<?xml version="1.0" encoding="utf-8"?><rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom"><channel><title>Forest Preserve District of Cook County - Meeting of FPD Board of Commissioners on 7/23/2024 at 10:00 AM</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=CalendarDetail&amp;From=RSS&amp;ID=1140503&amp;GUID=85823393-53E8-4187-870F-1203CB86D046</link><description /><generator>Legistar</generator><ttl>15</ttl><atom:link href="https://fpdcc.legistar.com/Feed.ashx?GUID=85823393-53E8-4187-870F-1203CB86D046&amp;ID=1140503&amp;M=CalendarDetail&amp;Title=Forest+Preserve+District+of+Cook+County+-+Meeting+of+FPD+Board+of+Commissioners+on+7%2F23%2F2024" rel="self" type="application/atom+xml" /><item><title>24-0328</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785199&amp;GUID=11813679-721B-4573-ACEF-2374B5E9DB1B</link><guid isPermaLink="false">11813679-721B-4573-ACEF-2374B5E9DB1B-2024-11-22-16-50-32</guid><description>File #: 24-0328&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

AUTHORIZING THE INTERIM GENERAL SUPERINTENDENT TO TAKE SAFETY MEASURES  

WHEREAS, During the week of August 19, 2024, Cook County is expected to receive roughly 50,000 visitors from across the country due to the Democratic National Convention; and

WHEREAS, The Forest Preserves of Cook County Board of Commissioners does not meet in the month of August; and

WHEREAS, Many of these visitors will be notable public officials, which can invite a considerable amount of attention requiring robust safety and security measures and intergovernmental coordination; and

WHEREAS, One of the primary functions of local government is to maintain public safety; and
 
WHEREAS, Government entities across Cook County have made preparations to safely accommodate these visitors; and
 
WHEREAS, The Forest Preserves of Cook County may be called upon to assist other government entities in Cook County to effectively handle this influx of visitors; and

WHEREAS, Per Article VII, Section 10 of the Illinois Constitution, units of local government may contract or otherwise associate with oth&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0309</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785186&amp;GUID=02E21830-686E-4EC6-85EF-3B27590B5304</link><guid isPermaLink="false">02E21830-686E-4EC6-85EF-3B27590B5304-2025-12-29-20-24-39</guid><description>File #: 24-0309&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE FOREST PRESERVES OF COOK COUNTY AND THE ILLINOIS FRATERNAL ORDER OF POLICE LABOR COUNCIL (POLICE OFFICER UNIT)

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, a Collective Bargaining Agreement between the Forest Preserves of Cook County (“Forest Preserves”) and the Illinois Fraternal Order of Police Labor Council (Police Officer Unit) is currently in effect for a term of January 1, 2021 through December 31, 2024 covering Police Officers in the Law Enforcement Department of the Forest Preserves (Board Item No. 23-0523); and

WHEREAS, the Forest Preserves and the Illinois Fraternal Order of Police Labor Council (Police Officer Unit) have entered into a Memorandum of Agreement subject to approval by the Forest Preserves of Cook County Board of Commissioners and such Memorandum of Agreement makes the following adjustment to the term &lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Mon, 29 Dec 2025 20:24:39 GMT</pubDate></item><item><title>24-0310</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785187&amp;GUID=431C975F-937B-4282-866D-5F06E8544221</link><guid isPermaLink="false">431C975F-937B-4282-866D-5F06E8544221-2025-01-14-20-48-03</guid><description>File #: 24-0310&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

PROPOSED COLLECTIVE BARGAINING AGREEMENT, SALARY SCHEDULE, WAGE ADJUSTMENTS AND HEALTHCARE PLAN RESOLUTION

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, the Collective Bargaining Agreement Salary Schedule and wage adjustments, as well as healthcare plan revisions, and other terms and conditions of employment, for the period of January 1, 2021 through December 31, 2025, covering employees in the classification of Sergeant in the Law Enforcement Department of the Forest Preserves of Cook County (the “Forest Preserves”), have been negotiated between the Forest Preserves and the Illinois Fraternal Order of Police Labor Council (Sergeant Unit); and

WHEREAS, the general increases and wage adjustments that have been negotiated are reflected in the Salary Schedule and are included in the Collective Bargaining Agreement negotiated between the Forest Preserves and the Illinois Fraternal Order of Police Labor Council (Sergeant Unit); and

WHEREAS, th&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 14 Jan 2025 20:48:03 GMT</pubDate></item><item><title>24-0335</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785201&amp;GUID=38F92B95-743B-4C71-8498-D106475B3CBD</link><guid isPermaLink="false">38F92B95-743B-4C71-8498-D106475B3CBD-2024-11-22-16-50-32</guid><description>File #: 24-0335&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

APPROVAL OF SALARY ADJUSTMENTS FOR NON-UNION EMPLOYEES

WHEREAS, the Forest Preserves of Cook County Board of Commissioners passed a resolution to approve salary schedule, wage adjustments and healthcare plan revisions for non-union employees on June 14, 2022 (Agenda Item No. 22-0132); 

WHEREAS, the Forest Preserves of Cook County Board of Commissioners approved salary schedule, wage adjustments and healthcare plan revisions for union employee members of Teamsters, Local 700, including an extension of the Teamsters, Local 700 collective bargaining agreement that included adjustments and general increases (Agenda Item Nos. 22-0118 &amp; 23-0570); 

WHEREAS, the Chief Financial Officer, Comptroller and Director of Human Resources recommend the underlined adjustments below to the previously approved salary adjustments and general wage increases approved for non-union employees on June 14, 2022 (Agenda Item No. 22-0132); 

a)	Effective the first full pay period on or after July 1, 2021, the pay rates for non-union employees shall be increased 1.5% for all clas&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0327</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785198&amp;GUID=5A7A0D51-7E19-4B1D-B278-7A7CDE13E91F</link><guid isPermaLink="false">5A7A0D51-7E19-4B1D-B278-7A7CDE13E91F-2024-11-26-15-58-07</guid><description>File #: 24-0327&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

FEE SUNSET DATE

BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1 - Fee Schedule of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows:

7-1-1:  FEES. 
***
REVIEW AND SUNSET:
This Ordinance shall sunset on December 31, 2024 2028. Prior to that sunset date, the District shall review its fee increase process for items covered by this Title 7, Chapter 1 to determine if modifications are advised.

	
	Effective date:  This ordinance amendment shall be in effect immediately upon adoption.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Tue, 26 Nov 2024 15:58:07 GMT</pubDate></item><item><title>24-0317</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785190&amp;GUID=860FE57E-D97C-46F3-9EA7-59F22533F179</link><guid isPermaLink="false">860FE57E-D97C-46F3-9EA7-59F22533F179-2024-11-22-16-50-32</guid><description>File #: 24-0317&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Sale or Purchase of Real Estate&lt;br /&gt;Title: PROPOSED SALE OF REAL ESTATE 

Department(s): Legal Department

Other Part(ies): Sargon Zaya (“Purchaser”) 

Request: It is respectfully requested that this proposed sale be approved.

Description of Real Estate: Surplus Parcel 14

4834 Kirk Street, Skokie, Cook County, Illinois 

LOT 12 AND 13 IN BLOCK 4, IN SUPERIOR COURT COMMISSIONERS SUBDIVISION OF THE EAST 10 ½ ACRES (EXCEPT R.R.) OF LOT 1 IN COUNTY CLERKS DIVISION OF THE NORTHEAST ¼ OF SECTION 28, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE 3RD PRIME MERIDIAN, IN COOK COUNTY, ILLINOIS.

