Professional Documents
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Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
Sentto:
County
Boar d
on: 0 7/ 0 2 / 2 0 14
If O ther , s p eci f y:
Commi ttee Remar ks :
Next Commi ttee:
Sent to:
on:
Commi ttee Remar ks :
County Boar d Date: 10 7/ 0 81' 2 0 14
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14- 199
APPROVING CELL TOWER LEASE AGREEMENT RESTATEMENTS
AND APROVING A LEASE AGREEMENT
WITH PINNACLE TOWERS LLC, STC II LLC, CROWN COMMUNICATION LLC
WHEREAS, the County of Kane is authorized by law, pursuant to the Illinois Compiled Statutes,
605 ILCS 5/9-113 et seq., to grant use of highway right of way for public utility purposes; and
WHEREAS, the County of Kane is also authorized by law, pursuant to the Illinois Compiled
Statutes, 50 ILCS 751/5 et seq. to cooperate with wireless telecommunications carriers to provide
emergency wireless communication services to its citizens; and
WHEREAS, the County of Kane owns a cell tower that is located on a site on County Highway
No.37 also known as Stearns Road; said cell tower is currently leased from the County by Crown
Castle or one of its subsidiaries for wireless communication purposes; and
WHEREAS, the County of Kane also owns a cell tower that is located at the former Sheriff's
Office/County Jail site on Kane County Highway No. 8, also known as Fabyan Parkway; said cell tower
is also being currently leased by Crown Castle or one of its subsidiaries; and
WHEREAS, the County of Kane desires to use a cell tower site that is owned or otherwise
under the control of Crown Castle or one of its subsidiaries, for emergency communication purposes,
which cell tower is located in the vicinity of Big Rock, Illinois
WHEREAS, the County and Crown Castle desire to restate and extend their existing cell tower
lease agreements and also desire to enter into a lease agreement for the use by the County of the Cell
Tower site near Big Rock, Illinois and toward that end have developed three cell tower lease
agreements (copies of which are on file in the office of the Kane County Clerk).
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane authorize
and direct the County Board Chairman to execute the restated cell tower lease agreements for the
Stearns Road cell tower site and the cell tower site located at the former Sheriff's Office/County Jail
site.
BE IT FURTHER RESOLVED by the Kane County Board that the County of Kane authorize and
direct the County Board Chairman to execute the lease agreement for the cell tower at the Big Rock,
Illinois site.
Page 2of 2, #14- 199
Passed by the Kane County Board on July 8, 2014.
John A. CunninghamChristopher J. Lauzen
Clerk, County BoardChairman, County Board
Kane County, IllinoisKane County, Illinois
Vote:
Yes
No
Voice
Abstentions
7CeIITower
cov
AGENDA ITEM EXECUTIVE SUMMARY
Agenda Item# 114-200
Res ol u ti on Name AMENDING TH E K ANE CO UNTY CO DE, AP P ENDIX B , Z O NING O RDINANCE
EI
O r di nance
P r es enter / Sp ons or : Mar k D. VanK er k h of f
B u dget Inf or mati on: Was th i s i tem bu dgeted?
Yes O NoN/ A
Ap p r op r i ati on Amou nt:
If not bu dgeted,
exp l ai n f u ndi ng
s ou r ce
SUMMARY: Th e attach ed Text Amendments to th e K ane Cou nty Z oni ng O r di nance wh er e r evi ewed at Devel op ment Commi ttee on May
14, 2014, and s ent on th e th e Z oni ng B oar d of Ap p eal s . Th e Z B A h el d a p u bl i c h ear i ng r egar di ng th es e amendments on
Ju ne 3, 2014. Th er e wer e no comments f r om th e p u bl i c. Th e Z B A voted to r ecommend th e amendments f or adop ti on by
th e K ane Cou nty B oar d.
Th e amendments p r ovi de f or Inter i m Sp eci al Us es r el ated to State l i cens ed contr ol l ed s u bs tances ( Medi cal Cannabi s
Cu l ti vati on and Di s p ens i ng Center s ) i n cer tai n s p eci f i ed di s tr i cts as wel l as p r ovi de f or i nter i m s p eci al u s es ( not r el ated to
medi cal cannabi s ) i n th e F2 Z oni ng Di s tr i ct.
Attach ments : O r di nance
Detai l ed i nf or mati on avai l abl e f r om:
Staf f Name: Mar k D. Va n K e r k h of f P h one:
1( 6 30 )
232-345 1
I
Res ol u ti on/ O r di nance Tr ack i ng:
As s i gned Commi ttee: IDevel op ment
IP as s ed
Sent to: r xecu ti ve
Christopher J. Lauzen
Clerk, County Board
Ap p r op r iation Amount: i n/ a
N/ A
If not budgeted, I
exp lain funding I
sour c e
SUMMARY: The O r dinanc e will establish the Tamar a Dittman SSA for the p ur p ose of funding the Tamar a Dittman c ost-shar e p r oj ec t.
Sixty days have p assed sinc e the c lose of the p ublic hear ing at the Ap r il County B oar d meeting. No obj ec tions to the
Establishment of the SSA wer e r ec eived dur ing that time. Ap p r oval of the Establishing O r dinanc e is the final step in the SSA
p r oc ess.
Attac hments: O r dinanc e
Detailed infor mation available fr om: I
Staff Name: F iodieW ollnik , P . E.
Ii
P hone: 1630-232-3499
Resolut i on/ O r d i nanc e Tr ac k ing:
Assigned Committee: IDevelop ment
P assed
Sent
to: Exec utive
on: J 06/ 24/ 2014
If O ther , sp ec ify:
Committee Remar k s:
Next Committee: Exec utive
P assed
Sent to: County B oar d
on: 07/ 02/ 2014
If O ther , sp ec ify:
Committee Remar k s:
Next Committee:
[. _________________________ I
I[5 ett0:
I
on:
I
Committee Remar k s: [
County B oar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
ORDINANCE NO. 14-201
ESTABLISHING THE TAMARA-DITTMAN SPECIAL SERVICE AREA (OR SPECIAL SERVICE
AREA NO. SW-50) OF KANE COUNTY, ILLINOIS AND THE LEVY OF TAXES FOR THE PURPOSE
OF PAYING THE COST OF PROVIDING SPECIAL SERVICES IN AND FOR SUCH AREA
WHEREAS, a Final Plat of subdivision was approved by the County of Kane, Illinois (the
"County"), for Unit 2 of Tamara Heights Subdivision and was recorded on November 20, 1996
(Document No. 96K082181) in addition to an unincorporated lot along Dittman Road; and
WHEREAS, a mutual subsurface drainage system, which conveys flows from an upland
watershed west of Dittman, was deemed an integral part of the stormwater improvements for Tamara
Unit 2 in that the subsurface system regains storage within the stormwater detention facility after rain
events and in accordance with the plat of subdivision each and every lot of owner within Tamara Unit 2
is responsible for the maintenance of the stormwater infrastructure; and
WHEREAS, the subsurface drainage system continues upstream of the Tamara Unit 2
detention facility and under Illinois Drainage Law, individual property owners are obligated to maintain
mutual drainage systems with their property; and
WHEREAS, Kane County has been working with the property owners to develop a plan to
replace the failed portion of the mutual subsurface drainage system to restore storage within local
depressions in the watershed and decrease flow downstream. Through a series of meetings with the
residents, it has been determined that it is in the best interest of the residents to move forward with the
drainage improvement plan and finance the residents' portion of the construction; and
WHEREAS, pursuant to the provisions of Article VII, Section 7, Part (6) of the 1970 Constitution
of the State of Illinois (the "Constitution"), the County of Kane is authorized to create special service
areas in and for the unincorporated areas of the County; and
WHEREAS, pursuant to the "Special Service Area Tax Law", 35ILCS 200/27-5, et seq. (2003),
the County is authorized to levy and impose taxes upon property within special service areas for the
provision of special services to those areas and for the payment of debt incurred in order to provide
those services; and
WHEREAS, it is in the public interest that the establishment of the area hereinafter described as
a special service area for the purposes set forth herein and to be designated as the Tamara-Dittman
Special Service Area (or Special Service Area No. SW-50), of the County; and
Page 2 of 6, Ord. #14-201
WHEREAS, the Area is contiguous and totally within the boundaries of the unincorporated area
of the County; and
WHEREAS, the purpose of establishing the Area is to provide certain special governmental
services (the "Services"), to the Area, which are unique and in addition to the services generally
provided to the County as a whole. The Long Term Maintenance Services to be provided may include,
but are not limited to the following: the operation, maintenance, repair, rehabilitation, replacement and
reconstruction of any storm water detention and/or retention area, drainageway, ditch swale, storm
sewer or other stormwater facility; costs of design, engineering and other consulting services, surveying
and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred
in connection therewith and with the administration of the Area, including the repayment of any loan or
debt incurred for the provision of any such Services. The maximum long term maintenance levy
amount shall increase each year the Special Service Area is active by 1% to account for inflation and
shall be available indefinitely; and
WHEREAS, a Construction Project is to be built through the County's cost-Share Drainage
program. The loan program outlines a ten (10) year term at a zero (0) percent interest rate. Part A of
the Construction Project is defined as the replacement of the subsurface drainage system through Lots
17, 18 and 19 of Tamara Heights Unit 2 following the route, as closely as possible, to the existing
subsurface drainage system. The Tamara Heights Unit 2 property owner's share of the construction
cost is a maximum of $10,000 and will be reduced if bid prices are less than the estimate based on
actual bid numbers for the work on Lots 17, 18 and 19 with a 60% homeowner share and 40% County
share. Lot owners on whose property the construction occurs will be responsible for 100% of the cost
