Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
Forest Preserve District  
Commission  
Agenda  
8:30 AM  
Tuesday, November 12, 2024  
County Board Room  
I.  
Call to Order  
Approval of Remote Attendance  
II.  
Pledge of Allegiance  
Roll Call  
III.  
IV.  
V.  
Public Comment (Each Speaker is limited to 3 minutes)  
Presentation and Approval of the Minutes from October 8, 2024  
VI.  
Presentation and Approval of the Bills and Commissioners' Per Diem from  
October 2024  
DOC-2024-52 Bills and Commissioner’s Per Diem from October 2024  
VII. Presentations  
A. Illinois Association of Park Districts 20 Years of Service Award  
Mike Kenyon, Mark Davoust  
B. Illinois Association of Park Districts 10 Years of Service Award  
Bill Lenert  
C. Recognition of Outgoing Commissioners  
Mark Davoust, Ron Ford, Mike Kenyon, Monica Silva  
VIII. Ordinances  
FP-O-24-11-0607 An Ordinance Abating the Tax Heretofore Levied for the Year  
2024 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.  
FP-O-24-11-0608 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. 2025 and Ending June 30, 2026 for the: General  
Fund  
FP-O-24-11-0609 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. 2025 and Ending June 30, 2026 for the: Illinois  
Municipal Retirement Fund  
FP-O-24-11-0610 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. 2025 and Ending June 30, 2026 for the:  
Construction & Development Fund  
FP-O-24-11-0611 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. 2025 and Ending June 30, 2026 for the: Insurance  
Liability Fund  
FP-O-24-11-0612 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. 2025 and Ending June 30, 2026 for the: Social  
Security Fund  
IX.  
Finance and Administration  
FP-R-24-11-3121 Resolution Authorizing an Agreement with Landscapes Golf  
Management, LLC. to Provide Professional Management Services for Hughes  
Creek and Settler’s Hill Golf Courses  
FP-R-24-11-3122 Resolution Approving the Purchase of One (1) 2025 Ford  
F-150 4WD Police Responder Pickup Truck for the Public Safety Department  
X.  
Land Acquisition  
FP-R-24-11-3123 Resolution Authorizing a Grant of Easement for Fiber Optic  
Utility Services to the County of Kane at Prairie Green Forest Preserve  
FP-R-24-11-3124 Resolution Authorizing a Third Amendment of an  
Intergovernmental License Agreement with the Village of South Elgin for the  
Use of a Portion of the Jon J. Duerr Forest Preserve  
XI.  
Planning and Utilization  
FP-R-24-11-3125 Resolution Approving a Change Order for the Carpentersville  
Dam Removal Project  
FP-R-24-11-3126 Resolution Approving a Bid for Tree Planting at the Johnson’s  
Mound Forest Preserve for the Centennial Celebration  
FP-R-24-11-3127 Resolution Approving a Bid for the Resurfacing of Cart Paths  
throughout Hughes Creek Golf Course  
Executive  
FP-R-24-11-3128 Resolution Authorizing an Intergovernmental Easement  
Agreement Between the Forest Preserve District of Kane County and the Village  
of West Dundee  
FP-R-24-11-3129 Resolution Authorizing the Delegate(s) to Vote on Matters  
Presented During the Illinois Association of Park Districts’ (IAPD) Annual  
Business Meeting Held on January 25, 2025  
DOC-2024-50 Presentation and Approval of the Forest Preserve District’s 2025  
Committee Meeting Schedule  
DOC-2024-51 Efficiency Report for the Forest Preserve District of Kane County  
XI.  
New Business  
XII. Closed Session to Discuss Land Acquisition, License Agreements, Potential  
Litigation, and Personnel  
XIII. Communications  
XIV. President's Comments  
XV. Department Reports  
DOC-2024-53 Monthly Reports  
XVI. Adjournment  
Adjournment Until: Tuesday, December 10, 2024 a.m. 8:30a.m. in person at the  
Kane County Government Center 719 s. Batavia Ave., Bldg. A, 2nd fl. Geneva,  
Illinois 60134 and via zoom https://zoom.us/j/6302325980?  
pwd=aURTSGJoRlVJNDRCcHJXd3dvaVVrUT09 Meeting ID: 630 232 5980  
Password: 24680 The Request to Speak Form on the Districts’ website must still  
be completed for guests to speak at the meeting.