PIN: 10-28-209-037

SAID PARCEL CONTAINING 7,446 SQUARE FEET, OR 0.17103 ACRES, MORE OR LESS.

Section:  N/A  

Parcel(s):  Surplus Parcel 14

Fiscal Impact: $310,000.00 in revenue (minus closing costs not to exceed $10,000.00)

Accounts: Anticipated Land Sales/Surplus 51006.411466

District(s): 13

Summary: The Forest Preserve District of Cook County (the “Forest Preserves”) recently concluded a bidding process for the sale of a surplus parcel that has been approved for sale by the State Legislature, Surplus Parcel 14, c&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Sale or Purchase of Real Estate</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0326</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785197&amp;GUID=D22AFB74-027F-4D38-9EA7-585AFE2625F0</link><guid isPermaLink="false">D22AFB74-027F-4D38-9EA7-585AFE2625F0-2024-11-22-16-50-32</guid><description>File #: 24-0326&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Partnership Agreement&lt;br /&gt;Title: PROPOSED PARTNERSHIP AGREEMENT

Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a Partnership Agreement with the Chicago Zoological Society (“CZS”), Brookfield, Illinois. 

Reason:  The Forest Preserves and the Chicago Zoological Society, which operates the Brookfield Zoo Chicago, seek to partner to facilitate a variety of activities to advance regional wildlife field research initiatives, including: 1) support for a post-residency veterinary PhD program, 2) purchase and shared use of veterinary diagnostic equipment, and 3) participation in emerging research projects. 

The PhD fellowship program will allow a graduate of the Illinois Zoological and Wildlife Health Management Residency (Board Item Nos. #22-0108 and #24-0192) to continue working under contract with or as an employee of CZS for a period of up to four (4) years beginning in 2025. Building upon the successes and new areas of investigation launched during the residency program, this partnership will engage a professional veterinarian with expertise in urban w&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Partnership Agreement</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0288</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785179&amp;GUID=426C1B67-8B3F-4CDF-8B66-E0FFF5F64BD8</link><guid isPermaLink="false">426C1B67-8B3F-4CDF-8B66-E0FFF5F64BD8-2024-11-22-16-50-32</guid><description>File #: 24-0288&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Grant Award&lt;br /&gt;Title: PROPOSED GRANT AWARD 

Department:  Department of Conservation and Experiential Programming 

Grantee:  The Forest Preserves of Cook County (the “Forest Preserves”)

Grantor:  Illinois Department of Commerce and Economic Opportunity

Request:  Authorization to accept grant  

Purpose:  Authorization is sought for the Forest Preserves to accept a grant of up to $43,945.00 and to enter into a grant agreement with the Illinois Department of Commerce and Economic Opportunity (DCEO) under the Tourism Attraction Grant Program for the purchase of Global Research Innovation and Technology (GRIT) Freedom Chairs (all terrain manual wheelchairs) and disability awareness training.

Grant Amount: Up to $43,945.00

Grant Period: 7/1/2024 (retroactive) - 6/30/2025

Fiscal Impact: Not to Exceed $45,600.00 in direct match (FY 2024 $34,600.00, FY 2025, $11,000.00) 

Accounts: Training Program Staff 51001.501905; Institutional Supplies 51001.530170; Professional Services 51001.520830; and grant accounts

Concurrences:  The Chief Financial Officer has approved this item. Final grant agreement is subject&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Grant Award</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0322</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785193&amp;GUID=E9CB58EE-13A2-4FB9-A177-5B83EBA1B4B5</link><guid isPermaLink="false">E9CB58EE-13A2-4FB9-A177-5B83EBA1B4B5-2024-11-22-16-50-32</guid><description>File #: 24-0322&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s): Department of Conservation and Experiential Programming 

Vendor: Global Research Innovation and Technology (GRIT), Inc., Medford, Massachusetts

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Purchase of a minimum of eleven (11) GRIT Freedom Chairs, all-terrain wheelchairs

Contract Value:  $44,820.00 

Contract Period:  One-time purchase

Estimated Fiscal Impact: FY 2024: $44,820.00 (with $43,632.00 to be reimbursed via an Illinois Department of Commerce and Economic Opportunity (DCEO) Tourism Attraction Grant)

Accounts: Training Program Staff 51001.501905; Institutional Supplies 51001.530170; Professional Services 51001.520830; and grant accounts

Contract Number(s): #74000014516

Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval.   

Sole Source contract with no MWBE goals.

District(s): Districtwide

Summary:  The Forest Preserves recently received a Notice of Award for funding from th&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0330</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785200&amp;GUID=D14FF66D-3591-4D96-98E3-4411115E1CEA</link><guid isPermaLink="false">D14FF66D-3591-4D96-98E3-4411115E1CEA-2024-11-22-16-50-32</guid><description>File #: 24-0330&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Grant Award Amendment&lt;br /&gt;Title: PROPOSED GRANT AWARD AMENDMENT

Department:  Department of Planning and Development

Grantee:  Forest Preserves of Cook County (the “Forest Preserves”)

Grantor:  Illinois Department of Natural Resources (“IDNR”), Springfield, Illinois

Request:  Authorization to extend grant agreement. 

Purpose:  To acquire three (3) parcels of land located near other recent acquisitions in Glenwood, Illinois.

Supplemental Grant Amount: N/A

Grant Period:  4/25/2023 - 3/31/2025  

Extension Period:  4/1/2025 - 9/30/2025   

Fiscal Impact: Up to $946,000.00 in match. There is no additional cost associated with the extension.

Accounts: Real Estate and Land Acquisition Fund 51006.560010; and Grant Fund 51010.56010

Date of Previous Board Authorization for Grant: 4/25/2023 

Previous Grant Amount: $946,000.00

Concurrences: The Chief Financial Officer has approved this item. Final grant amendment is subject to legal review and approval.

District(s):    5

Summary:  On 4/25/2023, the Forest Preserves of Cook County Board of Commissioners approved the acceptance of grant funding from IDNR to support t&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Grant Award Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0299</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785181&amp;GUID=8ED88105-2364-4989-9793-224ADDD602CA</link><guid isPermaLink="false">8ED88105-2364-4989-9793-224ADDD602CA-2024-11-22-16-50-32</guid><description>File #: 24-0299&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: License Request&lt;br /&gt;Title: PROPOSED LICENSE REQUEST

Request:  Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Nicor, Grantee, to locate, operate and maintain 903 feet of gas main along Rand Road in Des Plaines.  The new line will replace an existing gas line that needs to be relocated to accommodate road construction work by the Illinois Department of Transportation (IDOT). The existing gas line was installed pursuant to License #837 issued in 1970.  Conveyance of small easement areas to IDOT for road improvements was approved by the Board of Commissioners separately in 2021 (Board Item No. 21-0123). No trees will need to be removed for this project.

Term:	Ten (10) years
		
License Fee:  $29,851.24

License Application Fee:  $1,500.00

Review Fee: $3,000.00

YELAR Fee:  $7,200.00

Additional Fee: $3,000.00.  This fee will be used to support restoration work in the Des Plaines River corridor.

