Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, February 11, 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: January 14, 2025  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
TMP-25-147 Proclamation Recognizing February 2025 as National Black History  
Month  
B.  
TMP-25-148 Proclamation Recognizing February 2025 as National Cancer  
Prevention Month in Kane County  
C.  
TMP-25-206 Kane County is now “StormReady!”  
D.  
Presentation by BerryDunn Regarding Kane County's Strategic Plan  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-029 Authorizing Updated Capital Projects from the Capital Fund  
Resolution: 25-030 Authorization of a Contract Extension with F.E. Moran, Inc.  
for Kane County Building Automation System (BAS) & Repair Services (BID#  
52-021)  
Resolution: 25-031 Authorizing an Agreement with Wight and Company for the  
Third Street Courthouse Window Replacement Project (RFQ# 42-020)  
Resolution: 25-032 Authorizing an Agreement with Wight and Company for the  
Pavement Management Design for Kane County (RFQ# 42-020)  
Resolution: 25-033 Authorizing a Three-Year Enterprise Agreement with Esri  
for Desktop and Server Platform for the Kane County GIS-Technologies  
Department  
Resolution: 25-034 Authorizing an Extension for Professional Services for  
Consulting and Project Management with Defin.net Solutions for the Information  
Technologies Department (BID# 05-020)  
Agriculture  
Resolution: 25-035 Authorizing a One-Year Extension and Amending the  
Contract Limit for Ellen Kamps to Provide Continued Food and Agriculture  
Consulting Services  
Resolution: 25-036 Authorizing a One-Year Contract Extension with New  
Venture Advisors to Provide Food and Agriculture Consulting Services  
County Development  
Resolution: 25-037 Authorizing Renewal of a Contract for Continuum of Care  
Support Services for 2025  
Executive  
Resolution: 25-038 Appointment to Board of Trustees of the Burlington  
Community Fire Protection District (Phillip A. DiMenza III)  
Finance  
Resolution: 25-039 Approving December 2024 Claims Paid  
Resolution: 25-040 Approving a Supplemental Budget Adjustment and  
Authorizing Execution of Collective Bargaining Agreement - Coroner’s  
Bargaining Unit  
Resolution: 25-041 Authorizing Execution of Collective Bargaining Agreement  
Between County of Kane, Kane County Sheriff, and Teamsters Local Union  
#700 (Kane County Sheriff’s Office Court Security Officers)  
Resolution: 25-042 Authorizing External Audits Pursuant to the County Auditing  
Law 55 ILCS 5/6-31005  
Resolution: 25-043 Authorizing an Interfund Loan for the Payment of Office of  
Community Reinvestment Program Expenses from the General Fund in  
Instances Where Funding Agreements or Reimbursements are Delayed  
Resolution: 25-044 Emergency Appropriation for Transfer of Funds From the  
FEMA PA Administration Fund #358 to the General Fund - General Account  
#001  
Resolution: 25-045 Emergency Appropriation for Transfer of Funds From the  
Coronavirus Relief Fund #353 to the General Fund - General Account #001  
Resolution: 25-046 Emergency Appropriation for Transfer of Funds from the  
Mass Vaccination Fund #354 to the General Fund - General Account #001  
Resolution: 25-047 Budget Transfer to Correct the 2024 and 2025 Budgets and  
Transfer Budget from Contractual Services to Personnel Services  
Resolution: 25-048 Authorizing the Illinois Supreme Court Disability and  
Accessibility Improvement Funding Allocation  
Human Services  
Resolution: 25-049 Amending the Personnel Policy Handbook Section  
Regarding Absences and Tardiness  
Jobs  
Resolution: 25-050 Approving a Contract Extension with GMCI for the  
Continued Marketing of the Fabulous Fox! National Water Trail  
Judicial/Public Safety  
Resolution: 25-051 Authorizing a Facility Use Agreement with American Red  
Cross for the Storage of an Emergency Shelter Trailer  
Resolution: 25-052 Authorizing the FY24 Emergency Management Program  
Grant Agreement for the Office of Emergency Management  
Resolution: 25-053 Approving an Intergovernmental Agreement Between the  
City of Aurora and the City of Elgin for the Execution of the 2024 Edward Byrne  
