Forest Preserve District of Cook County - Meeting of FPD Board of Commissioners on 7/7/2026 at 10:00 AM

26-0313

Wed, 08 Jul 2026 17:04:45 GMT

File #: 26-0313
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION RECOGNIZING SUE GORR AND ANNE STAKE FOR RECEIVING AN OUTSTANDING VOLUNTEER AWARD FROM THE NATIONAL ASSOCIATION OF COUNTY PARK AND RECREATION OFFICIALS WHEREAS, in May 2026, Sue Gorr and Anne Stake were honored with an Outstanding Volunteer Award from the National Association of County Park and Recreation Officials, which recognizes excellence in parks and recreation and is presented to individuals who have made a significant contribution of personal time and talent; and WHEREAS, Sue and Anne have served as Site Stewards for more than two (2) decades at Jens Jensen and Deer Grove West, an 1800-acre forest preserve complex located in northwest Cook County, and through their stewardship they have helped restore this important habitat and protected critical migratory bird pathways and breeding sites; and WHEREAS, for nearly thirty (30) years they have also served as co-leaders of the Deer Grove Natural Area Volunteers, a group of dedicated volunteers working to restore native plant communities and foster community support for conservation; and WHEREAS, Sue and
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26-0118

Fri, 10 Jul 2026 15:44:45 GMT

File #: 26-0118
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Office of the General Superintendent Request: Receive and File Report Title: Conservation and Policy Council Monthly Report Summary: Created in 2014, the Conservation and Policy Council advises the President, Board and the General Superintendent about conservation policies and practices, including the implementation of the Next Century Conservation Plan’s vision of vibrant, ecologically healthy and welcoming forest preserves system. Each month, a member of the Conservation and Policy Council will provide a verbal report detailing the work that the Conservation and Policy Council is doing as well as their recommendations to the Board regarding policies, practices, and other strategic initiatives of the Forest Preserves.
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26-0224

Fri, 10 Jul 2026 18:45:34 GMT

File #: 26-0224
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION REQUEST FOR GENERAL SUPERINTENDENT AUTHORITY TO APPROVE AND EXECUTE ELECTRIC FACILITIES AGREEMENTS WHEREAS, the Forest Preserves of Cook County (the "Forest Preserves") from time-to-time desires to upgrade its electricity service at various facilities; and WHEREAS, such upgrades may require the installation of transformers or other equipment from Commonwealth Edison ("ComEd"), regardless of whether electricity service is ultimately provided by ComEd or another electricity supplier; and WHEREAS, ComEd retains ownership of such transformers and other equipment and requires the Forest Preserves, as the customer, to sign and execute various agreements that cover a monthly rental and other ancillary fees; and WHEREAS, such agreements are form agreements that include rates and non-standard provisions and riders that can be unilaterally changed by ComEd subject to appropriate regulatory approval, including, without limitation, a perpetual agreement term length, provided, however, that the agreements may be terminated upon termination of service; and WHEREAS, fees d
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26-0310

Fri, 10 Jul 2026 15:54:45 GMT

File #: 26-0310
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION AUTHORIZATION TO ENTER INTO JOINT FUNDING AGREEMENT AND ENGINEERING SERVICES AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) FOR DES PLAINES RIVER TRAIL RECONSTRUCTION AND TO PAY IDOT THE LOCAL SHARE OF CONSTRUCTION COSTS WHEREAS, the Forest Preserves of Cook County (the “Forest Preserves”) has sought and been awarded funds from the Transportation Alternatives Program (“TAP-L Grant”), a federally funded program administered by the Illinois Department of Transportation (“IDOT”), for reconstruction of a 1.3 mile section of the Des Plaines River Trail between Fullerton and North Avenue (hereafter the “Project”); and WHEREAS, IDOT requires a resolution to reaffirm the Forest Preserves funding commitment for Phase III Engineering (construction management) and Construction costs associated with the Project as per the Joint Funding Agreement for Federally Funded Construction; and WHEREAS, the Joint Funding Agreement also provides for the division of Phase III and Construction costs for the Project and payment of 20% of the construction cost by the
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26-0325

