Kane County Reporter

Kane County County Board will meet Sept. 10

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: August 13, 2024

6. PUBLIC COMMENT

7. NEW AND UNFINISHED BUSINESS

A. Madam Chairman's Comments

B. Proclamations

• TMP-24-2839 2024 Proclamation of Hispanic Heritage Month in Kane County, Illinois

• TMP-24-2841 Proclamation Recognizing September 11, 2024, as Patriot Day -

A Day of Remembrance - in Kane County, Illinois

• TMP-24-2843 Proclamation Commemorating “Constitution and Citizenship Day” and “Constitution Week” in Kane County, Illinois

C. Ordinance

D. Zoning Petitions

• TMP-24-2690 Petition # 4637 Petitioner: Lindsay Rolston Trust

• TMP-24-2781 Petition # 4638 Petitioner: Arnold Gehrke Trust 101

• TMP-24-2782 Petition # 4639 Petitioner: Quality Real Estate Investors LLC (Dietrich Road Solar 1, LLC)

E. Appointments

F. Committee Updates

8. Resolutions/Ordinances

American Rescue Plan

Resolution: 24-341 Authorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Revenue Loss Recoupment Fund 356 to Fund 001 and from Fund 001 to Fund 500 to Fund Judicial Center Water Quality Improvements for the Kane County Building Management Department

Resolution: 24-342 Authorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Revenue Loss Recoupment Fund 356 to Fund 001 to Fund 420 to Fund Countywide Wetland Resources Mapping Update for the Kane County Department of Environmental & Water Resources

Resolution: 24-343 Authorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Lost Revenue Recoupment Fund 356 to Fund 001 to Fund 405 to Fund the Kane County Unstudied Floodplain Mapping Initiative for the Kane County Department of Environmental & Water Resources

Resolution: 24-344 Authorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Revenue Loss Recoupment Fund 356 to Fund 001 to Fund 650 to Fund the Recycling Contractual Services and Commodities for the Kane County Department of Environmental & Water Resources

Resolution: 24-345 Authorizing the Use of State and Local Fiscal Recovery Funds to Environmental and Water Resources to Fund the Base Flood Benchmarking for the Kane County Department of Environmental & Water Resources

Resolution: 24-346 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Kane County Satellite Offices Building in Elgin HVAC System Renovations for the Kane County Building Management Department

Resolution: 24-347 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund HVAC Improvements at the 3rd Street Courthouse (Part 2) for the Kane County Building Management Department

Resolution: 24-348 Amending 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 to Increase the ARPA Award Amount by $1,000,000

Resolution: 24-349 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Services for Adults with Disabilities for Fox Valley Sheltered Workshop Non-Profit Organization in Kane County

Resolution: 24-350 Authorizing Awards For Behavioral Health System Improvement Grants and the Execution of Behavioral Health System Improvement Grant’s Agreements

Resolution: 24-351 Authorizing the Use of State and Local Fiscal Recovery Funds and Agreement with Jasculca Terman Strategic Communications for the Kane County Health Department ARPA Behavioral Health System Improvement Initiative

Executive

Resolution: 24-352 Authorizing Grand Victoria Riverboat Funding for Internal Projects for FY2025

Finance

Resolution: 24-353 Approving July 2024 Claims Paid

Resolution: 24-354 Adopting Requests for County Offices and Departments for Proposed Reductions in the Preparation of the FY2025 County Budget

Resolution: 24-355 Approving the FY2025 Draft Budget to be Placed on Public Display

Resolution: 24-356 Authorizing an Intergovernmental Agreement with Mason County for Juvenile Detention Services

Resolution: 24-357 Authorizing a Contract for Building Management Snow Plowing Services with Winter Services, LLC (BID# 24-039-TK)

Resolution: 24-358 Approving FY2025 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gages

Resolution: 24-359 Authorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipment with Trane US, Inc. Through Omnia for the Building Management Department

Resolution: 24-360 Authorizing the Purchase of Body Scanners for the Juvenile Justice Center

Resolution: 24-361 Authorizing Finance Committee Workflow to Adhere to Kane County Code 2-48

Ordinance: 24-362 Increasing GIS Fee

Legislative

Resolution: 24-363 Supporting State Legislation Authorizing Counties to Lease Buildings and Land

Transportation

Resolution: 24-364 Approving Adopt-A-Highway Applicants

Resolution: 24-365 Approving a Supplemental Appropriation for the Ride-In-Kane Program

Resolution: 24-366 Approving a Resolution Appropriating Funds to the Central Community Unit School District 301 for Plato Road Improvements

Resolution: 24-367 Naming a New Highway as “Dauberman Road”

Resolution: 24-368 Naming a New Highway as “Longmeadow Parkway”

Resolution: 24-369 Establishing County Highway No. 86 (Longmeadow Parkway) as a Freeway

Resolution: 24-370 Approving an Intergovernmental Agreement with the Road

District of Blackberry Township for the Brundidge Road Wayside Horn System Replacement

Resolution: 24-371 Approving a Phase I Engineering Services Agreement with BLA, Inc. of Itasca, Illinois for Randall Road at US Route 20 Interchange Improvements, Kane County Section No. 19-00520-00-CH

Resolution: 24-372 Approving an Agreement with AECOM Technical Services, Inc. of Lisle, Illinois for Asset Management Program Services, Kane County Section No. 24-00570-00-AM

Resolution: 24-373 Approving an Amendment to the Agreement with Stantec Consulting Services, Inc. for Toll Bridge Operations Support Services, Kane

County Section No. 21-00215-27-MS Resolution: 24-374 Approving a Contract for Construction with Alliance Contractors, Inc. of Woodstock, Illinois for Hughes Road over Blackberry Creek Bridge Repair Project, Kane County Section No. 24-00571-00-BR

Resolution: 24-375 Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Burlington Road at Bolcum Road Roundabout Repair Project, Kane County Section No. 24-00572-00-SM

Resolution: 24-376 Approving Acquisition of Highway Right of Way for Randall Road at Illinois Route 72, Elgin, Illinois, Kane County Section No. 19-00514-00-WR, Parcel No. 1PK0001-A, -B, -C, -D

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Resolution: 24-377 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Flag Monument Project for the Fox Valley Patriotic Organization in Kane County

Ordinance: 24-378 Authorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage Increase

Ordinance: 24-379 Adopting the Fiscal Year 2025 Annual Appropriations and Budget

Resolution: 24-380 Authorizing the Submission to the Electors of the County of Kane by Referendum on the April 1, 2025, Consolidated Election Ballot the Question of Imposing a 0.75% Special County Retailers’ Occupation Tax for Public Safety Purposes

Resolution: 24-381 Authorizing Updated Capital Projects from the Capital Fund

Resolution: 24-382 Amending 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 to Correct Amount Authorized and Add Budget Table

Resolution: 24-383 Approving County Board Personal Expense Voucher Reimbursement Request

Resolution: 24-384 Approving County Board Personal Expense Voucher Reimbursement Request

Resolution: 24-385 Approving County Board Personal Expense Voucher Reimbursement Request

9. EXECUTIVE SESSION

A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees

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

10. OPEN SESSION

A. Resolution: 24-386 Certifying Names to Take the Examination for County Engineer

11. ADJOURNMENT TO TUESDAY, OCTOBER 8, 2024

https://www.kanecountyil.gov/Lists/Events/Attachments/7152/AG%20PKT%2024-09%20COB.pdf