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Meeting date/time:
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7/27/2021
9:30 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room
118 North Clark Street, Chicago, Illinois
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21-0379
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 06/22/2021 | approve | Pass |
Action details
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Not available
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21-0007
| 1 | | PROPOSED LICENSE REQUEST | License Request | PROPOSED 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 Crestwood (“Crestwood”), Grantee, to locate, operate and maintain a trunk storm sewer and drainage basin in Rubio Woods near the southwest corner of 135th Street and Central Avenue as part of a larger flood control project with the Metropolitan Water Reclamation District. The proposed stormwater infrastructure will replace an existing earthen berm of unknown origins that was placed on Forest Preserves land decades ago south of 135th Street behind the residential homes along South End Lane.
The trunk storm sewer and adjacent basin would occupy a license area of roughly 11,202 square feet (0.26 acres).
Term: Ten (10) Years
License Fee: $23,144.63
License Application Fee: $500.00
License Review Fee: $3,000.00
YELAR Fee: $6,750.00
Total one-time upfront fee of $33,394.63 for the term of the License
(Sec. 5-2A-4 and 5-2B-4)
Tree Mitigation Fee: N/A
Additional Benefits: As condit | approve | Pass |
Action details
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Not available
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21-0300
| 1 | | PROPOSED ORDINANCE | Ordinance | PROPOSED ORDINANCE
ORDINANCE TO VACATE A PORTION OF WEST 24TH PLACE
WHEREAS, under the authority granted pursuant to 70 ILCS 810/8, the Board of Commissioners for the Forest Preserve District of Cook County, Illinois, after due investigation and consideration, has determined that the nature and extent of the public use and the public interest to be subserved is such as to warrant the vacation of the street described in the following ordinance, which street is located within the Forest Preserve District of Cook County, Illinois, and is not a part of any state or county highway.
THEREFORE, be it ordained by the Board of Commissioners for the Forest Preserve District of Cook County, Illinois, as follows:
1. That all that part of West 24th Place described as follows:
THAT PORTION OF WEST 24TH PLACE LYING SOUTH OF AND ADJACENT TO LOTS 151,152 & 153 IN TALMAN & THIELE'S WEST 22ND STREET ADDITION TO EDGEWOOD BEING A SUBDIVISION OF THE NORTH 1665 FEET OF THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION 27, TOWNSHIP 39, NORTH RANGE 12 EAST, OF THE THIRD PRINCIPAL MERIDIAN (EXC | approve | Pass |
Action details
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Not available
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21-0301
| 1 | | PROPOSED ORDINANCE | Ordinance | PROPOSED ORDINANCE
ORDINANCE TO VACATE A PORTION OF SHERMER ROAD
WHEREAS, under the authority granted pursuant to 70 ILCS 810/8, the Board of Commissioners for the Forest Preserve District of Cook County, Illinois, after due investigation and consideration, has determined that the nature and extent of the public use and the public interest to be subserved is such as to warrant the vacation of the street described in the following ordinance, which street is located within the Forest Preserve District of Cook County, Illinois, and is not a part of any state or county highway.
THEREFORE, be it ordained by the Board of Commissioners for the Forest Preserve District of Cook County, Illinois, as follows:
1. That all that part of Shermer Road described as follows:
THAT PORTION OF SHERMER ROAD LYING BETWEEN DUNDEE ROAD AND WAUKEGAN ROAD IN THE SOUTHWEST QUARTER OF SECTION 3, TOWNSHIP 42 NORTH, RANGE 12 EAST OF THE THIRD PRINCIPAL MERIDIAN. SAID PORTION BEING 100 FEET WIDE AS DEDICATED FOR A PUBLIC STREET BY DOCUMENT NUMBER 11745019 TO THE VILLAGE OF NORTHBROOK, COOK COUNTY, I | approve | Pass |
Action details
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Not available
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21-0287
| 1 | | PROPOSED LICENSE REQUEST | License Request | PROPOSED LICENSE REQUEST
Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Commonwealth Edison Company (“ComEd”), Grantee, to locate, operate and maintain an automated meter radio pedestal, transformer and 15 feet of cable from an existing handhole at Bullfrog Lake. By placing the approximately 3-foot tall pedestal boxes and shorter transformer, ComEd will be able to upgrade their facilities from 3G to 4G capability with minimal impact as there are no tree impacts as part of this license request. However, the Forest Preserves is requiring that ComEd place vegetation in front of the new above-ground infrastructure to shield it from public view.
Term: Ten (10) Years
License Fee: $4,500.00
License Application Fee: $1,500.00
License Review Fees: $3,000.00
YELAR Fee: $6,750.00
Total one-time upfront fee of $15,750.00 for the term of the License
(Sec. 5-2A-4 and 5-2B-4)
Tree Mitigation Fee: N/A
The area of the License is: 0.0052 Acre
Concurrence(s):
The Chief Finan | approve | Pass |
Action details
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Not available
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21-0288
| 1 | | PROPOSED LICENSE REQUEST | License Request | PROPOSED LICENSE REQUEST
Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to grant a License to Commonwealth Edison Company (“ComEd”), Grantee, to locate, operate and maintain 292 feet of buried fiber optic cable around the Winnetka substation on Forest Preserves property. The Winnetka substation, which provides power to ComEd customers in the village and was created in 1995 via License #1602, is increasing its power capacity and this cable is anticipated to provide a faster, more reliable and more secure system with minimal impact as there are no tree impacts or trail closures as part of this license request.
Term: Ten (10) Years
License Fee: $9,049.59
License Application Fee: $1,500.00
License Review Fees: $3,000.00
YELAR Fee: $6,750.00
Total one-time upfront fee of $20,299.59 for the term of the License
(Sec. 5-2A-4 and 5-2B-4)
Tree Mitigation Fee: N/A
The area of the License is: 0.1006 Acre
Concurrence(s):
The Chief Financial Officer has approved this item. Final license agreem | approve | Pass |
Action details
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Not available
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