Cook County Forest Preserve District Board Real Estate Committee met Feb. 6.
Here is the minutes provided by the Committee:
ATTENDANCE
Present: Moody, Moore, Arroyo, Boykin, Daley, Deer, Fritchey, Gainer, Goslin, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski ( 15)
Absent: Butler and Garcia (2)
Chairman Moody asked the Secretary to the Board to call upon the registered public speakers, in · accordance with Cook County Code, Sec. 2-107(dd)
I. Benjamin Cox - Friends of the Forest Preserves
2. George Blakemore - Concerned Citizen
17-0377 COMMITTEE MINUTES
Approval of the minutes from the meeting of 61612017
A motion was made by Commissioner Tobolski, seconded by Commissioner Sims, to approve 17-0377. The motion carried by the following vote:
Ayes: Moody, Moore, Arroyo, Boykin, Daley, Deer, Fritchey, Gainer, Goslin, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski ( 15)
Absent: Butler and Garcia (2)
18-0118 Presented by: ARNOLD RANDALL, General Superintendent
PROPOSED LICENSE REQUEST
Request: Requesting authorization for the Forest Preserve District of Cook County ("the Preserves"), as Licensor to grant a License to The Village of Westchester, Grantee, to operate and maintain a 160-square-foot gazebo on a 216-square-foot concrete pad located on the Northeast corner of the intersection of South Mannheim and Cermak Roads
Term: 10 years
License Fee: $4, 100.00
License Application aud Review Fee: $500.00 + $3000.00
YELAR Fee: $6,150.00
Total one-time upfront fee of $13, 750.00 for the term of the License (Sec. 5-2A-4 and 5-2B-4)
Tree Mitigation Fee: $0.00
The area of the License is: 0.05 acre
Concurrence(s): The Chief Financial Officer and Chief Attorney have approved this item.
Grantee has met the insurance requirements under the License Agreement.
The Forest Preserves staff have reviewed this license application and plans and have found them to be acceptable; therefore, it is recommended that the Forest Preserve District Board of Commissioners approve the issuance of this license.
District( s): 16
A motion was made by Commissioner Tobolski, seconded by Commissioner Morrison, to approve 18-0118. The motion carried by the following vote:
Ayes: Moody, Moore, Arroyo, Boykin, Daley, Deer, Fritchey, Gainer, Goslin, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski ( 15)
Absent: Butler and Garcia (2)
ADJOURNMENT
A motion was made by Commissioner Tobolski, seconded by Commissioner Daley, to adjourn the meeting. The motion carried by the following vote:
Ayes: Moody, Moore, Arroyo, Boykin, Daley, Deer, Fritchey, Gainer, Goslin, Morrison, Schneider, Silvestri, Sims, Suffredin and Tobolski (15)
Absent: Butler and Garcia (2)
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