Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, May 13, 2025  
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: April 8, 2025  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
TMP-25-507 2025 Proclamation Recognizing Steve Pitstick as a Master Farmer  
Award Recipient  
B.  
TMP-25-492 Proclaiming May 2025 as Motorcycle Safety Awareness Month in  
Kane County  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-147 Authorizing 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)  
Resolution: 25-148 Authorizing a Contract Extension for Commercial Floor  
Coverings and Related Services with Mohawk Industries Through OMNIA  
Partners (Contract# 2020002149)  
Resolution: 25-149 Ratifying an Emergency Purchase Affidavit for the  
Purchase of Judicial Center Chiller System Upgrades  
Resolution: 25-150 Authorizing a Contract for the Kane County Judicial Center  
Pavement Improvement Project with Geneva Construction Company, Inc. (BID#  
25-014-TK)  
Resolution: 25-151 Authorizing Additional Judicial Facility Construction Funds  
for General Construction Services with MRRW Construction, LLC (BID# 23-032)  
Resolution: 25-152 Authorizing Additional Funds for Fiber Optic Support  
Services with Nat Tech, LLC d/b/a National Technology, LLC NTI for the  
Information Technologies Department  
Resolution: 25-153 Authorizing 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)  
Resolution: 25-154 Authorizing 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)  
Resolution: 25-155 Authorizing the Purchase of Two Vehicles from Morrow  
Brothers Ford, Inc. Using the State of Illinois Contract for the Building  
Management Department  
Executive  
Resolution: 25-156 Authorizing Interim Director of Workforce Development  
Resolution: 25-157 Approving First Amendment to Agreement Between County  
of Kane and the Kane County Economic Development Corporation  
Ordinance: 25-158 An 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  
Resolution: 25-159 Emergency 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  
Finance  
Resolution: 25-160 Approving March 2025 Claims Paid  
Resolution: 25-161 Authorizing Updates to the County’s Health Plan  
Resolution: 25-162 Authorizing an Agreement with Motorola for the Starcom  
Radio Management System  
Resolution: 25-163 Authorizing Subaward Agreement with Northern Illinois  
Food Bank for Partnership and Utilization of Composting and Food Waste  
Reduction Funds  
Resolution: 25-164 Authorizing Subaward Agreement with Advocate Sherman  
Hospital for Partnership and Utilization of Composting and Food Waste  
Reduction Funds  
Resolution: 25-165 Authorizing Subaward Agreement with the Kane County  
Cougars for Partnership and Utilization of Composting and Food Waste  
Reduction Funds  
Resolution: 25-166 Authorizing Budget Adjustment for the Lead Poisoning  
Prevention and Response Grant  
Resolution: 25-167 Emergency Appropriation for Transfer of Funds from the  
Recovery Zone Bond Debt Service Fund #622 to the Pasadena Drive Special  
Billing Area SW48 #5311  
Resolution: 25-168 Amending Kane County Financial Policies Related to  
Travel  
Jobs  
Resolution: 25-169 Authorizing Kane County’s Continuing Participation in the  
Greater Chicagoland Economic Partnership  
Public Health  
Resolution: 25-170 Authorizing Adoption of 2024-2027 Community Health  
Improvement Plan by Kane County Board  
Transportation  
Resolution: 25-171 Approving Adopt-A-Highway Applicants  
Resolution: 25-172 Approving 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  
Resolution: 25-173 Approving 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  
Resolution: 25-174 Approving the Kane County 5-Year FY2025-2029  
Transportation Improvement Program (TIP)  
Resolution: 25-175 Approving 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  
Resolution: 25-176 Approving 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  
Resolution: 25-177 Approving 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  
Resolution: 25-178 Authorizing Acquisition of Real Property for Randall Road  
at Big Timber Road Intersection Improvement, Kane County Section No.  
19-00369-01-CH  
Resolution: 25-179 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. 1PK0004  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A. Settlement of Claims  
OPEN SESSION  
10.  
11.  
A.  
Vote on Settlement Approval in Case 24WC026596  
ZONING PETITIONS  
A.  
TMP-25-485 Petition # 4654 Petitioner: Robert McNeill on behalf of Rutland  
East Solar Farm, LLC  
B.  
TMP-25-489 Petition # 4655 Petitioner: Robert McNeill on behalf of Rutland  
West Solar Farm, LLC  
12.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 25-180 Approving County Board Personal Expense Voucher  
Reimbursement Request  
B.  
Resolution: 25-181 Approving County Board Personal Expense Voucher  
Reimbursement Request  
13.  
14.  
15.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, JUNE 10, 2025