TRANSMITTAL LETTER FOR BOARD MEETING OF OCTOBER 3, 2019
COMMITTEE ON REAL ESTATE
Mr. Brian A. Perkovich, Executive Director
Title
Authority to issue a 53-day permit to the Worth Lions Club for use of approximately one acre of District real estate located within Cal-Sag Channel Parcel 9.03, east of Harlem Avenue and south of 116th Street in Worth, Illinois and leased to the Village of Worth for its annual Christmas tree sale and fundraising event from November 9, 2019, through December 31, 2019. Consideration shall be a nominal fee of $10.00
Body
Dear Sir:
The Worth Lions Club (“Lions Club”) has requested a 53-day permit for use of approximately one acre of District real estate located within Cal-Sag Channel Parcel 9.03, east of Harlem Avenue and south of 116th Street in Worth, Illinois for its annual Christmas tree sale and fundraising event from November 9, 2019, through December 31, 2019.
The subject parcel is under lease to the Village of Worth ("Worth") under a public recreational lease for operating and maintaining the Water's Edge Golf Course. The lease expires May 31, 2058. Worth has agreed to the Lions Club’s use of a portion of its leasehold for the tree sale. The Lions Club has been issued a permit for use of this portion of land for its annual Christmas tree sale since 1984. A nominal fee of $10.00 is being recommended and has historically been assessed because the tree sale is a charitable fundraising activity.
The technical departments have reviewed this request and have no objections to the Lions Club’s use of the land for this purpose. As with previous permits, the Lions Club has requested a waiver of the $5,000.00 indemnity bond and environmental insurance coverage requirements and that it continue to provide $2,000,000.00 in general liability insurance coverage naming the District as an additional insured rather than the customary $4,000,000.00 coverage.
It is requested that the Executive Director recommend to the Board of Commissioners that it authorize and approve the issuance of a 53-day permit to the Worth Lions Club for use of approximately one acre of District real estate located within Cal-Sag Channel Parcel 9.03, east of Harlem Avenue and south of 116th Street in Worth, Illinois for its annual Christmas tree sale and fundraising event from November 9, 2019, through December 31, 2019. Consideration shall be a nominal fee of $10.00.
It is further requested that the Executive Director recommend to the Board of Commissioners that the Chairman of the Committee on Finance and the Clerk be authorized and directed to execute said permit after same is approved by the General Counsel as to form and legality.
Requested, Susan T. Morakalis, General Counsel, STM:JJZ:nhb
Recommended, Brian A. Perkovich, Executive Director
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for October 3, 2019
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