Kane County Forest Preserve District Commission met Feb. 11.
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 January 8, 2019
VI. Presentation and Approval of the Bills and Commissioners' Per Diem for January 2019
VII. Land Acquisition
FP-R-19-02-2688 Resolution to Acquire the Holzer Property in Dundee Township
FP-R-19-02-2689 Resolution to Acquire the Harrigan Property in Rutland Township
VIII. Bids and Proposals
FP-R-19-02-2692 Resolution Authorizing a Bid for Seed Purchase to Restore Lands at the Hoscheit Woods and LeRoy Oakes Forest Preserves
FP-R-19-02-2693 Resolution Authorizing Change Order #2 from Wills Burke Kelsey Engineering (WBK) for Additional Phase II Engineering Services on the Fox River Trail Under the UPRR Project
FP-R-19-02-2694 Resolution Authorizing Change Order #3 from Wills Burke Kelsey Engineering (WBK) for Additional Phase II Engineering Services on the Fox River Trail Under the UPRR Project
IX. Grant
FP-R-19-02-2695 Resolution Authorizing the District to Apply for an Illinois Clean Energy Foundation Grant Funds for the Acquisition of the Harrigan Property in Rutland Township
X. Intergovernmental Agreements
FP-R-19-02-2696 Resolution Authorizing an Intergovernmental Agreement with the Village of South Elgin for Policing Services
FP-R-19-02-2697 Resolution Authorizing a License Agreement with the St. Charles Park District for Use of the Soccer Fields at Dean and Peck Roads
XI. New Business
FP-R-19-02-2698 Resolution Authorizing Participation by Specific Elected Officials in the Illinois Municipal Retirement Fund (IMRF), Recertification
FP-R-19-02-2690 Resolution to Approve Authorizing a Revision to Resolution FPR-18-07-2656 Authorizing the Contract with Alfred Benesch & Co. for Phase III Engineering Services for the Fox River Trail Under the UPRR Transportation Alternatives Program (TAP) Grant Project
FP-R-19-02-2691 Resolution to Approve a Revision to Resolution FP-R-18-08-2663 for the Purchase of a Permanent Easement from the Union Pacific Railroad (UPRR) for the Fox River Trail Under the UPRR Transportation Alternatives Program (TAP) Grant Project
XII. Communications
XIII. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
XIV. President's Comments
XV. Departmental Reports for January 2019
XVI. Adjournment
Adjournment until: Tuesday, March 12, 2019 at 9:00 am
Kane County Government Center, Building A
719 Batavia Avenue, Geneva, Illinois
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2310&Inline=True
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