Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, July 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: June 10, 2025  
CHAIRMAN'S COMMENTS  
A.  
TMP-25-844 Proclamation Congratulating the Kane County Cougars on  
Receiving the Heroes Award from the Three Fires Council, Scouting America  
B.  
Northern Illinois Food Bank's Current Needs and Funding Priorities (Julie Yurko,  
NIFB CEO)  
7.  
8.  
PUBLIC COMMENT  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-223 Authorizing a Contract Addition of Alternate 4 for the Kane  
County Judicial Center Pavement Improvement Project with Geneva  
Construction Company, Inc. (BID# 25-014-TK)  
Resolution: 25-224 Authorizing Additional Funds for Kane County Concrete  
Services with M/M Peters Construction Inc. for the Mill Creek Special Service  
Area (BID# 23-041)  
Energy/Environmental  
Resolution: 25-225 Authorizing Signature on the Master Power Supply  
Agreement for the Kane County Electrical Aggregation Program  
Executive  
Resolution: 25-226 Authorizing Grand Victoria Riverboat Funding for External  
Projects For FY2025  
Resolution: 25-227 Selecting Members of Strategic Plan Subcommittee  
Resolution: 25-228 Authorizing a Salary Adjustment for the Administrator of  
Kane County Animal Control  
Finance  
Resolution: 25-229 Approving May 2025 Claims Paid  
Resolution: 25-230 Authorizing Renewal of Contract for Toner Cartridges  
Resolution: 25-231 Approving the 2026 Monthly Health and Dental Contribution  
Rates  
Resolution: 25-232 Approving Transfer of Appropriation and Budget  
Adjustment within Fund #558 North Impact Fees  
Resolution: 25-233 Authorizing Agreement with the U.S. Department of  
Housing and Urban Development for the Homeless Management Information  
Systems Grant for Program Year 2025  
Resolution: 25-234 Ratifying an Emergency Purchase Affidavit for Contractual  
Services with MGT Impact Solutions, LLC for Workforce Development Fiscal  
Manager Position  
Resolution: 25-235 Authorizing Budget Adjustment to Transfer Funding from  
the Kane County Health Department to the Kane County State’s Attorney’s  
Office for Crisis Collaboration Liaison Position  
Resolution: 25-236 Authorizing Revision to the Kane County Operating Budget  
Policy for Emergency Appropriations and Transfers  
Human Services  
Resolution: 25-237 Authorizing Contract for Commercial Insurance  
Broker/Consultant  
Resolution: 25-238 Authorizing Blue Cross/Blue Shield and Cigna as Kane  
County’s Group Health and Dental Benefit Provider for 2026  
Judicial/Public Safety  
Resolution: 25-239 Authorizing an Amendment to Extend the Professional  
Healthcare Services Agreement Between the County of Kane and the Kane  
County Child Advocacy Center and the Board of Trustees of the University of  
Illinois  
Resolution: 25-240 Authorizing Psychiatric Services for Detained Individuals at  
the Juvenile Justice Center  
Public Health  
Resolution: 25-241 Authorizing Renewal of a Support Services Contractor for  
the Homeless Management Information System  
Resolution: 25-242 Authorizing Intergovernmental Agreement for Continuum of  
Care Administration with City of Elgin  
Transportation  
Resolution: 25-243 Approving a Motor Fuel Tax Expenditure of Ice Control Salt  
for Sugar Grove Township 2025-2026 Rock Salt Contract, Section No.  
