Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, April 9, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: March 12, 2024 & March 27, 2024  
PUBLIC COMMENT (Agenda Items)  
PUBLIC COMMENT (Non-Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
Madam Chairman's Comments  
•
Resolution: 24-134 Recognizing April as National Volunteer Appreciation  
Month  
•
Resolution: 24-135 Proclaiming April 14-20, 2024 National Public Safety  
Telecommunicators Week  
B.  
C.  
•
Ordinance  
Zoning Petitions  
TMP-23-1147 Petition # 4616 Petitioner: Alexander/Johnson (KaneSolar2, LLC)  
TMP-24-1894 Petition # 4626 Petitioner: Seven 14 Properties  
•
•
TMP-24-2036 Petition # 4627 Petitioner: Donald Stoxen, Mary Oehler, Anne  
Wesemann, Linda Stoxen and Julie Stoxen  
D.  
E.  
Appointments  
Committee Updates  
9.  
EXECUTIVE SESSION  
A. Settlement of Claims  
10.  
11.  
OPEN SESSION  
A.  
B.  
Vote on Settlement Approval in Case 22WC019824  
Vote on Settlement Approval in Case 21WC027893  
RESOLUTIONS/ORDINANCES  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-136 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Pre-Arrest Diversion and Equity: Flexible Participant Funds for  
the Kane County State’s Attorney’s Office  
Resolution: 24-137 Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Lost Revenue Recoopment Fund 356 to General Fund  
001 to Fund Pre-Arrest Diversion and Equity: Operation Funds for the Kane  
County State’s Attorney’s Office  
Resolution: 24-138 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund the Reimbursement of Finance Staff Pay and Benefits for Hours  
Worked on ARPA Administration Tasks for Kane County Finance Department  
Finance  
Resolution: 24-139 Approving February 2024 Claims Paid  
Resolution: 24-140 Authorizing an Amendment to the Agreement with Healy,  
Bender, Patton and Been, and RC Wegman for the Construction of an  
Accessible Ramp at the Kane County Sheriff's Office (RFQ# 42-020)  
Resolution: 24-141 Authorizing Service Agreement with Facilities Survey, LLC.  
(FSI) for the Building Management Department's Work Order Software  
Resolution: 24-142 Authorizing a Contract with Langton Group for the Mill  
Creek SSA Landscape Maintenance Services Program (Tree Related Services)  
(BID# 24-025-TK)  
Resolution: 24-143 Authorizing a Contract with Everlast Blacktop, Inc. for the  
North Sidewalk Improvement Project for the Mill Creek SSA (BID# 24-024-KK)  
Resolution: 24-144 Authorizing a Contract Extension with Netceed and  
Heartland Business Systems for Cisco Hardware, Software, Services, and  
Smartnet (RFP# 34-020)  
Resolution: 24-145 Authorizing Updated Capital Projects from the Capital Fund  
Resolution: 24-146 Authorizing Expenditure of Funds for Commercial Floor  
Coverings and Related Services with Mohawk Industries Through OMNIA  
Partners (Contract# 2020002149)  
Resolution: 24-147 Authorizing the Expenditure of Funds with Zoom Video  
Communications Inc. for Zoom Web Conferencing Services for the Kane County  
Information Technologies Department  
Resolution: 24-148 Authorizing Health Department Purchase of Mosquito  
Larvicide  
Resolution: 24-149 Authorizing the Purchase of Three Vehicles for the State's  
Attorney's Office  
Resolution: 24-150 Authorizing the Purchase of an Armored Vehicle for the  
Sheriff’s Office  
Ordinance: 24-151 Creating Illinois Residency Requirements for County  
Employees  
Human Services  
Resolution: 24-152 Amending Resolution 23-518 Approving the Kane County  
Per Diem Meal Rates for Calendar Year 2024  
Transportation  
Resolution: 24-153 Approving Adopt-A-Highway Applicants  
Resolution: 24-154 Approving Purchase of Three (3) V-Body & Equipment  
Packages Including Installation Thereof on Three (3) Tandem Axle Trucks for  
the Kane County Division of Transportation  
Resolution: 24-155 Approving an Agreement with Genuine Parts Company dba  
Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for  
the Kane County Division of Transportation  
Resolution: 24-156 Approving a Deposit for Six (6) 2026 Tandem Axle Truck  
Cab & Chassis for the Kane County Division of Transportation  
Resolution: 24-157 Approving Purchase of Three (3) 2025 Tandem Axle Truck  
Cab and Chassis for the Kane County Division of Transportation  
Resolution: 24-158 Approving a Contract for Construction with Builders Paving,  
LLC of Hillside, Illinois for 2024 Kane County Resurfacing Project, Kane County  
Section No. 23-00565-00-RS  
Resolution: 24-159 Approving a Contract for Construction with Plote  
Construction Inc. of Hoffman Estates, Illinois for Longmeadow Parkway Section  
C-2B, Kane County Section No. 21-00215-29-CH  
Resolution: 24-160 Approving Contract for Construction with Plote  
Construction, Inc. of Hoffman Estates, Illinois for Fabyan Parkway at Western  
Avenue Intersection and Multi-Use Path Reconstruction Project, Kane County  
Section No. 22-00548-00-PV  
Resolution: 24-161 Approving a Contract for Construction with Builders Paving,  
LLC of Hillside, Illinois for 2024 Dundee Township Maintenance Project, Section  
No. 24-07000-01-GM  
Resolution: 24-162 Approving a Contract for Construction with Builders Paving,  
LLC of Hillside, Illinois for 2024 Elgin Township Maintenance Project, Section  
No. 24-08000-01-GM  
Resolution: 24-163 Approving an Amendment to the Agreement with Ciorba  
Group, Inc. of Chicago, Illinois for On-Call Phase III Engineering Services, Kane  
County Section No. 23-00564-00-EG  
Resolution: 24-164 Approving an Agreement with State Materials Engineering,  
LLC dba S.T.A.T.E. Testing, LLC of East Dundee, Illinois for 2024 On-Call  
Material Testing Services, Kane County Section No. 24-00371-04-EG  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-107 Approving a Bottled Water Delivery Services Contract with  
DS Services of America, Inc., dba Primo Water North America of Tampa,  
Florida for a Countywide Bottled Water Delivery Program (BID# 24-018-TK)  
Resolution: 24-109 Authorizing Expenditure of Funds for Furniture, Installation,  
and Related Services with Fellowes Through OMNIA Partners  
Resolution: 24-110 Authorizing Expenditure of Funds and Using a Joint  
Purchasing Agreement for the Purchase of Furniture, Installation, and Related  
Services from Midwest Office Interiors  
Resolution: 24-111 Authorizing Expenditure of Funds and Using a Joint  
Purchasing Agreement for the Purchase of Maintenance, Repair and Operations  
(MRO) Supplies, and Equipment Through Lowe's Pro  
Resolution: 24-114 Authorizing the Building Management Department to  
Participate in the OMNIA Joint Purchasing Agreement with Amazon Services,  
LLC, Online Marketplace  
Resolution: 24-165 Authorizing an Emergency Appropriation and Budget  
Adjustment for Fiscal Year 2024 for the Upgrade of the Kane County Voting  
System, Hardware, Software, and Related Services with Hart InterCivic  
Resolution: 24-166 Authorizing the Submission to the Electors of the County of  
Kane by Referendum on the November 5, 2024, General Election Ballot the  
Question of Imposing a 1% Special County Retailers’ Occupation Tax for Public  
Safety Purposes  
12.  
13.  
NEW BUSINESS  
ADJOURNMENT TO TUESDAY, MAY 14, 2024