C.
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
Resolution: Approving the Kane County 5-Year FY2025-2029 Transportation
Improvement Program (TIP)
12.
13.
14.
Permitting
Permitting Report
A.
Traffic Operations
Traffic Operations Report
A.
Project Implementation
Project Implementation Report
A.
B.
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
C.
D.
E.
F.
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
Kirk Road at Douglas Road Proposed Corporate Headquarters Expansion
Project Update (not attached)
15.
16.
A.
Reports Placed On File
Executive Session
Land Acquisition
17.
Open Session
A.
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 (not attached)
18.
19.
New Business
Adjournment