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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 - #8.10)
8.1 Minutes - February 10, 2009
8.2 Resolution awarding a Contract for Earthwork, Grading, Erosion Control, Gravel Subsurface, Concrete Pavement, Foundations and Curbs, Storm Drainage, Rubber Play Surface, Equipment Installation and Landscaping for the Playground at Heron Creek Forest Preserve to Pederson Construction, Inc., Deerfield, Illinois, in the Contract Price of $188,520.00.
8.3 Resolution awarding a Contract for the 2009 District-wide Invasive Plant Management to Liberty Prairie Restorations, Libertyville, Illinois in the Contract Price of $109,200.00.
8.4 Resolution awarding a Contract for Forest Amphibian Research at MacArthur Woods Forest Preserve to Northern Illinois University in the Contract Price of $20,744.00.
8.5 Resolution awarding a Contract for Continuation of Blanding's Turtle Research at Spring Bluff Forest Preserve to the University of Illinois at Champaign-Urbana in the Contract Price of $30,000.00.
8.6 Resolution ratifying and authorizing the filing for and acceptance of an Illinois Bicycle Path Grant to fund implementation of the Fort Hill Trail-Ray Lake Section.
8.7 Resolution awarding a Contract for the purchase of six (6) P7100-800MHZ Law Enforcement Portable Radios, and six (6) M7100 - 800MHZ Law Enforcement Mobile Radios to M/A-Com, Inc., Lynchburg, Virginia, as specified by the Lake County Sheriff's Department in the Contract Price of $51,483.60.
8.8 Resolution authorizing the application for and acceptance of an Illinois State Library 2010 Library Services and Technology Act Digital Imaging Grant in the amount of $25,000.00.
8.9 Resolution authorizing the application for and acceptance of a 2010 U.S. National Archives and Records Administration Digitizing Historical Records Grant in the amount of $90,000.00.
8.10 Resolution authorizing payment to the County of Lake for annual services in the amount of $138,825.38.
9.0 Reports of Standing and Special Committees: Finance, Administrative and Revenue Facilities Committee:
9.1 Resolution adopting an Environmental Sustainability Policy for the Lake County Forest Preserve District.
9.2 Resolution awarding two (2) trade contracts for construction of the Operations and Public Safety Facility at Fourth Lake Forest Preserve to Peak Carpentry, Inc., Algonquin, Illinois for Trade package 3A-Metal Studs & Drywall in the Contract Price of $280,599.00 and LJ Morse Construction Co., Aurora, Illinois for Trade package 3B-Acoustical Ceilings in the Contract Price of $128,435.00.
9.3 Resolution reimbursing the Soil and Water Conservation District of Lake County for the cost of the rain barrels and accessories sold in a joint sale in the amount not to exceed $40,000.00.
9.4 Resolution in support of a Children’s Outdoor Bill of Rights and naming June as Leave No Child Inside Month in the Lake County Forest Preserves.
9.5 Resolution to purchase an approximately 0.67-acre property in Lake Vila Township known as the Murphy Property in the amount of $190,000.00 as an addition to Hastings Lake Forest Preserve.
9.6 Resolution granting two permanent easements totaling 0.666 acres, and two temporary easements totaling 0.087 acres, to the Illinois Department of Transportation for the purpose of construction, maintaining and improving Route 120 in the vicinity of the intersections of Bacon Road and Cedar Lake Road.
9.7 Resolution awarding a Contract for Environmental Remediation Services at the Hurd Property to Mostardi Platt Environmental, Oak Brook, Illinois in the Contract Price of $107,904.98.
9.8 Resolution approving a Sustainable Farming License Agreement with the Liberty Prairie Conservancy for the Casey Farm at Independence Grove Forest Preserve.
9.9 Resolution authorizing a Recreational Lease Agreement #SR487585 between Commonwealth Edison and the Lake County Forest Preserve District for the District to operate and maintain a multi-use public trail across the ComEd right-of-way on the Des Plaines River Trail. The term of the lease is 10 years and is renewable for two additional 10 year periods.
9.10 Resolution authorizing a Recreational Lease Agreement #SR00493230 between Commonwealth Edison and the Lake County Forest Preserve District for the District to operate and maintain a multi-use public trail across the ComEd right-of-way at Singing Hills Forest Preserve. The term of the lease is 10 years and is renewable for two additional 10 year periods.
9.11 Resolution authorizing a Recreational Lease Agreement #SR490471 between Commonwealth Edison and the Lake County Forest Preserve District for the District to operate and maintain a multi-use public trail across the ComEd right-of-way on the Des Plaines River Trail. The term of the lease is 10 years and is renewable for two additional 10 year periods.
9.12 Resolution authorizing a Recreational Lease Agreement #SR00491374 between Commonwealth Edison and the Lake County Forest Preserve District for the District to operate and maintain a multi-use public trail across the ComEd right-of-way adjacent to Lyons Woods Forest Preserve. The term of the lease is 10 years and is renewable for two additional 10 year periods.
9.13 Resolution authorizing a Recreational Lease Agreement #SR00492535 between Commonwealth Edison and the Lake County Forest Preserve District for the District to operate and maintain a multi-use public trail across the ComEd right-of-way on the Des Plaines River Trail at Independence Grove Forest Preserve. The term of the lease is 10 years and is renewable for two additional 10 year periods.
9.14 Resolution authorizing a Recreational Lease Agreement #SR490483 between Commonwealth Edison and the Lake County Forest Preserve District for the District to operate and maintain a multi-use public trail across the ComEd right-of-way on the Des Plaines River Trail. The term of the lease is 10 years and is renewable for two additional 10 year periods.
10.0 Old Business
11.0 New Business:
11.1 Distribution of the Proposed Fiscal Year 2009-2010 Budget
12.0 Petitions, Correspondence and Reports
13.0 Executive Session
14.0 Potential Action Following Executive Session
15.0 Adjourn
Mar 17, 2009 Forest Preserve Board Meeting
Agenda