Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 10/18/2022 9:00 AM Minutes status: Final  
Meeting location: Virtual meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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22-0463 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 09/20/2022approvePass Action details Not available
22-0025 1  Easement RequestEASEMENT REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to grant a permanent easement to Illinois Department of Transportation (“IDOT”) at Touhy Avenue over North Branch of Chicago River for 0.266 acre or 11,587 square feet. Reason: IDOT has requested three (3) permanent easements on the north and south side of Touhy Avenue and the Forest Preserves land immediately adjacent to the North Branch of the Chicago River. The project is proposed to improve aging bridge and road infrastructure, as well as improve pedestrian safety along Touhy Avenue. As part of the planned bridge replacement, IDOT will expand the existing 5-wide sidewalk on the north side of the bridge to become a 15-foot sidepath to improve safety for North Branch Trail users crossing the bridge. The trail crossing improvements will also include ADA upgrades and replacement of a traffic signal that is currently the Forest Preserves’ jurisdiction. The Forest Preserves is responsible for annual maintenance costs (currently exceeding $5,000.00) as well as rapprovePass Action details Not available
22-0368 1  License RequestPROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Nicor Gas Company, Grantee, to locate, operate and maintain natural gas pipeline on Lee Road, 1,039 feet of which is new replacement pipe and an additional 1,759 feet of existing pipe, all of which were included in License #279 issued in 1946. Term: Ten (10) years License Fee: $88,641.87 License Application Fee: $1,500.00 License Review Fee: $3,000.00 YELAR Fee: $6,900.00 Additional Fee: $16,000.00. This fee is to support ecological work in Chipilly Woods. Total one-time upfront fee of $116,041.87 for the term of the License Tree Mitigation Fee: N/A The area of the License is: 0.9635 acre Concurrence(s): The Chief Financial Officer has approved this item. Final license agreement is subject to legal review and approval. Grantee will be required to meet the insurance requirements under the License Agreement. The Forest Preserves staff have reviewed this license application and plans anapprovePass Action details Not available
22-0369 1  License RequestPROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Nicor Gas Company, Grantee, to locate, operate and maintain natural gas pipeline along Belmont Avenue and Forest Preserve Avenue, 1,085 feet of which is new replacement pipe and an additional 3,518 feet of existing pipe, all of which were included in license (#178) approved in 1949. Term: Ten (10) years License Fee: $145,825.07 License Application Fee: $1,500.00 License Review Fee: $3,000.00 YELAR Fee: $6,900.00 Additional Fee: $25,000.00. This fee is to support restoration work at Che Che Pin Qua Woods and other locations in the Des Plaines River corridor. Total one-time upfront fee of $182,225.07 for the term of the License Tree Mitigation Fee: N/A The area of the License is: 1.5851 acres Concurrence(s): The Chief Financial Officer has approved this item. Final license agreement is subject to legal review and approval. Grantee will be required to meet the insurance requirements undapprovePass Action details Not available