Total one-time upfront fee of $44,551.24 for the term of the License

Tree Mitigation Fee:  N/A

The area of the License i&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>License Request</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0266</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785173&amp;GUID=1ABC4B1B-82BE-494C-9AF4-3700442D8F77</link><guid isPermaLink="false">1ABC4B1B-82BE-494C-9AF4-3700442D8F77-2024-11-22-16-50-32</guid><description>File #: 24-0266&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: License Amendment&lt;br /&gt;Title: PROPOSED LICENSE AMENDMENT REQUEST

Request:  Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to amend a License to the Village of Crestwood, Grantee, to locate, operate and maintain a new underground drainpipe and related improvements on Forest Preserves land in Rubio Woods to address severe erosion at the base of an existing unauthorized earthen berm. Erosion has occurred in recent months after a new trunk storm sewer and flood control basin were completed in 2023 under the original license (#1782) to the Village of Crestwood (“Village”). The license amendment would expand the license area for the new drainpipe and defer the requirement to remove the unauthorized berm for another year after completion of the proposed new improvements, which are currently in the engineering design phase. Final amendment is subject to Forest Preserves review and approval of final plans and specifications. No trees will be removed for this project, and the original license term will not be changed. Additionally, with the exception of the Review Fe&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>License Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0325</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785196&amp;GUID=FC2B08EB-7BC1-417D-BFE7-A4238D3FD4DA</link><guid isPermaLink="false">FC2B08EB-7BC1-417D-BFE7-A4238D3FD4DA-2024-11-22-16-50-32</guid><description>File #: 24-0325&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department:  Department of Resource Management

Other Part(ies):  United States Department of Agriculture (“USDA”), Springfield, Illinois

Request:  Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement (“IGA”)   

Goods or Services: Integrated wildlife management services related to wildlife research and disease surveillance.

Agreement Number(s):  25-7217-8011-RA issued under contract #74000014480

Agreement Period: 1/1/2025 - 12/31/2029

Fiscal Impact: Not to exceed $1,500,000.00 per year, or $7,500,000.00 over the five (5) year term (FY 2025 $1,500,000.00, FY 2026 $1,500,000.00, FY 2027 $1,500,000.00, FY 2028 $1,500,000.00, FY 2029 $1,500,000.00)

Accounts: Wildlife Management 51001.521447; Professional Services 51034.520840; Grant and Mitigation 51010.521444 and 51010.520840; and all future Professional Services accounts

District(s):   Districtwide 

Summary:  The Forest Preserves has partnered with USDA for over a decade to collaborate on extensive wi&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0271</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785174&amp;GUID=F3D941A2-0EE8-4FA4-8F12-D5BBEA4E6FEE</link><guid isPermaLink="false">F3D941A2-0EE8-4FA4-8F12-D5BBEA4E6FEE-2025-10-30-12-27-56</guid><description>File #: 24-0271&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Facilities and Fleet

Vendor:  SMG Security Holdings LLC, Elk Grove Village, Illinois

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Fire and Security Alarm Monitoring, Inspection and Maintenance Services

Contract Value: $943,807.00

Contract Period: 8/1/2024 - 7/31/2027, plus two (2) one-year extension options to be exercised at the discretion of the General Superintendent.

Estimated Fiscal Impact: $943,807.00 (FY 2024, $77,629.58, FY 2025, $186,311.00, FY 2026, $186,311.00, FY 2027, $187,995.59, FY 2028 (optional), $192,089.83, and FY 2029 (optional), $113,470.00)

Accounts: Professional Services 51001.520840

Contract Number(s): #74000014361 issued under Project 24-53-010553

Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval.  

The Vendor has met the Minority- and Women-Owned Business Enterprise Ordinance via direct participation.

District(s): Districtwide

Summary: Th&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Thu, 30 Oct 2025 12:27:56 GMT</pubDate></item><item><title>24-0287</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785178&amp;GUID=7C407A91-EA29-4AF2-A5AA-6ECEBFE6C844</link><guid isPermaLink="false">7C407A91-EA29-4AF2-A5AA-6ECEBFE6C844-2024-12-05-15-58-00</guid><description>File #: 24-0287&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Facilities and Fleet

Vendor:  Sutton Ford, Matteson, Illinois

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Project #24-54-117 for ten (10) 2024 Ford Explorer Police Interceptor Utility Vehicles based on State of Illinois Central Management Services (CMS) Contract #22-416CMS-BOSS4-P-41049. 

Contract Value:  $407,370.00

Contract Period:  One-time purchase 

Estimated Fiscal Impact:  FY 2024, $407,370.00 

Accounts:  Vehicle Purchase 51009.560266 

Contract Number(s):  #74000014475  

Concurrences: The Vehicle Steering Committee has approved the purchase of the referenced vehicles.

The Chief Financial Officer and Chief Attorney have approved this item.

Piggyback contract based on the State of Illinois CMS Contract #22-416CMS-BOSS4-P-41049 with no MWBE Participation goals. Vendor is a certified Minority-and Women-Owned Business Enterprise. 

District(s):  Districtwide 

Summary:  The Department of Facilities and Fleet received permission from&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Thu, 05 Dec 2024 15:58:00 GMT</pubDate></item><item><title>24-0303</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785183&amp;GUID=C29B3903-E1FA-4CD4-AC72-B48A923876A2</link><guid isPermaLink="false">C29B3903-E1FA-4CD4-AC72-B48A923876A2-2024-11-22-16-50-32</guid><description>File #: 24-0303&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Office of the General Superintendent 

Vendor:  Eco-Counter, Inc, Montreal QC, Canada 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Twenty (20) permanent and six (6) temporary trail counters, data software subscription services, and spare/replacement batteries and parts 

Contract Value:  $199,182.50

Contract Period:  Sixty (60) months

Estimated Fiscal Impact: FY 2024 $157,062.50, FY 2025 $0, FY 2026 $14,040.00, FY 2027 $14,040.00 and FY 2028 $14,040.00

Accounts:  Professional Services 51001.520840

Contract Number(s): #74000014453 issued under RFP #24-10-010920

Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval.

The contract-specific Minority- and Women-Owned Business Enterprise goal for this contract was set to zero.

District(s):  Districtwide 

Summary:  The Forest Preserves of Cook County issued a Request for Proposals (RFP) for the purchase of trail co&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0321</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785192&amp;GUID=A2648204-9B57-4CF8-BA49-CE8CC1DB34AC</link><guid isPermaLink="false">A2648204-9B57-4CF8-BA49-CE8CC1DB34AC-2024-11-22-16-50-32</guid><description>File #: 24-0321&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  Department of Resource Management 

Vendor: Various vendors establishing a vendor pool for the supply and delivery of sand, gravel, stone, and related granular materials, listed below:
 
Contract No.                     	Vendor Name
74000014481		Franco Hauling, LLC, Bensenville, Illinois 
74000014483		M.T. Transit, Inc., Chicago, Illinois  

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Supply and delivery of a variety of stone aggregate

Contract Value: Not to exceed a combined total of $200,000.00 per twelve (12) month period (or $1,000,000.00 over the entire term, including all option years) across all contract numbers listed above.

Contract Period: 8/1/2024 - 7/31/2026, with three (3) optional one-year renewals to be exercised at the discretion of the General Superintendent

Estimated Fiscal Impact: FY 2024 $100,000.00; FY 2025 $200,000.00; FY 2026 $200,000.00; FY 2027 $200,000.00 (optional); FY 2028 $200,000.00 (optional); FY 2029 $100,000.00 (optional)&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0324</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785195&amp;GUID=35E72444-3A1D-4CE2-89F0-75E15617F286</link><guid isPermaLink="false">35E72444-3A1D-4CE2-89F0-75E15617F286-2024-11-22-16-50-33</guid><description>File #: 24-0324&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract&lt;br /&gt;Title: PROPOSED CONTRACT

Department(s):  ?Department of Resource Management

Vendor:  Nutrien Ag Solutions, Inc., Loveland, Colorado

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute

Good(s) or Service(s): Purchase of herbicide based on the State of Illinois JPMC Herbicides Contract No. 24-416CMS-BOSS4-P-66227, expiring 1/15/2029

Contract Value: Not to exceed $500,000.00

Contract Period: 7/23/2024 - 1/15/2029

Estimated Fiscal Impact: FY 2024 $70,000.00; FY 2025 $100,000.00; FY 2026 $100,000.00; FY 2027 $100,000.00; FY 2028 $100,000.00; and FY 2029 $30,000.00

Accounts: Chemical 51001.530264; Professional Services 51034.520840; Land Improvements 51033.560020; Grant and Mitigation 51010.521444 and 51010.520840; and all future Professional Services, Land Improvements, and Grant and Mitigation accounts

Contract Number(s): #74000014484

Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval. 

