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17-0473
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 11/14/2017 | | |
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17-0453
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -11/14/2017 | Recommendation 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 | | |
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17-0443
| 1 | | Kee Construction LLC, Chicago, Illinois | Bid Recommendation | PROPOSED 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 | | |
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17-0433
| 1 | | Chicago Zoological Society | Interagency Agreement Amendment | PROPOSED 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 | | |
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17-0080
| 1 | | Corporate Fund Analysis of Revenue and Expense
Report Period: 01/1/2017 - 10/31/2017 | Report | REPORT
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. | | |
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