Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 6/11/2024 9:30 AM Minutes status: Final  
Meeting location: Sand Ridge Nature Center, 15891 Paxton Avenue, South Holland, Illinois
Issued On: 6/3/2024
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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24-0270 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 05/14/2024approvePass Action details Not available
24-0215 1  Easement RequestEASEMENT REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to grant permanent and temporary easements to the Illinois Department of Transportation (“IDOT”) at the intersection of Golf Road and Barrington Road for safety improvements to the intersection and construction access. Reason: The easements are needed for IDOT to construct new turning lanes at the intersection for safety purposes. The road will be widened, and the intersection’s trail connections will be re-built to Americans with Disability Act (“ADA”) standards. The term of the temporary easement is five (5) years, or completion of construction, whichever comes first. The area for the permanent easements is 0.089 acres, or approximately 3,876 square feet, and the area for the temporary easements is 0.854 acres, or approximately 37,200 square feet. IDOT indicates that no trees are expected to be removed for this project. Easement Fee: $3,950.00 for permanent easements and $6,100.00 for temporary easements Tree Mitigation Fee: $0.00 Concurrence(s): TapprovePass Action details Not available
24-0188 1  Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago (“MWRD”), Chicago, Illinois Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement with MWRD for Land Acquisition, Concept Planning and Preliminary Engineering for a Multi-Benefit Project in Southeast Cook County Goods or Services: Collaboration and cost sharing on the land acquisition, concept planning and preliminary engineering for a joint project to provide ecological restoration and nature-compatible outdoor recreation and flood control improvements along Deer Creek and Third Creek (the “Project”) Agreement Number(s): N/A Agreement Period: Two (2) years from the Effective Date of the Agreement (“Initial Term”) with one (1) one-year optional extension upon approval of the Parties’ respective Boards of Commissioners Fiscal Impact: Costs for this preliminary stage of the Project would be shared by the ParapprovePass Action details Not available
24-0174 1  ResolutionPROPOSED RESOLUTION OFFICIALLY RECOGNIZING AND ADOPTING THE NAME SHÏSHKO MBISHKE FOR THE PRESERVES KNOWN AS CHERRY HILL WOODS SLOUGHS WHEREAS, on September 11, 2018, the Forest Preserves of Cook County ("Forest Preserves") Board of Commissioners approved a resolution to officially recognize and adopt names of Forest Preserves Lands and Amenities (Board Item No. 17-0178); and WHEREAS, the Board and the Forest Preserves recognize that names are an important part of creating a sense of place and belonging, in honoring natural features or events, and that names may impart powerful and positive meaning for people; and WHEREAS, the preserves informally referred to as Cherry Hill Woods Sloughs, located at 41.6700322, -87.8611659 / 41° 40' 12.12" N, 87° 51' 40.20" W in the Village of Palos Park, will henceforth be named Shi¨shko Mbishke (pronounced: SHISK-ko BEESH-keh); and WHEREAS, the site was formerly labelled on U.S. Geological Survey topographic maps from 1963 using a name containing a derogatory and sexist slur. This offensive name was removed from the Federal RegisteapprovePass Action details Not available