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Kendall County Times

Friday, April 19, 2024

Kendall County Forest Preserve District Commission will meet November 20

Chairs

Kendall County Forest Preserve District Commission will meet on November 20. 

Here is the agenda as provided by the commission:

I. Call to Order


II. Pledge of Allegiance

III. Invocation

IV. Roll Call

V. Approval of Agenda

VI. Citizens to be Heard

VII. *Approval of Claims for an Amount Not-to-Exceed $31,081.59

VIII. Approval of Minutes

       Kendall County Forest Preserve District Finance Committee Meeting of October 25, 2018

       Kendall County Forest Preserve District Commission Meeting of November 7, 2018

Old Business

IX. *MOTION: Approval of a Proposal from Hampton, Lenzini and Renwick Inc. of Elgin, Illinois for Submission of IDNR Construction Permitting, and Development of Construction Plans and Bid Documents for the Demolition of Millbrook Bridge (Phase II) with an Upper Limit of Compensation Not-to-Exceed $26,000.00, and Construction Services for the Demolition of Millbrook Bridge (Phase III) with an Upper Limit of Compensation Not-to-Exceed $26,730.00, for a Total Contract Amount Not-to-Exceed $52,730.00

New Business

X. *MOTION: Approval with Authorization for the Kendall County Treasurer to Transfer District Operating Funds to Kendall County for Payment of the District’s Portion of the Annual Insurance Premium Assessed in FY17 in the Amount of $40,979.66

XI. *ORDINANCE #11-18-001: Approval of the Combined Annual Budget and Appropriations Ordinance Setting Forth the Annual Budget of the Kendall County Forest Preserve District, Kendall County, Illinois for the Fiscal Year Beginning December 1, 2018 and Ending November 30, 2019 in an Amount Not-to-Exceed $7,711,527.00

XII. *ORDINANCE #11-18-002: Approval of the General Fund Tax Levy Ordinance of the Kendall County Forest Preserve District, Kendall County, Illinois for the Fiscal Year Beginning December 1, 2018 and Ending November 30, 2019 in an Amount Not-to-Exceed $590,374.00

XIII. *MOTION: Approval of the Kendall County Forest Preserve District Employee Salary Schedule for December 1, 2018 through November 30, 2019, which Includes an Aggregate Sum for Scheduled Increases for a Total Amount Not-to-Exceed $25,172.00

XIV. Executive Session

XV. Other Items of Business

       Special Call Meeting – November 27, 2018 at 6:00 PM – Kendall County Board Room

XVI. Citizens to be Heard

XVII. Adjournment

https://www.co.kendall.il.us/wp-content/uploads/FP-Comm-Agenda-November-20-2018-FINAL.pdf

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