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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 President's Report, Special Recognition and Committee Appointments
8.0 Consent Agenda: (Items #8.1-#8.2)
8.1 Minutes - January 12, 2010
8.2 Resolution awarding Contract for Wauconda Bog Nature Preserve Wetland Invasive Plant Control to Integrated Lakes Management, Inc., Waukegan, Illinois in the Contract Price of $23,692.40.
8.3 Resolution awarding Contract for purchase of Native Seed for Rollins Savanna Forest Preserve to Prairie Moon Nursery, Winona, Minnesota, in the Contract Price of $21,061.33; Martenson Turf Products, Waterman, Illinois, in the Contract Price of $30,723.78; Ion Exchange, Harper's Ferry, Iowa, in the Contract Price of $37,597.07; and Shooting Star Native Seeds, Spring Grove, Minnesota, in the Contract Price of $47,501.30.
8.4 Resolution Awarding Contracts for Fertilizers and Plant Protectants for District Golf Courses in an amount not to exceed $315,000.00.
9.0 Reports of Standing and Special Committees: Facilities Committee:
9.1 Ordinance approving the purchase of a 6.59-acre property with an existing office building in the Village of Libertyville for consolidation of the Lake County Forest Preserve District General Offices and relocation of the Lake County Discovery Museum at a cost of $4,119,720.00, and amending the Appropriations Ordinance.
9.2 Resolution approving Lake County Forest Preserve District Building Evaluation and Removal Plan.
9.3 Resolution adopting the Annual Budget Policies and Strategic Action Plan for Fiscal Year ending June 30, 2011.
9.4 Resolution authorizing execution of an Intergovernmental Agreement with the County of Lake and the Sheriff of Lake County for Firearms Training Facility use.
Planning and Restoration Committee:
9.5 Resolution awarding Contract for Spring Bluff Nature Preserve Wetland Invasive Plant Control to Integrated Lakes Management, Inc., Waukegan, Illinois in the Contract Price of $58,220.00.
9.6 Resolution awarding Contract for 2010 District-wide Invasive Plant Management to Liberty Prairie Restorations, Libertyville, Illinois in the Contract Price of $132,392.00.
9.7 Resolution to enter into a Tax Sale Agreement with Corporation for Open Lands (CorLands) resulting from the 2009 Annual Lake County Tax Sale. The Agreement allows the Lake County Forest Preserve District to purchase 12 Certificates of Sale from CorLands for a sum not to exceed $46,000.00.
9.8 Resolution to purchase an approximately 6.7-acre property in Libertyville Township known as the Forney-Axelson Property for $42,000.00 as an addition to Wilmot Woods Forest Preserve.
10.0 Old Business
11.0 New Business
12.0 Petitions, Correspondence and Reports
13.0 Executive Session
14.0 Potential Final Action Following Executive Session concerning settlement agreement
15.0 Adjourn
Feb 09, 2010 Forest Preserve February 02-09-2010
Agenda