Forest Preserve District of Cook County - Meeting of Real Estate Committee on 2/7/2023 at 9:30 AM

File #	Ver.	Type	Title	Action	Result	Action Details	Video
23-0191	1	Committee Minutes	COMMITTEE MINUTES Approval of the minutes from the meeting of 11/15/2022	approve	Pass	Action details	Not available
23-0109	1	Ordinance	PROPOSED 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	approve	Pass	Action details	Not available
23-0110	1	Sale or Purchase of Real Estate	PROPOSED SALE OR PURCHASE OF REAL ESTATE Department(s): Legal Department Other Part(ies): The Catholic Bishop of Chicago, an Illinois Corporation Sole (Owner of Record) Request: It is respectfully requested that this proposed purchase be approved. Description of Real Estate: 19220, 19300, & 19330 South Cottage Grove, Glenwood, Cook County, Illinois Section: N/A Parcel(s): 32-10-400-006-0000, 32-10-400-007-0000, & 32-10-400-008-0000 PARCEL 1: LOT 1 IN FAIRWAYS OF GLENWOOD, BEING A SUBDIVISION IN PART OF THE EAST HALF OF THE NORTHEAST QUARTER AND PART OF THE SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 35 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. ALSO, PARCEL 3: THE NORTHWEST QUARTER (EXCEPT THE SOUTH 355 FEET OF THE EAST 614 FEET THEROF) AND (EXCEPT FAIRWAY OF GLENWOOD SUBDIVISION) OF THE SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 35 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. ALSO, PARCEL 4: THE SOUTH 355 FEET OF THE EAST 614 FEET OF THE NORTHWEST QUARTER (EXCEPT FAIRWA	approve	Pass	Action details	Not available
23-0111	1	Sale or Purchase of Real Estate	PROPOSED SALE OR PURCHASE OF REAL ESTATE Department(s): Legal Department Other Part(ies): The Catholic Bishop of Chicago, an Illinois Corporation Sole (Owner of Record) Request: It is respectfully requested that this proposed purchase be approved. Description of Real Estate: 19400 & Part of 19330 South Cottage Grove, Glenwood, Cook County, Illinois Section: N/A Parcel(s): 32-10-401-008-0000 & Part of 32-10-401-007-0000 PARCEL 2: THE SOUTHWEST QUARTER (EXCEPT THE EAST 325 FEET THEREOF) AND (EXCEPT FAIRWAYS OF GLENWOOD SUBDIVISION) OF THE SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 35 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. ALSO, PARCEL 5: THE NORTHEAST QUARTER (EXCEPT THE SOUTH 475 FEET THEREOF) AND (EXCEPT FAIRWAYS OF GLENWOOD SUBDIVISION) AND EXCEPT ROAD OF THE SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 35 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLNOIS. SAID PARCELS CONTAINING 1,113,785 SQUARE FEET, OR 25.569 ACRES, MORE OR LESS. Fiscal Impact: $255,000.00 purchase	approve	Pass	Action details	Not available
23-0123	1	Ordinance	PROPOSED ORDINANCE AUTHORIZING THE ACQUISITION OF LAND VIA DONATION FROM THE ILLINOIS DEPARTMENT OF NATURAL RESOURCES AND CREATING A FOREST PRESERVE NEAR WOLF ROAD PRAIRIE NATURE PRESERVE AN ORDINANCE CREATING A FOREST PRESERVE in parts of Fractional Section 30, Township 39 North, Range 12 East of the Third Principal Meridian, all in Cook County, Illinois near Wolf Road Prairie Nature Preserve in District 17. WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois, 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 Forest Preserve 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 tog	approve	Pass	Action details	Not available
23-0124	1	Intergovernmental Agreement	PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Law Enforcement Other Part(ies): Village of North Riverside Request: Refer to the Real Estate Committee Goods or Services: The Village of North Riverside is seeking to install, maintain, repair, and operate an automated license plate reader on Forest Preserves of Cook County’s property Agreement Number(s): N/A Agreement Period: 2/1/2023 - 1/31/2024 with two (2) one-year renewal options subject to the discretion of the General Superintendent Fiscal Impact: N/A License Fee: (waived) License Application Fee: (waived) YELAR Fee: (waived) Tree Mitigation Fee: N/A Accounts: N/A District(s): 16 Summary: The Village of North Riverside and the Forest Preserves of Cook County (the “Forest Preserves”) wish to improve the law enforcement capabilities, improve public safety of motorists and pedestrians of both the Village of North Riverside and the Forest Preserves by installing an automated license plate reader system (“ALPR system”) at Zoo Woods. In the spirit of intergov	approve	Pass	Action details	Not available
23-0016	1	License Request	PROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Streamwood Park District, Grantee, to locate, operate and maintain a 10-inch water main. The Streamwood Park District needs to access water supply, and in order to do so, the Illinois Department of Public Health requires them to tap off of a loop water main circuit. To create this loop, two subdivisions, one on either side of a Forest Preserves' 33-foot wide strip of land, need to be connected via this water main. This License would encompass that 33-foot part of the Forest Preserves' parcel that the water main would go across to connect it to the main circuit. Term: Ten (10) years License Fee: $4,600.00 License Application Fee: $500.00 License Review Fee: $3,000.00 YELAR Fee: $6,900.00 Total one-time upfront fee of $15,000.00 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 Concurrence(s): The Chief Financial Officer ha	approve	Pass	Action details	Not available
23-0106	1	License Request	PROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to ComEd, Grantee, to locate, operate and maintain approximately 2,658 linear feet of electric cable in 6-inch conduit primarily within the Central Road right-of-way, on the south side of Central Road, east of Freeman Road in Hoffman Estates. Forest Preserve property extends to the center line of the road, from the south. Term: Ten (10) years License Fee: $84,206.61 License Application Fee: $1,500.00 License Review Fee: $3,000.00 YELAR Fee: $6,900.00 Additional Fee to support restoration: $3,000.00 Total one-time upfront fee of $98,606.61 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: 0.9153 acre(s) 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 Fo	approve	Pass	Action details	Not available