Kendall County Forest Preserve District Commission will meet on April 16.
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. Public Comments
VII. *Approval of Claims for an Amount Not-to-Exceed $19,889.36
VIII. Approval of Minutes
Kendall County Forest Preserve District Commission Meeting of March 19, 2019
Kendall County Forest Preserve District Finance Committee Meeting of March 28, 2019
OLD BUSINESS
IX. *MOTION: Acceptance of the State of Illinois FY18 OSLAD Notice of State Award (NOSA) #970-11935 for Phase I Improvements at Pickerill-Pigott Forest Preserve in the Amount of $316,500.00 as a Pre-requirement Pursuant to the Issuance of an Illinois Department of Natural Resources Open Space Land Acquisition and Development FY18 Grant Agreement
X. *ORDINANCE #04-001-19: Approval of a Utility License Agreement with Commonwealth Edison Company of Chicago, Illinois Granting a License to Construct New, and Maintain Existing Electrical Service Line Infrastructure and Facilities within the License Area at Hoover Forest Preserve, Kendall County, Illinois, for a Calculated Payment Received from Commonwealth Edison Company in the Amount of $39,310.00
NEW BUSINESS
XI. *MOTION: Approval of a Proposal from Rich McCaslin Concrete Construction of Leland, Illinois for the Excavation and Installation of a Concrete Parking Pad in the Amount of $2,304.00, and Pouring of Ten (10) Concrete Footings in the Amount of $350.00 at Little Rock Creek Forest Preserve, for a Total Amount Not-to-Exceed $2,654.00
XII. *MOTION: Approval of a Proposal from Jeff Wehrli Excavating Inc. of Naperville, Illinois for the Installation of Parking Lot Gravel in the Amount of $6,925.00; the Installation of an Eight (8) Foot Path from the Parking Lot to the Trailhead Kiosk in the Amount of $3,800.00; and the Regarding, Stone Installation, and Compacting of the Bluff Slope Access Lane in the Amount of $5,850.00 at Little Rock Creek Forest Preserve, for a Total Amount Not-to-Exceed $16,575.00
XIII. Discussion of a Proposal from Upland Design, Ltd. of Plainfield, Illinois for the Development of a State of Illinois – Illinois Department of Natural Resources FY19 Open Space Land Acquisition and Development (OSLAD) Grant Application for the Acquisition and Development of Property Adjacent and Conterminous to Hollenback Sugar Bush Forest Preserve in the Amount of $5,500.00 Plus Reimbursable Expenses
XIV. Executive Session
XV. Other Items of Business
Rescheduling of the Kendall County Forest Preserve District Finance Committee Meeting of April 25, 2019 at 6:00 pm
XVI. Public Comments
XVII. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/FP-Comm-Agenda-April-16-2019-FINAL.pdf
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