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21-0502
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 07/27/2021 | approve | Pass |
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21-0002
| 1 | | | Agreement | PROPOSED AGREEMENT
Vendor: Wireless EDGE Towers II, LLC, Rhinebeck, New York
Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an agreement
Reason: The Forest Preserves desires to engage a Communication Tower Manager to perform certain marketing, site evaluation and development, sublicensing, revenue collection, and other related site management services related to the use of Forest Preserves property by the commercial wireless telecommunication industry.
To accomplish this goal, the Forest Preserves issued a Request for Proposals for permitting, site development, preparation, erection, installation, and maintenance of a small footprint, self-supporting, stealth communication tower and related cellular telephone communication equipment at multiple sites. Wireless EDGE Towers II, LLC (“Wireless Edge”) was deemed to be the most responsive out of two (2) total respondents.
Under the proposed contract, Wireless Edge will market space for wireless carriers to install antennae on cell towers at locations tha | approve | Pass |
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21-0478
| 1 | | | Disbursement | PROPOSED DISBURSEMENT
Department(s): Department of Planning and Development
Action: Authorization to disburse payment
Payee: Matthew Paving, Inc. Oak Lawn, Illinois
Good(s) or Service(s): Construction Services
Fiscal Impact: $431,725.78
Accounts: Motor Fuel Tax 51029.560060
Contract Number(s): #74000009219 issued under Project #19-80-67G-21C3
District(s): 5, 6, 17
Summary: This progress payment is for transportation improvements pursuant to contract approved by the Board of Commissioners on 6/22/2021 (Board Item No. 21-0310) for work completed at Flossmoor Road Bicycle Lot, Vollmer Road Grove, Arrowhead Lake, McGinnis Slough and Tampier Lake West. | approve | Pass |
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21-0490
| 1 | | | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation - 11/2/2021
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2021 to present: $622,841.90
Workers’ Compensation Claims to Be Approved: $52,500.00 | recommend for approval | Pass |
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21-0496
| 1 | | Corporate Fund Analysis of Revenue and Expenditures Report Period: 1/1/2021 - 9/30/2021 | Report | REPORT
Department: Department of Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expenditures
Report Period: 1/1/2021 - 9/30/2021
Summary: Detailed Fund Analysis of Revenue and Expenditures for September 2021. | receive and filed | Pass |
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21-0488
| 1 | | | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation - 10/5/2021
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2021 to Present: $2,603,912.63
Proposed Settlements to Be Approved: $0.00
Legal Fees Approved Fiscal Year 2021 to Present: $609,553.47
Legal Fees for 10/5/2021 to Be Approved: $59,615.34 | recommend for approval | Pass |
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