18-0538
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 11/13/2018 | approve | Pass |
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18-0532
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -11/13/2018 | Recommendation of the Finance Subcommittee (Litigation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION)
Finance Subcommittee Meeting on Litigation -11/13/2018
The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval:
Proposed Settlements Approved Fiscal Year 2018 to Present: $314,492,23
Proposed Settlements to Be Approved: $3,434.86
Legal Fees Approved Fiscal Year 2018 to Present: $678,759.93
Legal Fees for 11/13/2018 to Be Approved: $84,103.04 | recommend for approval | Pass |
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18-0536
| 1 | | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation -12/11/2018 | Recommendation of the Finance Subcomittee (Workers' Compensation) | RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION)
Finance Subcommittee Meeting on Workers’ Compensation -12/11/2018
The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval:
Workers’ Compensation Claims approved Fiscal Year 2018 to present: $294,573.12
Workers’ Compensation Claims to Be Approved: $47,531.60 | recommend for approval | Pass |
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18-0508
| 1 | | Kee Construction, Chicago, Illinois | Disbursement | PROPOSED DISBURSEMENT
Department(s): Planning and Development
Action: Disbursement Approval
Payee: Kee Construction, Chicago, Illinois
Good(s) or Service(s): Construction Services
Fiscal Impact: $299,772.09
Accounts: Recreational Landscape: 51025.560055, 51026.560055, 51054.560055, 51055.560055, 51056.560055, 51057.560055, 51058.560055; future account 51059.560055 and Grant Accounts 51010.560055, 51010.560060
Contract Number(s): Project # 17-80-10C1
District(s): 4, 11
Summary: Dan Ryan Woods Site Improvements and Nature Play. The work includes, but is not limited to new fitness stairs, nature play elements, treehouse platform, lighting, aqueduct repairs, concrete, landscaping and other related work. | recommend for approval | Pass |
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18-0516
| 1 | | | Disbursement | PROPOSED DISBURSEMENT
Department(s): Planning and Development
Action: Disbursement Approval
Payee: Kee Construction LLC, Chicago, Illinois
Good(s) or Service(s): Material needed for Construction Services
Fiscal Impact: $93,859.51
Accounts: Recreational Landscape: 51025.560055, 51026.560055, 51054.560055, 51055.560055, 51056.560055, 51057.560055, 51058.560055, future account 51059.560055 and Grant account 51010.560055
Contract Number(s): 17-80-10C1
District(s): 4, 11
Summary: This payment request is for steel for a new treehouse structure at Dan Ryan Woods. The Forest Preserves of Cook County (the “Forest Preserves”) is seeking authority to pay Kee Construction for stored materials that have already been fabricated and are awaiting shipment and installation. Payment would be released upon delivery and acceptance of treehouse steel to the job site at Dan Ryan Woods. Delivery is anticipated the second week of December.
This request is made in advance so that payment may be made to the contractor and subcontractor by year end. | recommend for approval | Pass |
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18-0513
| 1 | | Corporate Fund Analysis of Revenue and Expense
Report Period: 1/1/2018 - 10/31/2018 | Report | REPORT
Department: Finance and Administration
Request: Receive and File
Report Title: Corporate Fund Analysis of Revenue and Expense
Report Period: 1/1/2018 - 10/31/2018
Summary: Detailed Fund Analysis Revenue and Expense Report for October 2018. | receive and filed | Pass |
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