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Meeting date/time:
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11/19/2024
9:30 AM
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Minutes status:
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Draft
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Meeting location:
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Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois
Issued on 11-13-2024
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24-0486
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 09/17/2024 | | |
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24-0479
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 10/22/2024 | | |
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24-0311
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
FEES AND OCCUPANCY OF DISTRICT LANDS
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 1 (Administrative), Chapter 9 (Land Acquisitions and Dedications) of the Forest Preserve District of Cook County Code of Ordinances is hereby amended as follows:
CHAPTER 9 LAND ACQUISITIONS AND DEDICATIONS FEES AND OCCUPANCY OF DISTRICT LANDS
1-9-1: [REPEALED] LAND ACQUISITIONS.
A. Appraisals Required: All land recommended for purchase by the Land Acquisition Team shall be appraised by a competent real estate appraiser.
1. No surplus real estate owned by the District shall be sold or exchanged unless two written independent fee appraisal reports have first been obtained and presented to the District Board of Commissioners and the proposed sale or exchange has been presented to the Real Estate Committee. At least one of such appraisals shall be an M.A.I. appraisal. The grantee may be required to pay the cost of such appraisals as a condition of conveyance of the real estate proposed to be sold or exchanged. | | |
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24-0313
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
ACQUISITION, CONVEYANCE, LICENSE AND USE OF DISTRICT PROPERTY
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 2 (Forest Preserve Lands and Property), Chapter 5 (Authorized Conveyance of Property) of the Forest Preserve District of Cook County Code of Ordinances is hereby repealed in its entirety and the following ordinance provisions are substituted in its place:
2-5-1 Purpose and Policy Objectives
2-5-2 Definitions
2-5-3 Land Acquisitions
2-5-4 Conveyances
2-5-5 Licenses
2-5-6 Easements and Rights-of-Way
2-5-7 Vacations
2-5-8 Annexation
2-5-9 Eminent Domain
2-5-10 Resolution of Encroachments
2-5-11 Required Review Factors; Procedure
2-5-12 Supplemental Mitigation Measures and Public Amenities and/or Benefits
2-5-13 No Net Loss of Land Over Time; Annual Reporting
Click for full text: [https://bit.ly/3Y7EpJ1]
Effective date: This ordinance amendment shall be in effect on January 1, 2025. | | |
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24-0314
| 1 | | | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
LICENSE PROCESS
BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 5 (Public Utilities), Chapter 2 (Franchises), Article A (Utility Companies and Other "For Profit" Entities) and Article B (Municipalities and Other Governmental Agencies) of the Forest Preserve District of Cook County Code of Ordinances are hereby amended as follows:
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5-2A-4: LICENSE FEE.
In addition to those special fees as may be recommended by District staff, the fee for licenses issued under this Article will be determined by multiplying the acres used by the cost per acre. Acres used will be calculated by multiplying the linear footage shown on the license application (or revised application) by the width required for future maintenance of the facilities. The minimum width will be fifteen (15) feet for all licenses regardless of the facilities installed or location of said facilities. Requests for widths above fifteen (15) feet must include an explanation justifying the need for additional width. The minimum license fee wi | | |
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24-0412
| 1 | | | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Planning and Development
Other Part(ies): Elk Grove Village (Village), Illinois
Request: Authority to enter into an agreement for use of Forest Preserves of Cook County (the “Forest Preserves”) land for construction of a pedestrian bridge and trail spur
Goods or Services: Design, construction and maintenance of a new pedestrian bridge structure, ramps and trail spur to the Busse Woods paved trail on the west side of Arlington Heights Road approximately 900 feet south of Higgins Road. The bridge structure and trail spur would impact approximately 0.28 acres (12,000 s.f.) of Forest Preserves land. An additional 0.25 acres would be impacted during construction, primarily to remove and restore an existing trail spur. No trees would be impacted.
Agreement Number(s): IGA #24-0412
Agreement Period: Forty (40) years with automatic one (1) year renewals with an option to renew for an additional forty (40) year term with no additional license fees, subject to future approval by the Board of Commissioners
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24-0413
| 1 | | | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Department of Planning and Development
Other Part(ies): Cook County Department of Transportation and Highways (“DOTH”)
Request: Authority to execute agreement and convey temporary easement for construction of trail spur
Goods or Services: Construction of trail spur to the Paul Douglas paved trail at the northeast corner of Central Road and Freeman Road in Hoffman Estates, Illinois. The work will require one temporary easement for 0.317 acres (13,811 square feet) and the removal of thirteen (13) trees.
Agreement Number(s): IGA #24-0413
Agreement Period: From full execution date of the IGA to the completion of the work by DOTH and acceptance by the Forest Preserves (but no later than five (5) years from the date of execution)
Fiscal Impact: N/A
Easement Fee: $4,000.00 appraised value of temporary easement (waived)
Tree Mitigation Fee: $24,725.24 (waived)
Accounts: N/A
District(s): 15
Summary: DOTH is seeking temporary use of Forest Preserves of Cook County land to construct a trail connection from a propo | | |
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24-0416
| 1 | | | Ordinance | PROPOSED ORDINANCE
AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR SWEET WOODS
AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 11, Township 35 North, Range 14, East of the Third Principal Meridian, all in Cook County, Illinois near Sweet Woods in District 5.
WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois (the “District”), pursuant to the statutes in such case made and provided, has from time to time acquired by purchase, condemnation, gift, grant, devise, or otherwise, lands necessary and desirable for District purposes containing one or more natural forests or parts thereof, or lands connecting such forests or parts thereof, or lands capable of being reforested for the purpose of protecting and preserving the flora, fauna, and scenic beauties within the Forest Preserve District of Cook County, Illinois, and to restore, restock, protect, and preserve the natural forests and said lands together with their flora and fauna, as nearly as may be, in their natural state and condition, for the purpose of the education, pleasure, and | | |
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24-0417
| 1 | | | Acquisition of Real Estate | PROPOSED PURCHASE OF REAL ESTATE
Department(s): Legal Department
Other Part(ies): The Conservation Fund, A Nonprofit Corporation (Owner of Record)
Request: It is respectfully requested that this proposed purchase be approved.
Description of Real Estate: Parts of 19100 E. Glenwood Dyer Road & 2990 Ridge Road, Unincorporated Cook County, Illinois
Section: N/A
Parcel(s): Part of PINs: 32-11-301-001-0000 & 32-11-400-004-0000
PARCEL C:
THAT PART OF THE EAST HALF OF THE SOUTHWEST QUARTER LYING SOUTH OF GLENWOOD-DYER ROAD OF SECTION 11, TOWNSHIP 35 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, AND THAT PART OF THE WEST HALF (EXCEPT THE EAST 990.0 FEET THEREOF MEASURED ON SOUTH LINE) OF THE SOUTHEAST QUARTER OF SECTION 11, TOWNSHIP 35 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, WHICH LIES SOUTH OF GLENWOOD-DYER ROAD, IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS:
BEGINNING AT THE SOUTHEAST CORNER OF THE EAST HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 11; THENCE SOUTH 89° 39’ 53” WEST A DISTANCE OF 1322.00 FEET TO THE SOUT | | |
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