Will County Forest Preserve District Operations Committee met February 3.
Here is the agenda as provided by the committee:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. APPROVAL OF MINUTES
1. Minutes January 6, 2021
E. OLD BUSINESS - NONE
F. NEW BUSINESS
1. Award of Contract in the Amount of $27,560.00 to TERRA Engineering, LTD of Chicago, Illinois, for Professional and Engineering Services Related to the Installation of Electronic Access Gates at all the Dog Parks within the Forest Preserve District.
2. Award of Contract in the Amount of $139,769.10 to Natural Resource Management, Inc. of Beecher, Illinois, for Ecological Management at Goodenow Grove and Messenger Woods Nature Preserves.
3. Award of Contract in the Amount of $85,556.00 to V3 Companies, Ltd. of Woodridge, Illinois, for Ecological Management at Prairie Bluff Preserve.
4. Award of Contract in the Amount of $95,360.00 to Cardno, Inc. of Monee, Illinois, for Invasive Species Control 2021 - McKinley Woods and Hickory Creek Area Preserves.
5. Award of Contract in the Amount of $31,050.00 to V3 Companies, Ltd. of Woodridge, Illinois, for the Forked Creek Preserve Restoration.
6. Award of Contract in the Amount of $78,103.00 to Applied Ecological Services, Inc. of Broadhead, Wisconsin, for Ecological Management 2021 - Des Plaines River Valley and Rock Run Preserves.
7. Award of Contract in the Amount of $130,746.00 to Natural Resource Management of Beecher, Illinois, for 2021 Braidwood Sands Area Preserve Ecological Management.
8. Award of Contract in the Amount of 68,418.00 to Knight E/A, Inc for Engineering Services Related to Replacement of the Old Plank Road Trail Jackson Branch Bridge
9. Approval of Resolution No. 21-03 Authorizing Intergovernmental Agreement No. 21-02 with the City of Joliet for the Run Greenway Trail - Essington Road Improvements.
10. Approval of Resolution No. 21-05 Authorizing the Forest Preserve District to Enter an Encroachment Agreement with Wolverine Pipeline for Construction of the Veterans Memorial Trail.
11. Approval of Resolution No. 21-06 Authorizing the Forest Preserve District to Enter an Encroachment Agreement with Exxon for Construction of the Veterans Memorial Trail.
12. Approval of Ordinance No. 590 Authorizing License No. 21-01 for the Continued Use of the Schmuhl Schoolhouse Interpretive Center to the New Lenox Area Historical Society in Hickory Creek Barrens Nature Preserve
13. Permission to Bid 2021 Braidwood Sands Area Habitat Management
14. Permission to Bid the Sugar Creek Administration Center Glass Panel Wet Sealing
15. Approval to Advertise a Replacement Hire - Junior Accountant - Business Administration & Finance Division
G. EXECUTIVE SESSION
1. Collective Bargaining
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
H. REPORTS
1. Capital Projects Quarterly Status Report (October 1, 2020 - December 31, 2020)
2. Annual Preserve Vandalism Report
3. Annual ADA Transition Plan Report
4. 2020 Citation Report
5. Annual Forest Preserve District of Will County Small Business Enterprise Initiative Report
6. 2020 Permit Summary on Facility and Preserve Use and Visitation
7. 2021 Bid and RFP Report
8. Next Meeting Date - Wednesday, March 3, 2021 at 8:30 AM at the Sugar Creek Administration Center, 17540 W. Laraway Road, Joliet, IL
I. COMMENTS BY PUBLIC
J. COMMENTS BY COMMISSIONERS
K. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4353&Inline=True
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