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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-#8.9)
8.1 Minutes - October 13, 2009
8.2 Resolution awarding a Contract for the purchase of one (1) 2010 Chevrolet Colorado 4WD Extended Cab Pickup Truck, two (2) 2010 Chevrolet K3500 4WD 1-Ton Dump Trucks with plow and spreader, one (1) 2010 Chevrolet Express Commercial Cutaway with Service Body, and one (1) 2010 Chevrolet Police Impala to Shepard Chevrolet, Inc, Lake Bluff, Illinois in the Contract Price of $178,855.00.
8.3 Resolution awarding a Contract for the purchase of one (1) John Deere 72" Front Mower with Heated Cab, 60" Snow Blower Attachment and a 60" Rotary Broom Attachment to Buck Bros., Inc., Wauconda, Illinois, in the Contract Price of $32,045.11.
8.4 Resolution awarding a Contract to Purchase four (4) P7100 800 MHZ Law Enforcement Portable Radios, and five (5) M7100, 800 MHZ Law Enforcement Mobile Radios as specified by the Lake County Sheriff's Department, in the Contract Price of $38,703.00.
8.5 Resolution awarding a Contract for Architectural Services for Three-Season Shelter and Flush Toilet Facility at Hastings Lake Forest Preserve to Bleck and Bleck Architects, in the Contract Price of $60,600.00.
8.6 Resolution awarding a Contract for Engineering Services for Millennium Trail-Rollins Road Crossing at Rollins Savanna Forest Preserve and Wilson Road Crossing at Marl Flat Forest Preserve to Ciorba Group, Inc., Chicago, Illinois in the Contract Price of $295,188.00.
8.7 Resolution awarding a Contract for Engineering Services for the Millennium Trail-Marl Flat to Litchfield Drive and Rollins Savanna to Fourth Lake Sections to Pearson Brown & Associates, Libertyville, Illinois, in the Contract Price of $308,300.00.
8.8 Resolution awarding a Contract for Engineering Services for the Millennium Trail-Grand Avenue Underpass to Civiltech Engineering, Inc., Itasca, Illinois, in the Contract Price of $283,026.00.
8.9 Resolution awarding a Contract for Wauconda Bog Phase II Invasive Tree and Shrub Control at Wauconda Bog in Lakewood Forest Preserve to Conservation Land Stewardship, Elmhurst, Illinois, in the Contract Price of $117,654.24.
9.0 Reports of Standing and Special Committees:
Planning and Restoration Committee:
9.1 Resolution authorizing Application for and Acceptance of a multi-agency Sustain Our Great Lakes Stewardship Grant for Spring Bluff Nature Preserve and adjacent Lake Plain Natural Areas.
9.2 Resolution awarding a Contract for Invasive Tree and Shrub Control at Heron Creek Forest Preserve to Clean Cut Tree Service, Lake Villa, Illinois, in the Contract Price of $54,375.00.
9.3 Resolution authorizing negotiation and awarding of a Contract with the Chicago Botanic Garden in the amount not to exceed $40,000.00 to implement the 2010 Science First summer youth program for 30 students from low-income communities countywide.
9.4 Resolution authorizing changes to the Lake County Discovery Museum's Collections Policy.
9.4 Resolution authorizing changes to the Lake County Discovery Museum's Collections Policy.
9.5 Resolution awarding a Contract for 2010 Legislative Consulting Services to Kolkmeier Consulting, Springfield, Illinois in the Contract Price of $24,500.00.
9.6 Resolution approving the Lake County Forest Preserve District's 2010 Legislative Program.
9.7 Resolution approving Rules and Regulations and Forms for Implementation of the Freedom of Information Act.
9.8 Ordinance Authorizing the Sale of $35,000,000 General Obligation Land Preservation, Acquisition, Restoration and Public Access Improvement Bonds, Series 2010A, of the Lake County Forest Preserve District, Lake County, Illinois, the Execution of a Bond Order in Connection Therewith, and the Levy of a Direct Annual Tax to Pay the Principal of and Interest on Said Bonds.
9.9 Ordinance amending Sections 2.1 and 8.7 of the Personnel Policies and Procedures.
9.10 Resolution awarding a Contract to furnish and install office furniture at the Operations and Public Safety Facility to Affordable Office Interiors of Carol Stream, Illinois, for an amount not to exceed $184,892.00.
9.11 Ordinance authorizing an Intergovernmental Agreement providing for the acceptance of approximately 43.6 acres from Fremont School District 79 in exchange for approximately 21.6 acres of land currently owned by the District at Ray Lake Forest Preserve.
9.12 Resolution approving Conveyance of Land to Fremont School District 79.
9.13 Resolution to purchase approximately 9.5-acre property in Wauconda Township known as the Braun Property for $28,500.00 as an addition to Fox River Forest Preserve.
9.14 Resolution to purchase an approximately 10.5-acre property in Avon Township known as the Worozaken Property for approximately $535,000.00 as an addition to Grant Woods Forest Preserve.
9.15 Resolution to purchase an approximately 16.5-acre property in Cuba Township known as the Lageshulte Property for approximately $1,188,000.00 as an addition to Grassy Lake Forest Preserve.
9.16 Resolution authorizing an Intergovernmental Agreement with the County of Lake to convey 0.637-acre right-of-way necessary for construction of bike path and for future road expansion on south side of Deerfield Road at the Des Plaines River Trail.
10.0 Old Business
10.1 Ordinance amending the District's Green Fleet Policy.
10.2 Ordinance amending the District's Purchasing Policy.
11.0 New Business
12.0 Petitions, Correspondence and Reports
13.0 Executive Session
14.0 Potential Action Following Executive Session
15.0 Adjourn
Nov 10, 2009 Forest Preserve November Meeting
Agenda