Board of Commissioners of Cook County - Meeting of Asset Management Committee on 6/15/2022 at 10:30 AM

22-3863

Mon, 30 Jan 2023 16:52:17 GMT

File #: 22-3863
Ver.: 1
Agenda #:
Type: Committee Minutes
Title: COMMITTEE MINUTES Approval of the minutes from the meeting of 05/11/2022
Action: approve
Result: Pass

22-2884

Mon, 30 Jan 2023 16:52:17 GMT

File #: 22-2884
Ver.: 1
Agenda #:
Type: Contract
Title: PROPOSED CONTRACT Department(s): Department of Capital Planning & Policy Vendor: WSP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Architectural and Engineering Design Services for infrastructure Systems Evaluation Contract Value: $4,355,718.50 Contract period: 7/1/2022 - 12/31/2027 Potential Fiscal Year Budget Impact: FY 2022 $433,439.60; FY 2023 $862,500.58; FY 2024 $946,407.37; FY 2025 $1,264,562.00; FY 2026 $305,311.79; FY 2027 $291,007.67; FY 2028 $252,489.50 Accounts: 11569.1031.11190.560105/7.00000.00000 Contract Number(s): 1923-18040 Concurrences: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via direct participation. The Chief Procurement Officer concurs. Summary: The overall intent of this project is for the Central Plant (inclusive of the heating/cooling distribution), CCAB, CCB, RTU, Cermak and the Tunnels at DOC Campus, and their related infrastructure systems to be fully evaluated in their entirety for upgrades
Action: recommend for approval
Result: Pass

22-2975

Mon, 30 Jan 2023 16:52:17 GMT

File #: 22-2975
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION PROPERTY CONVEYANCE RESOLUTION: VILLAGE OF LEMONT WHEREAS, On March 17th, 2022, the Cook County Board of Commissioners approved a vacating resolution presented by the County Department of Transportation and Highways (DOTH), which vacated an irregular shaped piece of Right of Way consisting of approximately 0.040 acres located at the southwest corner of the IL Route 83 and Bell Road intersection, identified as EL #450, in the Village of Lemont within Cook County Commissioner District 17; and WHEREAS, Cook County Department of Real Estate Management was notified that the Village of Lemont is working to develop the site adjacent to this excess land. The acquisition of this vacated parcel will aid in providing an access point for the proposed development, which will enhance the Village’s economic development efforts and provide a benefit to Lemont residents as well residents in the surrounding communities. This land is necessary because it completes the corner parcel where development will be taking place; and WHEREAS, Pursuant to Cook County Code Chapter
Action: recommend for approval
Result: Pass

22-2976

Mon, 30 Jan 2023 16:52:17 GMT

File #: 22-2976
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION DECLARATION OF SURPLUS PROPERTY AND CONVEYANCE TO CITY OF OAK FOREST WHEREAS, The Cook County Department of Real Estate Management requests authorization to have certain County-owned property adjacent to 167th Steet, identified as EL #447 (Parcel 1), as well as a portion of the County right-of-way (Parcel 2) on the west side of Kilbourn Avenue, north of 167th Street declared as “Surplus Property” by the Board of Commissioners of Cook County and to convey the properties to the City of Oak Forest; and WHEREAS, EL-447 (Parcel 1) consists of approximately 0.34 acres and is a slightly irregular-shaped parcel of land in Cook County Commissioner District 5 and is located at the northwest corner of 167th Street and Kilbourn Avenue. The County right-of-way (Parcel 2) on the west side of Kilbourn Avenue consists of approximately 0.024 acres; and WHEREAS, Cook County Department of Real Estate Management was notified that the City of Oak Forest is working to develop the site adjacent to this excess land. The acquisition of the surplus parcel and of the right-of-
Action: recommend for approval
Result: Pass