Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, April 8, 2025  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: March 11, 2025  
CHAIRMAN'S COMMENTS  
A.  
B.  
C.  
TMP-25-395 2025 Proclamation in Support of Agriculture in Kane County  
TMP-25-407 Proclaiming April 22, 2025, as Earth Day in Kane County  
Resolution: 25-113 Proclaiming April 13-19, 2025 National Public Safety  
Telecommunicators Week  
D.  
E.  
Resolution: 25-114 Recognizing April as National Volunteer Appreciation  
Month  
TMP-25-380 Kane County Recognizes the Kane County Medical Reserve Corps  
Volunteers During National Volunteer Appreciation Month  
7.  
8.  
PUBLIC COMMENT  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-115 Authorizing the Purchase of Products and Services  
Through the Amazon Business Online Marketplace for the Building  
Management Department (Contract No. R-TC-17006)  
Resolution: 25-116 Authorizing the Contract Extension for Systemwide Flooring  
Through OMNIA’s Shaw Integrated & Turf Solutions, Inc. Contract for the  
Building Management Department (Contract No. 2020002144)  
Resolution: 25-117 Authorizing Additional Spending From FY2025 Budget for  
Kane County Elevator Preventative Maintenance Services (BID# 23-011)  
Resolution: 25-118 Authorizing the Purchase of Products and Services  
Through the Amazon Business Online Marketplace for the Information  
Technologies Department (Contract No. R-TC-17006)  
Resolution: 25-119 Authorizing the Purchase of a Vehicle by the Kane County  
Sheriff’s Office for the DCFS Liaison Deputy  
Resolution: 25-120 Approving Extension for Temporary Employee Providers  
Finance  
Resolution: 25-121 Approving February 2025 Claims Paid  
Resolution: 25-122 Authorizing New Job Position and Emergency Budget  
Adjustment to Fund 101 for the GIS-Technologies Department  
Resolution: 25-123 Authorizing Reimbursement to the Kane County Sheriff’s  
Office for Costs Expended for the Administrative Wing Project (Resolution No.  
23-394)  
Public Health  
Resolution: 25-124 Animal Control DEA License Application  
Resolution: 25-125 Authorizing Acceptance of FY25-26 IDHS Reimagine  
Public Safety Act (RPSA) Community Convener Grant  
Resolution: 25-126 Authorizing Acceptance of Amendment to Family Run  
Organization Agreement  
Transportation  
Resolution: 25-127 Approving 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 & 29  
Resolution: 25-128 Approving Adopt-A-Highway Applicants  
Resolution: 25-129 Approving a $25,000.00 Deposit for Five (5) 2026 Tandem  
Axle Truck Cab & Chassis for the Kane County Division of Transportation  
Resolution: 25-130 Approving an Intergovernmental Agreement with the Illinois  
Public Works Mutual Aid Network (IPWMAN) for Membership Participation and  
Mutual Aid Assistance  
Resolution: 25-131 Authorizing Applications for and Execution of FY2024 and  
FY2025 Grant Agreements Under the Section 5310 Funds Program for Ride in  
Kane  
Resolution: 25-132 Approving 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-DR  
Resolution: 25-133 Approving 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-BT  
Resolution: 25-134 Approving 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-RS  
Resolution: 25-135 Approving a $125,000.00 Appropriation to the Forest  
Preserve District of Kane County for Improvements to Buffalo Park and Brunner  
Family Forest Preserves  
Resolution: 25-136 Approving 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-CH  
Resolution: 25-137 Approving 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-EG  
Resolution: 25-138 Approving 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 Road  
Resolution: 25-139 Approving 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-GM  
Resolution: 25-140 Approving 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-GM  
Resolution: 25-141 Approving 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-GM  
Resolution: 25-142 Approving 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-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION (if needed)  
10.  
ZONING PETITIONS  
A.  
B.  
TMP-25-332 Petition # 4656 Petitioner: JW McConnaughay Properties, LLC  
TMP-25-333 Petition # 4658 Petitioner: Landberg Properties  
C.  
D.  
TMP-25-376 Petition # 4657 Petitioner: Christopher Haas on behalf of Chestnut  
Skies, LLC  
TMP-25-382 Petition # 4517 Petitioner: Frank Cuda, P.E. on behalf of Greg and  
Charles Kellenberger  
11.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Ordinance: 25-143 Designating Kane County Historic Landmark (Echo Valley  
Farm)  
B.  
Ordinance: 25-106 Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the Jobs Committee  
C.  
D.  
Resolution: 25-144 Authorizing Certain Actions Relative to the Tax Agent  
Resolution: 25-145 Ratifying Emergency Purchase Affidavit for Interim Director  
of Workforce Development  
E.  
Resolution: 25-146 Ratifying an Emergency Purchase Affidavit for Temporary  
Certified 9-1-1 Telecommunicator Staffing  
12.  
13.  
14.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, MAY 13, 2025