Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 11/15/2022 9:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois (Board Room Closed to Public - Meeting Virtual for Public)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Click to watch live, To comment on an item, click here
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0506 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/18/2022approvePass Action details Not available
22-0437 1  Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Village of Winnetka, Illinois Request: Authorization to enter into an Intergovernmental License Agreement regarding a Stormwater Management Wetlands Project in the Skokie Lagoons Preserves, south of Willow Road. Goods or Services: Village of Winnetka (“the Village”) would like to use approximately 15.4 acres of Preserves property to construct, operate, and maintain Stormwater Management Wetlands Project. Agreement Number(s): N/A 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 Fiscal Impact: N/A (revenue generating) License Fees: $1,105,704.00 License Application Fee: $500.00 YELAR Fee: $3,600.00 Additional Fees: The Village has agreed to one-time payments of $500,000.00 for ecological restoration and $250,000.00 for visitor amenities at Skokie Lagoons nearapprovePass Action details Not available
22-0438 1  Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Village of Niles, Illinois Request: Authority for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement (“IGA”) with the Village of Niles, Illinois (“Niles”). Goods or Services: Niles is requesting an IGA to provide signage and landscaping improvements at the entrance to a paved trail spur connection from Caldwell Avenue to the North Branch Trail through the Bunker Hill Forest Preserve. The site improvements will be constructed and maintained by Niles at no cost to the Forest Preserves. Agreement Number(s): N/A Agreement Period: Eighteen (18) years with automatic one (1) year renewals thereafter. Fiscal Impact: N/A License Fee: $1,531.22 (waived) License Application Fee: $500.00 (waived) YELAR Fee: $6,900.00 (waived) Tree Mitigation Fee: N/A (no tree removal) Accounts: N/A District(s): 13 Summary: The Forest Preserves operates and maintains the North Branch BicyapprovePass Action details Not available