of fine grading, topsoil spreading (if required), seeding and watering. The cost of establishing the non-
ad valorem special service area fee per Resolution 09-232 of $400 will be paid by the Kane County
Cost-Share program. The Tamara Unit 2 loan amount shall be collected over a 10 year period after
which time the Construction Project levy shall expire. Payments shall be made each year in
accordance with the repayment schedule by the property owners in the maximum amount as shown on
Exhibit A for the 10 year period. The 60%/40% cost-sharing arrangement outlined above for this
project is subject to approval by the Development Committee. If the Cost-Share percentage is denied
or funding sources are unavailable for any other reasons, the passage of the SSA by the County Board
does not obligate Kane County to move forward with the project; and
WHEREAS, Part B of the Construction Project is defined as the replacement of the subsurface
drainage system through PIN 05-27-300-044 following a route, as closely as possible, to the existing
subsurface drainage system. The property owner's share of the construction cost is a maximum of
$5,400 and will be reduced if bid prices are less than the estimate based on actual bid numbers for the
work on PIN 05-27-300-044 with a 60% homeowner share and 40% County share. The property owner
reserves the option to solicit prices independently for the work on PIN 05-27-300-044 and contract
directly with a contractor to complete the work. If the property owner contracts independently for the
work, Kane County field staff will make site visits during construction to verify the quality and
workmanship. Once approved by field staff, the property owner will provide an invoice to the County
with supporting documentation for reimbursement. The property owner will be responsible for 100% of
the cost of fine grading, topsoil spreading (if required), seeding and watering. The property owner loan
Page 3 of 6, Ord. #14-201
amount shall be collected over a 10 year period after which time the Construction Project levy shall
expire. Payments shall be made each year in accordance with the repayment schedule by the property
owner in the maximum amount as shown on Exhibit A for the 10 year period. The 60%140% cost-
sharing arrangement outlined above for this project is subject to approval by the Development
Committee. If the Cost-Share percentage is denied or funding sources are unavailable for any other
reasons, the passage of the SSA by the County Board does not obligate Kane County to move forward
with the project; and
WHEREAS, it is in the public interest that the levy of a non-ad valorem annual tax upon all
taxable property within the Area be considered for the purpose of paying the cost of providing the
Services; and
WHEREAS, the revenue form such tax shall be used solely for Services for which the County is
authorized under law to levy taxes or special assessments or to appropriate funds of the County, all of
the Services to be in and for the Area; and
WHEREAS, said tax for Long Term Maintenance Services shall be available for an indefinite
period of time in an amount sufficient to produce revenues required to provide the Services, and such
amount shall not exceed the amount as shown on Exhibit A plus 1% for each year the SSA is active
and shall be in addition to all other taxes permitted by law. The Long Term Maintenance Services levy
will only be activated if the majority of the property owners in the SSA provide a written request to Kane
County specifying the project, project cost and duration for which they are requesting that the Long
Term Maintenance Services levy be activated. The Long Term Maintenance Services levy request will
be subject to County Board approval; and
WHEREAS, said tax shall be levied upon all taxable property within the Area for the
Construction Project for 10 years beginning for the tax year that coincides with the first loan payment, in
an amount sufficient to produce revenues required to provide the Services, and such amount shall not
exceed the amount as shown on Exhibit A and shall be in addition to all other taxes permitted by law;
and
WHEREAS, the establishment of the Area was proposed by the Board of the County of Kane
(the "County Board" pursuant to Ordinance No. 14-09, entitled: AN ORDINANCE PROPOSING THE
ESTABLISHMENT OF THE TAMARA-DITTMAN SPECIAL SERVICE AREA (OR SPECIAL SERVICE
AREA NO. SW-50) OF KANE COUNTY, ILLINOIS AND THE LEVY OF TAXES FOR THE PURPOSE
OF PAYING THE COST OF PROVIDING SPECIAL SERVICES IN AND FOR SUCH AREA (the
"Proposing Ordinance"), duly adopted on January 14, 2014 and was considered at a public hearing (the
"Hearing") held by the County Board on April 8, 2014; and
WHEREAS, notice of the Hearing was given by publication at least once not less than 15 days
prior to the Hearing in the Kane County Chronicle, the same being a newspaper of general circulation
within the County (a copy of the notice and affidavit of publication is on file with the County Clerk as
Exhibit B and is incorporated herein); and
Page 4 of 6, Ord. #14-201
WHEREAS, mailed notice of the Hearing was given by depositing notice in the United States
Mail, not less than 10 days prior to the time set for the Hearing, addressed to the person or persons in
whose name the general taxes for the last preceding year were paid on each lot, block, tract, or parcel
of land lying within the Area, and in the event taxes for the last preceding year were not paid, the notice
was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of
said property (a copy of the notice and the affidavit of mailing is on file with the County Clerk as Exhibit
C and is incorporated herein); and
WHEREAS, at the Hearing, all interested persons, including persons owning taxable real
property located within the Area, were given the opportunity to be heard regarding any issues
embodied within the notice, including the establishment of the Area and the levy of taxes, and to file
with the County Clerk written objections to the same (a copy of the transcript of the hearing and the
written objections, if any, are on file with the County Clerk as Exhibit D); and
WHEREAS, the County Board does hereby determine that it is in the public interest and in the
interest of the County and the Area that the Area be established and the taxes described herein be
levied;
NOW, THEREFORE, BE IT ORDAINED by the County Board of the County of Kane, Illinois, as
follows:
1. Incorporation of preambles
The preambles of this Ordinance are hereby incorporated into this text as if set out herein in
full as the findings of the County Board.
2. Final adjournment of Hearing
The Hearing was adjourned on April 8, 2014
3. Establishment of Area
The Tamara Dittman Special Service Area (or Special Service Area No. SW-48) of Kane
County, Illinois is hereby established in and for the County and shall consist of the territory
legally described in Exhibit E on file with the County Clerk and made a part hereof.
4. Purpose of establishing the Area
The purpose of establishing the Area is to provide the Services to the Area, which Services are
unique and in addition to the services generally provided to the County as a whole. The
Services to be provided may include, but are not limited to, the following: the operation,
maintenance, repair, rehabilitation, replacement and reconstruction of any storm water
detention and/or retention area, drainageway, ditch, swale, storm sewer or other stormwater
facility; costs of design, engineering and other consulting services, survey and permits, public
liability insurance, and all administrative, legal and other costs or expenses incurred in
connection therewith and with the administration of the Area, including the repayment of any
loan or debt incurred for the provision of any of such Services, all of the Services to be in and
for the Area.
Page 5 of 6, Ord. #14-201
5. Tax Levy
The cost of the Services shall be paid by the revenue from the levy of a direct annual tax upon
all taxable property within the Area for an indefinite period of time beginning for the 2014 tax
bill (payable in 2015) and shall be as described in the SSA document, and shall be in addition
to all other taxes permitted by law.
6. Filing
The Water Resources Division is hereby directed to file a recorded, certified copy of this
Ordinance, including a legal description of the territory and an accurate map of the Area and all
exhibits, with the Kane County Clerk's Tax Extension Department within 60 days after its
adoption and approval.
7. Repealer
All Ordinances, Orders, and Resolutions and parts thereof in conflict herewith be and the same
are hereby repealed, and this Ordinance be in full force and effect forthwith upon its adoption.
Passed by the Kane County Board on July 8, 2014
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
05-27-326-009$100.00$50.00
05-27-326-008 $100.00$50.00
05-27-326-007$100.00$50.00
05-27-326-006$100.00$50.00
05-27-326-005$100.00$50.00
05-27-326-004$10000$50.00
05-27-326-003$100.00$50.00
05-27-326-002$10000$50.00
05-27-326-001$100.00$50.00
05-27-300-044 $540.00$50.00
* Construction Levy may be reduced based upon actual bid prices
in accordance with the provisions in the SSA language
** Maintenance levy is for future repairs or projects. To activate
the Maintenance levy, the majority of the property owners in
the SSA must provide a written request to Kane County to do so.
See SSA language for additional details.
AGENDA ITEM EXECUTIVE SUMMARY
Agenda Item # 114 -202
Res o l u ti o n Name AUTH O RIZ ATIO N TO ASSIGN VIDEO GAMING TAX REVENUE TO CAP ITAL F UND
L I
O r di nance
P r es enter / Sp o ns o r : J o e O nz i ck
Bu dget Info r mati o n: Was thi s i tem bu dgeted?