Fri, 10 Jul 2026 16:04:43 GMT

File #: 26-0325
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION AUTHORIZATION TO ENTER INTO A JOINT FUNDING AGREEMENT AND ENGINEERING SERVICES AGREEMENT WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION (“IDOT”) FOR DES PLAINES RIVER TRAIL RECONSTRUCTION AND TO PAY IDOT THE LOCAL SHARE OF COSTS WHEREAS, the Forest Preserves of Cook County (the ‘Forest Preserves”) is seeking to construct a new pedestrian bridge over active Union Pacific Railroad tracks in Des Plaines, Illinois (the “Project”) for the purpose of improving safety and connectivity in the Des Plaines River Trail in North Cook County; and WHEREAS, in 2019, the Chicago Metropolitan Agency for Planning (“CMAP”) approved a major federal grant through the local Transportation Alternatives (TAP-L) program for 80% of unfunded construction and construction engineering costs, estimated at $3,500,000 and $350,000.00, respectively, with such funds to be administered by the Illinois Department of Transportation (“IDOT”); and WHEREAS, in 2021, the Forest Preserves became aware of Grade Crossing Protection Funds (“GCPF”) through the Illinois Commerce Commission (“ICC”) and rece
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26-0328

Fri, 10 Jul 2026 17:24:49 GMT

File #: 26-0328
Ver.: 1
Agenda #:
Type: Ordinance
Title: PROPOSED ORDINANCE ORDINANCE TO TEMPORARILY EXPAND AREA DESIGNATED FOR THE OPERATION AND MAINTENANCE OF A ZOO WHEREAS, in 1920, Edith Rockefeller McCormick donated approximately 83 acres of land to the Forest Preserves with a restrictive covenant, requiring that the land be “used and maintained in perpetuity by the [Forest Preserves] as a zoological garden[;]” and WHEREAS, the Forest Preserves added another 98 acres to be used for zoo purposes; and WHEREAS, in 1921, the Chicago Zoological Society (“CZS”) incorporated for the purpose of building, operating and maintaining what is now known as Brookfield Zoo Chicago (“Zoo”); and WHEREAS, in 1926, after a 1923 failed tax referendum, voters changed course, and approved a dedicated zoo tax leading to the official start of construction work and site grading; and WHEREAS, on 7/1/1934 , the Zoo opened its doors to the public; and WHEREAS, effective 4/8/1986, the Forest Preserves and CZS entered into an Agreement for the Maintenance and Operation of a Zoological Park on Lands of the Forest Preserve District (the “Main Operating Agree
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26-0330

Fri, 10 Jul 2026 17:14:42 GMT

File #: 26-0330
Ver.: 1
Agenda #:
Type: Ordinance Amendment
Title: PROPOSED ORDINANCE AMENDMENT LAND USE FEES BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 5 (Public Utilities), Chapter 2 (Franchises), Appendix A (Cost Per Acre By Year) of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as Follows (consistent with Code Sections 5-2A-4 and 5-2B-4): · Year · Cost Per Acre · Minimum License Fee (New & Renewal) · YELAR Program Fee · Administration Fee Click for full text: [https://bit.ly/4wlrLG2] Effective date: This ordinance amendment shall be in effect immediately upon adoption.
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26-0281

Fri, 10 Jul 2026 17:24:49 GMT

File #: 26-0281
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Village of Lyons, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into a new Intergovernmental License Agreement with the Village of Lyons for a new peace officers memorial at Cermak Woods in Lyons, Illinois Goods or Services: Construction and maintenance of a new memorial at Cermak Woods in Lyons, Illinois, to commemorate peace officers who have served Cook County Agreement Number(s): IGA #26-0281 Agreement Period: Twenty (20) years from date of execution with two (2) automatic 10-year extensions, on condition that the memorial is substantially completed by 12/31/2030 Fiscal Impact: None. In addition, all license fees, license application fees, and YELAR fees will be waived. Accounts: N/A District(s): 16 Summary: The Village of Lyons is seeking permission to construct and maintain a new memorial in honor of peace officers who have served in Cook County. The memorial would be funded in cooperation
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26-0327

