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Meeting Name: Asset Management Committee Agenda status: Final
Meeting date/time: 6/15/2022 10:30 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: to comment on an item at this agenda, click here, Click to watch live
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
22-3863 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 05/11/2022approvePass Action details Not available
22-2884 1 WSP, Chicago, IllinoisContractPROPOSED 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 recommend for approvalPass Action details Not available
22-2975 1 Conveyance Resolution: Village of LemontResolutionPROPOSED 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 recommend for approvalPass Action details Not available
22-2976 1 Declaration of Surplus Property and Conveyance Resolution: City of Oak ForestResolutionPROPOSED 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-recommend for approvalPass Action details Not available