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Meeting date/time:
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11/15/2016
10:00 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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16-0455
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 10/25/2016 | approve | Pass |
Action details
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Not available
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16-0449
| 1 | | Finance Subcommittee Meeting on Litigation -10/25/2016 | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -10/25/2016
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2016 to Present: $391,495.10
Proposed Settlements to Be Approved: $1,786.95
Legal Fees Approved Fiscal Year 2016 to Present: $1,058,630.60
Legal Fees for 10/25/2016 to Be Approved: $134,842.64 | approve | Pass |
Action details
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Not available
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16-0443
| 1 | | Path Construction Company, Arlington Heights, Illinois | Disbursement | PROPOSED DISBURSEMENT
Department(s): Planning & Development
Action: Disbursement Approval
Payee: Path Construction Company, Arlington Heights, Illinois
Good(s) or Service(s): Construction Services
Fiscal Impact: $184,948.14
Accounts: Building Account, 25-6710
Contract Number(s): 13-80-01-G5R2
District(s): 1
Summary: Accessibility, Fire Alarm & Life Safety System Upgrades at Various Buildings at the Central Compound | recommend for approval | Pass |
Action details
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Not available
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16-0445
| 1 | | | Disbursement | PROPOSED DISBURSEMENT
Department(s): Planning & Development
Action: Disbursement Approval
Payee: Rausch Infrastructure, Inc., Chicago, Illinois
Good(s) or Service(s): Construction Services
Fiscal Impact: $254,890.00
Accounts: Habitat Restoration Grant Account, 10-6750
Contract Number(s): 16-80-05
District(s): 17
Summary: Dempster Street Dam Removal | recommend for approval | Pass |
Action details
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Not available
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16-0427
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEE SCHEDULE
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows:
7-1-1: FEE SCHEDULE
GENERAL:
Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code.
A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee.
A District Police security fee may be required for certain events based upon size of event.
For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase b | accept a substitute | Pass |
Action details
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Not available
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16-0427
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEE SCHEDULE
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows:
7-1-1: FEE SCHEDULE
GENERAL:
Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code.
A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee.
A District Police security fee may be required for certain events based upon size of event.
For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase b | approve as substituted | Pass |
Action details
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Not available
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16-0427
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEE SCHEDULE
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows:
7-1-1: FEE SCHEDULE
GENERAL:
Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code.
A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee.
A District Police security fee may be required for certain events based upon size of event.
For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase b | reconsider | Pass |
Action details
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Not available
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16-0427
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEE SCHEDULE
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows:
7-1-1: FEE SCHEDULE
GENERAL:
Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code.
A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee.
A District Police security fee may be required for certain events based upon size of event.
For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase b | amend | Pass |
Action details
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Not available
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16-0427
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEE SCHEDULE
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows:
7-1-1: FEE SCHEDULE
GENERAL:
Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code.
A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee.
A District Police security fee may be required for certain events based upon size of event.
For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase b | recommend for approval as substituted and as amended | Pass |
Action details
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Not available
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16-0343
| 1 | | Corporate Fund Analysis of Revenue and Expense 9/1/2016 - 9/30/2016 | Report | REPORT
Department: Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expense
Report Period: 9/1/2016 - 9/30/2016
Summary: Detailed Fund Analysis of Revenue and Expense Report for September 2016. | receive and filed | Pass |
Action details
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Not available
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