L I
Yes
L I
No
N/ A Ap p r o p r i ati o n Amo u nt: 1$65,000
If no t bu dgeted, Co nti ngency
exp l ai n fu ndi ng
s o u r ce
SUMMARY: It i s the des i r e o f the Co u nty Bo ar d to u ti l i z e the Vi deo Gami ng Tax r evenu e to fu nd cap i tal p r o j ects . H o wever the r evenu e
co l l ected fr o m the Vi deo Gami ng Tax i s cu r r entl y bei ng di r ected i nto the Gener al F u nd fo r o p er ati o ns .
Thi s r es o l u ti o n au tho r i z es the r ecl as s i fi cati o n o f the Vi deo Gami ng Tax Revenu e acco u nt fr o m the Gener al F u nd to the
Cap i tal F u nd begi nni ng i n fi s cal year 2014. Co ns eq u entl y any Vi deo Gami ng Tax r evenu e co l l ected to date ( whi ch as o f the
date o f the dr afti ng o f thi s r es o l u ti o n i s $54,445. 93) wi l l be tr ans fer r ed fr o m the Gener al F u nd to the Cap i tal F u nd.
Si nce the Gener al F u nd o p er ati o ns bu dget was dep endent o n thi s r evenu e, i t mu s t be r ep l aced wi th $65,000 fr o m
Co nti ngency.
Attachments :
Detai l ed i nfo r mati o n avai l abl e fr o m:
Staff Name: F i o eO nz i ck P ho ne: 1630-208-5113
Res o l u ti o n/ O r di nance Tr ack i ng:
As s i gned Co mmi ttee: ' F i nance/ Bu dget
P as s ed
Sent to : Execu ti ve
o n: J 05/ 28/ 2014
If O ther , s p eci fy:
Co mmi ttee Remar k s :
Next Co mmi ttee: Execu ti ve
H i i : : ]
Sent to : Co u nty Bo ar d
o n: 07/ 02/ 2014
If O ther , s p eci fy:
Co mmi ttee Remar k s :
Next Co mmi ttee: Sentto :
o n:
Co mmi ttee Remar k s :
Co u nty Bo ar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-202
AUTHORIZATION TO ASSIGN VIDEO GAMING TAX REVENUE TO CAPITAL FUND
WHEREAS, it is the desire of the Kane County Board to utilize the revenue collected from the
Video Gaming Tax to fund capital projects; and
WHEREAS, the revenue from Video Gaming Tax is currently funding General Fund operations.
NOW, THEREFORE, BE IT RESOLVED that beginning in fiscal year 2014 the revenue
collected from the Video Gaming Tax be assigned to the Capital Fund to fund capital projects.
AND, THEREFORE, BE IT FURTHER RESOLVED that the fiscal year 2014 budget be adjusted
as follows:
001 .01 0.000.301 80 General Fund: Video Gaming Tax Revenue
-$65,000
001 .900.900.85000 General Fund: Contingency
-$65,000
500.800.000.301 80 Capital Fund: Video Gaming Tax Revenue
$65,000
500.800.805.72010 Capital Fund: Contingency
$65,000
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in original personnel/item/service inthe specified line item,
budget or a subsequentthe specific line item?where are the funds
budget revision?available?
001 .010.000.30180Video Gaming TaxNoContingency
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
o n: 07 / 02/ 2014
Co mmi ttee Remar ks :
Co u nty B o ar d Date: 107 / 08 / 2014
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-205
AUTHORIZING EXCEPTION TO THE COUNTY FINANCIAL POLICIES REGARDING
PERSONNEL HIRING AND REPLACEMENT
(BUILDING MANAGEMENT - BUILDING ENGINEER)
WHEREAS, the Kane County Board adopted Resolution 13-126, Amending Res. No. 08-278
Implementation of County Financial Policies regarding Personnel Hiring and Replacement; and
WHEREAS, Section 5 of Res. No. 13-126, requires approval by the appropriate Committee of
the County Board and review by the Finance Committee prior to final action by the County Board in
cases where new hires are sought for positions not approved during the annual budget process or new
hire salaries exceed the approved budget or increase head count; and
WHEREAS, in August of 2009, the Building Management Department reduced its total full time
employees (FTE) to 27 from 31; In 2012, one (1) additional full time employee was hired, for a total of
twenty-eight (28) Building Management employees; and
WHEREAS, the Building Management Department requests approval to increase headcount by
one (1) additional full time HVAC lead maintenance worker to provide adequate staffing for the Judicial
Center and to provide additional support to the Building Management team when needed within other
Kane County facilities; and
WHEREAS, this position allows the Building Management Department to better meet the
maintenance requirements of the County and to achieve overall financial savings by proactively
maintaining the County's HVAC systems; and
WHEREAS, the filling of this position will require a supplemental budget adjustment to the
Building Management Department's budget.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Building
Management Department is hereby authorized to hire an HVAC lead maintenance worker.
BE IT FURTHER RESOLVED by the Kane County Board that the following adjustment be made
to the FY2014 budget:
DescriptionAccountFull Annual 6 Months of Currently inBudget Adjustment
CostCostBudgetRequired
Salary001.080.081.4000060,00030,000(12,099)17,901
Medical Insurance 001.080.081.4500017,3278,664-8,664
Page 2 of 2, Res. #14- 205
DescriptionAccountFull Annual 6 Months of Currently inBudget Adjustment
CostCostBudgetRequired
Dental Insurance001.080.081.45010549275-275
Contingency001.900.900.85000(26,840)
IMRF110.800.802.452006,7143,357(1,354)2,003
Cash On Hand110.800.000.39900
2,003
FICA111.800.803.451004,5902,295(926)1,369
Cash On Hand111.800.000.39900
1,369
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in original personnel/item/service inthe specified line item,
budget or a subsequentthe specific line item?where are the funds
budget revision? available?
001.080.081.40000SalaryNoNo001.900.900.85000
001.080.081.45000Medical Insurance001.900.900.85000
001.080.081.45010Dental Insurance
001.900.900.85000
110.800.802.45200IMRF
110.800.000.39900
111.800.803.45100FICA ______________________
111.800.000.39900
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
on:
Committee Remarks:
1
CountyBoard Date: 07/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-208
APPROVING A SUPPLEMENTAL BUDGET REQUEST
(KANE COUNTY AUDITOR)
WHEREAS, the Office of the Kane County Auditor is committed to provide high quality, cost
efficient financial information which accurately represents the operations of Kane County government in
accordance with professional standards; and
WHEREAS, the Accounting Assistant transferred to another position in the County and the
Deputy Auditor retired; and
WHEREAS, the Accounting Assistant position was upgraded to a Staff Accountant; and
WHEREAS, the retirement of the Deputy Auditor caused the Office to incur additional
unbudgeted salary expenses related to unused sick pay and retirement pay; and
WHEREAS, the process to replace each position required a one week overlap of personnel for
training purposes and caused the Office to incur additional unbudgeted salaries; and
WHEREAS, the changes in personnel resulted in a net reduction in expenses related to
Healthcare and Dental contributions by the Office, substantially reducing the overall increased expense
to the County; and
NOW, THEREFORE, BE IT RESOLVED that the budget for the Office of the Kane County
Auditor for fiscal year 2014 be increased by $3,238, and that the FICA and IMRF funds be increased by
$2,050.
001.140.140.40000 Salaries
001 .140.140.45000 Healthcare Contribution
001.140.140.45010 Dental Contribution
001.800.808.99000 Transfer to Other Funds
001.900.900.85000 Contingency Allowance for Budget Expense
+ 10,882
7,913
+
269
+
2,050
5,288
110.800.000.39000 Transfer from Other Funds +1,218
110.800.802.452001MRF+1,218
111.800.000.39000 Transfer from Other Funds +832
111.800.803.45100 FICA+832
Page 2 of 2, Res. #14-208
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/service available for thiscurrently available in
approved in originalpersonnel/item/service inthe specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision? available?
001.140.140.45000Healthcare ContributionYesYesN/A
001.140.140.45010Dental ContributionYesNo001.900.900.85000
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
P as s ed
Sentto: County B oar d
on: 07/ 02/ 2014
Commi ttee Remar k s :
County B oar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-209
AUTHORIZING BUDGET ADJUSTMENT TRANSFER OF FUNDS FOR THE
CHANGE OF VEHICLE OPERATIONS
WHEREAS, in January of 2013, the Mill Creek SSA purchased a 2012 Chevrolet Colorado truck for
the sum of $25,241.00 to be used by the Mill Creek Program Manager; and
WHEREAS, in May of 2014 this vehicle is now used for Kane County operational duties seventy
percent (70%) of the time and thirty percent (30%) for Mill Creek SSA operational duties; and
WHEREAS, the Kane County Government will transfer ninety percent (90%) of the original cost of
the vehicle ($22,717.00). This vehicle has 10,440 miles and is excellent condition; and
WHEREAS, this will require a budget adjustment from Capital Fund: Cash on Hand account #
500.800.000.39900 the contingency line item to the Mill Creek SSA account #520.690.000.39000; and
WHEREAS, the Mill Creek SSA will be invoiced an annual vehicle gas and maintenance fee of $2,400 per
year;
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board authorizing the transfer of funds
to Mill Creek SSA for the 2012 Chevrolet Colorado truck for a total sum of Twenty-two thousand, seven
hundred seventeen dollars ($22,717.00).