25-15000-02-GM  
Resolution: 25-244 Approving a Motor Fuel Tax Appropriation Related to a  
Phase III Engineering Services Agreement with Hampton, Lenzini & Renwick,  
Inc. of Elgin, Illinois for the Plato Township Road District, Muirhead Road over  
Canadian National Railroad Project, Section No. 17-12082-01-BR  
Resolution: 25-245 Approving a Motor Fuel Tax Appropriation Related to a  
Contract for Construction with Rausch Infrastructure, LLC of Des Plaines, Illinois  
for the Plato Township Road District, Muirhead Road over Canadian National  
Railroad Project, Section No. 17-12082-01-BR  
Resolution: 25-246 Approving a Motor Fuel Tax Appropriation Related to the  
Right-of-Way Acquisition of Real Estate for the Kirk Road over Union Pacific  
Railroad Project, Kane County Section No. 12-00192-04-BR  
Resolution: 25-247 Approving Adopt-A-Highway Applicants  
Resolution: 25-248 Approving a Contract for the Purchase of Mobile and  
Handheld Kenwood Radios for the Kane County Division of Transportation  
Resolution: 25-249 Approving an Intergovernmental Agreement with the State  
of Illinois for Phase III Construction for Randall Road at Illinois Route 72  
Intersection Improvement, Kane County Section No. 19-00514-00-WR  
Resolution: 25-250 Approving an Emergency Access to Randall Road for  
Christ Community Church in St. Charles Township  
Resolution: 25-251 Approving a Thorn Creek Headwaters Preserve Wetland  
and Stream Mitigation Bank Credit Purchase Agreement with V3 Wetland  
Restoration, LLC of Woodridge, Illinois for Kirk Road over the Union Pacific  
Railroad Bridge Replacement, Kane County Section No. 12-00192-04-BR  
Resolution: 25-252 Approving a Contract for Construction with Corrective  
Asphalt Materials, LLC of South Roxana, Illinois for the 2025 Kane County  
Rejuvenator Project, Kane County Section No. 25-00000-01-GM  
Resolution: 25-253 Approving a Contract for Construction with AC Pavement  
Striping Co. of Elgin, Illinois for the 2025 Kane County Chip Seal Project, Kane  
County Section No. 25-00000-02-GM  
Resolution: 25-254 Approving a Contract for Construction with Alliance  
Contractors, Inc. of Woodstock, Illinois the Allen Road Culvert Replacement  
Project, Kane County Section No. 22-00552-00-RS  
Resolution: 25-255 Approving a Contract for Construction with Preform Traffic  
Control Systems, Ltd. of Elk Grove Village, Illinois for the 2025 Kane County  
Paint Pavement Marking Project, Kane County Section No. 25-00000-03-GM  
Resolution: 25-256 Approving a Contract for Construction with AC Pavement  
Striping Co., of Elgin, Illinois for the 2025 Kane County Urethane Pavement  
Marking Project, Kane County Section No. 25-00000-04-GM  
Resolution: 25-257 Approving a Contract for Construction with Path  
Construction Company of Arlington Heights, Illinois the Claude Hanson Bridge  
Repair Project, Kane County Section No. 23-00176-05-BR  
Resolution: 25-258 Approving Amendment No. 1 to the Agreement with Wight  
and Company of Darien, Illinois for Phase III Construction Engineering Services  
for the Dauberman Road Extension, Kane County Section No. 15-00277-01-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
B.  
Release of Closed Session Minutes  
Pending, Probable, Imminent Litigation, and/or Settlement of Claims  
10.  
11.  
OPEN SESSION  
A.  
B.  
Vote on Release of Closed Session Minutes  
Vote on Settlement Approval for Case 2025MR140  
ZONING PETITIONS  
A.  
B.  
TMP-25-691 Petition # 4659 Petitioner: John Townsend  
TMP-25-714 Petition # 4660 Petitioner: KCB Farms, LLC  
12.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 25-259 Revision to the Kane County Financial Policies Regarding  
Mass Transit Sales Tax Allocation  
B.  
Ordinance: 25-217 Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the Executive and Legislative  
Committees  
C.  
D.  
Resolution: 25-260 Authorizing Certain Actions Relative to the Tax Agent  
Resolution: 25-261 Approving a Partial Release of a Mortgage  
13.  
NEW AND UNFINISHED BUSINESS  
14.  
15.  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, AUGUST 12, 2025