Meeting date/time:
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9/8/2015
9:15 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
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15-0524
| 1 | | COMMITTEE MINUTES 6/9/2015 | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 6/9/2015 | approve | Pass |
Action details
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Video
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15-0201
| 1 | | Village of Oak Lawn water transmission mains in the Tinley Creek Preserves | License Request | PROPOSED 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 | accept a substitute | Pass |
Action details
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Video
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15-0201
| 1 | | Village of Oak Lawn water transmission mains in the Tinley Creek Preserves | License Request | PROPOSED 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 | adopt as amended by substitution | Pass |
Action details
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Not available
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15-0402
| 1 | | | License Renewal | PROPOSED LICENSE RENEWAL REQUEST
Request: Requesting authorization for the Forest Preserve District of Cook County (“the Preserves”), as Licensor to renew a License to ComEd, Grantee, to locate, operate and maintain electric transmission facilities on four parcels owned by the Preserves in Morton Grove and Des Plaines, as described in License Agreement dated June19, 1952, and last renewed on July 1, 2005 for a ten year term. Com Ed requests approval for annual payments over the ten year term of the renewal License .
Term: Ten (10) Years
License Fee: $1,619,001.50. One time upfront fee of $161,900.15 to bring the License current. Annual fee of $161,900.15 due on or before the remaining 9 years of the License, commencing on July 1, 2015 and ending on July 1, 2025. (Sec. 5-2A-4)
License Application Fee: $500.00 included in License Fee
YELAR Fee: $3,400.00 included in License Fee
Tree Mitigation Fee: None
The area of the License is: 46.143 Acres
Concurrence(s):
The Chief Financial Officer and Chief Attorney have approved this item.
Grantee has met th | approve | Pass |
Action details
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Video
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15-0403
| 1 | | | License Request | PROPOSED LICENSE AMENDMENT REQUEST
Request: Requesting authorization for the Forest Preserve District of Cook County (“the Preserves”), as Licensor to grant amend a License to Elk Grove Village , Grantee, to locate, operate and maintain an internally illuminated village gateway sign and 15 feet of underground electrical duct. The sign is a replacement for an existing sign at the same location authorized by the Board of Commissioners in 2000 by License 1665. The sign complies with the FPCC lighting ordinance Section 1-16-4.
Term: Continuous
License Fee: $3,500.00
License Application Fee: $500.00
YELAR Fee: $3500.00
Total one-time upfront fee of $7,500.00 for the term of the License
(Sec. 5-2A-4 and 5-2B-4)
Tree Mitigation Fee: None
The area of the License is: 0.009 Acre
Concurrence(s):
The Chief Financial Officer and Chief Attorney have approved this item.
Grantee has met the insurance requirements under the License Agreement.
The Forest Preserves staff have reviewed this license application amendment and plans and have found them to be a | approve | Pass |
Action details
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Video
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15-0412
| 1 | | | License Request | PROPOSED LICENSE REQUEST
Request: Requesting authorization for the Forest Preserve District of Cook County (“the Preserves”), as Licensor to grant a License to Karen Blonski, 312 Ruth Street, Calumet City, Grantee, to locate, operate and maintain an existing single car garage structure, walk and driveway attached to her residence. The garage was constructed around 1926 and encroaches on FPCC property by four feet. Ms. Blonski acquired her property in 1999 and continues to occupy and maintain the structure .
Term: 10 Years
License Fee: $3,500.00
License Application Fee: None
YELAR Fee: Waived
Total Fee of $3,500.00 payable in annual installments of $350.00 for the ten year term of the License. (Sec. 2-3-1D and 5-2A-4)
Tree Mitigation Fee: None
The area of the License is: 0.004 Acre
Concurrence(s):
The Chief Financial Officer and Chief Attorney have approved this item.
Grantee has met the insurance requirements under the License Agreement.
The Forest Preserves staff have reviewed this license application and plans and have found them to be acce | approve | Pass |
Action details
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Video
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15-0413
| 1 | | | License Request | PROPOSED LICENSE REQUEST
Request: Requesting authorization for the Forest Preserve District of Cook County (“the Preserves”), as Licensor to grant a License to Sophia Tarka, 315 Mason Street, Calumet City, Grantee, to locate, operate and maintain an existing detached single car garage structure and driveway. The garage was constructed around 1954 and encroaches on FPCC property by 4.6 feet, the driveway by 8 feet. Ms. Tarka acquired her property in 2008 and continues to occupy and maintain the garage and driveway.
Term: 10 Years
License Fee: $3,500.00
License Application Fee: None
YELAR Fee: Waived
Total Fee of $3,500.00 payable in annual installments of $350.00 for the ten year term of the License. (Sec.2-3-1D and 5-2A-4.
Tree Mitigation Fee: None
The area of the License is: 0.02 Acre
Concurrence(s):
The Chief Financial Officer and Chief Attorney have approved this item.
Grantee has met the insurance requirements under the License Agreement.
The Forest Preserves staff have reviewed this license application and plans and have found them to b | approve | Pass |
Action details
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Video
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15-0414
| 1 | | | License Request | PROPOSED LICENSE REQUEST
Request: Requesting authorization for the Forest Preserve District of Cook County (“the Preserves”), as Licensor to grant a License to Laurence A. and Kathryn L. Smith, 1045 Forest Hills Avenue, Calumet City, Grantee, to locate, operate and maintain an existing brick two car detached garage and driveway. The garage was constructed around 1936 and encroaches on FPCC property by 7 feet, the driveway by 10.9 feet. The Smiths acquired their property in 1978 and continue to occupy and maintain the structures.
Term: 10 Years
License Fee: $3,500.00
License Application Fee: None
YELAR Fee: Waived
Total Fee of $3,500.00 payable in annual installments of $350.00 for the ten year term of the License. (Sec.2-3-1D and 5-2A-4.
Tree Mitigation Fee: $None
The area of the License is: 0.01 Acre
Concurrence(s):
The Chief Financial Officer and Chief Attorney have approved this item.
Grantee has met the insurance requirements under the License Agreement.
The Forest Preserves staff have reviewed this license application and plans and have | approve | Pass |
Action details
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Not available
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15-0458
| 1 | | Erickson Woods Parking License | License Request | Erickson Woods Parking License | defer | Pass |
Action details
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Video
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