Piggyback contract based on the State of Illinois Contract No. 24-41&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0261</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785169&amp;GUID=26A6A88F-E808-4ECC-96AC-E2751B4853E7</link><guid isPermaLink="false">26A6A88F-E808-4ECC-96AC-E2751B4853E7-2024-11-22-16-50-32</guid><description>File #: 24-0261&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Landscape Maintenance 

Vendor: Allied Waste Transportation Inc., Chicago, Illinois

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase the Region 1 contract. 

Good(s) or Service(s):  Refuse and Recycling Disposal Sites  

Original Contract Period:  9/1/2021 - 8/31/2024; with two (2) one-year extension options 

Proposed Contract Period Extension:  9/1/2024 - 2/28/2026 

Total Current Contract Amount Authority:   $101,200.00

Original Approval:  7/27/2021, $92,000.00

Previous Increase(s):  6/25/2024, $9,200.00 (Administrative Increase)

This Increase Requested:  $81,000.00

Estimated Fiscal Impact:  FY 2024 $33,000.00, FY 2025 $41,000.00, FY 2026 $7,000.00

Accounts: Refuse Disposal 29250.520075

Contract Number(s): #74000009804 issued under Solicitation #21-52-006223 (R)

Concurrences: The Chief Financial Officer has approved this item. Final amendment is subject to legal review and approval. 

The contract-specific Minority- and Women-Owned Business Enterprise go&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0262</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785170&amp;GUID=DC80D219-B1D5-4F0A-ACEE-6B2CE1FD38CF</link><guid isPermaLink="false">DC80D219-B1D5-4F0A-ACEE-6B2CE1FD38CF-2024-11-22-16-50-32</guid><description>File #: 24-0262&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Landscape Maintenance 

Vendor: Lakeshore Recycling Systems, Chicago, Illinois 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase the Region 2 contract  

Good(s) or Service(s):  Refuse and Recycling Disposal Sites 

Original Contract Period:  9/1/2021 - 8/31/2024; with two (2) one-year extension options 

Proposed Contract Period Extension:  9/1/2024 - 2/28/2026 

Total Current Contract Amount Authority:   $92,000.00

Original Approval:  7/27/2021, $92,000.00

Previous Increase(s):  N/A

This Increase Requested:  $90,000.00

Estimated Fiscal Impact:  FY 2024 $38,000.00, FY 2025 $44,000.00, FY 2026 $8,000.00

Accounts: Refuse Disposal 29250.520075

Contract Number(s): #74000009805 issued under Solicitation #21-52-006224 (R)

Concurrences: The Chief Financial Officer has approved this item.  Final amendment is subject to legal review and approval.  

The contract-specific Minority- and Women-Owned Business Enterprise goal for this contract was set to zero.

District&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0263</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785171&amp;GUID=48942123-C96F-4FA5-BDD2-D7A5FF4B14BE</link><guid isPermaLink="false">48942123-C96F-4FA5-BDD2-D7A5FF4B14BE-2024-11-22-16-50-32</guid><description>File #: 24-0263&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Landscape Maintenance 

Vendor: Lakeshore Recycling Systems, Chicago, Illinois

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase the Region 3 contract  

Good(s) or Service(s): Refuse and Recycling Disposal Sites 

Original Contract Period: 6/12/2023 - 8/31/2024; with two (2) one-year extension options

Proposed Contract Period Extension: 9/1/2024 - 2/28/2026 

Total Current Contract Amount Authority:  $51,840.00

Original Approval:  4/7/2023, $51,840.00

Previous Increase(s):  N/A

This Increase Requested:  $77,790.00

Estimated Fiscal Impact:  FY 2024 $35,000.00, FY 2025 $39,660.00, FY 2026 $3,130.00

Accounts: Refuse Disposal 29250.520075

Contract Number(s): #74000013244 issued under Solicitation #23-52-009067

Concurrences: The Chief Financial Officer has approved this item. Final amendment is subject to legal review and approval. 

The contract-specific Minority- and Women-Owned Business Enterprise goal for this contract was set to zero.

District(s):  8, 9, &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0264</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785172&amp;GUID=2101AB6A-3023-428A-8B6B-678793AE9D2F</link><guid isPermaLink="false">2101AB6A-3023-428A-8B6B-678793AE9D2F-2024-11-22-16-50-32</guid><description>File #: 24-0264&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Landscape Maintenance 

Vendor: Allied Waste Transportation, Inc., Chicago, Illinois 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase the Region 4 contract  

Good(s) or Service(s):  Refuse and Recycling Disposal Sites 

Original Contract Period: 9/1/2021 - 8/31/2024; with two (2) one-year extension options 

Proposed Contract Period Extension: 9/1/2024 - 2/28/2026 

Total Current Contract Amount Authority: $100,300.00

Original Approval: 7/27/2021, $23,000.00

Previous Increase(s): 9/6/2022, $2,300.00 (Administrative Increase); 11/15/2022, $75,000.00 (Board-Approved Increase)

This Increase Requested: $17,000.00

Estimated Fiscal Impact: FY 2024 $4,000.00, FY 2025 $9,000.00, FY 2026 $4,000.00

Accounts: Refuse Disposal 29250.520075

Contract Number(s): #74000009806 issued under Solicitation #21-52-006226 (R)

Concurrences: The Chief Financial Officer has approved this item. Final amendment is subject to legal review and approval. 

The contract-specific Minority&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0282</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785175&amp;GUID=9570F99E-AB0B-4A05-97B1-40F14383DA7A</link><guid isPermaLink="false">9570F99E-AB0B-4A05-97B1-40F14383DA7A-2025-06-16-13-07-49</guid><description>File #: 24-0282&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Planning and Development 

Vendor: Pacific Construction Services, LLC., Chicago, Illinois 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to increase contract

Good(s) or Service(s): Construction services to replace existing heating, ventilating, and air conditioning systems at the Forest Preserves’ General Headquarters building located in River Forest.

