Digital Forensics Program by the Kane County Sheriff’s Office

Resolution: 24-148 Authorizing Health Department Purchase of Mosquito Larvicide

Ordinance: 24-193 Amending the Schedule of Fees for Animal Control

Services

Resolution: 24-194 Authorizing Revision to the Kane County Departmental Purchasing Policies

Resolution: 24-195 Authorizing Revision to the Kane County Accounting, Auditing, and Financial Reporting Policies

Resolution: 24-196 Adopting a Sick Leave Donation Policy to the Personnel Policy Handbook

Jobs

Resolution: 24-197 Authorizing Kane County’s Continuing Participation in the Greater Chicagoland Economic Partnership with Funding from Fund 400-Economic Development

Resolution: 24-198 Authorizing a Contract Renewal with JEG 360, LLC, for Consulting Services as an Economic Advisor for Kane County

Judicial/Public Safety

Resolution: 24-199 Authorizing the Director of Emergency Management to Enter into Emergency & Disaster Shelter Memorandums of Understanding

Public Health

Resolution: 24-200 Authorizing the Kane County Health Department to Participate in the Apple Developer Program to Publish Health-Related Apps on Apple App Store

Transportation

Resolution: 24-201 Approving an Appropriation for Anderson Road Bridge Maintenance Pursuant to an Intergovernmental Agreement with the Village of Elburn

Resolution: 24-202 Approving Adopt-A-Highway Applicants

Resolution: 24-203 Approving a Supplemental Appropriation for a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Program

Resolution: 24-204 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Blackberry Township Road District, Section No. 24-04000-01-GM

Resolution: 24-205 Approving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2024 Burlington Township Road District, Section No. 24-05000-01-GM

Resolution: 24-206 Approving a Contract for Construction with Peter Baker & Son Co. of Lake Bluff, Illinois for 2024 Hampshire Township Road District, Section No. 24-10000-01-GM

Resolution: 24-207 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Kaneville Township Road District, Section No. 24-11000-01-GM

Resolution: 24-208 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 St. Charles Township Road District, Section No. 24-14000-01-GM

Resolution: 24-209 Approving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2024 Kane County HMA and PCC Crack Sealing Project, Kane County Section No. 24-00000-02-GM

Resolution: 24-210 Approving a Contract for Construction with Corrective Asphalt Materials, LLC of South Roxana, Illinois for 2024 Kane County Asphalt Rejuvenator Project, Kane County Section No. 24-00000-01-GM

Resolution: 24-211 Approving an Amendment to the Phase II Engineering Services Agreement with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois for Randall Road at Hopps Road Intersection Improvements, Kane County Section No. 19-00511-00-CH

Resolution: 24-212 Approving an Amendment to the Agreement with Thomas Engineering Group, LLC of Lombard, Illinois for On-Call Traffic/Safety Engineering Services, Kane County Section No. 21-00494-00-EG

Resolution: 24-213 Approving a Grey Willows Wetland Mitigation Bank Credit Purchase Agreement with V3 Wetland Restoration, LLC of Woodridge, Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane County Section No. 19-00369-01-CH

Resolution: 24-214 Authorizing Acquisition of Real Property for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR

------------------------------------------END OF CONSENT AGENDA -------------

Resolution: 24-215 Authorizing Job Title and Pay Grade Changes for the Building Management Department

12. NEW BUSINESS

13. ADJOURNMENT TO TUESDAY, JUNE 11, 2024

https://www.kanecountyil.gov/Lists/Events/Attachments/7059/AG%20PKT%2024-05%20COB.pdf