Kendall County Forest Preserve District Commission met April 5.
Here are the minutes provided by the commission:
I. Call to Order
President DeBolt called the meeting to order at 6:52 pm in the Kendall County Office Building - Second Floor Board Meeting Rooms 209 and 210.
II. Pledge of Allegiance
The Pledge of Allegiance was recited at the start of the Kendall County Board Meeting.
III. Invocation
An invocation was offered at the start of the Kendall County Board Meeting.
IV. Roll Call
| X | Bachmann | X | Koukol |
| X | DeBolt | X | Peterson |
| X | Flowers | X | Rodriguez |
| X | Gengler | X | Shanley |
| X | Kellogg | X | Wormley |
Roll call: Commissioners Bachmann, Flowers, Gengler, Kellogg, Koukol, Peterson, Rodriguez, Shanley, Wormley, and DeBolt were all present.
V. Approval of Agenda
Commissioner Peterson made a motion to approve the agenda as presented. Seconded by Commissioner Shanley. Aye, all. Opposed, none.
VI. Public Comment
No public comments were offered from citizens in attendance.
VII. CONSENT AGENDA
A. Approval of Minutes
∙ Kendall County Forest Preserve District Committee of the Whole Meeting of March 14, 2023 ∙ Kendall County Forest Preserve District Commission Meeting of March 21, 2023
B. Approval of Claims in the Amount of $10,618.99
C. MOTION: Approval of Change Order #005 for Lite Construction Contract #19-429-1250 - Ken Pickerill House Renovations Project for the Purchase and Installation of Sun Room Flooring ($1,525.00); Purchase and Installation of Storm Gutter Drain Tiles ($1,675.00); Replacement of the South Asphalt Drive and Walkway ($29,780.00); and 5% Markup Allowable Per Contract ($642.00); and Resulting Net Contract Increase of $13,483.00 following Application of the Remaining $20,139.00 Contract Contingency
Commissioner Gengler made a motion to approve the Consent Agenda as presented. Seconded by Commissioner Peterson.
Motion: Commissioner Gengler
Second: Commissioner Peterson
Roll call: Consent Agenda
| Commissioner | Aye | Opposed | Commissioner | Aye | Opposed |
| Bachmann | X | Koukol | X | ||
| DeBolt | X | Peterson | X | ||
| Flowers | X | Rodriguez | X | ||
| Gengler | X | Shanley | X | ||
| Kellogg | X | Wormley | X |
Roll call: Commissioners Bachmann, Flowers, Gengler, Kellogg, Koukol, Peterson, Rodriguez, Shanley, Wormley, and DeBolt, aye. Opposed, none. Motion unanimously approved.
VIII. OLD BUSINESS
No items posted for consideration.
IX. NEW BUSINESS
A. MOTION: Approval of a Proposal from Four Seasons Landscaping Plus of Yorkville for Planting Bed Preparation and Installation of Trees and Shrubs ($5,780.00); Installation of Fabric and Outcropping Stone for Erosion Control ($10,340.00); and Installation of Decorative Stone and Edging ($3,520.00) for the Ken Pickerill Estate House for a Total Cost Not-to-Exceed $19,640.00
Commissioner Shanley made a motion to approve a proposal from Four Seasons Landscaping Plus of Yorkville for planting bed preparation and installation of trees and shrubs ($5,780.00); installation of fabric and outcropping stone for erosion control ($10,340.00); and installation of decorative stone and edging ($3,520.00) for the Ken Pickerill Estate House for a total cost not-to-exceed $19,640.00. Seconded by Commissioner Koukol.
Motion: Commissioner Shanley
Second: Commissioner Koukol
Roll call: Four Seasons Landscaping Proposal for Pickerill Estate House
| Commissioner | Aye | Opposed | Commissioner | Aye | Opposed |
| Bachmann | X | Koukol | X | ||
| DeBolt | X | Peterson | X | ||
| Flowers | X | Rodriguez | X | ||
| Gengler | X | Shanley | X | ||
| Kellogg | X | Wormley | X |
Roll call: Commissioners Bachmann, Flowers, Gengler, Kellogg, Koukol, Peterson, Rodriguez, Shanley, Wormley, and DeBolt, aye. Opposed, none. Motion unanimously approved.
X. Committee Chairman Reports: Commissioners Wormley (Finance) and Koukol (Operations)
No Committee reports were presented.
XI. Public Comments
No public comments were offered from citizens in attendance.
XII. Executive Session
None.
XIII. Other Items of Business
None.
XIV. Adjournment
Commissioner Peterson made a motion to adjourn. Seconded by Commissioner Flowers. Aye, all. Opposed, none.
Meeting adjourned at 7:01 pm.
https://www.kendallcountyil.gov/home/showpublisheddocument/26968/638179320341870000
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