Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Berman, Gumz, Juby, Kious, Lewis, Linder, Molina, Sanchez,  
Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)  
9:00 AM  
Wednesday, May 7, 2025  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: April 2, 2025  
Public Comment  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports  
A.  
8.  
PIO Update (J. Mann)  
Old Business  
9.  
10.  
11.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
A.  
Resolution: 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)  
B.  
C.  
Resolution: Authorizing a Contract Extension for Commercial Floor Coverings  
and Related Services with Mohawk Industries Through OMNIA Partners  
(Contract# 2020002149)  
Resolution: Ratifying an Emergency Purchase Affidavit for the Purchase of  
Judicial Center Chiller System Upgrades  
D.  
Resolution: Authorizing a Contract for the Kane County Judicial Center  
Pavement Improvement Project with Geneva Construction Company, Inc. (BID#  
25-014-TK)  
E.  
F.  
Resolution: Authorizing Additional Judicial Facility Construction Funds for  
General Construction Services with MRRW Construction, LLC (BID# 23-032)  
Resolution: Authorizing Additional Funds for Fiber Optic Support Services with  
Nat Tech, LLC d/b/a National Technology, LLC NTI for the Information  
Technologies Department  
G.  
H.  
I.  
Resolution: 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: 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: Authorizing the Purchase of Two Vehicles from Morrow Brothers  
Ford, Inc. Using the State of Illinois Contract for the Building Management  
Department  
Agriculture  
2025 Proclamation Recognizing Steve Pitstick as a Master Farmer Award  
Recipient  
A.  
Finance  
A.  
B.  
C.  
Resolution: Approving March 2025 Claims Paid  
Resolution: Authorizing Updates to the County’s Health Plan  
Resolution: Authorizing an Agreement with Motorola for the Starcom Radio  
Management System  
D.  
E.  
F.  
Resolution: Authorizing Subaward Agreement with Northern Illinois Food Bank  
for Partnership and Utilization of Composting and Food Waste Reduction Funds  
Resolution: Authorizing Subaward Agreement with Advocate Sherman Hospital  
for Partnership and Utilization of Composting and Food Waste Reduction Funds  
Resolution: Authorizing Subaward Agreement with the Kane County Cougars  
for Partnership and Utilization of Composting and Food Waste Reduction Funds  
G.  
H.  
Resolution: Authorizing Budget Adjustment for the Lead Poisoning Prevention  
and Response Grant  
Resolution: Emergency Appropriation for Transfer of Funds from the Recovery  
Zone Bond Debt Service Fund #622 to the Pasadena Drive Special Billing Area  
SW48 #5311  
I.  
Resolution: Amending Kane County Financial Policies Related to Travel  
J.  
Ordinance: Ordinance - Reserve Policy for General Fund - General Account  
Jobs  
A.  
Resolution: Authorizing Kane County’s Continuing Participation in the Greater  
Chicagoland Economic Partnership  
Public Health  
A.  
Resolution: Authorizing Adoption of 2024-2027 Community Health  
Improvement Plan By Kane County Board  
Transportation  
Proclaiming May 2025 as Motorcycle Safety Awareness Month in Kane County  
Resolution: Approving Adopt-A-Highway Applicants  
A.  
B.  
C.  
Resolution: 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  
D.  
Resolution: 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  
E.  
F.  
Resolution: Approving the Kane County 5-Year FY2025-2029 Transportation  
Improvement Program (TIP)  
Resolution: 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  
G.  
H.  
I.  
Resolution: 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: 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: Authorizing Acquisition of Real Property for Randall Road at Big  
Timber Road Intersection Improvement, Kane County Section No.  
19-00369-01-CH  
J.  
Resolution: 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 ------------------------------------------  
A.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
B.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
C.  
D.  
Resolution: Authorizing Interim Director of Workforce Development  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and the Kane County Economic Development Corporation  
E.  
Ordinance: 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  
F.  
Resolution: 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  
12.  
13.  
Executive Session (If Needed)  
Committee Reports  
A.  
1.  
Madam Chairman's Comments  
Abolishing Township Government Conference Overview  
Legislative Update  
B.  
C.  
All Other Committees  
14.  
Adjournment