Kane County Forest Preserve, Executive Committee met Nov. 6.
Here is the agenda provided by the committee:
I. Call to Order
II. Approval of Minutes from October 2, 2020
III. Public Comment (Each Speaker is limited to three minutes)
IV. Presentation and Approval of Bills and Commissioners' Per Diem from October 2020
V. Finance and Administration
A. Presentation and Approval of a Bid for a Replacement Vehicle for Use by Operations
B. Presentation and Approval of an Agreement with GolfVisions Management Inc. to Manage the Hughes Creek Golf Club
C. Presentation and Approval of a One-Year Extension for Fuel Purchases
D. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the General Fund
E. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of the Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the Illinois Municipal Retirement Fund
F. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the Construction and Development Fund
G. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending June 30, 2022 for the Insurance Liability Fund
H. Ordinance of the Board of Commissioners for the Forest Preserve District of Kane County, Illinois for the Levy of Taxes for the Fiscal Year Beginning July 1 A.D. 2021 and Ending July 30, 2022 for the Social Security Fund
I. An Ordinance Abating the Tax heretofore levied for the Year 2020 to Pay Debt Service on the Taxable General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016B, of the Forest Preserve District of Kane County, Kane County, Illinois
J. Presentation and Approval of an Intergovernmental Agreement with Kane County for the Coronavirus Relief Fund
VI. Land Acquisition
A. Presentation and Approval of a Amendment to the Temporary Construction Easement Agreement with the Kane County Division of Transportation for the Dauberman Road Extension Project at Big Rock Forest Preserve
B. Presentation and Approval of a Resolution Authorizing the Resale of the Farmstead Portion of the Urich Property Recently made Part of the Johnson's Mound Forest Preserve in Blackberry Township
C. Presentation and Approval of a Resolution to Authorize the President, Staff and Attorneys to File an Eminent Domain Case Regarding the Great Western Trail/Union Pacific Rail Road Acquisition if Negotiations Fail (Not Included)
VII. Planning & Utilization
A. Presentation and Approval of a Bid for Tree Planting at Elburn Forest Preserve as Part of the Intergovernmental Agreement with Kane County Division of Transportation for the Bliss Road Realignment Project
B. Presentation and Approval of a Bid for Herbicide Weed Management to Treat Woody Re-Sprouts at Various Forest Preserves
C. Presentation and Approval of a Bid for Repaving and Drainage Improvements to the Fox River Trail in Elgin
D. Presentation and Approval of a Second Amendment to the License Agreement with All Grass Farms at the Brunner Family Forest Preserve
E. Presentation and Approval of an Amendment #1 to Intergovernmental Agreement with Illinois Department of Natural Resources for the Fox River Obstruction Removal Project
VIII. New or Unfinished Business
IX. Closed Session to Discuss Land Acquisition, Contracts, Litigation and Personnel
X. Communications
XI. President's Comments
XII. Financial Reports
A. Revenues & Expense Report through September 2020
B. Cash & Investment Report: September 2020
C. Bond Investment Analysis Report: September 2020
XIII. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2769&Inline=True
Alerts Sign-up