Original Contract Period: 6/2/2023 - 7/1/2024; 7/2/2024 - 12/31/2024 (Administrative Extension)

Proposed Contract Period Extension:  N/A 

Total Current Contract Amount Authority: $2,355,882.00

Original Approval: 4/25/2023, $2,355,882.00

Previous Increase(s): $149,220.84 (Administrative Increase pending as of 7/15/2024)

This Increase Requested: $38,596.25

Estimated Fiscal Impact: FY 2024 $38,596.25

Accounts: Property Maintenance and Operations 51009.560105, 51010.560105, 51031.560105, 51032.560105, 51033.560105, 51034.560105 and future Construction and Development accounts 

Contract Number(s): Contract #74000012184 issued under&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Mon, 16 Jun 2025 13:07:49 GMT</pubDate></item><item><title>24-0285</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785177&amp;GUID=30DF9D17-AE1B-4CEE-ACD4-FD340082F92B</link><guid isPermaLink="false">30DF9D17-AE1B-4CEE-ACD4-FD340082F92B-2024-11-22-16-50-32</guid><description>File #: 24-0285&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Finance and Administration  

Vendor: Insight Public Sector, Inc., Tempe, Arizona 

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase contract

Good(s) or Service(s):  Computer Hardware Products 

Original Contract Period: 10/22/2019 - 9/8/2024, with three (3) one-year renewal options

Proposed Contract Period Extension: 9/9/2024 - 9/8/2025

Total Current Contract Amount Authority: $935,000.00

Original Approval: 10/22/2019, $600,000.00

Previous Increase(s): 2/7/2023, $60,000.00 (Administrative Increase); 4/25/2023, $275,000.00 (Board Approved)

This Increase Requested: $400,000.00

Estimated Fiscal Impact: FY 2024 $150,000.00, FY 2025 $250,000.00

Accounts: Computer Supplies and Services 51001.530635

Contract Number(s):  #74000006761

Concurrences: The Chief Financial Officer has approved this item. Final contract amendment is subject to legal review and approval.

The contract-specific Minority-and Women-Owned Business Enterprise goal for this contract was set t&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0295</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785180&amp;GUID=7D6036CF-42EC-4F4A-8DCD-F1E9B47E8623</link><guid isPermaLink="false">7D6036CF-42EC-4F4A-8DCD-F1E9B47E8623-2024-11-22-16-50-32</guid><description>File #: 24-0295&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Planning and Development  

Vendor:  Eva Design and Engineering, LLC, Chicago, Illinois  

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend contract

Good(s) or Service(s): Professional engineering services for design and construction management for reconstruction of the Beaubien Boat Launch and other outdoor recreation amenities 

Original Contract Period: 7/1/2021 - 6/30/2023

Previous Contract Extension: 7/1/2023 - 6/30/2024 (Administrative Extension)

Proposed Contract Period Extension:  7/1/2024 (retroactive) - 12/31/2024 

Total Current Contract Amount Authority: $126,000.00, An Administrative Increase of less than 10% is anticipated to be submitted to the Purchasing Agent separately prior to contract expiration.

Original Approval:  6/22/2021, $126,000.00

Previous Increase(s):  N/A

This Increase Requested:   N/A

Estimated Fiscal Impact:  N/A. This is a time extension only.

Accounts: Professional Services 51009.520830, 51010.520830 and 51033.520830 

Contract Number(s&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0300</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785182&amp;GUID=133AB21F-5B5C-4929-BA48-C6824310ACD0</link><guid isPermaLink="false">133AB21F-5B5C-4929-BA48-C6824310ACD0-2024-11-22-16-50-32</guid><description>File #: 24-0300&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Contract Amendment&lt;br /&gt;Title: PROPOSED CONTRACT AMENDMENT

Department(s): Department of Permits, Rentals and Concessions 

Vendor: Bottling Group, LLC (Pepsi), White Plains, New York and Cook County Government, Cook County, Illinois

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to amend contract  

Good(s) or Service(s): Various Pepsi products 

Contract Period:  6/15/2016 - 6/30/2028

Original Approval:  6/7/2016

Estimated Fiscal Impact:  N/A - Revenue Generating.

Accounts:  Concessions, 01-5302

Contract Number(s):  AM-2016-001

Concurrences: The Chief Financial Officer has approved this item. Final contract amendment is subject to legal review and approval. 

District(s):  Districtwide

Summary: On 7/21/2015, the Forest Preserves Board approved an Intergovernmental Agreement between the County and the Forest Preserves for the purpose of joining the Asset Marketing Program. On 9/8/2015, the Forest Preserves Board approved the Forest Preserves procuring the same service as Cook County under contract 12-90-289 with the Superlative Group, Inc. for asset marketing progra&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Contract Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0304</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785184&amp;GUID=28ACB1DF-B52C-4D79-BD8B-6FC1D6E58273</link><guid isPermaLink="false">28ACB1DF-B52C-4D79-BD8B-6FC1D6E58273-2024-11-22-16-50-32</guid><description>File #: 24-0304&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Previously Approved Item Amendment&lt;br /&gt;Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT

Department:  Office of the General Superintendent 

Request:  Changing membership on the Decennial Committee to Interim General Superintendent Eileen Figel from former General Superintendent Arnold Randall 

Item Number:  23-0230 

Original Text of Item:  RESOLUTION CREATING THE DECENNIAL COMMITTEE
 
WHEREAS, on June 10, 2022, the Decennial Committees on Local Government Efficiency Act (50 ILCS 70/1 et seq) (the “Act”) became effective and placed certain requirements on the Forest Preserves of Cook County Board of Commissioners (the “Board”), including the formation of a Decennial Committee by June 10, 2023; and
 
WHEREAS, the purpose of such committee would be to study the Forest Preserves of Cook County’s governing statutes, ordinances, rules, procedures, powers, jurisdiction, shared services, intergovernmental agreements, and interrelationships with other governmental units and the State; and
 
WHEREAS, no later than eighteen (18) months after the formation of the Decennial Committee, the Committee shall provide a report to the Cook Cou&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Previously Approved Item Amendment</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0283</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785176&amp;GUID=844C6E57-2049-4B56-AC58-75D61B5483A3</link><guid isPermaLink="false">844C6E57-2049-4B56-AC58-75D61B5483A3-2024-11-22-16-50-32</guid><description>File #: 24-0283&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Law Enforcement  

Request:  Refer to Law Enforcement Committee  

Report Title:  Model Policing  

Report Period:  4/1/2024 - 6/30/2024 

Summary:  Report on the status to achieve the goal of a Model Forest Preserves Police Department&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0307</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785185&amp;GUID=4CD1AF3E-8FE3-4910-A4DB-E4B209DD3ED8</link><guid isPermaLink="false">4CD1AF3E-8FE3-4910-A4DB-E4B209DD3ED8-2024-12-16-00-28-47</guid><description>File #: 24-0307&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Office of the General Superintendent  

Request:  Refer to the Zoological Committee  

Report Title:  2024 Brookfield Zoo Chicago’s Next Century Plan  

Summary:  The report details the comprehensive strategy that will guide the long-term trajectory of Brookfield Zoo Chicago, including the physical site plan and organizational priorities, for the next thirty (30) years.&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Mon, 16 Dec 2024 00:28:47 GMT</pubDate></item><item><title>24-0323</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785194&amp;GUID=8FB5ED35-7823-49A5-9C97-CC32D09E71DA</link><guid isPermaLink="false">8FB5ED35-7823-49A5-9C97-CC32D09E71DA-2024-11-22-16-50-33</guid><description>File #: 24-0323&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Finance and Administration

Request:  Refer to Finance Committee 

Report Title:  Forest Preserves of Cook County Annual Fee Waiver and Discount Report FY 2023 

Report Period:  1/1/2023 - 12/31/2023 

Summary:  Under the Forest Preserves of Cook County Code of Ordinances, certain discounts are granted to veteran or non-profit organizations with respect to recreational use of Forest Preserves of Cook County property or amenities. Additional discounts may be offered at the discretion of the General Superintendent. The Forest Preserves of Cook County implemented a Fee Waiver Policy (Policy Number: 02.30.00) establishing the process for when discounts or waivers would be granted. The policy requires an annual report to the Forest Preserves of Cook County Board of Commissioners on discounts and waivers for the sake of transparency. The Fee Waiver and Discount Report describes specific discount categories and various passes issued pursuant to Forest Preserves of Cook County Board Approved Resolution No. 16-0314, approved July 12, 2016.

