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22-3863
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 05/11/2022 | approve | Pass |
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22-2884
| 1 | | WSP, Chicago, Illinois | Contract | 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 | recommend for approval | Pass |
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22-2975
| 1 | | Conveyance Resolution: Village of Lemont | Resolution | 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 | recommend for approval | Pass |
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22-2976
| 1 | | Declaration of Surplus Property and Conveyance Resolution: City of Oak Forest | Resolution | 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- | recommend for approval | Pass |
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