Kane County Forest Preserve District Commission met Nov. 10.
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 13, 2020
VI. Presentation and Approval of the Bills for October 2020
A. Presentation and Approval of the FY2019/2020 Audit
B. Presentation: Recognition of Outgoing Commissioners
VII. Bids & Proposals
FP-R-20-11-2838 Resolution Authorizing the Purchase of a Replacement Vehicle for the Planning & Operations Department
FP-R-20-11-2839 Resolution Accepting a Bid to Contract for Fuel Pricing and Delivery
FP-R-20-11-2840 Resolution Authorizing a Bid for Tree Planting at the Elburn Forest Preserve as Part of the Intergovernmental Agreement with the Kane County Division of Transportation for the Bliss Road Realignment Project
FP-R-20-11-2841 Resolution Accepting a Bid for Herbicide Weed Management to Treat Woody Re-Sprouts at Various Forest Preserves
FP-R-20-11-2842 Resolution Authorizing a Bid for the Repaving and Drainage Repairs on the Fox River Trial in Elgin Township
VIII. Ordinances
FP-O-20-11-0564 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the General Fund
FP-O-20-11-0565 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of the Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the Illinois Municipal Retirement Fund
FP-O-20-11-0566 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the Construction and Development Fund
FP-O-20-11-0567 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the Insurance Liability Fund
FP-O-20-11-0568 Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending July 30, 2022 for the Social Security Fund
FP-O-20-11-0569 An Ordinance Abating the Tax heretofore levied for the Year 2020 to Pay Debt Service on the Taxable General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016B, of the Forest Preserve District of Kane County, Kane County, Illinois
IX. Land Acquisition
FP-R-20-11-2843 Resolution Authorizing the Resale of the Farmstead Portion if the Urich Property Recently made Part of the Johnson's Mound Forest Preserve in Blackberry Township
FP-R-20-11-2844 Presentation and Approval of a Resolution to Authorize the President, Staff and Attorneys to File an Eminent Domain Case Regarding the Great Western Trail/Union Pacific Rail Road Acquisition if Negotiations Fail
X. Agreements
FP-R-20-11-2845 Resolution Authorizing an Agreement with GolfVisions Management Inc. to Manage the Hughes Creek Golf Club for 2021
FP-R-20-11-2846 Resolution Authorizing an Amendment to the Temporary Construction Easement Agreement with the Kane County Division of Transportation for the Dauberman Road Extension Project at Big Rock Forest Preserve
FP-R-20-11-2847 Resolution Authorizing A Second Amendment to the License Agreement with Barrington Natural Farms LLC, at the Brunner Family Forest Preserve
FP-R-20-11-2848 Authorizing Amendment #1 to Intergovernmental Agreement with Illinois Department of Natural Resources for the Fox River Obstruction Removal Project
FP-R-20-11-2849 Resolution Approving the Intergovernmental Agreement with Kane County for the Coronavirus Relief Fund
XI. New Business
XII. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
XIII. Communications
XIV. President's Comments
XV. Department Reports for October 2020
XVI. Adjournment
Adjournment Until: Tuesday, December 8th, 2020 at 9:00 a.m. via Video Conference held at the Kane County Government Center, Bldg. A 719 Batavia Ave., Geneva, IL 60134
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2755&Inline=True
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