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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: County Board Agenda status: Final
Meeting date/time: 5/13/2025 9:45 AM Minutes status: Draft  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-25-507 Proclamation2025 Proclamation Recognizing Steve Pitstick as a Master Farmer Award Recipient   Not available
TMP-25-492 ProclamationProclaiming May 2025 as Motorcycle Safety Awareness Month in Kane County   Not available
25-147 ResolutionAuthorizing 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)   Not available
25-148 ResolutionAuthorizing a Contract Extension for Commercial Floor Coverings and Related Services with Mohawk Industries Through OMNIA Partners (Contract# 2020002149)   Not available
25-149 ResolutionRatifying an Emergency Purchase Affidavit for the Purchase of Judicial Center Chiller System Upgrades   Not available
25-150 ResolutionAuthorizing a Contract for the Kane County Judicial Center Pavement Improvement Project with Geneva Construction Company, Inc. (BID# 25-014-TK)   Not available
25-151 ResolutionAuthorizing Additional Judicial Facility Construction Funds for General Construction Services with MRRW Construction, LLC (BID# 23-032)   Not available
25-152 ResolutionAuthorizing Additional Funds for Fiber Optic Support Services with Nat Tech, LLC d/b/a National Technology, LLC NTI for the Information Technologies Department   Not available
25-153 ResolutionAuthorizing 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)   Not available
25-154 ResolutionAuthorizing 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)   Not available
25-155 ResolutionAuthorizing the Purchase of Two Vehicles from Morrow Brothers Ford, Inc. Using the State of Illinois Contract for the Building Management Department   Not available
25-156 ResolutionAuthorizing Interim Director of Workforce Development   Not available
25-157 ResolutionApproving First Amendment to Agreement Between County of Kane and the Kane County Economic Development Corporation   Not available
25-158 OrdinanceAn 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   Not available
25-159 ResolutionEmergency 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   Not available
25-160 ResolutionApproving March 2025 Claims Paid   Not available
25-161 ResolutionAuthorizing Updates to the County’s Health Plan   Not available
25-162 ResolutionAuthorizing an Agreement with Motorola for the Starcom Radio Management System   Not available
25-163 ResolutionAuthorizing Subaward Agreement with Northern Illinois Food Bank for Partnership and Utilization of Composting and Food Waste Reduction Funds   Not available
25-164 ResolutionAuthorizing Subaward Agreement with Advocate Sherman Hospital for Partnership and Utilization of Composting and Food Waste Reduction Funds   Not available
25-165 ResolutionAuthorizing Subaward Agreement with the Kane County Cougars for Partnership and Utilization of Composting and Food Waste Reduction Funds   Not available
25-166 ResolutionAuthorizing Budget Adjustment for the Lead Poisoning Prevention and Response Grant   Not available
25-167 ResolutionEmergency Appropriation for Transfer of Funds from the Recovery Zone Bond Debt Service Fund #622 to the Pasadena Drive Special Billing Area SW48 #5311   Not available
25-168 ResolutionAmending Kane County Financial Policies Related to Travel   Not available
25-169 ResolutionAuthorizing Kane County’s Continuing Participation in the Greater Chicagoland Economic Partnership   Not available
25-170 ResolutionAuthorizing Adoption of 2024-2027 Community Health Improvement Plan by Kane County Board   Not available
25-171 ResolutionApproving Adopt-A-Highway Applicants   Not available
25-172 ResolutionApproving 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   Not available
25-173 ResolutionApproving 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   Not available
25-174 ResolutionApproving the Kane County 5-Year FY2025-2029 Transportation Improvement Program (TIP)   Not available
25-175 ResolutionApproving 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   Not available
25-176 ResolutionApproving 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   Not available
25-177 ResolutionApproving 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   Not available
25-178 ResolutionAuthorizing Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH   Not available
25-179 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. 1PK0004   Not available
TMP-25-485 Zoning PetitionPetition # 4654 Petitioner: Robert McNeill on behalf of Rutland East Solar Farm, LLC   Not available
TMP-25-489 Zoning PetitionPetition # 4655 Petitioner: Robert McNeill on behalf of Rutland West Solar Farm, LLC   Not available
25-180 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
25-181 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available