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Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 6/22/2021 9:30 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: To comment on an item click here, Click here to watch the meeting
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0335 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 05/11/2021approvePass Action details Not available
21-0244 1 PROPOSED LICENSE REQUESTLicense RequestPROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Oakton Community College (“OCC”), Grantee, to locate, operate and maintain a 114-foot sidepath, guardrail and stormwater improvements on the west side of College Drive, about a quarter mile north of Golf Road at Kloempken Prairie. This sidepath is designed to provide a safe route to the campus for bicyclists and pedestrians, who currently have to share College Drive with vehicles. OCC has agreed to include interpretive signage at this location, notifying sidepath users of the adjacent forest preserve. Term: Ten (10) Years License Fee: $4,710.74 License Application Fee: $1,500.00 License Review Fees: $3,000.00 YELAR Fee: $6,750.00 Total one-time upfront fee of $15,960.74 for the term of the License (Sec. 5-2A-4 and 5-2B-4) Tree Mitigation Fee: None The area of the License is: 0.0523 Acre Concurrence(s): The Chief Financial Officer has approved this item. Final agreement is subject to legalapprovePass Action details Not available
21-0243 1 PROPOSED INTERGOVERNMENTAL AGREEMENTIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Department of Planning and Development Other Part(ies): The Village of Melrose Park (“Melrose Park”) Request: Authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to enter into an Intergovernmental Agreement (“IGA”) with Melrose Park to widen and maintain two (2) drainage ditches in Thatcher Woods. Goods or Services: The authority requested is to grant permission to Melrose Park to widen and maintain two (2) existing drainage ditches on approximately 0.17 acres of Forest Preserves land located on the west side of the Des Plaines River in Thatcher Woods just south of North Avenue. Agreement Number(s): N/A Agreement Period: Perpetual, subject to termination after twenty (20) years Fiscal Impact: $15,000.00 one-time upfront payment to the Forest Preserves for ecological restoration License Fee: $15,495.87 (waived) License Application Fees: $3,500.00 (waived) YELAR Fee: $6,750.00 (waived) Tree Mitigation Fee: N/A Accounts: N/A District(s): 9 Summary: MelrosapprovePass Action details Not available