Kane County Reporter

Kane County County Board met Aug. 13

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: May 29, 2024, July 9, 2024, & July 24, 2024

6. PUBLIC COMMENT (Agenda Items)

7. PUBLIC COMMENT (Non Agenda Items)

8. NEW AND UNFINISHED BUSINESS

A. Madam Chairman's Comments

B. Ordinance

C. Zoning Petitions

• TMP-24-2521 Petition # 4632 Petitioner: Matt Kwiatkowski (Lorang Solar, LLC)

• TMP-24-2522 Petition # 4636 Petitioner: Alfonso Fregoso/Ponce Lawn Service

D. Appointments

E. Committee Updates

9. RESOLUTIONS/ORDINANCES

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

American Rescue Plan

Resolution: 24-305 Authorizing the Use of State and Local Fiscal Recovery Revenue Loss Recoupment Funds to Fund the Transitional Housing Program for the Kane County Sheriff’s Office

Resolution: 24-306 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Transitional Housing Program for the Kane County Sheriff’s Office

Resolution: 24-307 Authorizing an Agreement Between Kane County and Credible Mind, Inc. for Behavioral Health 360 Program for the Kane County Health Department ARPA Behavioral Health System Improvement Initiative

Resolution: 24-308 Authorizing the Invoice Payment and Agreement with Submittable Holdings, Inc. for Web Based Grant Management Portal Hosting Service Rendered from 9/29/2024 to 9/28/2025

Resolution: 24-309 Amending Resolution 23-385 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Access Control Program for the Kane County Building Management Department to Update the Budget Table

Resolution: 24-310 Amending Resolution 23-386 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Manufacturing and Sustainability Fund for the Kane Development and Community Services Department to Update the Agreement with Illinois Manufacturing Excellence Center to Extend Completion Date to September 30, 2025

County Development

DOC-2024-39 Proclamation Recognizing Mott’s Lounge in Burlington, Illinois on its 100th Anniversary

Resolution: 24-311 Authorizing an Agreement Between Kane County and the Fox Valley Park District for the Completion of an Environmental Review for the Lippold Park Bicycle and Pedestrian Bridge Project

Finance

Resolution: 24-312 Approving June 2024 Claims Paid

Resolution: 24-313 Approving Agreement with EAG Great Lakes, LLC dba Eisneramper to Provide Professional Software Implementation Services to the Finance Department and Budget Transfer

Resolution: 24-314 Approving Purchase from Workday Adaptive Planning of Pleasonton, California for Access to and Use of Data Analytics and Budgeting/Forecasting Software and Budget Transfer

Resolution: 24-315 Emergency Appropriation for Payment to the Escrow Agent for Partial Defeasance of the Longmeadow Toll Bridge Revenue Bonds

Resolution: 24-316 Authorizing ERAP2 Funding for External Housing Stabilization Services

Resolution: 24-317 Authorizing a Contract for Kane County Building Management Pavement Management Services with Patriot Maintenance, Inc. (BID# 24-036-TS)

Resolution: 24-318 Authorizing a Contract with Misfits Construction for the Construction of the Chisholm Trail Drainage Project for $183,205

Resolution: 24-319 Authorizing a Contract Renewal for Kane County Janitorial Supplies with Warehouse Direct (BID# 22-018)

Resolution: 24-320 Metro West Contract Renewal for Services

Resolution: 24-321 Authorizing Renewal of a Support Services Contract for the Homeless Management Information System

Resolution: 24-322 Authorizing an Intergovernmental Agreement with Carroll County for Juvenile Detention Services

Resolution: 24-323 Authorizing an Intergovernmental Agreement with Montgomery County for Juvenile Detention Services

Resolution: 24-324 Authorizing an Intergovernmental Agreement with Shelby County for Juvenile Detention Services

Resolution: 24-325 Authorizing Purchase of Audio-Visual Equipment and Supplies from Conference Technologies Inc. dba CTI

Resolution: 24-326 Authorizing Purchase of Audio-Visual Equipment and Supplies for the 16th Judicial Circuit Court from Conference Technologies Inc. dba CTI

Resolution: 24-327 Authorizing the Purchase of Three Vehicles for the Kane County Sheriff’s Office

Human Services

DOC-2024-40 Proclamation Recognizing June as Pride Month 2024 in Kane County, Illinois

Public Health

Resolution: 24-328 Authorizing Agreement Between Kane County Health Department and Aurora Public Library District for Naloxone Vending Machine

Resolution: 24-329 Authorizing Agreement Between Kane County Health Department and Copley Memorial Hospital, Inc. for Naloxone Vending Machine

Transportation

Resolution: 24-330 Authorizing Pay Grade Changes, Pay Adjustments for Equity within Pay Grades for Promotions for the Kane County Division of Transportation

Resolution: 24-331 Approving Adopt-A-Highway Applicants

Resolution: 24-332 Approving 2025 Purchase of Ice Control Salt for the Kane County Division of Transportation and for Participating Governmental Agencies (BID# 24-033-TK)

Resolution: 24-333 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: 24-334 Approving a Permit Software License Renewal and Support Services Contract with Accela, Inc. of San Ramon, California

Resolution: 24-335 Approving an Amendment to the Phase II Engineering Services Agreement with TranSystems Corporation of Schaumburg, Illinois for Bunker Road Extension, Kane County Section No. 14-00275-01-PV

Resolution: 24-336 Approving an Agreement with V3 Companies, Ltd. of Woodridge, Illinois for the 2024 On-Call Phase III Environmental Services, Kane County Section No. 24-00480-02-SM

Resolution: 24-337 Approving an Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for 2024 On-Call Land Survey Services, Kane County Section No. 24-00368-07-EG

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

Resolution: 24-338 Ratifying an Emergency Purchase Affidavit for the Purchase of One Vehicle for the Kane County Sheriff’s Office

Resolution: 24-339 Authorizing Certain Actions Relative to the Tax Agent

Ordinance: 24-303 Amending Section 2-47 (Conduct of Meetings) of the Kane County Code to Address Rules of Order

10. EXECUTIVE SESSION

A. Purchase of Real Property for the Use of the Public Body

11. OPEN SESSION

A. Resolution: 24-340 Approving Emergency Appropriation and Authorizing Execution of Purchase and Sale Agreement and Other Corresponding Documents for Purchase of Real Estate Located at 2170 Point Boulevard, Elgin, Illinois 60123 (not attached)

12. NEW BUSINESS

13. ADJOURNMENT TO TUESDAY, SEPTEMBER 10, 2024

https://www.kanecountyil.gov/Lists/Events/Attachments/7128/AG%20PKT%2024-08%20COB.pdf