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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 4/2/2025 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-25-405 Finance ReportMonthly Finance Reports   Action details
25-115 ResolutionAuthorizing the Purchase of Products and Services Through the Amazon Business Online Marketplace for the Building Management Department (Contract No. R-TC-17006)moved forward by roll call votePass Action details
25-116 ResolutionAuthorizing the Contract Extension for Systemwide Flooring Through OMNIA’s Shaw Integrated & Turf Solutions, Inc. Contract for the Building Management Department (Contract No. 2020002144)moved forward by roll call votePass Action details
25-117 ResolutionAuthorizing Additional Spending From FY2025 Budget for Kane County Elevator Preventative Maintenance Services (BID# 23-011)moved forward by roll call votePass Action details
25-118 ResolutionAuthorizing the Purchase of Products and Services Through the Amazon Business Online Marketplace for the Information Technologies Department (Contract No. R-TC-17006)moved forward by roll call votePass Action details
25-119 ResolutionAuthorizing the Purchase of a Vehicle by the Kane County Sheriff’s Office for the DCFS Liaison Deputymoved forward by roll call votePass Action details
25-120 ResolutionApproving Extension for Temporary Employee Providersmoved forward by roll call votePass Action details
TMP-25-395 Proclamation2025 Proclamation in Support of Agriculture in Kane Countymoved forward by roll call votePass Action details
25-143 OrdinanceDesignating Kane County Historic Landmark (Echo Valley Farm)moved forward by roll call votePass Action details
TMP-25-407 ProclamationProclaiming April 22, 2025, as Earth Day in Kane Countymoved forward by roll call votePass Action details
25-121 ResolutionApproving February 2025 Claims Paidmoved forward by roll call votePass Action details
25-168 ResolutionAmending Kane County Financial Policies Related to Travelheld overPass Action details
25-122 ResolutionAuthorizing New Job Position and Emergency Budget Adjustment to Fund 101 for the GIS-Technologies Departmentmoved forward by roll call votePass Action details
25-123 ResolutionAuthorizing Reimbursement to the Kane County Sheriff’s Office for Costs Expended for the Administrative Wing Project (Resolution No. 23-394)moved forward by roll call votePass Action details
25-113 ResolutionProclaiming April 13-19, 2025 National Public Safety Telecommunicators Weekmoved forward by roll call votePass Action details
25-114 ResolutionRecognizing April as National Volunteer Appreciation Monthmoved forward by roll call votePass Action details
25-124 ResolutionAnimal Control DEA License Applicationmoved forward by roll call votePass Action details
TMP-25-380 ProclamationKane County Recognizes the Kane County Medical Reserve Corps Volunteers During National Volunteer Appreciation Monthmoved forward by roll call votePass Action details
25-125 ResolutionAuthorizing Acceptance of FY25-26 IDHS Reimagine Public Safety Act (RPSA) Community Convener Grantmoved forward by roll call votePass Action details
25-126 ResolutionAuthorizing Acceptance of Amendment to Family Run Organization Agreementmoved forward by roll call votePass Action details
25-127 ResolutionApproving a $163,386.00 Contract for the Purchase of Three (3) 2025 Ford F-350 Truck Cab & Chassis for the Kane County Division of Transportation - Units 24, 28 & 29moved forward by roll call votePass Action details
25-128 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
25-129 ResolutionApproving a $25,000.00 Deposit for Five (5) 2026 Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportationmoved forward by roll call votePass Action details
25-130 ResolutionApproving an Intergovernmental Agreement with the Illinois Public Works Mutual Aid Network (IPWMAN) for Membership Participation and Mutual Aid Assistancemoved forward by roll call votePass Action details
25-131 ResolutionAuthorizing Applications for and Execution of FY2024 and FY2025 Grant Agreements Under the Section 5310 Funds Program for Ride in Kanemoved forward by roll call votePass Action details
25-132 ResolutionApproving a $193,746.89 Contract for Construction with D. Construction, Inc. of Coal City, Illinois for the Keslinger Road Box Culvert Extension and Guardrail Removal Project, Kane County Section No. 24-00575-00-DRmoved forward by roll call votePass Action details
25-133 ResolutionApproving a $260,071.50 Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for the LaFox Road Pedestrian Box Culvert Repair Project, Kane County Section No. 24-00574-00-BTmoved forward by roll call votePass Action details
25-134 ResolutionApproving a $6,248,000.00 Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2025 Kane County Resurfacing Project, Kane County Section No. 24-00576-00-RSmoved forward by roll call votePass Action details
25-135 ResolutionApproving a $125,000.00 Appropriation to the Forest Preserve District of Kane County for Improvements to Buffalo Park and Brunner Family Forest Preservesmoved forward by roll call votePass Action details
25-136 ResolutionApproving a $100,000.00 Relocation Commitment Agreement with Commonwealth Edison Company for Relocation of Facilities for the Randall Road at Hopps Road Intersection Improvement, Kane County Section No. 19-00511-00-CHmoved forward by roll call votePass Action details
25-137 ResolutionApproving a $372,811.00 Engineering Services Agreement with H.R. Green, Inc. of Aurora, Illinois for 2025 Structure Safety Inspections, Kane County Section No. 25-00579-00-EGmoved forward by roll call votePass Action details
25-138 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for $58,885.20 for Phase III Construction for Illinois Route 47/U.S. Route 30 at Waterpark Way to Jericho Roadmoved forward by roll call votePass Action details
25-139 ResolutionApproving a $483,483.00 Contract for Construction with Builders Paving, LLC of Hillside, Illinois for the 2025 Blackberry Township Road District, Section No. 25-04000-01-GMmoved forward by roll call votePass Action details
25-140 ResolutionApproving a $175,398.75 Contract for Construction with Peter Baker & Son Co. of Lake Bluff, Illinois for 2025 Burlington Township Road District, Section No. 25-05000-01-GMmoved forward by roll call votePass Action details
25-141 ResolutionApproving a $387,887.00 Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2025 Kaneville Township Road District, Section No. 25-11000-01-GMmoved forward by roll call votePass Action details
25-142 ResolutionApproving a $991,000.30 Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2025 St. Charles Township Road District, Section No. 25-14000-01-GMmoved forward by roll call votePass Action details