Meeting Name: Real Estate Committee Agenda status: Final-revised
Meeting date/time: 10/6/2015 9:15 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: PROPOSED SUBSTITUTE TO 15-0198.pdf, Real Estate Committee Speakers 10.06.2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0591 1 COMMITTEE MINUTESCommittee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 9-8-2015approvePass Action details Video Video
15-0198 1 Village of Palos Park, IllinoisIntergovernmental AgreementPROPOSED SUBSTITUTE TO FILE 15-0198 PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Planning & Development Other Part(ies): Village of Palos Park, Illinois Request: approval to enter into an intergovernmental agreement and execute and file a petition for annexation Goods or Services: to annex and provide municipal water and sewer service to certain Forest Preserve property located in unincorporated Cook County Agreement Number(s): N/A Agreement Period: Twenty (20) years from the date of full execution. Fiscal Impact: None Accounts: N/A District(s): 17 Summary: The Forest Preserves owns certain property on the south side of McCarthy Road (123rd Street) in unincorporated Cook County that it currently is using for a police facility and that it has identified via its 2013 Camping Master Plan as a potential future camp site. The Forest Preserves wishes to connect the current police facility and, once it is constructed, its future camp site to the Village of Palos Park’s water and sanitary sewer systems. The Village of Palos Park isaccept a substitutePass Action details Not available
15-0198 1 Village of Palos Park, IllinoisIntergovernmental AgreementPROPOSED SUBSTITUTE TO FILE 15-0198 PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Planning & Development Other Part(ies): Village of Palos Park, Illinois Request: approval to enter into an intergovernmental agreement and execute and file a petition for annexation Goods or Services: to annex and provide municipal water and sewer service to certain Forest Preserve property located in unincorporated Cook County Agreement Number(s): N/A Agreement Period: Twenty (20) years from the date of full execution. Fiscal Impact: None Accounts: N/A District(s): 17 Summary: The Forest Preserves owns certain property on the south side of McCarthy Road (123rd Street) in unincorporated Cook County that it currently is using for a police facility and that it has identified via its 2013 Camping Master Plan as a potential future camp site. The Forest Preserves wishes to connect the current police facility and, once it is constructed, its future camp site to the Village of Palos Park’s water and sanitary sewer systems. The Village of Palos Park isdeferFail Action details Video Video
15-0198 1 Village of Palos Park, IllinoisIntergovernmental AgreementPROPOSED SUBSTITUTE TO FILE 15-0198 PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Planning & Development Other Part(ies): Village of Palos Park, Illinois Request: approval to enter into an intergovernmental agreement and execute and file a petition for annexation Goods or Services: to annex and provide municipal water and sewer service to certain Forest Preserve property located in unincorporated Cook County Agreement Number(s): N/A Agreement Period: Twenty (20) years from the date of full execution. Fiscal Impact: None Accounts: N/A District(s): 17 Summary: The Forest Preserves owns certain property on the south side of McCarthy Road (123rd Street) in unincorporated Cook County that it currently is using for a police facility and that it has identified via its 2013 Camping Master Plan as a potential future camp site. The Forest Preserves wishes to connect the current police facility and, once it is constructed, its future camp site to the Village of Palos Park’s water and sanitary sewer systems. The Village of Palos Park isadopt as amended by substitutionPass Action details Not available
15-0458 1 Erickson Woods Parking LicenseLicense RequestErickson Woods Parking LicensedeferPass Action details Video Video
15-0466 1 ORDINANCE TO VACATE A PORTION OF LONGWOOD AVENUEOrdinancePROPOSED ORDINANCE ORDINANCE TO VACATE A PORTION OF LONGWOOD AVENUE WHEREAS, under the authority granted pursuant to 70 ILCS 810/8, the Board of Commissioners for the Forest Preserve District of Cook County, Illinois, after due investigation and consideration, has determined that the nature and extent of the public use and the public interest to be subserved is such as to warrant the vacation of the street described in the following ordinance, which street is located within the Forest Preserve District of Cook County, Illinois, and is not a part of any state of county highway. THEREFORE, be it ordained by the Board of Commissioners for the Forest Preserve District of Cook County, Illinois, as follows: 1. That all that part of Longwood Avenue described as follows: ALL THAT PART OF LONGWOOD AVENUE LYING SOUTH OF THE SOUTH RIGHT OF WAY LINE OF 87TH STREET AND NORTH OF A LINE BEGINNING AT THE SOUTHEAST CORNER OF LOT 1 IN BLOCK 3 IN NEW BEVERLY HILLS SUBDIVISION AND RUNNING THENCE NORTHEASTERLY, PERPENDICULAR TO THE CENTERLINE OF LONGWOOD AVENUE, TO THE NORTHEASTERLY RIGHT OF approvePass Action details Video Video