Kendall County Forest Preserve District Commission met Sept. 6.
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
VII. *CONSENT AGENDA
A. Approval of Minutes
Kendall County Forest Preserve District Committee of the Whole Meeting of August 9, 2022
Kendall County Forest Preserve District Commission Meeting of August 16, 2022
B. *Approval of Supplemental Claims (081522F Claims Run) in the Amount of $1,597.25
C. *Approval of Regular Claims (83122F Claims Run) in the Amount of $27,781.22
VIII. OLD BUSINESS
No agenda items posted for consideration. 2
IX. NEW BUSINESS
A. *MOTION: Approval of the Submission of an American Rescue Plan Act Grant Application to the County of Kendall in the Amount of $100,000 Necessary to Complete Open Space Improvements (Outdoor Pavilion and ADA Approaches) at Pickerill-Pigott Forest Preserve as Part of the Ken Pickerill House Renovations Project #19-429-1250
B. *MOTION: Approval of Contract with Lite Construction, Inc. of Montgomery, Illinois for the Completion of the Ken Pickerill House Renovations Project #19-429-1250 (State of Illinois, Department of Natural Resources PARC Grant Agreement #21-114) in the Amount of $1,082,700.00 (Bid A – Estate House), Plus $110,000.00 (Bid B – Re-roofing) for a Total Amount Not-to-Exceed $1,192,700.00
C. *MOTION: Approval of the Wight & Company, Inc. IDNR-OSLAD Grant Preparation Phase Option in the Amount of $6,500.00 Extended as Part of the Approved Subat Forest Preserve Nature Center Master Plan 3.8.21 Design Proposal
X. Public Comments
XI. Executive Session
XII. OTHER ITEMS OF BUSINESS
A. Subat Master Plan Community Meetings – Thursday and Friday, September 8 and 9, 2022 from 4:30 pm to 6:30 pm Location: Kendall County Historic Courthouse 110 W. Madison Street Yorkville, IL 60560
B. Subat Master Plan Public Hearing – Tuesday, September 13, 2022 at 4:30 pm Location: Kendall County Administrative Office Building – Second Floor Board Rooms 209 and 210 - 111 W. Fox Street – Yorkville, IL 60560
C. Subat Master Plan – Online Survey Link: https://www.surveymonkey.com/r/MMDNH2M
XIII. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/24888/637977294100636680
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