520.690.730.89000 Net Income
+22,717
520.690.000.39000 Transfer from Other Funds
+22,717
500.800.805.99000 Transfer to Other Funds
+22,717
500.800.000.39900 Cash on Hand
+22,717
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in originalpersonnel/item/service inthe specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision?available?
500.800.805.99000Transfer to Other FundsNoNo500.800.000.39900
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
I
Resolution I
' Name AUTH O RIZ ING B UDGET ADJ USTMENT F O R B ACK TAXES INTEREST AND P ENAL TIES
O rdinance I
P resenter/ Sp onsor: J oe O nz ick
B udget Information: Was this item budgeted?
Yes N NoN/ A I
I
Ap p rop riation Amount: $475,000
If not budgeted, lUnbudgeted Increase in P robation Salary Reimbursement Revenue
exp lain fundingI
source
SUMMARY: The adop ted budget for F iscal Year 2014 B ack Taxes Interest and P enalties revenue w as $2,075,000. The current p roj ection is
$1,600,000 w hich w ill result in a $475,000 budget shortfall.
At the same time w e are p roj ecting a $59 5,000 overage in P robation Salary Reimbursement revenue.
Since a budget adj ustment is being made to recogniz e the $59 5,000 increase in P robation Salary Reimbursement revenue, it
is p rudent to recogniz e this $475,000 decrease in B ack Taxes Interest and P enalties revenue at the same time, so as to
minimiz e the imp act on the General F und Contingency.
Attachments:
Detailed information available from: I
I
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-210
AUTHORIZING BUDGET ADJUSTMENT FOR BACK TAXES INTEREST AND PENALTIES
WHEREAS, the adopted budget for Fiscal Year 2014 back taxes interest and penalties revenue
is $2,075,000; and
WHEREAS, the projection for Fiscal Year 2014 back taxes interest and penalties revenue is
currently $1,600,000; and
WHEREAS, it is prudent to recognize this $475,000 reduction in back taxes interest and
penalties revenue at the same time the $595,000 increase to probation salary reimbursement revenue
is being recognized in order to minimize the impact on the General Fund budget.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board to adjust the Fiscal Year
2014 General Fund Budget as follows:
001.150.000.30010 Back Taxes Interest & Penalties Revenue-$475,000
001.900.900.85000 Contingency-$475,000
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in originalpersonnel/item/service inthe specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision? available?
001.150.000.30010Back Taxes Interest &NoNoContingency
Penalties
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
001.430.000.37080Probation SalaryNoYes001.900.900.85000
Reimbursement
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
001.900.900.85000Contingency-$
1,273
110.800.802.45200IMRF+$
122
111.800.803.45100FICA+$
82
001.430.431.40000
1
Salary & Wages+$
55,872
Page 2 of 3, Res. #14- 212
001.900.900.85000 Contingency- $
66,522
110.800.802.45200I M RF+ $
6,375
111.800.803.45100RCA + $
4,274
001.900.900.85000Contingency- $
8,903
110.800.802.45200I M RF+ $
853
111.800.803.45100 RCA + $
572
001.900.900.85000Contingency- $
41,977
110.800.802.45200I M RF+ $
4,023
111.800.803.45100 FI CA + $
2,697
001.900.900.85000 Contingency-
$ 236,877
110.800.802.45200 I M RF+ $
22,701
111.800.803.45100 FI CA + $
15,220
001.900.900.85000Contingency- $
7
001.900.900.85000Contingency-$
12,117
110.800.802.45200IMRF+$
1,161
111.800.803.45100FICA+$
779
Page 2 of 4, Res. #14- 213
001.900.900.85000Contingency- $
10,941
110.800.802.45200I M RF+ $
1,049
111.800.803.45100 FI CA + $
703
001.900.900.85000Contingency + $
3,554
110.800.802.45200 I M RF- $
341
111.800.803.45100 FI CA - $
228
001.900.900.85000Contingency - $
1,599
110.800.802.45200I M RF+ $
153
111.800.803.45100FI CA + $
103
001.900.900.85000Contingency- $
53,743
110.800.802.45200I M RF+ $
5,150
111.800.803.45100 FI CA + $
3,453
001.900.900.85000Contingency+ $
46,536
Page 3 of 4, Res. #14- 213
110.800.802.45200I M RF- $
4,460
111.800.803.45100 FI C A - $
2,990
001.900.900.85000 C ontingency- $
13,527
110.800.802.45200 I M RF+ $
1,296
111.800.803.45100 FI C A + $
869
001.900.900.85000 C ontingency + $
21,983
110.800.802.45200I M RF- $
2,107
111.800.803.45100 FI C A - $
1,412
273.430.464.45100 FI C A - $
4,836
273.460.464.45200 I M RF- $
7,213
275.430.463.45100 FI C A - $
40
275.430.463.45200 I M RF- $
59
275.430.463.89000Net I ncome + $
618
Page 4 of 4, Res. #14-213
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/service available for this currently available in
approved in originalpersonnel/item/service inthe specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision?available?
As listed above Salaries and WagesNONO001900.900.85000
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
KiE]^
S ent to:
ICounty
B oard
on:
10 7/ 0 2/ 20 14
If O ther, sp ecify:
Committee Remarks:
Next Committee:
[
S ent to:
on:
Committee Remarks:
County B oard Date:
10 7/ 0 8/ 20 14
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-216
AUTHORIZING AGREEMENTS FOR WORKFORCE INVESTMENT ACT AND TRADE
ADJUSTMENT ACT FUNDING FOR PROGRAM YEAR 2014
WHEREAS, Kane County administers Federal funding provided by the Illinois Department of
Commerce and Economic Opportunity for a three-county area, including Kane, DeKalb, and Kendall
Counties; and
WHEREAS, said funding supports training and job readiness services for adults, dislocated
workers, and youth; and
WHEREAS, the county has been notified that it will receive a formula allocation under the
Workforce Investment Act for Program Year 2014 in the amount of $5,777,074 and that it can expect
allocations of Trade Adjustment Act funds to serve impacted workers during the year; and
WHEREAS, the local Workforce Investment Board has authorized several subrecipient
organizations to provide services to adults and dislocated workers in DekaIb County, and youth
throughout the three-county area.
NOW, THEREFORE, BE IT RESOLVED that the Chairman of the Kane County Board is
authorized to accept Workforce Investment Act and Trade Adjustment Act funds awarded during
Program Year 2014 and to sign grant agreements, certifications and other documents required by the
Illinois Department of Commerce and Economic Opportunity to accept said awards.
BE IT FURTHER RESOLVED that the Chairman of the Kane County Board is authorized to sign
agreements with the subrecipient organizations named below for the activities and up to the amounts
specified for Program Year 2014.
PROGRAM YEAR 2014 ADULT/DISLOCATED WORKER SUBRECIPIENTS
FULL-YEAR ALLOCATIONS (7/1/2014 - 6/30/2015)
Subrecipient Name
ActivityMax. Amount
Deliver workforce services in DeKaIb County to
First Institute Training & Managementprepare eligible job seekers for employment and to$590,669.03
provide employers access to grant dollars.
Provide resources to support job seekers in
Kishwaukee Collegegaining employment through management of a$76,362.00
public resource center in DeKaIb.
Total$667,031.03
Page 2 of 2, Res. #14- 216
PROGRAM YEAR 2014 YOUTH SERVICES SUBRECIPIENTS
PARTIAL-YEAR ALLOCATIONS (711/2014 3/31/2015)
Su b r e c i p i e n t Na m e Ac t i v i t y Ma x . Am o u n t
Business & Career Services
Career readiness and internship placement
$119,221.00
focused in Manufacturing.
Career counseling and training with supervised
$156,759.00 Elgin Community College
internship/employment opportunities.
Employment readiness through academic
Grundy/Kendall Regional Office of Educ. remediation, mentoring and supervised work$109,235.00
experience opportunities.
Assist HS seniors with disabilities with transitioning
$54,814.00 Kendall County Special Ed Coop
into education or employment opportunities.
Career counseling and training with exposure to
$172,840.00 Kishwaukee College
work through job shadowing.
Quad County Urban League
Employment readiness training and assistance in
$202,429.00
entering post secondary education.
Waubonsee Community College
Career counseling and training with academic
$151,985.00
support and tutoring.
To t a l $ 9 6 7, 28 3. 00
Line ItemLine Item Description Was Are funds currently If funds are not
personnel/item/service available for this currently available in
approved in original personnel/item/service in the specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision? available?
