Kane County County Board will meet Feb. 11
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: January 14, 2025
6. PUBLIC COMMENT
7. CHAIRMAN'S COMMENTS
A. TMP-25-147 Proclamation Recognizing February 2025 as National Black History Month
B. TMP-25-148 Proclamation Recognizing February 2025 as National Cancer Prevention Month in Kane County
C. TMP-25-206 Kane County is now “StormReady!”
D. Presentation by BerryDunn Regarding Kane County's Strategic Plan
8. CONSENT AGENDA/OMNIBUS VOTE
------------------------------------------------ CONSENT AGENDA ------------------------------------------------
Administration
Resolution: 25-029 Authorizing Updated Capital Projects from the Capital Fund
Resolution: 25-030 Authorization of a Contract Extension with F.E. Moran, Inc. for Kane County Building Automation System (BAS) & Repair Services (BID# 52-021)
Resolution: 25-031 Authorizing an Agreement with Wight and Company for the Third Street Courthouse Window Replacement Project (RFQ# 42-020)
Resolution: 25-032 Authorizing an Agreement with Wight and Company for the Pavement Management Design for Kane County (RFQ# 42-020)
Resolution: 25-033 Authorizing a Three-Year Enterprise Agreement with Esri for Desktop and Server Platform for the Kane County GIS-Technologies Department
Resolution: 25-034 Authorizing an Extension for Professional Services for Consulting and Project Management with Defin.net Solutions for the Information Technologies Department (BID# 05-020)
Agriculture
Resolution: 25-035 Authorizing a One-Year Extension and Amending the Contract Limit for Ellen Kamps to Provide Continued Food and Agriculture Consulting Services
Resolution: 25-036 Authorizing a One-Year Contract Extension with New Venture Advisors to Provide Food and Agriculture Consulting Services
County Development
Resolution: 25-037 Authorizing Renewal of a Contract for Continuum of Care Support Services for 2025 Executive
Resolution: 25-038 Appointment to Board of Trustees of the Burlington Community Fire Protection District (Phillip A. DiMenza III)
Finance
Resolution: 25-039 Approving December 2024 Claims Paid
Resolution: 25-040 Approving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement - Coroner’s Bargaining Unit
Resolution: 25-041 Authorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Teamsters Local Union #700 (Kane County Sheriff’s Office Court Security Officers)
Resolution: 25-042 Authorizing External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005
Resolution: 25-043 Authorizing an Interfund Loan for the Payment of Office of Community Reinvestment Program Expenses from the General Fund in Instances Where Funding Agreements or Reimbursements are Delayed
Resolution: 25-044 Emergency Appropriation for Transfer of Funds From the FEMA PA Administration Fund #358 to the General Fund - General Account #001
Resolution: 25-045 Emergency Appropriation for Transfer of Funds From the Coronavirus Relief Fund #353 to the General Fund - General Account #001
Resolution: 25-046 Emergency Appropriation for Transfer of Funds from the Mass Vaccination Fund #354 to the General Fund - General Account #001
Resolution: 25-047 Budget Transfer to Correct the 2024 and 2025 Budgets and Transfer Budget from Contractual Services to Personnel Services
Resolution: 25-048 Authorizing the Illinois Supreme Court Disability and Accessibility Improvement Funding Allocation
Human Services
Resolution: 25-049 Amending the Personnel Policy Handbook Section Regarding Absences and Tardiness
Jobs
Resolution: 25-050 Approving a Contract Extension with GMCI for the Continued Marketing of the Fabulous Fox! National Water Trail
Judicial/Public Safety
Resolution: 25-051 Authorizing a Facility Use Agreement with American Red Cross for the Storage of an Emergency Shelter Trailer
Resolution: 25-052 Authorizing the FY24 Emergency Management Program Grant Agreement for the Office of Emergency Management
Resolution: 25-053 Approving an Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award
Resolution: 25-054 Authorizing Renewal of a Contract with Flock Safety by the Kane County Sheriff’s Office