In 20&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0312</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785188&amp;GUID=E59CF4A2-1695-499C-B3AC-E6ADCC88688E</link><guid isPermaLink="false">E59CF4A2-1695-499C-B3AC-E6ADCC88688E-2024-11-22-16-50-33</guid><description>File #: 24-0312&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Office of the County Auditor  

Request:  Refer to Audit Committee   

Report Title:   OCA-FPD FY24 2nd Quarter Open Recommendations  

Report Period:  June 2024  

Summary:   This report was designed to communicate the status of Open Recommendations regarding the Forest Preserves District of Cook County&lt;br /&gt;Action: refer&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0067</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785168&amp;GUID=5240BE71-F2E0-46B4-A7FD-CA85A818CD60</link><guid isPermaLink="false">5240BE71-F2E0-46B4-A7FD-CA85A818CD60-2024-11-22-16-50-33</guid><description>File #: 24-0067&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Finance and Administration  

Request:  Receive and File  

Report Title:  Procurement and Disbursement Report

Report Period:  5/1/2024 - 5/31/2024

Summary:  Submitting the Procurement and Disbursement Report for the period of May 2024. The report is to be received and filed in compliance with Section 1-8-2 (BB) of the District’s Code of Ordinances.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0320</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785191&amp;GUID=97585528-4B02-4CD4-89A6-7673AD4EDB3A</link><guid isPermaLink="false">97585528-4B02-4CD4-89A6-7673AD4EDB3A-2024-11-22-16-50-32</guid><description>File #: 24-0320&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Departments of Legal and Finance

Request:  Receive and File  

Report Title:  Workers’ Compensation Report - May 2024  

Report Period:   5/1/2024 - 5/31/2024  

Summary:  The Forest Preserves of Cook County Departments of Legal and Finance are submitting Workers’ Compensation Claim Payments for the month of May 2024. Payments total $125,163.58 for May 2024.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0316</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6785189&amp;GUID=933E5FDC-A0B6-45B7-BCD3-7F0314A6A844</link><guid isPermaLink="false">933E5FDC-A0B6-45B7-BCD3-7F0314A6A844-2024-11-22-16-50-32</guid><description>File #: 24-0316&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Calendar of Events&lt;br /&gt;Title: PROPOSED CALENDAR OF EVENTS

Department: Department of Conservation and Experiential Programming

Summary: Forest Preserves of Cook County Calendar of Events and Activities 7/23/2024 - 9/16/2024. Please check the Forest Preserves of Cook County’s website for updates and changes.

Thursday, 7/25; 8:30am	      
Forest Therapy, Bluff Spring Fen Nature Preserve, Elgin 	
Awaken your senses and renew your bond with nature with a Certified Forest Therapy Guide. Registration required. Ages 18 and up. Please call (773)758-8899. 

Thursday, 7/25; 9am - 10:30am      
Clean Up and  Explore, Linne Woods, Morton Grove	
Do your part to help keep the forest preserves clean! Litter pick-up supplies are available for check out. Registration required. Meet at Grove 2. Please call (773)758-8899. 

Thursday, 7/25; 4:30pm - 6:30pm      
Art in Nature, Swallow Cliff-North, Palos Park 
Drop in and create land art, write a poem, and make tie dye using fruits and spices. 

Thursday, 7/25; 6pm - 8:30pm      	      
Learn to Fly Fish: On the Water, Horsetail Lake, Palos Park	
We will review casting and other as&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Calendar of Events</category><pubDate>Fri, 22 Nov 2024 16:50:32 GMT</pubDate></item><item><title>24-0144</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6714259&amp;GUID=9C5E549C-C26B-4F42-9320-D8EB78481B7E</link><guid isPermaLink="false">9C5E549C-C26B-4F42-9320-D8EB78481B7E-2025-04-24-20-47-50</guid><description>File #: 24-0144&lt;br /&gt;Ver.: 2&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance Amendment&lt;br /&gt;Title: PROPOSED ORDINANCE AMENDMENT

DISTRICT VEHICLE POLICY AMENDMENT 

BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 1 (Administrative), Chapter 14 (District Vehicle Policy), of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows:

1-14-1: ESTABLISHMENT OF A COUNTYWIDE DISTRICTWIDE VEHICLE STEERING COMMITTEE.

1-14-2: RESPONSIBILITIES OF ELECTED OFFICIALS, DEPARTMENTS, AND EMPLOYEES AND ASSIGNMENT OF VEHICLE COORDINATOR.

1-14-3:	AUTHORIZED USE OF DISTRICT VEHICLES.

1-14-4:	MISCELLANEOUS.

Full text of this ordinance amendment can be found here: &lt;https://bit.ly/24-0144&gt;

Effective Date:  This ordinance shall be in effect immediately upon adoption.&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Ordinance Amendment</category><pubDate>Thu, 24 Apr 2025 20:47:50 GMT</pubDate></item><item><title>24-0217</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716455&amp;GUID=F70DAC01-6CF5-4AA3-B850-BFAD01EFDE68</link><guid isPermaLink="false">F70DAC01-6CF5-4AA3-B850-BFAD01EFDE68-2024-11-22-16-50-33</guid><description>File #: 24-0217&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Transfer of Funds&lt;br /&gt;Title: PROPOSED TRANSFER OF FUNDS

Department:  Department of Finance and Administration  

Request:  Approval of a transfer of Funds 

Reason:  The reason for this transfer is to meet the Forest Preserves of Cook County Pension obligation as set forth in the Public Act 102-1131 (effective June 1, 2023).  

From Account(s):  51001.5100.00000.801420.00000.00000 (Corporate)

To Account(s):  51004.5100.00000.411502.00000.00000 (Pension)  

Total Amount of Transfer:  $8,384,419.00  

On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations?  What was the balance in the account on that date, and what was the balance 30 days prior to that date?

Tax collection for the pension fund has not yet increased to meet 2024 obligations. This became apparent after first quarter 2024.  

How was the account used for the source of transferred funds identified?  List any other accounts that were also considered (but not used) as the source of the transferred funds. 

It was determined there was sufficient availab&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Transfer of Funds</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0242</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6784731&amp;GUID=154B8A7B-C393-473D-B5FF-FE451D07D69C</link><guid isPermaLink="false">154B8A7B-C393-473D-B5FF-FE451D07D69C-2024-11-22-16-50-33</guid><description>File #: 24-0242&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Bid Recommendation&lt;br /&gt;Title: PROPOSED BID RECOMMENDATION

Department:  Department of Planning and Development

Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract with Pan-Oceanic Engineering Co., Inc., primary place of business Chicago, Illinois, for the removal and installation of drop gates (bollards), trail striping, painting of pavement markers, and installation of signage along the Poplar Creek, Tinley Creek, and Centennial Trail paved trail systems.

Reason: Contract #74000014446 issued under Project #24-80-01R Trail Safety Improvements for Poplar Creek, Tinley Creek, and Centennial Trails. The work addresses safety issues with the removal and/or installation of drop gates at egress points on Forest Preserves paved trails, centerline striping and installation of approved regulatory signs.

