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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-#8.6)
8.1 Minutes - September 8, 2009
8.2 Resolution awarding a Contract for the purchase of one Nissan AF50LP Nomad 5,000 lb. Lift Truck to Equipment Depot, Elgin, Illinois in the Contract Price of $30,457.00.
8.3 Resolution awarding a Contract for the purchase of one CAT Multi-Terrain Loader to Patten Industries, Inc., Grayslake, Illinois in the Contract Price of $59,225.00.
8.4 Resolution awarding a Contract for the purchase of one Volvo EC160C Hydraulic Excavator to McAllister Equipment Co., Ingleside, Illinois in the Contract Price of $129,452.00.
8.5 Resolution awarding a Contract for the purchase of a Bernhard Express Dual 500 Reel Grinder to J. W. Turf, Inc., Hampshire, Illinois in the Contract Price of $29,999.00.
8.6 Resolution awarding a Contract for the purchase of a 3500-D Toro Groundsmaster Mower to Reinders, Inc., Franklin Park, Illinois, in the Contract Price of $27,834.00.
9.0 Reports of Standing and Special Committees:
Planning and Restoration Committee:
9.1 Resolution ratifying and authorizing the filing for and acceptance of an Illinois Department of Natural Resources Boat Access Area Development Grant to fund Van Patten Woods Boat Access Improvements.
9.2 Resolution authorizing a Joint Funding Agreement with U. S. Geological Survey for Sediment Monitoring of North Mill Creek at Ethel’s Woods Forest Preserve.
9.3 Resolution adopting the Master Plan for Public Access Improvements at Ray Lake Forest Preserve.
9.4 Resolution awarding a Contract for Engineering Services for Public Access and Parking Improvements at Ray Lake Forest Preserve to Hey and Associates, Inc., Volo, Illinois in the Contract Price of $128,000.00.
9.5 Ordinance authorizing a License Agreement with Lakeland Baptist Church to continue use of the church driveway which is located on District property.
9.6 Resolution to purchase an approximately 81-acre property in Newport Township known as the Van Zelst Property as an addition to Oak-Hickory Forest Preserve for $3,159,000.00.
9.7 Resolution to purchase an approximately 41-acre property in Lake Villa Township known as the Heffernan Property for approximately $1,681,000.00 and to name the new site Bluebird Meadow Forest Preserve.
9.8 Resolution to purchase an approximately 59-acre property in Lake Villa Township known as the Wayne Hummer Trust Co., Trust No. SBL 2868 Property for approximately $2,700,000.00 and to name the new site Bluebird Meadow Forest Preserve.
9.9 Resolution to purchase an approximately 42-acre property in Avon Township known as the Light Property for approximately $2,562,000.00 as an addition to the Millennium Trail.
9.10 Annual Tax Levy Ordinance for fiscal year ending June 30, 2010.
9.11 Resolution awarding a Contract for Wireless Service and Equipment with Verizon Wireless through the State of Illinois Joint Purchasing Program.
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
Oct 17, 2009 Forest Preserve Board Meeting 10-13-2009
Agenda