Fri, 10 Jul 2026 17:24:49 GMT

File #: 26-0327
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Facilities and Fleet Request: Refer to Finance Committee Report Title: Annual Energy Expense Report Report Period: 1/1/2025 - 12/31/2025 Summary: On 9/9/2025, the Forest Preserves of Cook County Board of Commissioners approved a contract with Ameresco, Inc. to provide energy consultant, procurement, bill payment and data management services for the procurement of and budgeting for electricity, natural gas, and renewable energy for Forest Preserves facilities (Board Item No. 25-0293). On 10/21/2025, the Board of Commissioners authorized the Forest Preserves to enter into agreements recommended by Ameresco, Inc. (Board Item No. 25-0296). As required by Board Item No. 25-0296, this report provides a monthly breakdown of related energy payments made during fiscal year 2025.
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26-0271

Fri, 10 Jul 2026 17:24:49 GMT

File #: 26-0271
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Law Enforcement Request: Refer to Law Enforcement Committee Report Title: Model Policing Report Period: 1/1/2026 - 6/30/2026 Summary: Report on the status of achieving the goal of a Model Forest Preserves Police Department
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26-0268

Fri, 10 Jul 2026 17:24:49 GMT

File #: 26-0268
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Office of the General Superintendent Vendors: · Light On A Hill 3, D/B/A Soltaic Solutions, LLC, Eden Prairie, Minnesota (“Soltaic”); and · Windfree, Wind + Solar Energy Design Company, Chicago, Illinois (“Windfree”) Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute Good(s) or Service(s): Solar Energy Procurement Supply Contract Contract Value: Not to Exceed $975,000.00 Contract Period: From the effective date through thirty (30) years after the date of commercial operation (estimated to be on or before 3/1/2027) Estimated Fiscal Impact: Average annual costs estimated at $32,500.00 and total not to exceed $975,000.00 over contract term of thirty (30) years. Accounts: Utilities Electricity 51001.540022 Contract Number(s): #74000018359 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):
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26-0308

Fri, 10 Jul 2026 18:24:57 GMT

File #: 26-0308
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Department of Planning and Development Grantee: Forest Preserves of Cook County (the “Forest Preserves”) Grantor: Illinois Department of Natural Resources, Springfield, Illinois Request: Authorization to accept grant and enter into grant agreement Purpose: Illinois Department of Natural Resources (“IDNR”) Boat Area Access Development (“BAAD”) grant funding for development of a boat launch project at the Little Calumet Boat Launch in Calumet Township, Illinois in Cook County Grant Amount: $200,000.00 Grant Period: Three (3) years from the date of execution Fiscal Impact: Not to exceed $430,336.00 ($325,280.00 match + $105,056.00 20% contingency). Estimated match (excluding contingency) FY2026 $80,000.00, FY2027 $97,000.00, FY2028 $148,280.00 Accounts: Land Improvements (51009.560019, 51010.560019, 51034.560019, 51036.560019, 51037.560019) and future Construction and Development accounts Concurrences: The Chief Financial Officer has approved this item. Final grant agreement is subject to legal review and approval. District(s): 5
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26-0316

Fri, 10 Jul 2026 18:24:57 GMT

File #: 26-0316
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Department of Planning and Development Grantee: Forest Preserves of Cook County (the “Forest Preserves”) Grantor: Prairie State Conservation Coalition, Springfield, Illinois Request: Authorization to accept grant and enter into grant agreement Purpose: To support the acquisition of a 42-acre property in Glenwood, Illinois in Cook County Grant Amount: $100,000.00 Grant Period: 5/25/2026 (retroactive) - 5/28/2028 Fiscal Impact: Not to Exceed $1,185,000.00 (with up to $100,000 to be reimbursed by the grant) Accounts: Real Estate and Land Acquisition Fund 51006.560010; and Grant Fund 51010.560010 Concurrences: The Chief Financial Officer has approved this item. Final grant agreement is subject to legal review and approval. District(s): 5 Summary: The proposed grant award will support the acquisition of a 42-acre property located in Glenwood, Illinois. This acquisition would protect the Deer Creek floodplain and advance the Southeast Cook County Land Acquisition Plan, a data-driven vision to protect land and support community resilience.
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26-0309

