Kane County Forest Preserve District Commission met Nov. 12.
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. Presentations
A. Illinois Association of Park Districts' Best of the Best Awards
FP-R-19-11-2750 Resolution to Recognize and Honor Laura Ross Stuart for Her Many Years of Service to the Forest Preserve District of Kane County
VI. Presentation and Approval of the Minutes from October 8, 2019
VII. Presentation and Approval of the Bills and Commissioners' Per Diem from October 2019
VIII. Bids and Proposals
FP-R-19-11-2751 Resolution Authorizing a Bid for the Purchase of a Bull Hog Forestry Mulcher for the Natural Resource Management Department
FP-R-19-11-2752 Resolution Authorizing a Bid for Replacement Vehicles for the Operations Trades and North Divisions
FP-R-19-11-2753 Resolution Authorizing a Bid for Tree and Brush Clearing at the Freeman Kame Meagher Forest Preserve
FP-R-19-11-2754 Resolution Authorizing a Bid for Tree and Brush Clearing at the Lone Grove Forest Preserve
FP-R-19-11-2755 Resolution Authorizing a Bid for Tree and Brush Clearing at the Helm Woods Forest Preserve
FP-R-19-11-2756 Resolution Authorizing a Bid for Tree and Brush Clearing at the Meissner Corron Forest Preserve
FP-R-19-11-2757 Resolution Authorizing a Bid for Seed Purchase to Restore Lands at Various Preserves
FP-R-19-11-2758 Resolution Accepting a Proposal for a Feasibility Study at the Pingree Grove Forest Preserve
FP-R-19-11-2759 Resolution Authorizing Change Order #4 from Wills Burke Kelsey Engineering, LLC, for Additional Phase II Engineering Services Relating to the Raymond Street Re-Route Project
IX. Ordinances
FP-O-19-11-0555 Ordinance of the Board of Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021 for the: GENERAL FUND
FP-O-19-11-0556 Ordinance of the Board of Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021 for the: ILLINOIS MUNICIPAL RETIREMENT FUND
FP-O-19-11-0557 Ordinance of the Board of Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021 for the: CONSTRUCTION & DEVELOPMENT FUND
FP-O-19-11-0558 Ordinance of the Board of Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021 for the: INSURANCE LIABILITY FUND
FP-O-19-11-0559 Ordinance of the Board of Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021 for the: SOCIAL SECURITY FUND
FP-O-19-11-0560 Ordinance Abating the Tax Heretofore Levied for the Year 2019 to Pay Debt Service on the Taxable General Obligation Refunding Bonds Series 2016B, of the Forest Preserve District of Kane County, Kane County, Illinois
X. Agreement
FP-R-19-11-2760 Resolution Approving the Intergovernmental Agreement Amendment #3 with Kane County for the Settler's Hill Golf Course Improvements Financial Terms
XI. New Business
FP-R-19-11-2761 Resolution Authorizing the Delegate(s) to Vote on Matters Presented During the Illinois Association of Park Districts' (IAPD) Annual Business Meeting Held on January 25, 2020
B. Presentation and Approval of the Forest Preserve District's 2020 Committees Schedule
C. Presentation and Approval of the Forest Preserve District's Holiday Schedule for 2020
XII. Closed Session to Discuss Land Acquisition, Contracts, Litigation, and Personnel
XIII. Communications
XIV. President's Comments
XV. Departmental Reports from October 2019
XVI. Adjournment
Adjournment until: Tuesday, December 10, 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=2501&Inline=True
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