Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, September 10, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: August 13, 2024  
PUBLIC COMMENT  
NEW AND UNFINISHED BUSINESS  
A.  
B.  
•
Madam Chairman's Comments  
Proclamations  
TMP-24-2839 2024 Proclamation of Hispanic Heritage Month in Kane County,  
Illinois  
•
•
TMP-24-2841 Proclamation Recognizing September 11, 2024, as Patriot Day -  
A Day of Remembrance - in Kane County, Illinois  
TMP-24-2843 Proclamation Commemorating “Constitution and Citizenship Day”  
and “Constitution Week” in Kane County, Illinois  
C.  
D.  
•
Ordinance  
Zoning Petitions  
TMP-24-2690 Petition # 4637 Petitioner: Lindsay Rolston Trust  
TMP-24-2781 Petition # 4638 Petitioner: Arnold Gehrke Trust 101  
•
•
TMP-24-2782 Petition # 4639 Petitioner: Quality Real Estate Investors LLC  
(Dietrich Road Solar 1, LLC)  
E.  
F.  
Appointments  
Committee Updates  
8.  
Resolutions/Ordinances  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-341 Authorizing 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 Department  
Resolution: 24-342 Authorizing 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 Resources  
Resolution: 24-343 Authorizing 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 Resources  
Resolution: 24-344 Authorizing 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 Resources  
Resolution: 24-345 Authorizing 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  
Resources  
Resolution: 24-346 Authorizing 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 Department  
Resolution: 24-347 Authorizing 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 Department  
Resolution: 24-348 Amending 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 $1,000,000  
Resolution: 24-349 Authorizing 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 County  
Resolution: 24-350 Authorizing Awards For Behavioral Health System  
Improvement Grants and the Execution of Behavioral Health System  
Improvement Grant’s Agreements  
Resolution: 24-351 Authorizing 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  
Initiative  
Executive  
Resolution: 24-352 Authorizing Grand Victoria Riverboat Funding for Internal  
Projects for FY2025  
Finance  
Resolution: 24-353 Approving July 2024 Claims Paid  
Resolution: 24-354 Adopting Requests for County Offices and Departments for  
Proposed Reductions in the Preparation of the FY2025 County Budget  
Resolution: 24-355 Approving the FY2025 Draft Budget to be Placed on Public  
Display  
Resolution: 24-356 Authorizing an Intergovernmental Agreement with Mason  
County for Juvenile Detention Services  
Resolution: 24-357 Authorizing a Contract for Building Management Snow  
Plowing Services with Winter Services, LLC (BID# 24-039-TK)  
Resolution: 24-358 Approving FY2025 Operations and Maintenance  
Agreement with USGS for the Stream and Rainfall Gages  
Resolution: 24-359 Authorizing Expenditure of Funds for HVAC Maintenance,  
Repair, Supplies, and Equipment with Trane US, Inc. Through Omnia for the  
Building Management Department  
Resolution: 24-360 Authorizing the Purchase of Body Scanners for the Juvenile  
Justice Center  
Resolution: 24-361 Authorizing Finance Committee Workflow to Adhere to  
Kane County Code 2-48  
Ordinance: 24-362 Increasing GIS Fee  
Legislative  
Resolution: 24-363 Supporting State Legislation Authorizing Counties to Lease  
Buildings and Land  
Transportation  
Resolution: 24-364 Approving Adopt-A-Highway Applicants  
Resolution: 24-365 Approving a Supplemental Appropriation for the  
Ride-In-Kane Program  
Resolution: 24-366 Approving a Resolution Appropriating Funds to the Central  
Community Unit School District 301 for Plato Road Improvements  
Resolution: 24-367 Naming a New Highway as “Dauberman Road”  
Resolution: 24-368 Naming a New Highway as “Longmeadow Parkway”  
Resolution: 24-369 Establishing County Highway No. 86 (Longmeadow  
Parkway) as a Freeway  
Resolution: 24-370 Approving an Intergovernmental Agreement with the Road  
District of Blackberry Township for the Brundidge Road Wayside Horn System  
Replacement  
Resolution: 24-371 Approving 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-CH  
Resolution: 24-372 Approving an Agreement with AECOM Technical Services,  
Inc. of Lisle, Illinois for Asset Management Program Services, Kane County  
Section No. 24-00570-00-AM  
Resolution: 24-373 Approving an Amendment to the Agreement with Stantec  
Consulting Services, Inc. for Toll Bridge Operations Support Services, Kane  
County Section No. 21-00215-27-MS  
Resolution: 24-374 Approving 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-BR  
Resolution: 24-375 Approving 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-SM  
Resolution: 24-376 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. 1PK0001-A, -B, -C, -D  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-377 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund the Flag Monument Project for the Fox Valley Patriotic  
Organization in Kane County  
Ordinance: 24-378 Authorizing Fiscal Year 2025 Non-Union Cost-of-Living  
Wage Increase  
Ordinance: 24-379 Adopting the Fiscal Year 2025 Annual Appropriations and  
Budget  
Resolution: 24-380 Authorizing 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 Purposes  
Resolution: 24-381 Authorizing Updated Capital Projects from the Capital Fund  
Resolution: 24-382 Amending 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 Table  
Resolution: 24-383 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-384 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-385 Approving County Board Personal Expense Voucher  
Reimbursement Request  
9.  
EXECUTIVE SESSION  
A.  
The Appointment, Employment, Compensation, Discipline, Performance, or  
Dismissal of Specific Employees  
B.  
Purchase or Lease of Real Property for the Use of the Public Body  
10.  
11.  
OPEN SESSION  
A. Resolution: 24-386 Certifying Names to Take the Examination for County  
Engineer  
ADJOURNMENT TO TUESDAY, OCTOBER 8, 2024