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Meeting Name: FPD Board of Commissioners Agenda status: Final
Meeting date/time: 3/18/2021 9:45 AM Minutes status: Final  
Meeting location: Virtual Meeting
Special Board Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Register your opinion here, 20-0419 AMENDED Real Estate Committee Board Item - Oak Lawn License Amendment.pdf, Substitute License and Tree Mitigation Fees.pdf, Substitute LURSF_Oak Lawn Watermain amendment - signed.pdf, Substitute Tinley Creek Shaft plan Exhibit.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0419 1  License RequestPROPOSED LICENSE AMENDMENT REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”), as Licensor to amend a License to the Village of Oak Lawn and other Municipal Customers of the Oak Lawn Regional Water System (“the Grantees”), to locate, operate and maintain a water main in the Tinley Creek Preserves. Additional license area, associated fees and additional benefits would supplement the original license area of roughly 7 acres and original fees and benefits of roughly $3.7 million approved in 2015 (Agenda No. 15-0201). The applicant is requesting an amendment to shift two (2) proposed shafts west of the original proposed locations to avoid interference with ComEd wires and towers during construction. Modifications to the plans to reduce the additional license area and associated tree removal have been made since the introduction of this request . Term: Continuous License Fee: $24,371.72 $4,400.00 License Application Fee: $500.00 License Review Fee: $3,000.00 YELAR Fee: $6,600.00 Total one-time upfront fee of $34,471.72approve as amendedPass Action details Not available
21-0005 1 Glenwood Academy (Owner of Record)Sale or Purchase of Real EstatePROPOSED SALE OR PURCHASE OF REAL ESTATE Department(s): Legal Department Other Part(ies): Glenwood Academy (Owner of Record) Request: It is respectfully requested that this proposed purchase be approved. Description of Real Estate: Portion of Glenwood Academy, 500 West 187th St, Village of Glenwood, Cook County, Illinois Section: N/A Parcel(s): Part of PIN 32-04-300-018-0000 PARCEL 1 THAT PART OF THE SOUTH HALF OF SECTION 4, TOWNSHIP 35 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID SOUTH HALF OF SECTION 4; THENCE NORTH 89 DEGREES 10 MINUTES 10 SECONDS EAST ALONG THE NORTH LINE OF SAID SOUTH HALF OF SECTION 4 A DISTANCE OF 2386.89 FEET, TO THE INTERSECTION WITH THE NORTHERLY LINE OF 187TH STREET, AS HERETOFORE DEDICATED BY PLAT OF DEDICATION RECORDED FEBRUARY 7, 1962 AS DOCUMENT 18395037 AND THE POINT OF BEGINNING; THENCE CONTINUE NORTH 89 DEGREES 10 MINUTES 10 SECONDS EAST ALONG SAID NORTH LINE 714.38 FEET, TO A STRIP OF LAND 50 FEET WIDE WESTERLY OF AND PARALLEL WITH AND IMMEapprovePass Action details Not available
21-0004 1 AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR GLENWOOD WOODSOrdinancePROPOSED ORDINANCE AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR GLENWOOD WOODS AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 4, Township 35 North, Range 14, East of the Third Principal Meridian, all in Cook County, Illinois near Glenwood Woods in District 6. WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois (the “District”), pursuant to the statutes in such case made and provided, has from time to time acquired by purchase, condemnation, gift, grant, devise, or otherwise, lands necessary and desirable for District purposes containing one or more natural forests or parts thereof, or lands connecting such forests or parts thereof, or lands capable of being reforested for the purpose of protecting and preserving the flora, fauna, and scenic beauties within the Forest Preserve District of Cook County, Illinois, and to restore, restock, protect, and preserve the natural forests and said lands together with their flora and fauna, as nearly as may be, in their natural state and condition, for the purpose of the education, plapprovePass Action details Not available
21-0156 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 construct and maintain trail improvements on the North Branch Trail near the Howard Street crossing. Recently, Niles reduced Howard Street from a 4-lane road to a 2-lane road and added protected bike lanes and a pedestrian refuge island along Howard Street at the North Branch Trail crossing. Niles is looking to add additional safety measures in the form of advance warning signs and refresh other standard trail markings to reinforce awareness by trail users as they approach the crossing. Agreement Number(s): N/A Agreement Period: Perpetual, subject to termination after twenty (20) years Fiscal Impact: None License Fee: $4,671.00 (waived) License Application Fees: $3,500.00 (waapprovePass Action details Not available
21-0155 1 Illinois Department of Transportation (“IDOT”)Easement RequestEASEMENT REQUEST Request: Requesting authorization for the Forest Preserves of Cook County (the “Forest Preserves”) to grant a permanent easement to Illinois Department of Transportation (“IDOT”) at Roosevelt Road and First Avenue in Miller Meadow for 0.032 acres, or 1,394 square feet. Reason: IDOT has requested a permanent easement on the south side of Roosevelt Road just east of First Avenue in Miller Meadow to construct approximately 130 linear feet of sidewalk as part of improvements it is making to the nearby intersection. The sidewalk would allow Proviso Mathematics and Science Academy students and others to more safely walk from the bus stop on the south side of Roosevelt Road to its intersection with First Avenue. The sidewalk will be installed by IDOT and maintained by the Village of Forest Park as part of an intergovernmental agreement between those parties. The area for the permanent easement is 0.032 acres. IDOT indicates that no trees are expected to be removed for this project. Easement Fee: $5,000.00 Tree Mitigation Fee: N/A Concurrence(s): approvePass Action details Not available