Fri, 10 Jul 2026 18:45:34 GMT

File #: 26-0309
Ver.: 1
Agenda #:
Type: Grant Award Amendment
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, Springfield, Illinois Request: Authorization to extend grant agreement Purpose: Authorization is sought to extend a grant agreement with the Illinois Department of Natural Resources (“IDNR”) for the federal Recreation Trail Program (RTP) grant funding to conduct surface repairs on 1 mile of the Tinley Creek Trail, located in Orland Township in an incorporated southwestern part of Cook County, Illinois Supplemental Grant Amount: N/A Grant Period: 12/29/2023 - 9/14/2026 Extension Period: 9/15/2026 - 9/14/2027 Fiscal Impact: N/A (No change to original match amount of $94,000.00) Accounts: Professional Services (51009.520830, 51010.520830, 51033.520830, 51034.520830; 51036.520830, 51037.520830); Land Improvements (51009.560019, 51010.560019, 51033.560019, 51034.560019, 51036.560019, 51037.560019) and future Construction & Development accounts Date of Previous Board Auth
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26-0329

Fri, 10 Jul 2026 18:45:34 GMT

File #: 26-0329
Ver.: 1
Agenda #:
Type: Interagency Agreement Amendment
Title: PROPOSED INTERAGENCY AGREEMENT AMENDMENT Department(s): Office of the General Superintendent Other Part(ies): Chicago Zoological Society, Brookfield, Illinois Request: To amend an agreement between the Forest Preserves of Cook County (the “Forest Preserves”) and the Chicago Zoological Society (the “Zoo” or “CZS”) to temporarily expand the area of Forest Preserves property designated for Zoo purposes Good(s) or Service(s): Maintenance and operation of a zoological park on lands of the Forest Preserves, commonly known as the Brookfield Zoo Chicago Agreement Period: Original 4/8/1986 - 4/7/2026; Board Approved Extension 4/8/2026 - 4/7/2027 Proposed Agreement Extension: N/A Fiscal Impact: N/A (other than funding through annual budget appropriation) Accounts: N/A Agreement Number(s): N/A District(s): 16 Summary: On 10/22/2024, CZS unveiled its Next Century Plan (see Board Item No. 24-0307), with a goal of revolutionizing animal habitats and spaces; embracing sustainable practices; transforming guest experience and accessibility; and expanding contributions to environ
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26-0290

Fri, 10 Jul 2026 18:45:34 GMT

File #: 26-0290
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Permits, Rentals and Concessions Vendor: Go Ape Bemis Woods, LLC, Western Springs, IL Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute Good(s) or Service(s): Aerial Adventure Course, Zipline, and Other Activities Contract Value: N/A (Revenue Generating) Contract Period: 7/1/2026 (retroactive) - 6/30/2036 with two (2), five-year optional extensions. The first renewal option shall be subject to the renegotiation of financial terms and approval by the Forest Preserves Board of Commissioners. The second renewal option may be exercised at the discretion of the General Superintendent. Estimated Fiscal Impact: The Agreement will generate an Annual Minimum Usage Fee of $20,000.00 to the Forest Preserves. Annual compensation is based on a tiered revenue-sharing structure equal to 4% of gross revenue up to $800,000.00, 6% of gross revenue between $800,001.00 and $900,000.00, 8% of gross revenue between $900,001.00 and $1,000,000.00, 10% of gross revenue between $1,000,001
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26-0311

Fri, 10 Jul 2026 18:45:34 GMT

File #: 26-0311
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Planning and Development Vendor: Christopher B. Burke Engineering, Ltd., Rosemont, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute Good(s) or Service(s): Phase III engineering services for construction oversight relating to construction of approximately 1.3 miles of the Des Plaines River Trail from Fullerton to North Avenue known as Segment 7. Contract Value: $1,239,837.50 (which includes 10%, $112,712.50, contingency) Contract Period: 9/1/2026 - 8/31/2029 Estimated Fiscal Impact: FY2026 $225,425.00, FY2027 $845,343.75, FY2028 $56,356.25 ($1,127,125.00) but subject to grant reimbursement of 80% ($901,700.00). The total Forest Preserves share would not exceed $338,137.50 ($225,425.00 plus an additional 10% contingency of $112,712.50). Accounts: Professional Services (51009.520830, 51010.520830, 51029.520830, 51033.520830, 51034.520830, 51036.520830, 51037.520830); and future Construction & Development accounts Contract Number(s): #74000018441 issued i
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26-0317

