Kane County County Board met May 13

Corinne Pierog, County Board Chairman | Kane County

By Angelica Saylo Pilo

May 14, 2025

Kane County County Board met May 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: April 8, 2025

6. PUBLIC COMMENT

7. CHAIRMAN'S COMMENTS

A. TMP-25-507 2025 Proclamation Recognizing Steve Pitstick as a Master Farmer Award Recipient

B. TMP-25-492 Proclaiming May 2025 as Motorcycle Safety Awareness Month in Kane County

8. CONSENT AGENDA/OMNIBUS VOTE

Administration

Resolution: 25-147 Authorizing Execution of a Master Intergovernmental Cooperative Purchasing Agreement to Participate in a Purchasing Cooperative with Midland Paper and Authorizing the Purchase of Paper and Envelopes Under Said Agreement by Kane County (Contract# P-76708)

Resolution: 25-148 Authorizing a Contract Extension for Commercial Floor Coverings and Related Services with Mohawk Industries Through OMNIA Partners (Contract# 2020002149)

Resolution: 25-149 Ratifying an Emergency Purchase Affidavit for the Purchase of Judicial Center Chiller System Upgrades

Resolution: 25-150 Authorizing a Contract for the Kane County Judicial Center Pavement Improvement Project with Geneva Construction Company, Inc. (BID# 25-014-TK)

Resolution: 25-151 Authorizing Additional Judicial Facility Construction Funds for General Construction Services with MRRW Construction, LLC (BID# 23-032)

Resolution: 25-152 Authorizing Additional Funds for Fiber Optic Support Services with Nat Tech, LLC d/b/a National Technology, LLC NTI for the Information Technologies Department

Resolution: 25-153 Authorizing Purchase of Trades, Labor, Materials, and Related Services for Sidewalk Trip Hazard Removal with Precision Concrete Cutting, Inc. for the Mill Creek Special Service Area (TIPS Contract# 23010402)

Resolution: 25-154 Authorizing a Contract for the Kane County Mill Creek Special Service Area for Curbside Brush Pick-up Services Program with Kramer Tree Specialists, Inc. (BID# 25-012-TK)

Resolution: 25-155 Authorizing the Purchase of Two Vehicles from Morrow Brothers Ford, Inc. Using the State of Illinois Contract for the Building Management Department

Executive

Resolution: 25-156 Authorizing Interim Director of Workforce Development

Resolution: 25-157 Approving First Amendment to Agreement Between County of Kane and the Kane County Economic Development Corporation

Ordinance: 25-158 An Ordinance 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: 25-159 Emergency Appropriation for Budget Amendments Related to the Reimbursement of Grant Funds, Transfer of Monies to Longmeadow Debt Service Funds, and Payment to the Escrow Agent for Defeasance of the Longmeadow Toll Bridge Revenue Bonds

Finance

Resolution: 25-160 Approving March 2025 Claims Paid

Resolution: 25-161 Authorizing Updates to the County’s Health Plan

Resolution: 25-162 Authorizing an Agreement with Motorola for the Starcom Radio Management System

Resolution: 25-163 Authorizing Subaward Agreement with Northern Illinois Food Bank for Partnership and Utilization of Composting and Food Waste Reduction Funds

Resolution: 25-164 Authorizing Subaward Agreement with Advocate Sherman Hospital for Partnership and Utilization of Composting and Food Waste Reduction Funds

Resolution: 25-165 Authorizing Subaward Agreement with the Kane County Cougars for Partnership and Utilization of Composting and Food Waste Reduction Funds

Resolution: 25-166 Authorizing Budget Adjustment for the Lead Poisoning Prevention and Response Grant

Resolution: 25-167 Emergency Appropriation for Transfer of Funds from the Recovery Zone Bond Debt Service Fund #622 to the Pasadena Drive Special Billing Area SW48 #5311

Resolution: 25-168 Amending Kane County Financial Policies Related to Travel

Jobs

Resolution: 25-169 Authorizing Kane County’s Continuing Participation in the Greater Chicagoland Economic Partnership

Public Health

Resolution: 25-170 Authorizing Adoption of 2024-2027 Community Health Improvement Plan by Kane County Board

Transportation

Resolution: 25-171 Approving Adopt-A-Highway Applicants

Resolution: 25-172 Approving a Technical Services Agreement Between the Regional Transit Authority and the County of Kane for the Ride in Kane Program, Contract No. S5310-2024-05, Federal Project No. IL-2024-004, Program Phase 21 & 22 Mobility Management

Resolution: 25-173 Approving Amendment No. 2 to an Intergovernmental Agreement Between the County of Kane and City of St. Charles for Access and Improvements to Randall Road from IL Route 64 to Dean Street

Resolution: 25-174 Approving the Kane County 5-Year FY2025-2029 Transportation Improvement Program (TIP)

Resolution: 25-175 Approving a $127,892.80 Contract for Construction with Steffens 3D Construction, Inc. of Toluca, Illinois for 2025 Virgil Township Bituminous Surface Treatment, Section No. 25-16000-02-GM

Resolution: 25-176 Approving a $128,909.90 Contract for Construction with Geske and Sons, Inc. of Crystal Lake, Illinois for 2025 Rutland Township Road District, Section No. 25-13000-01-GM

Resolution: 25-177 Approving Amendment No. 2 to the Phase I Engineering Services Agreement with Alfred Benesch & Company of Chicago, Illinois for Randall Road Multi Modal Improvements, Kane County Section No. 21-00539-00-TD

Resolution: 25-178 Authorizing Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH

Resolution: 25-179 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. 1PK0004

9. EXECUTIVE SESSION

A. Settlement of Claims

10. OPEN SESSION

A. Vote on Settlement Approval in Case 24WC026596

11. ZONING PETITIONS

A. TMP-25-485 Petition # 4654 Petitioner: Robert McNeill on behalf of Rutland East Solar Farm, LLC

B. TMP-25-489 Petition # 4655 Petitioner: Robert McNeill on behalf of Rutland West Solar Farm, LLC

12. RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A. Resolution: 25-180 Approving County Board Personal Expense Voucher Reimbursement Request

B. Resolution: 25-181 Approving County Board Personal Expense Voucher Reimbursement Request

13. NEW AND UNFINISHED BUSINESS

14. COMMITTEE UPDATES