480.98114WIAPY14 YesYesN/A
Christopher J. Lauzen
Clerk, County Board
Y es
IiJ
N o
Illinois, the government of the United States, or any unit of local government authorized by
the Constitution of the State of Illinois or the statutes of the State of Illinois?
4.
Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
EJ
Y es
EJ N o
elective office currently or in the previous 2 years?
S.
Do you hold or have you held in the previous 3 years any appointive government office of
[:]Y es nx N o
the State of Illinois, the United States of America, or any unit of local government authorized
by the Constitution of the State of Illinois or the statutes of the State of Illinois, which office
entitles the holder to compensation in excess of expenses incurred in the discharge of that?
6.
Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
El
Y es nx N o
appointive office currently or in the previous 2 years?
7.
Do you currently have or in the previous 3 years had employment as or by any registered
El
Y es [2 N o
lobbyist of the State government?
8.
Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
El
Y es
I3i N o
father, mother, son, or daughter) that is or was a registered lobbyist?
9.
Do you currently have or in the previous 3 years had compensated employment by any
El Y es
N o
registered election or re-election committee registered with the Secretary of State or any
county clerk in the State of Illinois, or any political action committee registered with either
the Secretary of State or the Federal Board of Elections?
10.
Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
El Y es EN N o
father, mother, son, or daughter) who is or was a compensated employee of any registered
election or reelection committee registered with the Secretary of State or any county clerk in
the State of Illinois, or any political action committee registered with either the Secretary of
State or the Federal Board of Elections?
If you answered "Y es" in Step 4 or Step 5, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State agency or university, and position title of each individual.
DHS IFB
28
Contract: Financial Disclosures and Conflicts of Interest Form
V.13.4
H
jr
t
I
IL
H
lj,
IIII
This st ep must be complet ed foreach person disclosed in St ep 2, Opt ion A, St ep 3, and foreach ent it y and sole
propriet ordisclosed in St ep 1.
Please provide t he name of t he person orent it y forwhich responses are provided: Michael Marcucci
1.
2.
3.
4.
5.
Wit hin t he previous t en years, have you had debarment from cont ract ing wit h any
government al ent it y?
Wit hin t he previous t en years, have you had any professional licensure discipline?
Wit hin t he previous t en years, have you had any bankrupt cies?
Wit hin t he previous t en years, have you had any adverse civil judgment s and administ rat ive
findings?
Wit hin t he previous t en years, have you had any criminal felony convict ions?
Y esN o
Y esN o
LI
Y es
[1 N o
E] Y es N o
D Y es
t 1
N o
If you answered "Y es", please provide a det ailed explanat ion t hat includes, but is not limit ed t o t he name, St at e agency
oruniversit y, and posit ion t it le of each individUal.
If you select ed Opt ion 1, 2, 3, 4, or6 in St ep 1, do you have any cont ract s, pending cont ract s, bids, proposals, orot her
ongoing procurement relat ionships wit h unit s of St at e of Illinois government ? J Y es N o.
If "Yes", please specify below. At t ach an addit ional page in t he same format as provided below, if desired.
Agency/Universit yProject Tit leSt at usValueCont ract
Reference/P.O./Illinois
Procurement Bullet in #
N ort hern Illinois
F resh BreadAct ive$101,335.00 #050311JMT
Universit y
Please explain t he procurement relat ionship:
29
DH S IF S
Cont ract : F inancial Disclosures and Conflict s of Int erest
V. 13.4
Step 4 must be completed for each person disclosed in Step 2, Option A and for sole proprietors identified in Step 1,
Option 6 above. Please provide the name of the person for which responses are provided: Lawrence Marcucci
1. Do you hold or are you the spouse or minor child who holds an elective office in the State of
Illinois or hold a seat in the General Assembly?
2. Have you, your spouse, or minor child been appointed to or employed in any offices or
agencies of State government and receive compensation for such employment in excess of
60% ( $106,447.20) of the salary of the Governor?
3. Are you or are you the spouse or minor child of an officer or employee of the Capital
Development Board or the Illinois Toll Highway Authority?
El
Yes No
El
ves EI]
No
El
Yes
[J
No
4. Have you, your spouse, or an immediate family member who lives in your residence
El
Yes
J
No
currently or who lived in your residence within the last 12 months been appointed as a
member of a board, commission, authority, or task force authorized or created by State law
or by executive order of the Governor?
5. If you answered yes to any question in 1-4 above, please answer the following: Do you, your
El
Yes EE No
spouse, or minor child receive from the vendor more than 7.5% of the vendor' s total
distributable income or an amount of distributable income in excess of the salary of the
Governor ( $177,412.00) ?
6. If you answered yes to any question in 1-4 above, please answer the following: Is there a
El
Yes [E No
combined interest of self with spouse or minor child more than 15% ( $354,824.00) in the
aggregate of the vendor' s distributable income or an amount of distributable income in
excess of two times the salary of the Governor?
Step S must be completed for each person disclosed in Step 2, Option A and for sole proprietors identified in Step 1,
Option 6 above.
Please provide the name of the person for which responses are provided: Lawrence Marcucci
Do you currently have, or in the previous 3 years have you had State employment, including
contractual employment of services?
Has your spouse, father, mother, son, or daughter, had State employment, including
contractual employment for services, in the previous 2 years?
1.
2.
Dyes []9 No
DvesI No
27
DHS IF B
Contract: F inancial Disclosures and Conflicts of Interest F orm
V.13.4
3.
Do you hold currently or have you held in the previous 3 years elective office of the State of
0
Y es
L J
N o
Illinois, the government of the United States, or any unit of local government authorized by
the Constitution of the State of Illinois or the statutes of the State of Illinois?
4. Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
D
Y es F 1 N o
elective office currently or in the previous 2 years?
S.
Do you hold or have you held in the previous 3 years any appointive government office of
0
Y esN o
the State of Illinois, the United States of America, or any unit of local government authorized
by the Constitution of the State of Illinois or the statutes of the State of Illinois, which office
entitles the holder to compensation in excess of expenses incurred in the discharge of that?
6. Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
E l Y es R N o
appointive office currently or in the previous 2 years?
7. Do you currently have or in the previous 3 years had employment as or by any registered
E l
Y es [] N o
lobbyist of the State government?
8. Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
0
Y es
lj N o
father, mother, son, or daughter) that is or was a registered lobbyist?
9. Do you currently have or in the previous 3 years had compensated employment by any
D
Y es M N o
registered election or re-election committee registered with the Secretary of State or any
county clerk in the State of Illinois, or any political action committee registered with either
the Secretary of State or the F ederal Board of E lections?
1 0. Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
E l
Y es
i:i N o
father, mother, son, or daughter) who is or was a compensated employee of any registered
election or reelection committee registered with the Secretary of State or any county clerk in
the State of Illinois, or any political action committee registered with either the Secretary of
State or the F ederal Board of E lections?
If you answered "Y es" in Step 4 or Step 5, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State. agency or university, and position title of each individual.
28
O H S IF B
Contract: F inancial Disclosures and Conflicts of Interest F orm
V.1 34
This step must be completed for each person disclosed in Step 2, Option A, Step 3, and for each entity and sole
proprietor disclosed in Step 1.
Please provide the name of the person or entity for which responses are provided: Lawrence Marcucci
1.
2.
3.
4.
5.
Within the previous ten years, have you had debarment from contracting with any
governmental entity?
Within the previous ten years, have you had any professional licensure discipline?
Within the previous ten years, have you had any bankruptcies?
Within the previous ten years, have you had any adverse civil judgments and administrative
findings?
Within the previous ten years, have you had any criminal felony convictions?
E l
Yes No
E l
Yes I
No
U
Yes
[ji No
flYes No
I D Yes [jJ No
I f you answered "Yes", please provide a detailed explanation that includes, but is not limited to the name, State agency
or university, and position title of each individual.
I f you selected Option 1, 2, 3, 4, or 6 in Step 1, do you have any contracts, pending contracts, bids, proposals, or other
ongoing procurement relationships with units of State of I llinois government? D Yes
D
No
I f "Yes", please specify below. Attach an additional page in the same format as provided below, if desired.
Agency/University
I
Project Title
Status
Value
Contract
Reference/P.O./I llinois
Procurement Bulletin #
F resh Bread
Active
$101,335.00
#U5O311J MT
Please explain the procurement relationship:
29
DH S I F B
Contract: F inancial Disclosures and Conflicts of I nterest
V. 13.4
'V
L ill
I
H
r
H
. p L 4 'J
i . L 1 i 1 1 L ,
Step 4 must be comp leted for each p erson di sclosed i n Step 2, Op ti on A and for sole p rop ri etors i denti fi ed i n Step 1 ,
Op ti on 6 above. Please p rovi de the name of the p erson for whi ch resp onses are p rovi ded: Mark Marcucci
1 . Do you hold or are you the sp ouse or mi nor chi ld who holds an electi ve offi ce i n the State of L I
Y esN o
I lli noi s or hold a seat i n the General Assembly?
2. H ave you, your sp ouse, or mi nor chi ld been ap p oi nted to or emp loyed i n any offi ces or
L I
Y esN o
agenci es of State government and recei ve comp ensati on for such emp loyment i n excess of
60% ($1 06, 4 4 7. 20) of the salary of the Governor?
