Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 11/19/2019 9:40 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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19-0477 1 Real Estate minutes from the meeting of 10/22/2019Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 10/22/2019approvePass Action details Not available
19-0400 1 Village of Morton Grove, IllinoisLicense RequestPROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to the Village of Morton Grove (the “Village”), Grantee, to locate, operate and maintain an existing 42-inch concrete storm sewer and headwall. A license for the existing storm sewer and headwall was granted to a private developer in 1963 for a twenty-five (25) year term. The new license will transfer the authority and responsibility to maintain and operate the facilities to the Village. The Forest Preserves will also recover $1,282.20 spent on erosion control at the outfall. There are no new structures to be constructed on the Forest Preserves property. Term: Ten (10) Years License Fee: $6,317.72 License Application Fee: $500.00 License Review Fee: $5,000.00 YELAR Fee: $6,450.00 Total one-time upfront fee of $18,267.72 for the term of the License (Sec. 5-2A-4 and 5-2B-4) Tree Mitigation Fee: None The area of the License is: 0.07 Acre Concurrence(s): The Chief Financial Officer and Interim approvePass Action details Not available
19-0396 1 Village of Niles, IllinoisIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Village of Niles, Illinois Request: Authority for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement (“IGA”) with the Village of Niles, Illinois (“Niles”). Goods or Services: Niles is requesting an IGA to provide a paved trail connection from Caldwell Avenue to the North Branch Trail through the Bunker Hill Forest Preserve. The trail will be constructed and maintained by Niles at no cost to the Forest Preserves. Agreement Number(s): N/A Agreement Period: Perpetual, subject to termination after twenty (20) years Fiscal Impact: None License Fee: $48,419.42 (waived) License Application Fee: $3,500.00 (waived) YELAR Fee: $6,450.00 (waived) Tree Mitigation Fee: TBD (none anticipated at this time) Accounts: N/A District(s): 13 Summary: The Forest Preserves operates and maintains the North Branch Bicycle Trail in Northern Cook County. Niles proposes to construct a paveapprovePass Action details Not available