Fri, 10 Jul 2026 18:45:34 GMT

File #: 26-0317
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Facilities and Fleet Vendor: Metropolitan Industries Inc., Romeoville, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute Good(s) or Service(s): Supply of Hydromatic pumps, brackets, rails and control panels. Contract Value: $375,000.00 Contract Period: 7/10/2026 - 7/9/2031 Estimated Fiscal Impact: FY 2026 $37,500.00, FY 2027 $75,000.00, FY 2028 $75,000.00, FY 2029 $75,000.00, FY 2030 $75,000.00, FY 2031 $37,500.00 Accounts: Property Maintenance and Operations 51001.540350, Construction and Development 51033.540350, and future Construction and Development and Capital accounts Contract Number(s): #74000018476 Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval. Sole Source contract with no MWBE participation goals. District(s): Districtwide Summary: Metropolitan Industries, Inc. is the sole Cook County authorized distributor of the Pentair Hydromatic pump, proprietary brackets,
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26-0332

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0332
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Resource Management Vendor: Alta Equipment Company, LLC, Orland Park, Illinois 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 six (6) Kubota M62 tractor loaders and accessories Contract Value: $622,369.42 Contract Period: 7/7/2026 - 10/11/2027, with three (3) one-year renewal options to be exercised at the discretion of the General Superintendent, subject to extension of the underlying contract Estimated Fiscal Impact: FY 2026 $372,369.42, FY 2027 $250,000.00? Accounts: Grant and Mitigation 51010.521444 Contract Number(s): #74000018479 Concurrences: The Chief Financial Officer has approved this item. Final contract is subject to legal review and approval. Piggyback contract based on a Cooperative Procurement Agreement with no MWBE participation goals. District(s): Districtwide Summary: The Forest Preserves of Cook County is requesting to purchase tractor loaders and associated attachments based on So
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26-0312

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0312
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Department of Planning and Development Vendor: Matthew Paving, Inc., Oak Lawn, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend and increase contract Good(s) or Service(s): South Area Pavement, Dam and Electric Services Repairs. Original Contract Period: 8/19/2025 - 9/18/2026 Proposed Contract Period Extension: 9/19/2026 - 9/18/2027 Total Current Contract Amount Authority: $1,939,524.55 Original Approval: 7/1/2025, $1,939,524.55 Previous Increase(s): N/A This Increase Requested: $162,667.13 Estimated Fiscal Impact: FY2026 $162,667.13 Accounts: Land Improvements (51009.560019, 51010.560019, 51029.560019, 51033.560019, 51034.560019, 51036.560019, 51037.560019) and future Construction and Development accounts. Contract Number(s): #74000016423 issued under Project #19-80-67G-25C2 Concurrences: The Chief Financial Officer has approved this item. Final contract amendment is subject to legal review and approval. The vendor has met the Minority- and Women-
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26-0283

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0283
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED AUTHORITY TO EXERCISE CONTRACT EXTENSION OPTIONS Department(s): Legal Department Vendor(s): Ancel Glink, PC, Chicago, Illinois Burke, Burns & Pinelli, Chicago, Illinois Burke, Warren, & MacKay, Chicago, Illinois Caminer Law, LLC, Chicago, Illinois Chapman & Cutler, LLC, Chicago Illinois Del Galdo Law Group, LLC, Berwyn, Illinois Foley and Lardner, LLP, Chicago, Illinois Franczek, PC, Chicago, Illinois Golden, Holley, James, LLP, Chicago, Illinois Hardwick Firm, LLC, Chicago, Illinois Hinshaw & Culbertson, LLP, Chicago, Illinois Jackson Lewis, PC, Chicago, Illinois Katten, Muchin, Rosenman, LLP, Chicago, Illinois Klein, Thorpe, & Jenkins, Ltd., Chicago, Illinois Miner, Barnhill, and Galland, PC, Chicago, Illinois Neal & Leroy, LLC, Chicago, Illinois Odelson, Murphey, Frazier, & McGrath, LTD, Evergreen Park, Illinois Sanchez, Daniels, & Hoffman, LLP, Chicago, Illinois Schain, Banks, Kenney, & Schwartz, Ltd., Chicago, Illinois Tristan & Cervantes, LLC, Chicago, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to extend an
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26-0306