3. Are you or are you the sp ouse or mi nor chi ld of an offi cer or emp loyee of the Cap i tal L I
Y es
Q
N o
Develop ment Board or the I lli noi s Toll H i ghway Authori ty?
4 . H ave you, your sp ouse, or an i mmedi ate fami ly member who li ves i n your resi dence
L I
Y es
I jJ
N o
currently or who li ved i n your resi dence wi thi n the last 1 2 months been ap p oi nted as a
member of a board, commi ssi on, authori ty, or task force authori zed or created by State law
or by executi ve order of the Governor?
S. I f you answered yes to any questi on i n 1 -4 above, p lease answer the followi ng: Do you, your
L I
Y esN o
sp ouse, or mi nor chi ld recei ve from the vendor more than 7. 5% of the vendor'. s total
di stri butable i ncome or an amount of di stri butable i ncome i n excess of the salary of the
Governor ($1 77, 4 1 2. 00)?
6. I f you answered yes to any questi on i n 1 -4 above, p lease answer the followi ng: I s there a
L I
Y es
J
N o
combi ned i nterest of self wi th sp ouse or mi nor chi ld more than 1 5% ($354 , 824 . 00) i n the
aggregate of the vendor's di stri butable i ncome or an amount of di stri butable i ncome i n
excess of two ti mes the salary of the Governor?
4 &. .H
4
r
L
1
lr
I
I
lt
kllI , ?n ?.
Step 5 must be comp leted for each p erson di sclosed i n Step 2, Op ti on A and for sole p rop ri etors i denti fi ed i n Step 1 ,
Op ti on 6 above.
Please p rovi de the name of the p erson for whi ch resp onses are p rovi ded: Mark Marcucci
Do you currently have, or i n the p revi ous 3 years have you had State emp loyment, i ncludi ng
contractual emp loyment of servi ces?
H as your sp ouse, father, mother, son, or daughter, had State emp loyment, i ncludi ng
contractual emp loyment for servi ces, i n the p revi ous 2 years?
O H S I F S
Contract: F inancial Disclosures and Conflicts of I nterest F orm
V.13.4
El
Y es F1 N o
L I
Y es. N o
27
Do you hold currently or have you held in the previous 3 years elective office of the State of
fl
Y es
L1 No
Illinois, the government of the United States, or any unit of local government authorized by
the Constitution of the State of Illinois or the statutes of the State of Illinois?
4 .
Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
fl Y es n x No
elective office currently or in the previous 2 years?
S.
Do you hold or have you held in the previous 3 years any appointive government office of
LI Y es
No
the State of Illinois, the United States of America, or any unit of local government authorized
by the Constitution of the State of Illinois or the statutes of the State of Illinois, which office
entitles the holder to compensation in excess of expenses incurred in the discharge of that?
6. Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
D Y es W1 No
appointive office currently or in the previous 2 years?
7.
Do you currently have or in the previous 3 years had employment as or by any registered
LI Y es 0 No
lobbyist of the State government?
8. Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
Q Y es Fxj No
father, mother, son, or daughter) that is or was a registered lobbyist?
9. Do you currently have or in the previous 3 years had compensated employment by any
0 Y es 0 No
registered election or re-election committee registered with the Secretary of State or any
county clerk in the State of Illinois, or any political action committee registered with either
the Secretary of State or the Federal Board of Elections?
10.
Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
Y es F1 No
father, mother, son, or daughter) who is or was a compensated employee of any registered
election or reelection committee registered with the Secretary of State or any county clerk in
the State of Illinois, or any political action committee registered with either the Secretary of
State or the Federal Board of Elections?
If you answered "Y es" in Step 4 or Steps, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State agency or university, and position title of each individual.
28
O H S IFB
Contract: Financial Disclosures and Conflicts of Interest Form
V. 13. 4
I t
I t
H
Th
'H
h As
; i
Thi s st ep must be complet ed for each person di sclosed i n St ep 2, Opt i on A, St ep 3, and for each ent i t y and sole
propri et or di sclosed i n St ep 1.
Please provi de t he name of t he person or ent i t y for whi ch responses are provi ded: Mark Marcucci
DYes 11
N o
DYes
N o
El
Yes N o
DYes UN o
D Yes FL ]
N o
1. Wi t hi n t he previ ous t en years, have you had debarment from cont ract i ng wi t h any
government al ent i t y?
2. Wi t hi n t he previ ous t en years, have you had any professi onal li censure di sci pli ne?
3. Wi t hi n t he previ ous t en years, have you had any bankrupt ci es?
4. Wi t hi n t he previ ous t en years, have you had any adverse ci vi l judgment s and admi ni st rat i ve
fi ndi ngs?
5. Wi t hi n t he previ ous t en years, have you had any cri mi nal felony convi ct i ons?
I f you answered "Yes", please provi de a det ai led explanat i on t hat i ncludes, but i s not li mi t ed t o t he name, St at e agency
or uni versi t y, and posi t i on t i t le of each I ndi vi dual.
I f you select ed Opt i on 1, 2, 3, 4, or 6 i n St ep 1, do you have any cont ract s, pendi ng cont ract s, bi ds, proposals, or ot her
ongoi ng procurement relat i onshi ps wi t h uni t s of St at e of I lli noi s government ? Yes
El
N o.
I f "Yes", please speci fy below. At t ach an addi t i onal page i n t he same format as provi ded below, i f desi red.
Agency/Uni versi t yProject Ti t leSt at usValueCont ract
Reference/P.O./I lli noi s
Procurement Bullet i n #
N ort hern I lli noi s
F resh BreadAct i ve$101,335.00
#050311JMT
Uni versi t y
Please explai n t he procurement relat i onshi p:
29
OHS I F B
Cont ract : F i nanci al Di sclosures and Confli ct s of I nt erest
V. 13.4
Step 4 must be completed for each person disclosed in Step 2, Option A and for sole proprietors identified in Step 1,
Option 6 above. Please provide the name of the person for which responses are provided: Steven Rosen
1. Do you hold or are you the spouse or minor child who holds an elective office in the State of
Illinois or hold a seat in the General Assembly?
2. Have you, your spouse, or minor child been appointed to or employed in any offices or
agencies of State government and receive compensation for such employment in excess of
60% ( $106,447.20) of the salary of the Governor?
3. Are you or are you the spouse or minor child of an officer or employee of the Capital
Development Board or the Illinois Toll Highway Authority?
LI
Y es Mx
N o
LI
Y es
E]
N o
LI
Y es g N o
4. Have you, your spouse, or an immediate family member who lives in your residence
Eli
Y es
El
N o
currently or who lived in your residence within the last 12 months been appointed as a
member of a board, commission, authority, or task force authorized or created by State law
or by executive order of the Governor?
5. If you answered yes to any question in 1-4 above, please answer the following: Do you, your
D
Y es F x j N o
spouse, or minor child receive from the vendor more than 7.5% of the vendor' s total
distributable income or an amount of distributable income in excess of the salary of the
Governor ( $177,412.00) ?
6If you answered yes to any question in 1-4 above, please answer the following: Is there a DY es Z N o
combined interest of self with spouse or minor child more than 15% ( $354,824.00) in the
aggregate of the vendor' s distributable income or an amount of distributable income in
excess of two times the salary of the Governor?
Step 5 must be completed for each person disclosed in Step 2, Option A and for sole proprietors identified in Step 1,
Option 6 above.
Please provide the name of the person for which responses are provided: Steven Rosen
Do you currently have, or in the previous 3 years have you had State employment, including
contractual employment of services?
Has your spouse, father, mother, son, or daughter, had State employment, including
contractual employment for services, in the previous 2 years?
1.
2.
Y esN o
DY es F xj N o
27
DI4SIF B
Contract: F inancial Disclosures and Conflicts of Interest F orm
V.13.4
3. Do you hold currently or have you held in the previous 3 years elective office of the State of
LI
YesFj No
Illinois, the government of the United States, or any unit of local government authorized by
the Constitution of the State of Illinois or the statutes of the State of Illinois?
4. Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
0
Yes FR I No
elective office currently or in the previous 2 years?
5. Do you hold or have you held in the previous 3 years any appointive government office of
El
YesNo
the State of Illinois, the United States of America, or any unit of local government authorized
by the Constitution of the State of Illinois or the statutes of the State of Illinois, which office
entitles the holder to compensation in excess of expenses incurred in the discharge of that?
6. Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
YesNo
appointive office currently or in the previous 2 years?
7. Do you currently have or in the previous 3 years had employment as or by any registered
Q
YesNo
lobbyist of the State government?
8. Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
Yes Q No
father, mother, son, or daughter) that is or was a registered lobbyist?
9. Do you currently have or in the previous 3 years had compensated employment by any
Yes Q No
registered election or re-election committee registered with the Secretary of State or any
county clerk in the State of Illinois, or any political action committee registered with either
the Secretary of State or the Federal Board of Elections?
10. Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
fl
Yes R No
father, mother, son, or daughter) who is or was a compensated employee of any registered
election or reelection committee registered with the Secretary of State or any county clerk in
the State of Illinois, or any political action committee registered with either the Secretary of
State or the Federal Board of Elections?
jr
iJ[J3
1
,
if
I"41IIfl
If you answered "Yes" in Step 4 or Step 5, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State agency or university, and position title of each individual
28
OHS 1FB
Contract: Financial Disclosures and conflicts of interest Form
V.13.4
This step must be completed for each person disclosed in Step 2, Option A, Step 3, and for each entity and sole
proprietor disclosed in Step 1.
Please provide the name of the person or entity for which responses are provided: Steven Rosen
1.
2.
3.
4.
5.
Within the previous ten years, have you had debarment from contracting with any
governmental entity?
Within the previous ten years, have you had any professional licensure discipline?
Within the previous ten years, have you had any bankruptcies?
Within the previous ten years, have you had any adverse civil judgments and administrative
findings?
Within the previous ten years, have you had any criminal felony convictions?
Yes E No
YesNo
EYes
E
No
j YesNo
[:] Yes D No
If you answered "Yes", please provide a detailed explanation that includes, but is not limited to the name, State agency
or university, and position title of each individual.
If you selected Option 1, 2, 3, 4, or 6 in Step 1, do you have any contracts, pending contracts, bids, proposals, or other
ongoing procurement relationships with units of State of Illinois government? EI Yes
LI No.
If "Yes", please specify below. Attach an additional page in the same format as provided below, if desired.
Agency/University Project TitleStatusValueContract
Reference/P.O./ Illinois
Procurement Bulletin #
Northern Illinois
F resh Bread Active$101,335.00 #050311JMT
University
Please explain the procurement relationship:
29
OH S IF B
Contract: F inancial Disclosures and conflicts of Interest
V.13.4
A t
'
- - - - - :
- H
'I,
I
i
II
I&
'- gIiQ-
' r1
r'
This disclosure is signed, and made under penalty of perjury for all for- profit entities, by an authorized officer or
employee on behalf of the bidder or offeror pursuant to Sections 50- 13 and 50- 35 of the Illinois Procurement Code. This
disclosure information is submitted on behalf of:
Name of DisclosingEntity:p a Baking
Signature:
- - - - - - - - - _.Date: 6/23/2014
Printed me: Jim Deere
Title: Sales Manager
Phone Number: 773- 320- 2759
Email A ddress: jdeere@alphabaking.com
30
DHS IFS
Contract: Financial Disclosures and Conflicts of Interest
V.13.4
December 16, 2011
Mr . Jim Hansen
Assistant Dir ector of Pur chasing
Kane County, I L
Dear Mr . Hansen,
I n answer to your r equest for contr actor disclosur e:
Fox River Foods, I nc. has not made any campaign contr ibutions to any cur r ent county-wide elected officer in the
past 12 months.
The shar eholder s of Fox River Foods, I nc. ar e Kenneth M. Nagel and Fr ank Kar abetsos, each owning 509
,66 of the
issued shar es. Their addr ess is 5030 Baseline Road, Montgomer y, I l 6 0538.
I f you have any questions, please do not hesitate to contact me.
Mar y Kay Pilmer
Contr oller
Fox River Foods, I nc.
111
S. Lake Str eet - Montgomer y, I L 6 0538
Phone (6 30) 270-1900 Fax (6 30) 892-0950
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-217
AUTHORIZING CONTRACT FOR FOOD PROVIDERS FOR
THE JUVENILE JUSTICE CENTER
(Kane County Juvenile Justice Center)
WHEREAS, bids were solicited for food providers for providing Breads, Milk, Meat & Chicken,
Dry Goods and Bulk Food & Miscellaneous Supplies to the Juvenile Justice Center; and
WHEREAS, the lowest responsible bidders for the five sections were as follows:
Breads:Alpha Baking, Fox River Foods, SYSCO
Milk:Fox River Foods
Meat & Chicken:Fox River Foods, Gordon Food Service, SYSCO
Dry Goods:Gordon Food Service, SYSCO
Bulk Food & Misc. Supplies: Fox River Foods, Gordon Food Service, SYSCO
WHEREAS, adequate funds have been budgeted for these purchases in Fund 001-430-436-
60230.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof
is hereby authorized to enter into a one (1) year option to extend the present contract with the
companies listed above. This is the first option to extend of two (2) one (1) year options from the
contract dated July 30, 2013. Expenditures to be charged to 001-430-436-60230, which has been
budgeted for One Hundred Seventy Three Thousand, Four Hundred Seventy Six Dollars and Sixty
Eight Cents ($173,476.68).
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in original personnel/item/service inthe specified line item,
budget or a subsequentthe specific line item?where are the funds
budget revision?available?
001.430.436.60230FoodYesYesN/A
Passed by the Kane County Board on July 8, 2014
John A. Cunningham
Chris Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
I
GANZe\\
Res o l u ti o n Name AUTH O RIZING TH E AP P O INTMENT O F EL ECTIO N J UDGES
O r di nance
P r es enter / Sp o ns o r : Su z anne F ah nes to ck , Di r ecto r o f El ecti o ns
771
Bu dget Inf o r mati o n: Was th i s i tem bu dgeted?
L I
Yes
f l
No Z N/ A
Ap p r o p r i ati o n Amo u nt:
If no t bu dgeted, Il l i no i s Statu tes 10 IL CS 5/ 13-3, th e Kane Co u nty Bo ar d i s r equ i r ed to ap p o i nt f i ve el ecti o n j u dges f o r each p r eci nct
exp l ai n f u ndi ngwi th i n th e Co u nty o f Kane f o r 2014 th r o u gh 2016
s o u r ce
SUMMARY: P u r s u ant to Il l i no i s Statu tes 10 IL CS 5/ 13-3, th e Kane Co u nty Bo ar d i s r equ i r ed to ap p o i nt f i ve el ecti o n j u dges f o r each
p r eci nct wi th i n th e Co u nty o f Kane f o r 2014 th r o u gh 2016. Th e Kane Co u nty Cl er k ' s O f f i ce r eco mmends th at th e l i s t o f acti ve
el ecti o n j u dges and s u p p l emental el ecti o n j u dges , wh i ch i s o n f i l e i n th e O f f i ce o f th e Co u nty Cl er k , be ap p r o ved by th e
Kane Co u nty Bo ar d wi th s ai d l i s t to be u p dated as addi ti o ns ar e made to th e p r eci ncts .
Th e l i s t o f el ecti o ns j u dges o n f i l e wi th th e Kane Co u nty Cl er k mu s t be ap p r o ved f o r th e Kane Co u nty el ecti o ns to be h el d i n
No vember 2014 th r o u gh th e Gener al El ecti o n i n No vember 2016.
Attach ments : Res o l u ti o n - Ap p o i ntment o f El ecti o n J u dges . p df
Detai l ed i nf o r mati o n avai l abl e f r o m:
Staf f Name: Su z anne F ah nes to ck P h o ne: 630-232-5993
Res o l u ti o n/ O r di nance Tr ack i ng:
As s i gned Co mmi ttee: ' P u bl i c Ser vi ce
P as s ed
Sent to : F ecu ti v e
o n: I06' 19' 2014
If O th er , s p eci f y:
Co mmi ttee Remar k s :
Next Co mmi ttee: Execu ti veP as s ed
Sent to : Co u nty Bo ar d
o n: j 07/ 02/ 2014
If O th er , s p eci f y:
Co mmi ttee Remar k s :
Next Co mmi ttee:
[
Sentto :
o n:
Co mmi ttee Remar k s :
Co u nty Bo ar d Date:
07/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-219
AUTHORIZING THE APPOINTMENT OF ELECTION JUDGES
WHEREAS, pursuant to Illinois Statutes 10 ILCS 5/13-3, the Kane County Board is required to
appoint five election judges for each precinct within the County of Kane for 2014 through 2016; and
WHEREAS, the Executive Committee of the County of Kane has recommended that the list of
active election judges and supplemental election judges, which is on file in the Office of the County
Clerk, be approved by the Kane County Board with said list to be updated as additions are made to the
precincts.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the list of elections
judges on file with the Kane County Clerk is approved for the Kane County elections to be held in
November 2014 through the General Election of 2016.
