Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 12/17/2019 9:50 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:  
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19-0545 1 Real Estate Committee minutes from the meeting of 11/19/2019Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 11/19/2019approvePass Action details Video Video
19-0455 1 AUTHORIZING THE TRANSFER OF REAL ESTATE FROM THE FOREST PRESERVE DISTRICT OF COOK COUNTY TO THE VILLAGE OF MORTON GROVEResolutionPROPOSED RESOLUTION AUTHORIZING THE TRANSFER OF REAL ESTATE FROM THE FOREST PRESERVE DISTRICT OF COOK COUNTY TO THE VILLAGE OF MORTON GROVE WHEREAS, the Forest Preserve District of Cook County, an Illinois Special District (“District”), is the owner of real estate located in Morton Grove, Cook County, Illinois, legally described on Exhibit A (“District Real Estate”); and WHEREAS, the Village of Morton Grove, a body politic and corporate of the State of Illinois (“Village”), has a District issued license to locate, operate and maintain a water reservoir on the District Real Estate; and WHEREAS, the District Real Estate is located wholly within the corporate limits of the Village; and WHEREAS, the Village desires to obtain title to the District Real Estate for the public purpose of operating and maintaining a water reservoir; and WHEREAS, the provisions of Article VII, Section 10 of the 1970 Illinois Constitution and the provisions of the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq. authorize and encourage the intergovernmental cooperation set forth in thisapprovePass Action details Video Video
19-0465 1 Metropolitan Water Reclamation District of Greater Chicago (“MWRD”)Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): Metropolitan Water Reclamation District of Greater Chicago (“MWRD”) Request: Authorize the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement with, and convey permanent and temporary easements to, MWRD. Goods or Services: Construction and maintenance of stormwater conveyance improvements along a portion of 1st Avenue between Roosevelt Road and Cermak Road in Maywood Agreement Number(s): N/A Agreement Period: Continuous Fiscal Impact: Revenue Generating. Estimated compensation $122,000.00 ($108,000.00 for permanent easement and $14,000.00 for temporary easement) Accounts: N/A District(s): 1 Summary: MWRD proposes to construct new stormwater conveyance improvements along 1st Avenue between Roosevelt Road and Cermak Road in Maywood to alleviate chronic flooding conditions affecting access to several hospitals including Loyola University Medical Center. The flood control proapprovePass Action details Video Video