Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Monday, November 10, 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: October 14, 2025  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
B.  
C.  
Ordinance: 25-389 Amending Chapter 2 of the Kane County Code to Establish  
the Position of Local Historian in Kane County  
Resolution: 25-390 Appointing Kenneth C. Shepro as Kane County Local  
Historian  
Resolution: 25-391 Appointing Director of Workforce Development  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-392 Authorizing Updated Capital Projects from the Capital Fund  
Resolution: 25-393 Authorizing a Contract Extension with F.E. Moran, Inc. for  
Kane County Building Automation System (BAS) & Repair Services (BID#  
52-021)  
Resolution: 25-394 Authorizing a Contract Extension for a Water Testing Firm  
for the Judicial Center Campus with Phigenics Independent Water Management  
of Warrenville, IL (RFQ# 22-009)  
Resolution: 25-395 Authorizing Additional Funds for Lawn and Maintenance  
Services for Kane County Facilities with Ratliff Landscaping, Inc. (BID #40-020)  
Resolution: 25-396 Authorizing a Contract for the Building Management  
Department with Lite Construction, Inc. for the Kane County Adult Justice  
Center Kitchen & Laundry Improvements (BID# 25-009-TL)  
Resolution: 25-397 Authorizing the Purchase of Justice Case Access Portal  
Software for the Kane County Circuit Court from Tyler Technologies  
Resolution: 25-398 Authorizing an Amendment to Current Software - AltoVista  
ARX Alert Enterprise to Tyler Public Safety System for the Kane County  
Sheriff’s Office  
Resolution: 25-399 Approving Professional Services with NV5 for GIS  
Professional Services ($270,000) Over Three Years  
Executive  
Resolution: 25-400 Authorizing Participation in the Appellate Prosecutor  
Program  
Resolution: 25-401 Ratifying Emergency Purchase Affidavit for Interim Director  
of the Workforce Development Division  
Finance  
Resolution: 25-402 Approving the Kane County Per Diem Meal Rates for  
Calendar Year 2026  
Resolution: 25-403 Approving September 2025 Claims Paid  
Resolution: 25-404 Authorizing EyeMed Vision Care as Kane County’s Vision  
Insurance Plan Provider for 2026  
Resolution: 25-405 Authorizing Approval of Ortho/Oblique Imagery  
Resolution: 25-406 Authorizing Funding and Purchase of a Rapid DNA  
Instrument and Database Capability for the Kane County Forensics Lab and  
Related Budget Adjustment  
Resolution: 25-407 Authorizing Receipt of the Child Protection Data Courts  
Grant  
Resolution: 25-408 Accepting the ComEd Powering Safe Communities  
Program Grant  
Resolution: 25-409 Authorizing a Memorandum of Understanding Between  
Kane County and the Conservation Foundation for the ‘New Trees for New  
Homeowners’ Nicor Charitable Giving Grant  
Resolution: 25-410 Authorizing Execution of Collective Bargaining Agreement  
for Kane County Division of Transportation  
Human Services  
Resolution: 25-411 Revising the Personnel Policy Handbook Sections  
Regarding Extended Illness Leave  
Judicial/Public Safety  
Resolution: 25-412 Authorizing a Contract with IC Solutions for the Kane  
County Adult Justice Center Telephone/Video Visitation System  
Resolution: 25-413 Authorizing a Grant Agreement with the Illinois Law  
Enforcement Training and Standards Board (ILETSB) for the Award of the  
Officer Recruitment and Retention Grant  
Legislative  
Resolution: 25-414 Resolution in Support of Immigrant Rights, Human Dignity,  
and Fair Reform in Kane County, Illinois  
Public Health  
Resolution: 25-415 Authorizing the Acceptance and Appreciation of Artwork  
Donated to Animal Control  
Transportation  
Resolution: 25-416 Approving Adopt-A-Highway Applicants  
Resolution: 25-417 Authorizing the Purchase of Gasoline and Diesel Fuel for  
the Division of Transportation, Sheriff’s Office, Building Management, and Other  
Intergovernmental Agencies (BID# 25-026)  
Resolution: 25-418 Approving the Purchase of One (1) Maxi-500, 500 Gallon  
Tote Pumper Style Application Striping Truck for the Kane County Division of  
Transportation  
Resolution: 25-419 Approving Purchase of Four (4) Body and Equipment  
Packages Including Installation Thereof on Four (4) Tandem Axle Truck Cab &  
Chassis for the Kane County Division of Transportation  
Ordinance: 25-420 Approving an Alteration of Speed Limit Within Elgin  
Township  
Resolution: 25-421 Approving an Agreement for Phase I Engineering Services  
with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois for the French/Harmony  
Extension Improvements from IL Route 72 to Allen Road, Kane County Section  
No. 25-00582-00-BR  
Resolution: 25-422 Approving an Agreement with Aldi, Inc. for Kirk Road at  
Douglas Road Intersection Improvement, Kane County Section No.  
