Video Index
Share
1.0 Call to Order
2.0 Invocation or Moment of Silence
3.0 Pledge of Allegiance
4.0 Roll Call of Commissioners
5.0 Addenda to Agenda
6.0 Public Comment (matters not on agenda limited to one 3 minute comment per person, maximum 15 minutes)
7.0 Presidents Report, Special Recognition and Committee Appointments
8.0 Consent Agenda: (Items #8.1 - #8.4)
8.1 Minutes - Special Call Meetings; July 10, 2008 and August 8, 2008; Board Meeting; July 22, 2008
8.2 Resolution awarding a Contract for installation of Evaporator Restrooms at Countryside Golf Club to Biological Mediation Systems, Inc., Fort Collins, Colorado in the Contract Price of $29,977.00.
8.3 Resolution awarding a Contract for a Clearing Project at the McLean Habitat Restoration Area at Lakewood Forest Preserve to Clean Cut Tree Service, Inc., Lake Villa, Illinois in the Contract Price of $237,671.36.
8.4 Resolution awarding a Contract for parking lot paving at Lakewood Forest Preserve Dog Exercise Area to Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois in the Contract Price of $99,999.99.
9.0 Reports of Standing and Special Committees:
9.1 Resolution awarding a Contract for Roadway Excavation for the Operations and Public Safety Facility at Fourth Lake Forest Preserve to Berger Excavating Contractors, Inc., Wauconda, Illinois in the Contract Price of $169,000.00.
9.2 Resolution awarding a Contract for supply and installation of a Service Elevator for the Operations and Public Safety Facility at Fourth Lake Forest Preserve to Lakeland/Larsen Elevator Corp., Waukegan, Illinois in the Contract Price of $91,000.00.
9.3 Resolution authorizing payment to the Village of Lindenhurst for Water System Connection and Construction Inspection Fees for the Operations and Public Safety Facility in an amount not to exceed $66,245.00.
9.4 Resolution awarding a Contract for printing and production of a Forest Preserve referendum public information brochure to The Argus Press, Niles, Illinois in the Contract Price of $25,469.00.
9.5 Ordinance authorizing a License Agreement with the Adlai Stevenson Center on Democracy for use of the Adlai E. Stevenson Historic Home.
9.6 Ordinance authorizing initiating a Three-Year License Agreement to provide plants and support services for the annual Native Plant Sale at Independence Grove with Possibility Place Nursery.
Planning and Restoration Committee:
9.7 Cultural Resources, Environmental Education and Public Affairs Report Land Preservation and Acquisition:
9.8 Resolution to purchase an approximately 5-acre property in Fremont and Wauconda Townships known as the Grawe Property as an addition to Lakewood Forest Preserve for $300,000.00.
10.0 Old Business
11.0 New Business
12.0 Petitions, Correspondence and Reports
13.0 Executive Session
14.0 Potential Action Following Executive Session
15.0 Adjourn
Sep 09, 2008 Forest Preserve Board Meeting
Agenda