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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-#8.3)
8.1 Minutes - April 14, 2009
8.2 Resolution awarding a Contract for parking lot paving at the Independence Grove Dog Exercise Area to Greg Greenhill Construction Co., Inc., Ringwood, Illinois in the Contract Price of $93,682.75.
8.3 Resolution awarding a Contract for Mosquito Management and Monitoring for West Nile Virus on District properties to Clarke Environmental Mosquito Management, Roselle, Illinois in the Contract Price of $169,992.50.
9.0 Reports of Standing and Special Committees:
Planning and Restoration Committee:
9.1 Resolution awarding Contracts for Golf Course Architectural, Civil Engineering and Construction Management Services for the preparation of golf course construction bidding documents and to solicit bids for Option 1 - the original golf course in the approved 2003 Fort Sheridan Master Plan, in the amount of $248,000.00.
9.2 Resolution awarding Contracts for Golf Course Architectural, Civil Engineering and Construction Management Services for the preparation of golf course construction bidding documents and to solicit bids for Option 2 - a value-engineered golf course based on the approved 2003 Fort Sheridan Master Plan, in the amount of $265,500.00.
9.3 Resolution authorizing a Memorandum of Understanding (MOU) with Federal State, County, and Non-Governmental Conservation Organizations to Participate in a Recovery Program for the Eastern Massassauga Rattlesnake.
9.4 Resolution awarding a Contract for 2009 Invasive Tree and Shrub Control Program to Integrated Lakes Management, Inc., Waukegan, Illinois in the Contract Price of $104,940.00.
9.5 Resolution awarding a Contract for Stoneroller Creek Streambank Stabilization and Restoration at Lake Carina Forest Preserve to Conservation Land Stewardship, Inc., Elmhurst, Illinois in the Contract Price of $229,756.00.
9.6 Ordinance authorizing the Vacation of a portion of Old Mill Road within Prairie Wolf Forest Preserve.
9.7 Resolution to purchase an approximately 2.9-acre property in Fremont Township known as the Carlander property for $445,000.00 as an addition to Lakewood Forest Preserve.
9.8 Resolution to purchase an approximately 2.75-acre property in Avon Township known as the Spiegl property for $300,000.00 as an addition to Nippersink Forest Preserve.
9.9 Resolution to purchase an approximately 0.36-acre property in Waukegan Township known as the Brogan-Schueneman property for $172,750.00 as an addition to Greenbelt Forest Preserve.
9.10 Ordinance Authorizing a First Amendment to Intergovernmental Agreement between the Lake County Forest Preserve District, the Village of Volo and the Lakes Region Sanitary District.
9.11 Resolution awarding a Contract for Architectural and Engineering Design and Construction Administration Services for the Greenbelt Cultural Center Expansion to Serena Sturm Architects, Northbrook, Illinois in the Contract Price of $425,000.00.
9.12 Ordinance adopting the Fiscal Year July 1, 2009 through June 30, 2010 Budget for the Lake County Forest Preserve District.
9.13 Ordinance approving amended Purchasing Policies and Requirements for the Lake County Forest Preserve District
9.14 Ordinance ascertaining the 2009/2010 Illinois Prevailing Wage Rates for Lake County.
9.15 Resolution appointing Bonnie McLeod, Director of Finance as the Authorized Agent for the Illinois Municipal Retirement Fund (IMRF) for the Lake County Forest Preserve District.
9.16 Ordinance amending the Ordinance Regulating Ethical Conduct and Political Activities by Elected Officials and Employees of the Lake County Forest Preserve District by appointing the Deputy Executive Director as the Ethics Advisor.
9.17 Resolution authorizing Change Order No. 1 to J.S. Reimer, Inc., Elgin, Illinois for On-Site Earthwork at the Operations and Public Safety Facility at Fourth Lake Forest Preserve in an amount not to exceed $205,570.81.
9.18 Resolution awarding a Contract to purchase one Cat 297C Multi-terrain Loader to Patten Industries, Grayslake, Illinois in the Contract Price of $64,800.00.
9.19 Ordinance Establishing Fees and Charges for District Programs, Services and Facilities for the Lake County Forest Preserve District for Fiscal Year 2009-2010 (Annual Fee Ordinance).
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
May 28, 2009 Forest Preserve Board Meeting
Agenda