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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/12/2017 10:30 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  
Agenda packet: Not available
Meeting video:  
Attachments: Public Comments from Finance Committee Meeting 12-12-2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0473 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 11/14/2017   Not available Video Video
17-0453 1 RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -11/14/2017Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -11/14/2017 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2017 to Present: $1,980,662.89 Proposed Settlements to Be Approved: $0.00 Legal Fees Approved Fiscal Year 2017 to Present: $850,290.43 Legal Fees for 11/14/2017 to Be Approved: $24,142.54   Not available Video Video
17-0443 1 Kee Construction LLC, Chicago, IllinoisBid RecommendationPROPOSED BID RECOMMENDATION Department: Planning & Development Request: Authorization for the Forest Preserve District of Cook County (the “Preserves”) to enter into a construction contract with Kee Construction LLC, primary place of business Chicago, Illinois, for Dan Ryan Woods Site Improvements & Nature Play. Reason: Contract #17-80-10C1 (Re-Bid) Dan Ryan Woods Site Improvements & Nature Play. The work includes, but is not limited to, new fitness stairs, nature play elements, treehouse platform, lighting, aqueduct repairs, concrete, landscaping, and other related work as specified in the plans & specifications. Bid Opening Date: 11/17/2017 Bid Results: Firm Total Bid 1. Kee Construction LLC $1,137,794.26 2. Structures Construction $1,198,960.00 3. Pan-Oceanic $1,588,908.75 4. Industria, Inc. $1,629,840.00 5. Clauss Brothers $1,782,831.15 6. F.H. Paschen $1,791,464.00 7. Meru Corporation $1,875,670.00 8. Schaefges Brothers $1,923,603.00 9. Old Veteran Construction $2,686,576.72 Estimated Fiscal Imp   Not available Video Video
17-0433 1 Chicago Zoological SocietyInteragency Agreement AmendmentPROPOSED INTERAGENCY AGREEMENT AMENDMENT Department(s): Forest Preserve District Other Part(ies): Chicago Zoological Society Request: Authorization to amend the Agreement between the Forest Preserve District and the Chicago Zoological Society Good(s) or Service(s): Brookfield Zoo Admission and Parking Rates Agreement period: 4/6/1987 until revoked Fiscal Impact: None Accounts: N/A Agreement Number(s): N/A District(s): 16 Summary: Amends Section 13 of the previously executed agreement between the Chicago Zoological Society (Zoo) and the Forest Preserve District of Cook County (District) for the maintenance and operation of a zoological park on lands of the Forest Preserve District, commonly known as the Brookfield Zoo, to allow for changes in certain admission and parking rates. Reason: This increase will support the Zoo’s submitted 2018 Budget proposal. On 4/6/1987 an agreement between the District and the Zoo was presented and approved by this Honorable Board of Commissioners for the continued maintenance and operations of the Brookf   Not available Video Video
17-0080 1 Corporate Fund Analysis of Revenue and Expense Report Period: 01/1/2017 - 10/31/2017ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 01/1/2017 - 10/31/2017 Summary: Detailed Fund Analysis Revenue and Expense report for October 2017.   Not available Video Video