Kendall County Forest Preserve District Commission met Sept. 1.
Here is the agenda provided by the commission:
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Roll Call
V. Approval of Agenda
VI. Public Comments
CONSENT AGENDA
VII. Approval of Minutes
Kendall County Forest Preserve District Operations Committee Meeting of August 5, 2020
Kendall County Forest Preserve District Committee of the Whole Meeting of August 11, 2020
VIII. *Approval of Claims in the Amount of $74,349.26
IX. *MOTION: Approval of a Proposal from Possibility Place Nursery of Monee, Illinois for the Purchase of Tree and Shrub One-Gallon (450 units) and Five-Gallon (72 units) Stock for the Pickerill-Pigott Forest Preserve - Phase I OSLAD Project for a Total Cost Not-to-Exceed $5,274.00
X. *MOTION: Approval of a Proposal from Genesis Nursery of Tampico, Illinois for the Purchase of Woodland Edge Seed Mix for $792.00 per Acre for 12.62 acres for Fox River Bluffs and Hoover Forest Preserve for a Cost Not-to- Exceed $10,000.00 Reimbursable to the District through its ComEd Green Region Program Grant Award, Plus 5.0 acres of said Seed Mix for the Pickerill-Pigott Forest Preserve - Phase I OSLAD Project for $3,955.04, for a Total Cost Not-to Exceed $13,955.04
XI. *MOTION: Approval of a Proposal from Genesis Nursery of Tampico, Illinois for the Purchase of Pollinator Seed Mix for $902.00 per acre for 4.5 acres for the Pickerill-Pigott Forest Preserve – Phase I OSLAD Project for a Cost Not-to-Exceed $4,059.00
XII. *MOTION: Approval of a Deed of Gift for the Purchase of the Lesson Horse “Dante” from Candice Van Vroost of Kankakee, Illinois for $2,000.00 for Payment In-Hand following a 30-day Trial Period Beginning on September 2, 2020
OLD BUSINESS
No items posted for consideration
NEW BUSINESS
XIII. Millbrook Bridge Removal Project – Field Report on Superstructure Destabilization and Emergency Tear-Down, Public Safety Measures, and Permitting Authority Responses (D. Construction and HLR Engineering)
XIV. *MOTION: Approval of a Proposal from Hampton, Lenzini and Renwick Inc. for the Completion of an Underwater Inspection of the Millbrook Bridge In-Stream Debris Field and Phase II Project Site Mapping for an Estimated Cost Not-to-Exceed $8,900.00
XV. *MOTION: Approval of a Proposal from Hampton, Lenzini and Renwick Inc. for the Completion of a Manual Probe of the Millbrook Bridge In-Stream Debris Field and Phase II Project Site Mapping for an Estimated Cost Not-to-Exceed $4,500.00
XVI. *MOTION: Approval of the 20-21 CWD Bowhunt Program Manual, Including an Initial Registration Period Beginning September 2, 2020 for Prior Year Permit Holders Only, Open Registration Concluding September 25, 2020, a Program Capacity Limit of 80 Full Season Permits with a Kendall County Resident Permit Fee of $225.00 ($50.00 for an Invited Resident 2-Weekend Guest Pass) and $325.00 Non-Resident Permit Fee ($100.00 for an Invited Non-Resident 2-Weekend Guest Pass)
XVII. Other Items of Business
XVIII. Public Comments
XIX. Adjournment
https://www.co.kendall.il.us/Home/ShowDocument?id=17830
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