Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Transportation Committee  
Agenda  
DAVOUST, Daugherty, Berman, Iqbal, Kious, Lenert, Roth, & ex-officios Ford (County  
Development Chair) & Pierog (County Chair) and Tepe (County Vice Chair)  
9:00 AM  
Tuesday, April 16, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: March 19, 2024  
Public Comment (Agenda Items)  
Public Comment (Non-Agenda Items)  
Finance  
March Transportation Committee Finance Reports  
A.  
B.  
C.  
FY2025 Transportation Budget Development - Projects & Personnel  
Resolution: Authorizing Number of Procurement Cards Issued to the Kane  
County Division of Transportation and the Transaction Limits Thereof  
D.  
Resolution: Approving an Appropriation for Anderson Road Bridge  
Maintenance Pursuant to an Intergovernmental Agreement with the Village of  
Elburn  
8.  
Maintenance  
Maintenance Report  
A.  
B.  
C.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Contract with Matrix Coatings Solutions, Inc. of West  
Chicago, Illinois for Building “E” Resinous Flooring Protective System for the  
Kane County Division of Transportation  
9.  
Planning & Programming  
Planning & Programming Report  
A.  
B.  
Resolution: Approving a Supplemental Appropriation for a Funding Agreement  
Between the County of Kane and Pace for the Ride in Kane Program  
10.  
11.  
12.  
Permitting  
Permitting Report  
A.  
Traffic Operations  
Traffic Operations Report  
A.  
Project Implementation  
Project Implementation Report  
A.  
B.  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2024 Blackberry Township Road District, Section No.  
24-04000-01-GM  
C.  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: Approving a Contract for Construction with J.A. Johnson Paving  
Co. of Arlington Heights, Illinois for 2024 Burlington Township Road District,  
Section No. 24-05000-01-GM  
Resolution: Approving a Contract for Construction with Peter Baker & Son Co.  
of Lake Bluff, Illinois for 2024 Hampshire Township Road District, Section No.  
24-10000-01-GM  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2024 Kaneville Township Road District, Section No.  
24-11000-01-GM  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2024 St. Charles Township Road District, Section No.  
24-14000-01-GM  
Resolution: Approving a Contract for Construction with SKC Construction, Inc.  
of West Dundee, Illinois for 2024 Kane County HMA and PCC Crack Sealing  
Project, Kane County Section No. 24-00000-02-GM  
Resolution: Approving a Contract for Construction with Corrective Asphalt  
Materials, LLC of South Roxana, Illinois for 2024 Kane County Asphalt  
Rejuvenator Project, Kane County Section No. 24-00000-01-GM  
Resolution: Approving an Amendment to the Phase II Engineering Services  
Agreement with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois for  
Randall Road at Hopps Road Intersection Improvements, Kane County Section  
No. 19-00511-00-CH  
J.  
Resolution: Approving an Amendment to the Agreement with Thomas  
Engineering Group, LLC of Lombard, Illinois for On-Call Traffic/Safety  
Engineering Services, Kane County Section No. 21-00494-00-EG  
K.  
Resolution: Approving a Grey Willows Wetland Mitigation Bank Credit  
Purchase Agreement with V3 Wetland Restoration, LLC of Woodridge, Illinois  
for Randall Road at Big Timber Road Intersection Improvements, Kane County  
Section No. 19-00369-01-CH  
L.  
Resolution: Authorizing Acquisition of Real Property for Kirk Road over Union  
Pacific Railroad, Kane County Section No. 12-00192-04-BR  
13.  
14.  
15.  
16.  
Reports Placed On File  
Executive Session (If Needed)  
New Business  
Adjournment