Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 3/11/2025 9:40 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued On: 3/5/2025
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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25-0146 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 02/04/2025.   Not available Not available
25-0072 1  OrdinancePROPOSED ORDINANCE AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR SWEET WOODS AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 10, 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   Not available Not available
25-0073 1  Acquisition of Real EstatePROPOSED PURCHASE OF REAL ESTATE Department(s): Legal Department Other Part(ies): Walter Shults and Jo Ann Shults (Owners of Record) Request: It is respectfully requested that this proposed purchase be approved. Description of Real Estate: Part of 360 E. Glenwood Dyer Road, Glenwood, Illinois Section: N/A Parcel(s): Part of PIN: 32-10-200-006-0000 EXCEPTING THAT PART NORTH OF DEER CREEK; THAT PART LYING SOUTH OF THE CENTER LINE OF GLENWOOD DYER ROAD, IN THE EAST ½ OF THE WEST ½ OF THE NORTHEAST ¼ OF SECTION 10, TOWNSHIP 35 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. SAID PARCEL CONTAINING 849,420 SQUARE FEET, OR 19.50 ACRES, MORE OR LESS. Fiscal Impact: $835,000.00 purchase price plus closing costs up to $10,000.00 (up to $845,000.00 in total). Accounts: Real Estate and Land Acquisition Fund 51006.560010; and ARPA Fund 51032.560010 District(s): 5 Summary: The Forest Preserves of Cook County (the “Forest Preserves”) has identified a parcel of land for acquisition that would add to the Forest    Not available Not available
25-0079 1  License AmendmentPROPOSED LICENSE AMENDMENT REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to amend a License to Streamwood Park District, Grantee, to locate, operate and maintain water main at a different location a few hundred feet to the south on the same parcel that was previously approved by the Forest Preserves Board of Commissioners on February 7, 2023 (Board Item No. 23-0016). There are no other proposed changes to the existing License #1800 besides the change in the location of the water main. Term: Ten (10) years (no change from original term) License Fee: N/A License Application Fee: N/A License Review Fee: N/A YELAR Fee: N/A Total one-time upfront fee of N/A for the term of the License (Sec. 5-2A-4 and 5-2B-4) Tree Mitigation Fee: N/A The area of the License is: 0.0114 acre(s) Concurrence(s): The Chief Financial Officer has approved this item. Final amendment is subject to legal review and approval. Grantee will be required to meet the insurance requirements under the amended License Agreement. The Fo   Not available Not available