Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 6/9/2015 9:15 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0397 1 Real Estate minutes from 4/14/2015Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 4/14/2015   Not available Video Video
15-0201 1 Village of Oak Lawn water transmission mains in the Tinley Creek PreservesLicense RequestPROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserve District of Cook County (“the Preserves”), as Licensor to grant a License to the Village of Oak Lawn and other Municipal Customers of the Oak Lawn Regional Water System, (“the Grantees”), to locate, operate and maintain a water transmission main in the Tinley Creek Preserves. The Preserves and Grantees have come to a mutual understanding on several key material terms and routes to be included within the License, as indicated in the accompanying Memorandum of Understanding (the “MOU”) and exhibits from the Village of Oak Lawn dated August 28, 2015. Permission is now sought, upon Grantees satisfactory compliance with the MOU and any additional due diligence or negotiation of any relevant provisions, as determined by the Preserves’ legal department, to enter into and execute the License. The request is for approximately 19,984 linear feet of new water main ranging in size from 24-inch diameter to 60-inch diameter to serve 12 southwest suburban communities. The communities are currently served by a si   Not available Video Video
15-0328 1 Cook County Department of Transportation and Highways (CDOTH) at Bemis WoodsEasement RequestEASEMENT REQUEST Request: Requesting authorization for the Forest Preserve District of Cook County (“the Preserves”) to grant a permanent easement to the Cook County Department of Transportation and Highways (CDOTH) at Bemis Woods for 4.634 acres or 201,858 square feet. Reason: On 8/24/1928 the Cook County Board directed the Superintendent of Highways to prepare plans for the improvement and relocation of Wolf Road north of Ogden Avenue. Plans were prepared, approved by the Cook County Board and by State Highways, and in 1929 construction began, however there is no record of an easement grant for the road at its relocation. CDOTH is requesting the easement grant to rectify the situation and formally recognize the easement for public road at its current location. The easement area is currently improved with a two to five lane roadway with median. The easement will also allow for construction of a bike path connection proposed by the Village of Western Springs. The area for the permanent easement is 4.634 acres. CDOTH indicates that no trees are expected to be removed    Not available Video Video