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0306
Ver.: 1
Agenda #:
Type: Previously Approved Item Amendment
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: Authorization to proceed with grant of easements per Board Item No. 26-0169 as amended. The original waived appraised value of one of the easement areas is incorrect due to a change during plan review in one temporary easement area to a permanent easement area after the appraisal was completed. Forest Preserves staff nonetheless wish to convey the easements to IDOT to allow repairs to proceed due to the potential for significant road damage, partially on Forest Preserves’ property, while a new appraisal is pending. Although the exact fair market value of the easement(s) are unknown, a waiver of fees is justified under Sec. 2-5-6 of the Forest Preserves Code of Ordinances as the proposed IDOT repairs/improvements represent a significant public benefit. Once known, if the corrected appraised value exceeds $10,000, the Forest Preserves will report such appraised value to the Board of Commissioners. Item Number: 26-0169 Fiscal Impact: N/A Account(s): N/A District(s):
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26-0314

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0314
Ver.: 1
Agenda #:
Type: Previously Approved Item Amendment
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Legal Department Request: It is respectfully requested that this proposed amendment be approved in order to revise the Property legal description. Item Number: 26-0131 Fiscal Impact: N/A Account(s): N/A District(s): 15 Original Text of Item: PROPOSED ORDINANCE AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR POPLAR CREEK LAND AND WATER RESERVE AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 15, Township 41 North, Range 9, East of the Third Principal Meridian, all in Cook County, Illinois near Poplar Creek Land and Water Reserve in District 15. 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
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26-0315

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0315
Ver.: 1
Agenda #:
Type: Previously Approved Item Amendment
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Legal Department Request: It is respectfully requested that this proposed amendment be approved in order to revise the Property legal description. Item Number: 26-0132 Fiscal Impact: N/A (No change to original purchase price.) Account(s): N/A District(s): 15 Original Text of Item: PROPOSED ACQUISITION OF REAL ESTATE Department(s): Legal Department Other Part(ies): 59 and Schaumburg Road, LLC (Owner of Record) Request: It is respectfully requested that this proposed purchase be approved. Description of Real Estate: 59 W. Schaumburg Road, Streamwood, Cook County, Illinois and 253 Sutton Road, Unincorporated Hanover Township, Cook County, Illinois Section: N/A Parcel(s): 06-15-300-021-0000, 06-15-300-011-0000, 06-15-301-017-0000 THAT PART OF THE SOUTHWEST ¼ OF SECTION 15, TOWNSHIP 41 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF SECTION 15 AFORESAID THENCE NORTH 00 DEGREES 34 MINUTES EAST ALONG THE
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26-0318

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0318
Ver.: 1
Agenda #:
Type: Previously Approved Item Amendment
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Facilities and Fleet Request: It is respectfully requested that this proposed amendment be approved in order to revise the General Superintendent’s authority to approve and execute utility agreements from an annual Not to Exceed Amount of $1,000,000 to $1,750,000 to cover increased energy costs and potential equipment costs under Board Item No. 26-0224. Item Number: 25-0296 Original Text of Item: PROPOSED RESOLUTION REQUEST FOR GENERAL SUPERINTENDENT AUTHORITY TO APPROVE AND EXECUTE UTILITY AGREEMENTS WHEREAS, on 9/9/2025 the Forest Preserves of Cook County Board of Commissioners approved the Forest Preserves of Cook County (the “Forest Preserves”) entering into a contract with Ameresco, Inc. to provide energy consultant, procurement, bill payment and data management services for the procurement of and budgeting for electricity, natural gas, and renewable energy for Forest Preserves facilities (Board Item No. 25-0293) (the “Contract”); and WHEREAS, the Contract is due to expire on 9/30/2028 and has on
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26-0326