24-00377-01-CH  
Resolution: 25-423 Approving a Relocation Commitment Agreement with  
Commonwealth Edison Company for Relocation of Facilities for the Randall  
Road at Hopps Road Intersection Improvement, Kane County Section No.  
19-00511-00-CH  
Resolution: 25-424 Approving Preliminary Just Compensation Appropriation for  
the Acquisition of Real Property for Randall Road at Hopps Road Intersection  
and CNRR Grade Separation Improvement Project, Kane County Section No.  
19-00511-00-CH, Parcel Nos. 0001, 0002, 0002TE, 0003, 0003TE, 0006,  
0006TE and 0008  
Resolution: 25-425 Approving Acquisition of Real Property and an Easement  
for Kirk Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva,  
Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0008 & 0008TE  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A. Settlement of Claims  
OPEN SESSION  
10.  
A.  
B.  
Vote on Settlement Approval in Case 23WC003874  
Vote on Settlement Approval in Case 24WC026596  
11.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Ordinance: 25-387 Adopting the Fiscal Year 2026 Annual Appropriations and  
Budget  
B.  
C.  
D.  
Resolution: 25-426 Adopting a Tax Levy for the General Fund  
Resolution: 25-427 Adopting a Tax Levy for the Insurance Liability Fund  
Resolution: 25-428 Adopting a Tax Levy for the Illinois Municipal Retirement  
Fund  
E.  
F.  
G.  
H.  
Resolution: 25-429 Adopting a Tax Levy for the Social Security Fund  
Resolution: 25-430 Adopting a Tax Levy for the County Highway Fund  
Resolution: 25-431 Adopting a Tax Levy for the County Bridge Fund  
Resolution: 25-432 Adopting a Tax Levy for the County Highway Matching  
Fund  
I.  
Resolution: 25-433 Adopting a Tax Levy for the Kane County Health Fund  
Resolution: 25-434 Adopting a Tax Levy for the Veterans’ Commission Fund  
J.  
K.  
Resolution: 25-435 Adopting a Tax Levy for the Shirewood Farm Special  
Service Area  
L.  
Resolution: 25-436 Adopting a Tax Levy for the Mill Creek Special Service  
Area  
M.  
N.  
O.  
P.  
Q.  
R.  
S.  
T.  
Resolution: 25-437 Adopting a Tax Levy for the Wildwood West Special Billing  
Area  
Resolution: 25-438 Adopting a Tax Levy for the Plank Road Estates Special  
Billing Area  
Resolution: 25-439 Adopting a Tax Levy for the Exposition View Special Billing  
Area  
Resolution: 25-440 Adopting a Tax Levy for the Tamara Dittman Special Billing  
Area  
Resolution: 25-441 Adopting a Tax Levy for the Church Molitor Special Service  
Area  
Resolution: 25-442 Adopting a Tax Levy for the 45W185 Plank Road Special  
Service Area  
Resolution: 25-443 Adopting a Tax Levy for the Boyer Road Special Service  
Area  
Resolution: 25-444 Adopting a Tax Levy for the Crane Road Estates Special  
Billing Area  
U.  
V.  
Ordinance: 25-447 Emergency Appropriation and Budget Adjustment to the  
Fiscal 2026 Budget  
Resolution: 25-446 Approving Payment of Commercial Insurance FY2026  
Including Auto, Property, General Liability, Law Enforcement, Employment  
Practices, Public Official Liability, Excess Liability, Workers Compensation, and  
Broker Fee  
12.. ZONING PETITIONS  
A.  
TMP-25-1280 Petition # 4668 Petitioner: SunVest Solar, LLC, dba SV CSG  
SunTrust Solar, LLC  
B.  
C.  
TMP-25-1281 Petition # 4670 Petitioner: Whiskey Grain Kennels, LLC  
TMP-25-1199 Petition # 4672 Petitioner: John Webb, et ux/Just for Paws  
13.  
NEW AND UNFINISHED BUSINESS  
A.  
TMP-25-1405 Request for the State’s Attorney to Draft an Ordinance Prohibiting  
the Use of Federal Immigration Agents Using County-Owned Property, Such as  
Parking Lots and Vacant Land, for Civil Immigration Enforcement Activities Like  
Staging or Processing  
14.  
15.  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, DECEMBER 9, 2025