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Kane County Reporter

Thursday, November 21, 2024

Kane County Forest Preserve District Commission met November 14.

Meetingroom05

Kane County Forest Preserve District Commission met Nov. 14.

Here is the agenda provided by the Commission:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Public Comment (Each Speaker is limited to 3 minutes)

V. Presentation and Approval of the Minutes of October 10, 2017

VI. Presentation and Approval of the Bills for October 2017

VII. Bids and Proposals

FP-R-17-11-2584 Resolution Accepting a Bid to Purchase Fuel

FP-R-17-11-2585 Resolution Accepting a Bid for Tree and Brush Clearing at the Helm Woods Forest Preserve

FP-R-17-11-2586 Resolution Accepting a Change Order from Williams Burke Kelsey Engineering for the Raymond Street Tunnel Project

VIII. Grant

FP-R-17-11-2587 Resolution Authorizing the Request to Apply for ITEP Grant Funding for Tyler Creek Greenway Trail Connection between Burnidge Forest Preserve and Randall Road

FP-R-17-11-2588 Resolution Authorizing the Request to Apply for ITEP Grant Funding for a Chervil Control Project in Collaboration with KDOT

IX. Ordinances

FP-O-17-11-0539 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2018 A.D. and Ending June 30, 2019 A.D. for the General Fund

FP-O-17-11-0540 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2018 A.D. and Ending June 30, 2019 A.D. for the Illinois Municipal Retirement Fund

FP-O-17-11-0541 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2018 A.D. and Ending June 30, 2019 A.D. for the Construction and Development Fund

FP-O-17-11-0542 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2018 A.D. and Ending June 30, 2019 A.D. for the Insurance Liability Fund

FP-O-17-11-0543 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2018 A.D. and Ending June 30, 2019 A.D. for the Social Security Fund

FP-O-17-11-0544 Ordinance Abating the Tax Heretofore Levied for the Year 2017 to Pay Debt Service on Taxable General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016B, of the Forest Preserve District of Kane County, Kane County, Illinois

X. Land Acquisition

FP-R-17-11-2589 Resolution for Land Acquisition in Aurora Township Adjacent to the Oakhurst Forest Preserve

XI. Intergovernmental Agreement

FP-R-17-11-2590 Resolution Authorizing an Intergovernmental Agreement with the University of Illinois for Aquifer Monitoring at Various Preserves

XII. Business

FP-R-17-11-2591 Resolution Authorizing the Delegate to Vote on Matters Presented During the Illinois Association of Park Districts' Annual Business Meeting in January 2018

FP-R-17-11-2592 Resolution Authorizing the Sale of Forest Preserve District Surplus Vehicles

XIII. Executive Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel

XIV. President's Comments

Presentation of a Committee Assignment Change

XV. Reports

A. Disclosure of Annuity & Liability Breakdown for Certain Employees as per Public Act 099-0646

B. October 2017 Departmental Reports

XVI. Adjournment

Adjournment until: Tuesday, December 12, 2017 at 9:00 am

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