Bid Opening Date:  5/15/2024

Bid Results: 
1.  Garfield Building Maintenance Co., Inc.                  $319,715.00*
2.  Pan-Oceanic Engineering Co., Inc.		$448,397.58

* The Cook County Waiver Review Committee determined that the M&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Bid Recommendation</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0281</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6784732&amp;GUID=82D9BD93-2451-4DA1-A577-9DA431D556BB</link><guid isPermaLink="false">82D9BD93-2451-4DA1-A577-9DA431D556BB-2024-11-22-16-50-33</guid><description>File #: 24-0281&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Bid Recommendation&lt;br /&gt;Title: PROPOSED BID RECOMMENDATION

Department: Department of Planning and Development 

Request: Authorization for the Forest Preserves of Cook County to enter into a construction contract with Fabex Technologies, LLC, primary place of business Chicago, Illinois, for shelter repairs at Yankee Woods (grove 2), Dan Ryan Woods (groves 1, 5, 10 &amp; 15), Flatfoot Lake, Jurgensen Woods (grove 1), Bremen Grove #1, Eggers Grove #3, and Glenwood Woods North (grove 1).

Reason: Contract #74000010979 issued under Project #24-80-26 for 2024 Picnic Shelter Repairs at South Cook County Locations. The work addresses the renovation of ten (10) existing picnic shelters.  The work includes, but is not limited to, lead-based paint removal, concrete ceiling panel patching, concrete ceiling panel replacement, roof removal and replacement, and other related work as specified in the plans and specifications.

Bid Opening Date:  6/28/2024

Bid Results: 
1.  Fabex Technologies, LLC    $819,960.94
2.  AGAE Contractors, Inc.	$952,000.00
3.  TORI Construction		$985,000.00 

Estimated Fiscal Impact: $819,&lt;br /&gt;Action: approve as amended&lt;br /&gt;Result: Pass</description><category>Bid Recommendation</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0292</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6848203&amp;GUID=62426EF7-D5AF-46B2-82BD-29B19ACEE45B</link><guid isPermaLink="false">62426EF7-D5AF-46B2-82BD-29B19ACEE45B-2025-06-23-13-27-47</guid><description>File #: 24-0292&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Bid Recommendation&lt;br /&gt;Title: PROPOSED BID RECOMMENDATION

Department:  Department of Planning and Development 

Request:  Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a construction contract with Great Lakes Landscape Company, primary place of business Bartlett, Illinois, for pavement improvements at ten (10) locations in the north and northwest of Cook County including Carl Hansen Woods, Che-Che-Pin-Qua Woods, Schiller Woods Grove 4, Ted Lechowicz Woods, Catherine Chevalier Woods, Ned Brown Meadow, North Branch Trail, and Busse Woods. 

Reason: Contract #74000014447 issued under Project #19-80-67G-24C1 2024 North Area Pavement Improvements. This work will include, but is not limited to, pavement resurfacing, drainage and Americans with Disabilities Act (ADA) access improvements, paved trail construction, pavement removal, and landscape restoration. 

Bid Opening Date:  5/30/2024

Bid Results: 
1.  Great Lakes Landscape Company       $2,893,994.65
2.  Chicagoland Paving Contractors	$2,900,000.00
3.  Pan-Oceanic Engineering Co.	$3,089,090.99 

Estimat&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Bid Recommendation</category><pubDate>Mon, 23 Jun 2025 13:27:47 GMT</pubDate></item><item><title>24-0319</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6784734&amp;GUID=0F6A2367-58B8-49D6-A1A3-0DF4DC09E116</link><guid isPermaLink="false">0F6A2367-58B8-49D6-A1A3-0DF4DC09E116-2024-11-22-16-50-33</guid><description>File #: 24-0319&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Recommendation of the Finance Subcommittee (Litigation)&lt;br /&gt;Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation - 7/23/2024

The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:

Proposed Settlements Approved Fiscal Year 2024 to Present: $0.00
Proposed Settlements to Be Approved:                                     $0.00

Legal Fees Approved Fiscal Year 2024 to Present:                $303,880.80
Legal Fees for  7/23/2024 to Be Approved:                              $59,228.32&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Recommendation of the Finance Subcommittee (Litigation)</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0191</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716452&amp;GUID=96988232-7C1D-4ED6-B54B-5A037AB65EF2</link><guid isPermaLink="false">96988232-7C1D-4ED6-B54B-5A037AB65EF2-2024-11-22-16-50-33</guid><description>File #: 24-0191&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Permits, Rentals and Concessions  

Request:  Refer to Finance Committee

Report Title:  Forest Preserves of Cook County Annual Concessions Report FY 2023 

Report Period:  1/1/2023 - 12/31/2023 

Summary:  On 3/15/2022, the Forest Preserves of Cook County Board of Commissioners approved the Forest Preserves of Cook County (the “Forest Preserves”) Concessions Ordinance (Board Item No. 22-0126) (the “Ordinance”). Under the Ordinance, the Forest Preserves is authorized to grant certain concession related permits and contracts. To assist with this process, the Forest Preserves implemented a Concessions Policy (Policy Number: 05.00.00) establishing the criteria by which the Forest Preserves will issue permits and contracts for concession opportunities to increase and improve visitor engagement by providing the public with access to complementary recreational activities, amenities and services while also generating revenue to support the mission of the Forest Preserves.

The Ordinance requires an annual report to the Forest Preserves of Cook &lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0081</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6784730&amp;GUID=E4019908-0933-4384-9422-3B810B3AAD31</link><guid isPermaLink="false">E4019908-0933-4384-9422-3B810B3AAD31-2024-11-22-16-50-33</guid><description>File #: 24-0081&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Report&lt;br /&gt;Title: REPORT

Department:  Department of Finance and Administration  

Request:  Receive and File  

Report Title:  Corporate Fund Analysis of Revenue and Expenditures  

Report Period:  1/1/2024 - 5/31/2024  

Summary:  Detailed Fund Analysis of Revenue and Expenditures for May 2024.&lt;br /&gt;Action: receive and filed&lt;br /&gt;Result: Pass</description><category>Report</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0342</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6784759&amp;GUID=C19C3B0E-3302-458F-B373-022D370A73CF</link><guid isPermaLink="false">C19C3B0E-3302-458F-B373-022D370A73CF-2024-11-22-16-50-33</guid><description>File #: 24-0342&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Journal of Proceedings&lt;br /&gt;Title: JOURNAL OF PROCEEDINGS
SECRETARY TO THE BOARD, Lynne M. Turner, presented in printed form a record of the Journal of Proceedings of the regular meeting held on 6/11/2024 .&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Journal of Proceedings</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0138</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716450&amp;GUID=812AAEA3-82D2-404D-A29D-F96E4E62A76E</link><guid isPermaLink="false">812AAEA3-82D2-404D-A29D-F96E4E62A76E-2025-02-24-22-48-00</guid><description>File #: 24-0138&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Easement Request&lt;br /&gt;Title: EASEMENT REQUEST

Request:  Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to grant a permanent and temporary easement to Illinois Department of Transportation (“IDOT”) at intersection of 95th Street and Archer Avenue near Willow Springs for an area not to exceed 7.462 acres for permanent easements and 1.459 acres for temporary easements or 325,045 square feet for permanent easements and 63,552 square feet for temporary easements. Construction would impact two hundred seven (207) living trees and fifty-four (54) dead trees, resulting in tree mitigation fees. In practice, more trees may need to be removed than originally estimated.  Any increase in the tree mitigation fee will be in accordance with the Tree Mitigation Plan (see Board Item No. 20-0279), and if such increase is more than 20% of the original estimate, then approval will be sought from the Forest Preserves of Cook County Board of Commissioners.

