Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 9/4/2024 9:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-24-2827 Finance ReportMonthly Finance Reports   Action details
TMP-24-2839 Presentation/Discussion2024 Proclamation of Hispanic Heritage Month in Kane County, Illinoismoved forward by roll call votePass Action details
TMP-24-2841 Presentation/DiscussionProclamation Recognizing September 11, 2024, as Patriot Day - A Day of Remembrance - in Kane County, Illinoismoved forward by voice votePass Action details
TMP-24-2843 Presentation/DiscussionProclamation Commemorating “Constitution and Citizenship Day” and “Constitution Week” in Kane County, Illinoismoved forward by voice votePass Action details
24-341 ResolutionAuthorizing 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 Departmentmoved forward by roll call votePass Action details
24-342 ResolutionAuthorizing 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 Resourcesmoved forward by roll call votePass Action details
24-343 ResolutionAuthorizing 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 Resourcesmoved forward by roll call votePass Action details
24-344 ResolutionAuthorizing 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 Resourcesmoved forward by roll call votePass Action details
24-345 ResolutionAuthorizing 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 Resourcesmoved forward by roll call votePass Action details
24-346 ResolutionAuthorizing 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 Departmentmoved forward by roll call votePass Action details
24-347 ResolutionAuthorizing 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 Departmentmoved forward by roll call votePass Action details
24-348 ResolutionAmending 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 $1,000,000moved forward by roll call votePass Action details
24-349 ResolutionAuthorizing 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 Countymoved forward by roll call votePass Action details
24-377 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund the Flag Monument Project for the Fox Valley Patriotic Organization in Kane Countymoved forward by roll call votePass Action details
24-350 ResolutionAuthorizing Awards For Behavioral Health System Improvement Grants and the Execution of Behavioral Health System Improvement Grant’s Agreementsmoved forward by roll call votePass Action details
24-351 ResolutionAuthorizing 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 Initiativemoved forward by roll call votePass Action details
24-353 ResolutionApproving July 2024 Claims Paidmoved forward by roll call votePass Action details
24-354 ResolutionAdopting Requests for County Offices and Departments for Proposed Reductions in the Preparation of the FY2025 County Budgetmoved forward by roll call votePass Action details
24-378 OrdinanceAuthorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage Increasemoved forward by roll call votePass Action details
24-379 OrdinanceAdopting the Fiscal Year 2025 Annual Appropriations and Budgetmoved forward by roll call votePass Action details
24-355 ResolutionApproving the FY2025 Draft Budget to be Placed on Public Displaymoved forward by roll call votePass Action details
24-356 ResolutionAuthorizing an Intergovernmental Agreement with Mason County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
24-357 ResolutionAuthorizing a Contract for Building Management Snow Plowing Services with Winter Services, LLC (BID# 24-039-TK)moved forward by roll call votePass Action details
24-358 ResolutionApproving FY2025 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gagesmoved forward by roll call votePass Action details
24-359 ResolutionAuthorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipment with Trane US, Inc. Through Omnia for the Building Management Departmentmoved forward by roll call votePass Action details
24-360 ResolutionAuthorizing the Purchase of Body Scanners for the Juvenile Justice Centermoved forward by roll call votePass Action details
24-380 ResolutionAuthorizing 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 Purposesmoved forward by roll call votePass Action details
24-361 ResolutionAuthorizing Finance Committee Workflow to Adhere to Kane County Code 2-48moved forward by roll call votePass Action details
24-381 ResolutionAuthorizing Updated Capital Projects from the Capital Fundmoved forward by roll call votePass Action details
24-362 OrdinanceIncreasing GIS Feemoved forward by roll call votePass Action details
24-363 ResolutionSupporting State Legislation Authorizing Counties to Lease Buildings and Landmoved forward by roll call votePass Action details
24-364 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-365 ResolutionApproving a Supplemental Appropriation for the Ride-In-Kane Programmoved forward by roll call votePass Action details
24-366 ResolutionApproving a Resolution Appropriating Funds to the Central Community Unit School District 301 for Plato Road Improvementsmoved forward by roll call votePass Action details
24-367 ResolutionNaming a New Highway as “Dauberman Road”moved forward by roll call votePass Action details
24-368 ResolutionNaming a New Highway as “Longmeadow Parkway”moved forward by roll call votePass Action details
24-369 ResolutionEstablishing County Highway No. 86 (Longmeadow Parkway) as a Freewaymoved forward by roll call votePass Action details
24-370 ResolutionApproving an Intergovernmental Agreement with the Road District of Blackberry Township for the Brundidge Road Wayside Horn System Replacementmoved forward by roll call votePass Action details
24-371 ResolutionApproving 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-CHmoved forward by roll call votePass Action details
24-372 ResolutionApproving an Agreement with AECOM Technical Services, Inc. of Lisle, Illinois for Asset Management Program Services, Kane County Section No. 24-00570-00-AMmoved forward by roll call votePass Action details
24-373 ResolutionApproving an Amendment to the Agreement with Stantec Consulting Services, Inc. for Toll Bridge Operations Support Services, Kane County Section No. 21-00215-27-MSmoved forward by roll call votePass Action details
24-374 ResolutionApproving 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-BRmoved forward by roll call votePass Action details
24-375 ResolutionApproving 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-SMmoved forward by roll call votePass Action details
24-376 ResolutionApproving 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, -Dmoved forward by roll call votePass Action details
TMP-24-2824 ResolutionAuthorizing the Use of Fund 400 - Economic Development Funds for a Contract Between the County of Kane and Changing Environments, Inc. dba Soofa for the Lease of up to Twelve (12) Solar Powered Soofa Signs for Kane County Development and Community Services Department’s ARPA Fabulous Fox! Water Trail Promotion Projectheld overPass Action details
24-352 ResolutionAuthorizing Grand Victoria Riverboat Funding for Internal Projects for FY2025moved forward by roll call votePass Action details
24-382 ResolutionAmending 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 Tablemoved forward by roll call votePass Action details
24-383 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-384 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-385 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-386 ResolutionCertifying Names to Take the Examination for County Engineermoved forward by roll call votePass Action details