Kane County Reporter

Kane County County Board met July 8

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: June 10, 2025

6. CHAIRMAN'S COMMENTS

A. TMP-25-844 Proclamation Congratulating the Kane County Cougars on Receiving the Heroes Award from the Three Fires Council, Scouting America

B. Northern Illinois Food Bank's Current Needs and Funding Priorities (Julie Yurko, NIFB CEO)

7. PUBLIC COMMENT

8. CONSENT AGENDA/OMNIBUS VOTE

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

Administration

Resolution: 25-223 Authorizing a Contract Addition of Alternate 4 for the Kane County Judicial Center Pavement Improvement Project with Geneva Construction Company, Inc. (BID# 25-014-TK)

Resolution: 25-224 Authorizing Additional Funds for Kane County Concrete Services with M/M Peters Construction Inc. for the Mill Creek Special Service Area (BID# 23-041)

Energy/Environmental

Resolution: 25-225 Authorizing Signature on the Master Power Supply Agreement for the Kane County Electrical Aggregation Program

Executive

Resolution: 25-226 Authorizing Grand Victoria Riverboat Funding for External Projects For FY2025

Resolution: 25-227 Selecting Members of Strategic Plan Subcommittee

Resolution: 25-228 Authorizing a Salary Adjustment for the Administrator of Kane County Animal Control

Finance

Resolution: 25-229 Approving May 2025 Claims Paid

Resolution: 25-230 Authorizing Renewal of Contract for Toner Cartridges

Resolution: 25-231 Approving the 2026 Monthly Health and Dental Contribution Rates

Resolution: 25-232 Approving Transfer of Appropriation and Budget Adjustment within Fund #558 North Impact Fees

Resolution: 25-233 Authorizing Agreement with the U.S. Department of Housing and Urban Development for the Homeless Management Information Systems Grant for Program Year 2025

Resolution: 25-234 Ratifying an Emergency Purchase Affidavit for Contractual Services with MGT Impact Solutions, LLC for Workforce Development Fiscal Manager Position

Resolution: 25-235 Authorizing Budget Adjustment to Transfer Funding from the Kane County Health Department to the Kane County State’s Attorney’s Office for Crisis Collaboration Liaison Position

Resolution: 25-236 Authorizing Revision to the Kane County Operating Budget Policy for Emergency Appropriations and Transfers

Human Services

Resolution: 25-237 Authorizing Contract for Commercial Insurance Broker/Consultant

Resolution: 25-238 Authorizing Blue Cross/Blue Shield and Cigna as Kane County’s Group Health and Dental Benefit Provider for 2026

Judicial/Public Safety

Resolution: 25-239 Authorizing an Amendment to Extend the Professional Healthcare Services Agreement Between the County of Kane and the Kane County Child Advocacy Center and the Board of Trustees of the University of Illinois

Resolution: 25-240 Authorizing Psychiatric Services for Detained Individuals at the Juvenile Justice Center

Public Health

Resolution: 25-241 Authorizing Renewal of a Support Services Contractor for the Homeless Management Information System

Resolution: 25-242 Authorizing Intergovernmental Agreement for Continuum of Care Administration with City of Elgin

Transportation

Resolution: 25-243 Approving a Motor Fuel Tax Expenditure of Ice Control Salt for Sugar Grove Township 2025-2026 Rock Salt Contract, Section No. 25-15000-02-GM

Resolution: 25-244 Approving a Motor Fuel Tax Appropriation Related to a Phase III Engineering Services Agreement with Hampton, Lenzini & Renwick, Inc. of Elgin, Illinois for the Plato Township Road District, Muirhead Road over Canadian National Railroad Project, Section No. 17-12082-01-BR

Resolution: 25-245 Approving a Motor Fuel Tax Appropriation Related to a Contract for Construction with Rausch Infrastructure, LLC of Des Plaines, Illinois for the Plato Township Road District, Muirhead Road over Canadian National Railroad Project, Section No. 17-12082-01-BR

Resolution: 25-246 Approving a Motor Fuel Tax Appropriation Related to the Right-of-Way Acquisition of Real Estate for the Kirk Road over Union Pacific Railroad Project, Kane County Section No. 12-00192-04-BR

Resolution: 25-247 Approving Adopt-A-Highway Applicants

Resolution: 25-248 Approving a Contract for the Purchase of Mobile and Handheld Kenwood Radios for the Kane County Division of Transportation

Resolution: 25-249 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: 25-250 Approving an Emergency Access to Randall Road for Christ Community Church in St. Charles Township

Resolution: 25-251 Approving a Thorn Creek Headwaters Preserve Wetland and Stream Mitigation Bank Credit Purchase Agreement with V3 Wetland

Restoration, LLC of Woodridge, Illinois for Kirk Road over the Union Pacific Railroad Bridge Replacement, Kane County Section No. 12-00192-04-BR

Resolution: 25-252 Approving a Contract for Construction with Corrective Asphalt Materials, LLC of South Roxana, Illinois for the 2025 Kane County Rejuvenator Project, Kane County Section No. 25-00000-01-GM

Resolution: 25-253 Approving a Contract for Construction with AC Pavement Striping Co. of Elgin, Illinois for the 2025 Kane County Chip Seal Project, Kane County Section No. 25-00000-02-GM

Resolution: 25-254 Approving a Contract for Construction with Alliance Contractors, Inc. of Woodstock, Illinois the Allen Road Culvert Replacement Project, Kane County Section No. 22-00552-00-RS

Resolution: 25-255 Approving a Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for the 2025 Kane County Paint Pavement Marking Project, Kane County Section No. 25-00000-03-GM

Resolution: 25-256 Approving a Contract for Construction with AC Pavement Striping Co., of Elgin, Illinois for the 2025 Kane County Urethane Pavement Marking Project, Kane County Section No. 25-00000-04-GM

Resolution: 25-257 Approving a Contract for Construction with Path Construction Company of Arlington Heights, Illinois the Claude Hanson Bridge Repair Project, Kane County Section No. 23-00176-05-BR

Resolution: 25-258 Approving Amendment No. 1 to the Agreement with Wight and Company of Darien, Illinois for Phase III Construction Engineering Services for the Dauberman Road Extension, Kane County Section No. 15-00277-01-BR

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

9. EXECUTIVE SESSION

A. Release of Closed Session Minutes

B. Pending, Probable, Imminent Litigation, and/or Settlement of Claims

10. OPEN SESSION

A. Vote on Release of Closed Session Minutes

B. Vote on Settlement Approval for Case 2025MR140

11. ZONING PETITIONS

A. TMP-25-691 Petition # 4659 Petitioner: John Townsend

B. TMP-25-714 Petition # 4660 Petitioner: KCB Farms, LLC

12. RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A. Resolution: 25-259 Revision to the Kane County Financial Policies Regarding Mass Transit Sales Tax Allocation

B. Ordinance: 25-217 Amending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the Executive and Legislative Committees

C. Resolution: 25-260 Authorizing Certain Actions Relative to the Tax Agent

D. Resolution: 25-261 Approving a Partial Release of a Mortgage

13. NEW AND UNFINISHED BUSINESS

14. COMMITTEE UPDATES

15. ADJOURNMENT TO TUESDAY, AUGUST 12, 2025

https://www.kanecountyil.gov/Lists/Events/Attachments/7521/AG%20PKT%2025-07%20COB.pdf