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0326
Ver.: 1
Agenda #:
Type: Previously Approved Item Amendment
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: It is respectfully requested that this proposed amendment to Board Item No. 25-0033 be approved to be consistent with companion Board Item No. 26-0325. Item Number: 25-0033 Fiscal Impact: Previous value of $690,563.00 increased by $162,724.60 to a total of $853,287.60 Original Text of Item: PROPOSED CONTRACT Department(s): Department of Planning and Development Vendor: Bowman Consulting Group Ltd., Lisle, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into and execute Good(s) or Service(s): Phase III engineering services for construction oversight relating to construction of a bridge over the Union Pacific Railroad connecting the Des Plaines River Trail from Golf Road to Central Road Contract Value: $690,563.00 $853,287.60 Contract Period: 9/1/2025 - 12/1/2027 Estimated Fiscal Impact: FY2025 $69,056.30, FY2026 $552,450.40, FY2027 $69,056.30 subject to grant reimbursement of 80% ($552,450.40) or up to $664
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26-0331

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0331
Ver.: 1
Agenda #:
Type: Previously Approved Item Amendment
Title: PROPOSED PREVIOUSLY APPROVED ITEM AMENDMENT Department: Department of Planning and Development Request: It is respectfully requested that this proposed amendment be approved in order to revise the easement value. Item Number: 26-0140 Fiscal Impact: N/A Account(s): N/A District(s): 5 Original Text of Item: EASEMENT REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to grant two small permanent easements to the Illinois Department of Transportation (“IDOT”) at Whistler Woods in Riverdale, Illinois totaling 0.26 acres (11,326 square feet) for storm sewer improvements. Staff recommends that the easements be donated without easement fees because the storm sewer improvements will benefit the Forest Preserves by reducing flooding of the Forest Preserves’ property and nearby streets. Construction is expected to require removal of four (4) trees; however, additional trees may need to be removed than originally estimated. IDOT has agreed to pay tree mitigation fees. Any increase in the tree mitigation
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26-0110

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0110
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Procurement and Disbursement Report Report Period: 5/1/2026 - 5/31/2026 Summary: Submitting the Procurement and Disbursement Report for the period of May 2026. The report is to be received and filed in compliance with Section 1-8-2 (BB) of the District’s Code of Ordinances.
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26-0282

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0282
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Permits, Rentals and Concessions Request: Receive and File Report Title: 2025 Fee Waiver and Discount Report Report Period: January 1, 2025 through December 31, 2025 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 2025, the Forest Preserves of Cook County i
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26-0321

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0321
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Departments of Legal and Finance Request: Receive and File Report Title: Workers’ Compensation Report - May 2026 Report Period: 5/1/2026 - 5/31/2026 Summary: The Forest Preserves of Cook County Departments of Legal and Finance are submitting Workers’ Compensation Claim Payments for the month of May 2026. Payments total $140,054.17 for May 2026.
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26-0307

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0307
Ver.: 1
Agenda #:
Type: Calendar of Events
Title: PROPOSED CALENDAR OF EVENTS Department: Department of Conservation and Experiential Programming Summary: Forest Preserves of Cook County Calendar of Events and Activities 7/7/2026 - 9/14/2026 Please check the Forest Preserves of Cook County’s website for updates and changes. Thursday, 7/9; 4:30pm-6:30pm Awaken Your Senses, Caldwell Woods Wellness Center, Chicago Join this senses-based wellness workshop for all ages and skill levels. This program is led by certified yoga and wellness instructor Kim Eisendrath. For more information, please call (773)758-8899 or visit the website. Thursday, 7/9; 5:30pm Camping 101, Camp Bullfrog Lake, Willow Springs Join us for a workshop to learn basic camping skills like how to set up a tent, build a fire, dress for the weather, and more. For more information, please visit the website. Saturday, 7/11; 8pm Summer Stargazing, Camp Shabbona Woods, South Holland Participants can learn how to read a sky map and identify summer constellations followed by a short walk. Registration required.
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26-0319

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0319
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -7/7/2026 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2026 to Present: $0.00 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2026 to Present: $361,916.76 Legal Fees for 7/7/2026 to Be Approved: $96,380.45
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26-0320

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0320
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcomittee (Workers' Compensation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -7/7/2026 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2026 to present: $428,745.23 Workers’ Compensation Claims to Be Approved: $145,353.00
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26-0105

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0105
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Department of Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2026 - 5/31/2026 Summary: Detailed Fund Analysis of Revenue and Expenditures for May 2026.
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26-0336

Wed, 08 Jul 2026 16:54:44 GMT

File #: 26-0336
Ver.: 1
Agenda #:
Type: Journal of Proceedings
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 06/09/2026 .
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Result: