Government Center

719 S. Batavia Ave., Bldg. A

Geneva, IL 60134

Kane County

County Board

Agenda

9:45 AM

Tuesday, March 11, 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: February 11, 2025

CHAIRMAN'S COMMENTS

A.

B.

C.

TMP-25-288 Proclamation Declaring March 11, 2025 4-H Government Day in

TMP-25-251 Proclamation Declaring Kane County’s Support for National

Agriculture Day

TMP-25-286 Proclamation for National Women’s History Month 2025 in Kane

7.

8.

PUBLIC COMMENT

CONSENT AGENDA/OMNIBUS VOTE

------------------------------------------------ CONSENT AGENDA ------------------------------------------------

American Rescue Plan

Resolution: 25-071 Authorizing the 2024 Reprogramming of State and Local

Fiscal Recovery Funds as Reported to the US Treasury in the Amount of

$20,818.80 (Twenty Thousand Eight Hundred Eighteen Dollars and Eighty

Cents) from the Kane County Environmental & Water Resources Department’s

Ogden Gardens ARPA Project to the Kane County Environmental & Water

Resources Department’s Drainage Cost Share Consultant and Capital ARPA

Resolution: 25-072 Authorizing the 2024 Reprogramming of State and Local

Fiscal Recovery Funds as Reported to the US Department of Treasury in the

Amount of $5,600 (Five Thousand Six Hundred Dollars) from the Kane County

Environmental & Water Resources Department’s Stream Gauging Network

ARPA Project to the Kane County Environmental & Water Resources

Department’s Drainage Cost Share Consultant and Capital ARPA Project

Resolution: 25-073 Authorizing the 2024 Reprogramming of State and Local

Fiscal Recovery Funds as Reported to the US Department of Treasury from the

Kane County Environmental & Water Resources Water Quality Sampling ARPA

Project in the Amount of $58 (Fifty-Eight Dollars) to the Kane County

Environmental & Water Resources Drainage Cost Share Consultant and Capital

Resolution: 25-074 Authorizing the 2024 Reprogramming of State and Local

Fiscal Recovery Funds as Reported to the US Department of Treasury from the

Kane County Environmental & Water Resources Department’s Water

Conservation Education ARPA Project in the Amount of $27 (Twenty-Seven

Dollars) to the Kane County Environmental & Water Resources Department’s

Drainage Cost Share Consultant and Capital ARPA Project

Resolution: 25-075 Authorizing the 2024 Reprogramming of ARPA Lost

Revenue Recoupment Funds as Reported to the US Department of Treasury in

the Amount of $9,800 (Nine Thousand Eight Hundred Dollars) from the Kane

County 16th Judicial Circuit Court Services’ Probation Victim Services & Alliance

Against Intoxicated Motorists Projects to the Kane County Building Management

Department’s Exterior Envelope Pipe Chase Improvement at the Kane County

Jail ARPA Project

Resolution: 25-076 Approving Amendment to Behavioral Health System

Improvement Grant Agreement(s) with Kids Above All

Administration

Resolution: 25-077 Authorizing a Contract Extension for Architect, Engineer,

and Construction Manager Services Contract(s) with Wight & Company, Healy

Bender, Patton & Been, Inc., and Helmuth, Obata & Kassabuam, Inc. (HOK)

Resolution: 25-078 Authorizing Execution of a Master Intergovernmental

Cooperative Purchasing Agreement and Other Documents Necessary to

Participate in a Purchasing Cooperative with AT&T, and Authorizing the

Purchase of Telecommunications Services Under Said Agreement by Kane

Resolution: 25-079 Authorizing Contract Extension for Low Voltage Data

Cabling and Structured Network Cable Engineering Services with Blade Electric

Resolution: 25-080 Approving the Purchase of Seven Replacement Vehicles

for the Kane County Sheriff’s Office

Executive

Resolution: 25-081 Authorizing Execution of Cooperative Agreement with the

National Children’s Alliance and the Receipt of Funding for the Kane Child

Advocacy Center, Kane County State’s Attorney’s Office

Resolution: 25-082 Authorizing the FY25 Department of Commerce and

Economic Opportunity Grant for the Kane County State’s Attorney’s Office

Resolution: 25-083 Authorizing Purchase of Six Vehicles for the Kane County

State’s Attorney’s Office (BID# 25-004-TS)

Resolution: 25-084 Approving Intergovernmental Agreements Between the

County of Kane and (1) Batavia Park District, (2) Fox Valley Park District, (3)

Village of Carpentersville, (4) Village of East Dundee, and (5) Village of South

Elgin for Fabulous Fox! Water Trail Infrastructure Project

Finance

Resolution: 25-085 Approving January 2025 Claims Paid

Resolution: 25-086 Approving a FY25 Budget Adjustment to the Development

and Community Services Department for the Implementation of a United States

National Park Service Historic Revitalization Grant Program

Resolution: 25-087 Authorizing an Agreement with Tyler Technologies for

Computer-Aided Dispatch CAD2CAD Custom Export Interface

Jobs

Resolution: 25-088 Authorizing a Second Contract Renewal with JEG 360,

LLC, for Consulting Services as an Economic Advisor for Kane County

Resolution: 25-089 Approving a Contract Extension with Hey and Associates

Engineering Company for the Completion of the Fabulous Fox! Water Trail

Infrastructure Project

Public Health

Resolution: 25-090 Authorizing Agreement with Winnebago County for Medical

Transportation

Resolution: 25-091 Approving a $40,073.00 Contract for the Purchase of OPW

Petro Vend 200 Fuel Management System for the Kane County Division of

Resolution: 25-092 Approving an Amendment to the Funding Agreement

Between the County of Kane and Pace for the Ride in Kane Program

Ordinance: 25-093 Adopting Revised Kane County Division of Transportation

Permit Regulations and Access Control Regulations

Resolution: 25-094 Approving an Agreement of Understanding with the Illinois

Department of Transportation for Construction and Maintenance

Resolution: 25-095 Approving an $850,000.00 Agreement with BLA, Inc. of

Itasca, Illinois for On-Call Design Engineering Services, Kane County Section

No. 24-00578-00-ES

Resolution: 25-096 Approving Amendment No. 2 to the Phase II Engineering

Services Agreement with BLA, Inc. of Itasca, Illinois for Kirk Road over Union

Pacific Railroad, Kane County Section No. 12-00192-04-BR

Resolution: 25-097 Approving a $299,406.00 Agreement for Phase I/II Design

Engineering Services with Gonzalez Companies, LLC of Downers Grove, Illinois

for HSIP Systemic Safety Improvements on Rural Curves, Kane County Section

No. 24-00577-00-SP

Resolution: 25-098 Approving a Contract for Construction with Geneva

Construction Co. of Aurora, Illinois for 2025 Batavia Township Maintenance

Project, Section No. 25-02000-01-GM

Resolution: 25-099 Approving a Contract for Construction with Builders Paving,

LLC of Hillside, Illinois for 2025 Dundee Township Maintenance Project, Section

No. 25-07000-01-GM

Resolution: 25-100 Approving a Contract for Construction with Curran

Contracting Company of Crystal Lake, Illinois for 2025 Elgin Township

Maintenance Project, Section No. 25-08000-01-GM

Resolution: 25-101 Approving a Contract for Construction with Curran

Contracting Company of Crystal Lake, Illinois for 2025 Hampshire Township

Maintenance Project, Section No. 25-10000-01-GM

------------------------------------------END OF CONSENT AGENDA ------------------------------------------

9.

ZONING PETITIONS

A.

B.

TMP-24-3361 Petition # 4650 Petitioner: Glen Wakefield

TMP-24-3362 Petition # 4653 Petitioner: Weiss Commercial Properties, LLC

10.

RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A.

Resolution: 25-102 Authorizing the 2024 Reprogramming of State and Local

Fiscal Recovery Funds as Reported to the US Department of Treasury in the

Amount of $304,046 (Three Hundred Four Thousand Forty-Six Dollars) from the

Kane County Circuit Clerk’s Office’s Microfilm Archiving ARPA Project to Kane

County Building Management Department’s Kitchen & Laundry Area

Improvements at the Kane County Justice Center ARPA Project

B.

C.

D.

Resolution: 25-103 Authorizing the 2024 Reprogramming of State and Local

Fiscal Recovery Funds as Reported to the US Department of Treasury in the

Amount of $120,100.34 (One Hundred Twenty Thousand One Hundred Dollars

and Thirty-Four Cents) from the Kane County Circuit Clerk’s Office’s Microfilm

Archiving ARPA Project to Kane County ARPA Program Administrative Cost

Projection Project

Resolution: 25-104 Authorizing the 2024 Reprogramming of State and Local

Fiscal Recovery Funds as Reported to the US Department of Treasury in the

Amount of $17,505.66 (Seventeen Thousand Five Hundred Five Dollars and

Sixty-Six Cents) from the Kane County Circuit Clerk’s Office’s Microfilm

Archiving ARPA Project to Kane County 16th Judicial Circuit Court’s Judicial

Technology Modernization ARPA Project

Ordinance: 25-105 Repealing Section 2-196(a) of the Kane County Code and

Replacing it with a New Section 2-196(a) (Depositories for Funds of County

Treasurer/Collector)

E.

F.

G.

H.

I.

Ordinance: 25-106 Amending Section 2-48 of the Kane County Code (Standing

Committees) to Revise Language Related to the Jobs Committee

Resolution: 25-107 Supporting State Legislation Amending and Reauthorizing

the Consumer Electronics Recycling Act

Resolution: 25-108 Supporting State Legislation Incentivizing the Use of

Finished Compost and Digestate on Commercial and Specialty Farm Operations

Resolution: 25-109 Authorizing Certain Actions Relative to the Tax Agent -

Resolution: 25-110 Authorizing Certain Actions Relative to the Tax Agent -

11.

EXECUTIVE SESSION

A. Appointment, Employment, Compensation, Discipline, Performance, and/or

Dismissal of Specific Employee

12.

13.

OPEN SESSION

A. Resolution: 25-111 Authorizing Action Concerning the Paid Administrative

Leave of Absence and/or the Discipline/Termination of the Director of the Office

of Community Reinvestment (not attached)

NEW AND UNFINISHED BUSINESS

A.

Resolution: 25-112 Ratifying Emergency Purchase Affidavit for Financial,

Accounting, and Consulting Services

14.

15.

COMMITTEE UPDATES

ADJOURNMENT TO TUESDAY, APRIL 8, 2025