Reason: IDOT has identified this intersection as a high percentage crash location due to the original 1926 design and plans to modif&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Easement Request</category><pubDate>Mon, 24 Feb 2025 22:48:00 GMT</pubDate></item><item><title>24-0269</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716469&amp;GUID=B8FF000E-F74F-4A94-A2FA-25174383A683</link><guid isPermaLink="false">B8FF000E-F74F-4A94-A2FA-25174383A683-2024-11-22-16-50-33</guid><description>File #: 24-0269&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Ordinance&lt;br /&gt;Title: PROPOSED ORDINANCE

AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR McGINNIS SLOUGH

AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 3, Township 36 North, Range 12, East of the Third Principal Meridian, all in Cook County, Illinois near McGinnis Slough in District 17.

WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois (the “District”), pursuant to the statutes in such case made and provided, has from time to time acquired by purchase, condemnation, gift, grant, devise, or otherwise, lands necessary and desirable for District purposes containing one or more natural forests or parts thereof, or lands connecting such forests or parts thereof, or lands capable of being reforested for the purpose of protecting and preserving the flora, fauna, and scenic beauties within the Forest Preserve District of Cook County, Illinois, and to restore, restock, protect, and preserve the natural forests and said lands together with their flora and fauna, as nearly as may be, in their natural state and condition, for the purpose of the education, &lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Ordinance</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0219</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716456&amp;GUID=8002A541-CAF7-4EB2-B8BA-18583601C27D</link><guid isPermaLink="false">8002A541-CAF7-4EB2-B8BA-18583601C27D-2024-11-22-16-50-33</guid><description>File #: 24-0219&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Intergovernmental Agreement&lt;br /&gt;Title: PROPOSED INTERGOVERNMENTAL AGREEMENT

Department: Department of Planning and Development 

Other Part(ies): Village of Orland Park, Illinois (the “Village”)

Request: Authorization to execute agreement

Goods or Services: Conveyance of permanent and temporary easements and tree removal adjacent to the McGinnis Slough Forest preserve for road improvements associated with the proposed widening of a portion of 143rd Street, subject to donation of property to the Forest Preserves and other terms and conditions 

Agreement Number(s): N/A 

Agreement Period: Agreement shall remain in effect until improvements are removed or abandoned.

Fiscal Impact: N/A.  Waiver of compensation for the appraised value of the proposed permanent and temporary easements totaling $18,200.00, and the value of up to one additional acre of permanent easement area if needed, and tree mitigation fees totaling $392,663.39 is recommended in exchange for the donation of 26.7 acres of land and improvements with an appraised value of $2,620,000.00 located just east of McGinnis Slough at 13951 LaGrange Roa&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Intergovernmental Agreement</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0246</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716462&amp;GUID=1333AA4B-3EC6-4A12-8050-D1C98107B457</link><guid isPermaLink="false">1333AA4B-3EC6-4A12-8050-D1C98107B457-2024-11-22-16-50-33</guid><description>File #: 24-0246&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE FOREST PRESERVES OF COOK COUNTY AND THE CHICAGO JOURNEYMEN PLUMBERS LOCAL UNION 130, U.A.

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, on April 5, 2022, the Board of Commissioners approved the collective bargaining agreement negotiated between the Forest Preserves of Cook County and the Chicago Journeymen Plumbers Local Union 130, U.A. (Board Item No. 22-0129) with an amendment approved on January 24, 2023 (Board Item No. 22-0497) and such collective bargaining agreement will expire December 31, 2024; and

WHEREAS, a Memorandum of Agreement has been entered into between the Forest Preserves of Cook County and the Chicago Journeymen Plumbers Local Union 130, U.A. to extend the term of the collective bargaining agreement through December 31, 2025; and 

WHEREAS, salary adjustments and prevailing wage increases will be approved&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0247</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716461&amp;GUID=49671719-A0A6-4912-9300-81D2B9993039</link><guid isPermaLink="false">49671719-A0A6-4912-9300-81D2B9993039-2024-11-22-16-50-33</guid><description>File #: 24-0247&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE FOREST PRESERVES OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF PAINTERS AND ALLIED TRADES DISTRICT COUNCIL #14

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, on April 5, 2022, the Board of Commissioners approved the collective bargaining agreement negotiated between the Forest Preserves of Cook County and the International Brotherhood of Painters and Allied Trades District Council #14 (Board Item No. 22-0130) with an amendment approved on January 24, 2023 (Board Item No. 22-0497) and such collective bargaining agreement will expire December 31, 2024; and

WHEREAS, a Memorandum of Agreement has been entered into between the Forest Preserves of Cook County and the International Brotherhood of Painters and Allied Trades District Council #14 to extend the term of the collective bargaining agreement through December 31, 2025; a&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0248</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716460&amp;GUID=346E974E-1052-46E0-A8E3-3FE53DBA8B2B</link><guid isPermaLink="false">346E974E-1052-46E0-A8E3-3FE53DBA8B2B-2024-11-22-16-50-33</guid><description>File #: 24-0248&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE FOREST PRESERVES OF COOK COUNTY AND THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL 134 

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, on April 5, 2022, the Board of Commissioners approved the collective bargaining agreement negotiated between the Forest Preserves of Cook County and the International Brotherhood of Electrical Workers, Local 134 (Board Item No. 22-0131) with an amendment approved on January 24, 2023 (Board Item No. 22-0497) and such collective bargaining agreement will expire December 31, 2024; and

WHEREAS, a Memorandum of Agreement has been entered into between the Forest Preserves of Cook County and the International Brotherhood of Electrical Workers, Local 134 (“IBEW”) to extend the term of the collective bargaining agreement through December 31, 2025; and 

WHEREAS, salary adjustments and preva&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Fri, 22 Nov 2024 16:50:33 GMT</pubDate></item><item><title>24-0249</title><link>https://fpdcc.legistar.com/Gateway.aspx?M=LD&amp;From=RSS&amp;ID=6716463&amp;GUID=E8D04446-4C9E-4A64-B6C4-AFCF6DBDAD88</link><guid isPermaLink="false">E8D04446-4C9E-4A64-B6C4-AFCF6DBDAD88-2025-12-30-15-05-13</guid><description>File #: 24-0249&lt;br /&gt;Ver.: 1&lt;br /&gt;Agenda #: &lt;br /&gt;Type: Resolution&lt;br /&gt;Title: PROPOSED RESOLUTION

APPROVAL OF A MEMORANDUM OF AGREEMENT EXTENDING THE TERM OF A COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE FOREST PRESERVES OF COOK COUNTY AND THE SHEET METAL, AIR, RAIL &amp; TRANSPORTATION WORKERS (SMART), LOCAL NO. 73   

WHEREAS, the Illinois Public Labor Relations Act (5 ILCS 315/1 et seq.) has established regulations regarding collective bargaining with a union; and

WHEREAS, on April 5, 2022, the Board of Commissioners approved the collective bargaining agreement negotiated between the Forest Preserves of Cook County and the Sheet Metal, Air, Rail &amp; Transportation Workers (SMART), Local No. 73 (Board Item No. 22-0128) with an amendment approved on January 24, 2023 (Board Item No. 22-0497) and such collective bargaining agreement will expire December 31, 2024; and

WHEREAS, a Memorandum of Agreement has been entered into between the Forest Preserves of Cook County and the Sheet Metal, Air, Rail &amp; Transportation Workers (SMART), Local No. 73 to extend the term of the collective bargaining agreement through December 31, 2025; and 

WHEREAS, sa&lt;br /&gt;Action: approve&lt;br /&gt;Result: Pass</description><category>Resolution</category><pubDate>Tue, 30 Dec 2025 15:05:13 GMT</pubDate></item></channel></rss>