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17-0112
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 2/7/2017 | approve | Pass |
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17-0101
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -2/7/2017 | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -2/7/2017
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2017 to Present: $1,677,379.84
Proposed Settlements to Be Approved: $5,643.00
Legal Fees Approved Fiscal Year 2017 to Present: $260,654.62
Legal Fees for 2/7/2017 to Be Approved: $105,555.60 | approve | Pass |
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17-0104
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -3/7/2017 | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -3/7/2017
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2017 to Present: $1,683,022.84
Proposed Settlements to Be Approved: $61,990.96
Legal Fees Approved Fiscal Year 2017 to Present: $366,210.22
Legal Fees for 3/7/2017 to Be Approved: $75,547.77 | approve | Pass |
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17-0109
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation - 3/8/2017 | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation - 3/8/2017
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2017 to present: $64,249.57
Workers’ Compensation Claims to Be Approved: $30,306.09 | approve | Pass |
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17-0082
| 1 | | | Bid Recommendation | PROPOSED BID RECOMMENDATION
Department: Planning and Development
Request: Authorization for the Forest Preserves District of Cook County (the “Preserves”) to enter into a construction contract with Meru Corporation, 8436 W. Carol St., Niles Illinois to install new water service at the Southwest Police Headquarters in Palos Park and flush toilets at Schiller Woods in Chicago, Illinois.
Reason: 17-80-016 New Water Service for South Police Headquarters and Schiller Woods Flush Toilet. The work includes, but is not limited to, furnishing and installing new cast iron water mains, open cutting roads, directional boring under existing Illinois Department of Transportation roads, traffic control, capping and removing an existing well, removing existing water treatment equipment, miscellaneous site and landscape restoration and other work as described in the drawings and building specifications.
Bid Opening Date: 2/10/2017
Bid Results:
Firm Total Bid
1. Meru Corporation $481,000.00
2. Sheeji Construction Inc. $559,780.00
3. Misfits Construction Co. $5 | recommend for approval | Pass |
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17-0089
| 1 | | Western Remac, Inc., Woodridge, Illinois | Bid Recommendation | PROPOSED BID RECOMMENDATION
Department: Planning and Development
Request: Authorization for the Forest Preserves District of Cook County (the “Preserves”) to enter into a construction contract with Western Remac, Inc., primary place of business 1740 International Parkway, Woodridge, Illinois to furnish and install new gateway signage at Skokie Lagoons, Dan Ryan Woods, Thatcher Woods, Bemis Woods, Deer Grove and Palos, as well as other related work as specified in the plans and specifications.
Reason: 17-80-015 Gateway Signage Districtwide. The work includes, but is not limited to, furnishing and installing new vehicle and pedestrian directional signs, entrance signs as well as custom designed interpretation kiosks and other work as described in the drawings and building specifications.
Bid Opening Date: 2/10/2017
Bid Results:
Firm Total Bid
1. Western Remac, Inc. $377,336.00
2. AGAE Contractors, Inc. $392,271.00
3. GMA Construction Group $458,906.00
4. Outlook Design & Construction, Inc. $518,253.00
5. Misfits Construction Co. $578,100.00
| recommend for approval | Pass |
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17-0053
| 1 | | | Report | REPORT
Department: Finance and Administration
Report Title: Corporate Fund Analysis of Revenue and Expense
Report Period: 1/1/2017 - 1/31/2017
Summary: Detailed Corporate Fund Analysis of Revenue and Expense for January 2017 | receive and filed | Pass |
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