Memorial Justice Assistance Grant (JAG) Program Award  
Resolution: 25-054 Authorizing Renewal of a Contract with Flock Safety by the  
Kane County Sheriff’s Office  
Resolution: 25-055 Granting the Kane County Sheriff and the Kane County  
State’s Attorney Authority to Enter into an Intergovernmental Agreement with  
Kendall County and a Lease with the Kane County Bar Association for Wellness  
Coordinator Services on Behalf of Kane County  
Resolution: 25-056 Notification of Renewal of Drug and Alcohol Evaluation and  
Referral Services, RFQ 33-021  
Resolution: 25-057 Notifying the County Board that the Chief Judge has  
Entered into a Contract for Professional Services for the Treatment Alternative  
Court  
Resolution: 25-058 Notifying the County Board that the Chief Judge has  
Entered into a Contract for Professional Services for the Driving Under the  
Influence (DUI) Court, RFP 24-060-TK  
Legal Affairs  
Ordinance: 24-544 Amending Section 2-193 of the Kane County Code -  
Expenditure of Funds for Settlement of Claims  
Public Health  
Resolution: 25-011 Authorizing Opioid Response Community Implementation  
Project  
Transportation  
Resolution: 25-059 Amending the Source Fund Line Item of Prior Resolution  
No. 24-371 - Approving a Phase I Engineering Services Agreement with BLA,  
Inc. for Randall Road at U.S. Route 20 Interchange Improvements, Kane  
County Section No. 19-00520-00-CH  
Resolution: 25-060 Approving a $132,880.25 Contract for the Purchase of One  
(1) 2025 3TS-8T JCB Teleskid for the Kane County Division of Transportation  
Resolution: 25-061 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: 25-062 Approving a $23,154.00 Amendment to the Phase I/II  
Engineering Services Agreement with Kimley Horn and Associates, Inc. of  
Warrenville, Illinois for Plank Road HSIP Improvements, Romke Road to Brier  
Hill Road, Kane County Section No. 21-00540-00-SP  
Resolution: 25-063 Approving a $25,698.00 Amendment to the Phase I/II  
Engineering Services Agreement with Kimley Horn and Associates, Inc. of  
Warrenville, Illinois for Plank Road HSIP Improvements, County Line Road to  
Engel Road, Kane County Section No. 22-00553-00-SP  
Resolution: 25-064 Approving a $65,434.50 County Share and Contract for  
Construction with Precision Pavement Markings Inc. of Pingree Grove, Illinois  
for Countywide Recessed Reflective Pavement Markers Project, Kane County  
Section No. 22-00557-00-SP  
Resolution: 25-065 Approving a Contract for Construction for $83,092.00 with  
Clean Cut Tree Service, Inc. of Grayslake, Illinois for the Randall Road at Illinois  
Route 72 Tree Removal Project, Kane County Section No. 24-00514-01-WR  
Resolution: 25-066 Authorizing Acquisition of Real Property for Randall Road  
at Big Timber Road Intersection Improvement, Kane County Section No.  
19-00369-01-CH  
Resolution: 25-067 Requesting Quick Take Powers for the Acquisition of  
Highway Right of Way for the Randall Road at Hopps Road Intersection  
Realignment and Railroad Grade Separation Improvement, Parcel Nos.: 0001,  
0002, 0002TE, 0003, 0003TE, 0004A, 0004B, 0005PE, 0006, 0006TE, 0007,  
0008, and 0009TE, Kane County Section No. 19-00511-00-CH  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A. Settlement of Claims  
OPEN SESSION  
10.  
11.  
12.  
A.  
Vote on Settlement Approval in Case 16WC036939  
ZONING PETITIONS  
A.  
TMP-24-3363 Petition #4651 Petitioner: State Bank of Geneva (SeBern Homes)  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
B.  
C.  
TMP-25-165 Mill Creek SSA Advisory Board Appointments  
TMP-25-166 Drainage/Sanitary & Conservancy District Appointments  
Resolution: 25-068 Authorizing Additional Expenditure of Funds from FY2025  
Budget for Annual Roof Inspection, Repair, and Replacement Services with  
Weatherguard Roofing Company (BID# 23-054)  
D.  
E.  
Resolution: 25-069 Authorization to Approve Agreement with BerryDunn for  
Strategic Planning Services  
Ordinance: 25-023 Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the County Development  
Committee  
F.  
Resolution: 25-070 Approving County Board Personal Expense Voucher  
Reimbursement Request  
13.  
14.  
15.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, MARCH 11, 2025