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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/15/2016 10:00 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 File # 16-0427.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0455 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/25/2016approvePass Action details Not available
16-0449 1 Finance Subcommittee Meeting on Litigation -10/25/2016Recommendation of the Finance Subcommittee (Litigation)RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -10/25/2016 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2016 to Present: $391,495.10 Proposed Settlements to Be Approved: $1,786.95 Legal Fees Approved Fiscal Year 2016 to Present: $1,058,630.60 Legal Fees for 10/25/2016 to Be Approved: $134,842.64approvePass Action details Not available
16-0443 1 Path Construction Company, Arlington Heights, IllinoisDisbursementPROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Path Construction Company, Arlington Heights, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $184,948.14 Accounts: Building Account, 25-6710 Contract Number(s): 13-80-01-G5R2 District(s): 1 Summary: Accessibility, Fire Alarm & Life Safety System Upgrades at Various Buildings at the Central Compoundrecommend for approvalPass Action details Not available
16-0445 1  DisbursementPROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Rausch Infrastructure, Inc., Chicago, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $254,890.00 Accounts: Habitat Restoration Grant Account, 10-6750 Contract Number(s): 16-80-05 District(s): 17 Summary: Dempster Street Dam Removalrecommend for approvalPass Action details Not available
16-0427 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT FEE SCHEDULE BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows: 7-1-1: FEE SCHEDULE GENERAL: Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code. A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee. A District Police security fee may be required for certain events based upon size of event. For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase baccept a substitutePass Action details Not available
16-0427 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT FEE SCHEDULE BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows: 7-1-1: FEE SCHEDULE GENERAL: Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code. A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee. A District Police security fee may be required for certain events based upon size of event. For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase bapprove as substitutedPass Action details Not available
16-0427 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT FEE SCHEDULE BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows: 7-1-1: FEE SCHEDULE GENERAL: Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code. A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee. A District Police security fee may be required for certain events based upon size of event. For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase breconsiderPass Action details Not available
16-0427 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT FEE SCHEDULE BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows: 7-1-1: FEE SCHEDULE GENERAL: Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code. A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee. A District Police security fee may be required for certain events based upon size of event. For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase bamendPass Action details Not available
16-0427 1  Ordinance AmendmentPROPOSED ORDINANCE AMENDMENT FEE SCHEDULE BE IT ORDAINED, by the Forest Preserve District of Cook County Board of Commissioners, that Title 7 - Fees, Chapter 1- Fee Schedule shall be stricken in its entirety and replaced as follows: 7-1-1: FEE SCHEDULE GENERAL: Additional 10% Non-County Resident Premiums apply to base permit fees for Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, and Filming/Photography. Additional Non-County Resident Premiums may apply as stated in this Code. A $5 Change fee applies to any permit changes. Permit changes or new permit requests made within two weeks of event date shall require an additional $25 administration fee. A District Police security fee may be required for certain events based upon size of event. For years 2018, 2019 and 2020 base permit fees for all Picnic, Special/Athletic Event, Hourly Athletic Field/Monthly Fitness Instructor, Model Airplane, Day Camp, Overflow Parking, Filming/Photography and Indoor Room Rental fees shall increase brecommend for approval as substituted and as amendedPass Action details Not available
16-0343 1 Corporate Fund Analysis of Revenue and Expense 9/1/2016 - 9/30/2016ReportREPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expense Report Period: 9/1/2016 - 9/30/2016 Summary: Detailed Fund Analysis of Revenue and Expense Report for September 2016.receive and filedPass Action details Not available