Resolution: 25-055 Granting the Kane County Sheriff and the Kane County State’s Attorney Authority to Enter into an Intergovernmental Agreement with Kendall County and a Lease with the Kane County Bar Association for Wellness Coordinator Services on Behalf of Kane County
Resolution: 25-056 Notification of Renewal of Drug and Alcohol Evaluation and Referral Services, RFQ 33-021
Resolution: 25-057 Notifying the County Board that the Chief Judge has Entered into a Contract for Professional Services for the Treatment Alternative Court
Resolution: 25-058 Notifying the County Board that the Chief Judge has Entered into a Contract for Professional Services for the Driving Under the Influence (DUI) Court, RFP 24-060-TK
Legal Affairs
Ordinance: 24-544 Amending Section 2-193 of the Kane County Code - Expenditure of Funds for Settlement of Claims
Public Health
Resolution: 25-011 Authorizing Opioid Response Community Implementation Project
Transportation
Resolution: 25-059 Amending the Source Fund Line Item of Prior Resolution No. 24-371 - Approving a Phase I Engineering Services Agreement with BLA, Inc. for Randall Road at U.S. Route 20 Interchange Improvements, Kane County Section No. 19-00520-00-CH
Resolution: 25-060 Approving a $132,880.25 Contract for the Purchase of One (1) 2025 3TS-8T JCB Teleskid for the Kane County Division of Transportation
Resolution: 25-061 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Randall Road at Illinois Route 72 Intersection Improvement, Kane County Section No. 19-00514-00-WR
Resolution: 25-062 Approving a $23,154.00 Amendment to the Phase I/II Engineering Services Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements, Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP
Resolution: 25-063 Approving a $25,698.00 Amendment to the Phase I/II Engineering Services Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements, County Line Road to Engel Road, Kane County Section No. 22-00553-00-SP
Resolution: 25-064 Approving a $65,434.50 County Share and Contract for Construction with Precision Pavement Markings Inc. of Pingree Grove, Illinois for Countywide Recessed Reflective Pavement Markers Project, Kane County Section No. 22-00557-00-SP
Resolution: 25-065 Approving a Contract for Construction for $83,092.00 with Clean Cut Tree Service, Inc. of Grayslake, Illinois for the Randall Road at Illinois Route 72 Tree Removal Project, Kane County Section No. 24-00514-01-WR
Resolution: 25-066 Authorizing Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH
Resolution: 25-067 Requesting Quick Take Powers for the Acquisition of Highway Right of Way for the Randall Road at Hopps Road Intersection Realignment and Railroad Grade Separation Improvement, Parcel Nos.: 0001, 0002, 0002TE, 0003, 0003TE, 0004A, 0004B, 0005PE, 0006, 0006TE, 0007, 0008, and 0009TE, Kane County Section No. 19-00511-00-CH
------------------------------------------END OF CONSENT AGENDA ------------------------------------------
9. EXECUTIVE SESSION
A. Settlement of Claims
10. OPEN SESSION
A. Vote on Settlement Approval in Case 16WC036939
11. ZONING PETITIONS
A. TMP-24-3363 Petition #4651 Petitioner: State Bank of Geneva (SeBern Homes)
12. RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS
A. TMP-25-165 Mill Creek SSA Advisory Board Appointments
B. TMP-25-166 Drainage/Sanitary & Conservancy District Appointments
C. Resolution: 25-068 Authorizing Additional Expenditure of Funds from FY2025 Budget for Annual Roof Inspection, Repair, and Replacement Services with Weatherguard Roofing Company (BID# 23-054)
D. Resolution: 25-069 Authorization to Approve Agreement with BerryDunn for Strategic Planning Services
E. Ordinance: 25-023 Amending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the County Development Committee
F. Resolution: 25-070 Approving County Board Personal Expense Voucher Reimbursement Request
13. NEW AND UNFINISHED BUSINESS
14. COMMITTEE UPDATES
15. ADJOURNMENT TO TUESDAY, MARCH 11, 2025
https://www.kanecountyil.gov/Lists/Events/Attachments/7402/AG%20PKT%2025-02%20COB.pdf
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