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
TO
SUBDIVISIONREPEALED
I 450' south of
Hickory Lane
5535
Lane
*miles per hour
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
S taff Name: S teve Coffinbargar, Assistant D irec tor P hone: (63 0 ) 4 0 6-71 70
Resolution/ O rdinanc e T rac k ing:
Assigned Committee: T ransportation
P assed
S ent to: E xec utive
on: 0 6/ 1 1 / 20 1 4
I f O ther, spec ify:
Committee Remark s:
Next Committee: E xec utive
P assed
S ent to:
I County
B oard
on: 1 0 7/ 0 2/ 20 1 4
I
I f O ther, spec ify:
Committee Remark s:
Next Committee:
I
S ent to:
E
on:
Committee Remark s:
County B oard D ate: 1 0 7/ 0 8/ 20 1 4
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-222
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN
THE COUNTY OF KANE AND THE CITY OF AURORA FOR
JERICHO ROAD OVER BLACKBERRY CREEK
KANE COUNTY SECTION NO. 04-00329-00-BR
WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and 5 ILCS 220/1 et seq.
authorizes the County of Kane (hereinafter "Kane") and the City of Aurora (hereinafter "Aurora") to cooperate
in the performance of their respective duties and responsibilities by contract and other agreements; and
WHEREAS, Kane and Aurora desire to cooperate among themselves to accomplish a water main
relocation on Kane County Highway No. 24 (Jericho Road), a highway under the jurisdiction of the County of
Kane (hereinafter referred to as the "Improvement"); and
WHEREAS, Aurora has agreed to reimburse Kane for water main relocation for the Improvement at
an estimated cost of Two Hundred Fifty Thousand Dollars ($250,000.00); and
WHEREAS, the Improvement is deemed by Kane and Aurora to be of immediate benefit to the
residents of the County of Kane, the City of Aurora and the State of Illinois in that it shall facilitate the safe
and efficient movement of traffic and shall provide for the safety of the motoring public; and
WHEREAS, Kane and Aurora have determined a mutually satisfactory allocation of responsibilities
and costs for said Improvement as set forth in the intergovernmental agreement (a copy of which is on file
with the County Clerk's Office.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof is
hereby authorized to execute an intergovernmental agreement with the City of Aurora for reimbursable water
main relocation on Jericho Road.
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
on: L 0 6 / 11/ 20 14
If O ther, specify:
Committee Remarks:
Next Committee: Executive
Passed
Sent to:
County
Board
on: 10 7 / 0 2/ 20 14
If O ther, specify:
Committee Remarks:
Next Committee:
[Sentto:
I
on:
Committee Remarks: [
County Board Date: 0 7 / 0 8 / 20 14
MARTAMCONSTRUCTION, INC.
G e n e r a l C o n t r a c t o r s & E n g i n e e r s
(^ d l^
February ii, 2014
Jim Hansen
Assistant Director of Purchasing
Kane County, IL
RE: Contractor Disclosure
Mr ,Hansen,
Martam Construction, Inc. has not made campaign contributions to any Kane County
elected officials in the last 12 months.
If you have any questions, please contact me.
Respectfully,
Martam Construction, Inc.
5Kutrovat
President
NOTARY4(akfAk/c d& -e
Exp. Date:___________
OFFIC IAL S
E OF WWS
KRISTINSU
NOTARYPUBUC - STAT
MYCOMMISSIONEXP
( 847) 608-6800
1200 Gasket DriveElgin, Illinois 60120 FAX (847)608-6804
ARTAMCONSTRUCTION, INC.
General Contractors & Engineers
Q&L-
Martam Construction, Inc
Record of Stockholders &Shares
February 11, 2014
NameAddress% of Ownership
Mickey Kutrovatz 13N169 Romke Rd. Hampshire, IL60140 20%
Robert Kutrovatz 39W643 Henry David Thoreau Campton Hills, 20%
IL 60175
Dennis Kutrovatz 43w306 Buck Ct. St. Charles, IL6017520%
Jerry Kutrovatz1343 Fargo Blvd. Geneva, IL6013420%
Cindy Holland6N144 Autumn Ln. Lily Lake, IL6017520%
( 847) 608- 6800
1200 Gasket Drive El gin, I l l inois 60120 FAX ( 847) 608- 6804
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14- 223
APPROVING CONTRACT FOR CONSTRUCTION
PLANK ROAD REALIGNMENT
KANE COUNTY SECTION NO. 10-00095-00-FP
WHEREAS, the Kane County Division of Transportation has solicited and received bids for the work
and/or construction described as:
KANE COUNTY SEC. NO. 10-00095-00-FP
PLANK ROAD REALIGNMENT
(hereinafter the "Project")
WHEREAS, the lowest responsible bidder for the Project is:
MARTAM CONSTRUCTION, INC. OF ELGIN, ILLINOIS
with a low bid of
$4,631,358.17
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a contract for the
Project described hereinabove shall be awarded to the lowest responsible bidder in the amount as indicated
hereinabove and that the County Board Chairman is hereby authorized and directed to execute a contract
and contractor's bond therefor.
BE IT FURTHER RESOLVED that there is hereby appropriated the sum of Four Million Six Hundred
Thirty One Thousand Three Hundred Fifty Eight and 17/100 Dollars ($4,631,358.17) from Transportation
Sales Tax Fund #305, Line Item #73000 (Road Construction) to pay for the Project.
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in originalpersonnel/item/service inthe specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision?available?
305.520.527.73000Road ConstructionYesYes
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
L E
C0===W=WW?
AN EQUAL OPPORTUNI TY EMPLOYER
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14- 224
APPROVING CONTRACT FOR CONSTRUCTION
TANNER ROAD OVER LAKE RUN CREEK
KANE COUNTY SECTION NO. 11-00163-01-BR
WHEREAS, the Kane County Division of Transportation has solicited and received bids for the work
and/ or construction described as:
KANE COUNTY SEC. NO. 11-00163-01-BR
TANNER ROAD OVER LAKE RUN CREEK
( hereinafter the "Project")
WHEREAS, the lowest responsible bidder for the Project is:
ILLINOIS CONSTRUCTORS CORPORATION OF ELBURN, ILLINOIS
with a low bid of
$1,572,800.00
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a contract for the Project
described hereinabove shall be awarded to the lowest responsible bidder in the amount as indicated
hereinabove and that the County Board Chairman is hereby authorized and directed to execute a contract
and contractor' s bond therefor.
BE IT FURTHER RESOLVED that there is hereby appropriated the sum of One Million Five Hundred
Seventy Two Thousand Eight Hundred Dollars ( $1,572,800.00) from Transportation Sales Tax Fund #305,
Line Item #73010 ( Bridge Construction) to pay for the Project.
Line ItemLine Item Description WasAre funds currently If funds are not
personnel/ item/ service available for this currently available in
approved in original personnelfitem/ service in the specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision?available?
305.520.527.73010Bridge construction YesYes
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
Christopher J. Lauzen
Clerk, County Board
R bert E . Dunn
Construction Accounta nt
Christopher J. Lauzen
Clerk, County Board
Sent to:
on:
Committee Remarks:
County Board Date: 0 7 / 0 8/ 20 14
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-228
APPROVING ACQUISITION OF HIGHWAY RIGHT OF WAY
LONGMEADOW PARKWAY BRIDGE CORRIDOR
KANE COUNTY SECTION NO. 94-00215-01-BR
PARCEL NOS. ILN0070, ILN0070TE-A, ILN0070TE-B AND ILNOO7OTE-C
WHEREAS, the County of Kane is authorized by law, pursuant to the Illinois Compiled Statutes,
605 ILCS 5/5-801 (2014), to acquire real property for highway purposes by negotiated purchase or
eminent domain proceedings; and
WHEREAS, the County of Kane has developed right of way plans for the Longmeadow Parkway
Bridge Corridor, Kane County Sec. No. 94-00215-01-BR; and
WHEREAS, L & H Farm Limited Partnership, an Illinois limited partnership, the property owner
of Longmeadow Parkway Bridge Corridor Parcel Nos.1LN0070, 1LN0070TE-A, 1LN0070TE-B and
1 LN0070TE-C which are legally described in Exhibit "A" attached hereto (a copy of which is on file in
the office of the Kane County Clerk), have offered to sell said described property (Parcel No. 1 LN0070),
and grant temporary easements upon the property described as 1 LNOO7OTE-A, 1 LNOO7OTE-B and
1LN0070TE-C to the County of Kane for the amount of Eight Hundred Sixty Seven Thousand Three
Hundred Fifty Dollars ($867,350.00).
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane
accept the offer of L & H Farm Limited Partnership, the property owner of Longmeadow Parkway
Bridge Corridor Parcel No.1LN0070, 1LN0070TE-A, 1LN0070TE-B and 1LN0070TE-C to sell said
described property and grant temporary easements upon said described property to the County of
Kane for the total amount of Four Hundred Sixty Seven Thousand Three Hundred Fifty Dollars
($467,350.00) to be paid from the Transportation Sales Tax Fund #305, Line Item #74010 (Highway
Right-of-Way) and Four Hundred Thousand Dollars ($400,000.00) to be paid from the Upper Fox
Impact Fee Fund #556, Line Item #74010 (Highway Right-of-Way) for a total of Eight Hundred Sixty
Seven Thousand Three Hundred Fifty Dollars ($867,350.00)and the Chairman of the Kane County
Board is hereby authorized and directed to execute a contract, real estate agreements and closing
documents therefor.
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in originalpersonnel/item/service inthe specified line item,
budget or a subsequent the specific line item?where are the funds
budget revision? available?
305.520.527.74010Highway Right-of-WayYes
556.520.556.74010
Yes
Page 2 of 4, Res. #14-228
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board