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Meeting date/time:
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11/19/2014
11:00 AM
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Minutes status:
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Final
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Meeting location:
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Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Part 2 of 2 (from 14-6471 to end of meeting)
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14-5983
| 1 | | COMMEMORATING THE LIFE AND MEMORY OF THE HONORABLE LEVON “LEE” TAMRAZ | Consent Calendar Resolution | PROPOSED RESOLUTION
COMMEMORATING THE LIFE AND MEMORY OF THE HONORABLE LEVON “LEE” TAMRAZ
WHEREAS, Levon “Lee” Tamraz a fifty-eight year highway engineer employee of the Cook County Highway Department and Niles Township Supervisor was a man who devoted his life to work, family, and faith. Lee Tamraz, died on August 31, 2014 at age 79 leaving behind family, countless friends, co-workers and a community enriched for having known him; and
WHEREAS, Lee Tamraz was a Supervisor of the Material and Testing Division in the Construction Bureau for the Cook County Department of Transportation and Highways where he served tirelessly for over fifty-eight years. In that capacity he was a key team member on every Cook County highway project and he saw all the major County highways built and rebuilt over the years; and
WHEREAS, Lee Tamraz also diligently served Niles Township for over three decades as a Niles Township Board member, as a Trustee and for the last seven years as Supervisor; and
WHEREAS, Lee Tamraz was a major force for good in the community. He was a tireles | approve | Pass |
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14-6509
| 1 | | Caplis Retirement Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
IN HONOR OF PAT CAPLIS UPON HIS RETIREMENT
WHEREAS, Pat Caplis has retired from Cook County government after a long and dedicated career; and
WHEREAS, Pat Caplis began his outstanding career in government service at the Metropolitan Water Reclamation District of Greater Chicago from 1971 until 2001; and
WHEREAS, Pat Caplis began work in County Government in 2002 as Chief of Staff to 6th District Commissioner Joan Patricia Murphy where he remained until the commencement of his well-earned retirement effective August 29, 2014; and
WHEREAS, Pat Caplis represented Commissioner Murphy to the constituents and residents of the 6th District; and
WHEREAS, Pat Caplis tirelessly assisted 6th District municipalities and countless residents to resolve a myriad of issues concerning flooding, zoning permits, highway matters, the Forest Preserve District, veteran’s affairs, tax appeals, senior matters, mortgage foreclosure, jobs, affordable housing, animal control, mosquito abatement, sanitation, and medical; and
WHEREAS, Pat Caplis has served the County w | approve | Pass |
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14-6565
| 1 | | John Basso Sr., In Memoriam | Consent Calendar Resolution | PROPOSED RESOLUTION
JOHN BASSO SR., IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called John Basso Sr. from our midst; and
WHEREAS, John Basso was the beloved husband of the late Caroline T. “Dolly” (nee DiCaro); and
WHEREAS, John Basso was the loving father of Denise (Louis “Buddy”) Mustari, and John (Antoinette “Toni”) Basso; and
WHEREAS, John Basso was the beloved son of the late Philip and Concetta; and
WHEREAS, John Basso was the dear grandfather of Alexandra, Michael, and Beth (Richard) Johnson, and the great grandfather of Isabell and Analeisse; and
WHEREAS, John Basso was the dear brother of Mary (the late Vince) Battaglia, Phil, and the late Rose (the late John) Parrilli, Carmen (the late Helen), Louis (the late Mary), Jerry, and Charles (the late Grace) Basso; and
WHEREAS, John Basso was the fond uncle of many nieces and nephews and dear friend of Toni Gurgone; and
WHEREAS, John Basso was a proud member of O.N.I.A.C. and Teamsters Local 705; and
WHEREAS, John Basso touched the lives of many and will be remembered by all | approve | Pass |
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14-6566
| 1 | | IN HONOR OF Commander Jure Kutleša | Consent Calendar Resolution | PROPOSED RESOLUTION
IN HONOR OF Commander Jure Kutleša
WHEREAS, on November 21, 2014 the Order of the Croatian Pleter is being awarded to Commander Jure Kutleša, United States Navy (Retired), by President of the Republic of Croatia H.E. Prof. Dr. Ivo Josipovic; and
WHEREAS, Commander Kutleša was commissioned through the Naval ROTC program at Marquette University, where he graduated in 1987 with a Bachelor of Arts in History; and
WHEREAS, Commander Kutleša earned his Naval Flight Officer designation in 1989, and his first tour of duty was with Patrol Squadron Forty-Eight (VP-48) at Naval Air Station Moffett Field, California; and
WHEREAS, Commander Kutleša was assigned to Antisubmarine Warfare Operations Center (ASWOC), Sigonella, Sicily, Italy in 1991; and
WHEREAS, Commander Kutleša was affiliated with the Navy Reserves in 1998, being attached to Naval Air Reserve Nimitz Class Aircraft Carrier Augmentation Unit at Naval Air Reserve Center Great Lakes, Illinois; and
WHEREAS, in July 2000, Commander Kutleša was selected to return to active duty to serve as the | approve | Pass |
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14-6567
| 1 | | JEFFREY LYON, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
JEFFREY LYON, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Jeffrey Lyon from our midst; and
WHEREAS, Jeffrey Lyon was the beloved husband of Pam “Peach” (nee Plack) Lyon; and
WHEREAS, Jeffrey Lyon was the terrific father of William J. and Nicholas P. Lyon; and
WHEREAS, Jeffrey Lyon was the devoted son of the late William and Virginia (nee Hamilton); and
WHEREAS, Jeffrey Lyon was the dear brother of Ginger (Jack) Burke, Dana (Bill) Huber, and Ham (Gayle) Lyon; and
WHEREAS, Jeffrey Lyon was the kind uncle of many nieces and nephews, and special nephew of Peggy Rahe and cousin of Jeanne (David) Derks, Gayle (Jon) Murphy, and Eddie (Glenda); and
WHEREAS, Jeffrey Lyon was a popular member of the Evergreen Park community and the owner of Wolf’s Bakery; and
WHEREAS, Jeffrey Lyon supported local baseball teams, contributed to fundraisers, and even regularly donated leftover baked goods to local missions to help the homeless; and
WHEREAS, Jeffrey Lyon touched the lives of many and will be remembered by all who kn | approve | Pass |
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14-6568
| 1 | | Resolution Honoring Sue Gin | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF SUE LING GIN
WHEREAS, Sue Ling Gin, a pioneering Chinese- American businesswoman who was founder and CEO of Chicago-based Flying Food Group LLC, died suddenly on September 26, 2014; and
WHEREAS, Ms. Gin was a dedicated member of the Cook County Council of Economic Advisor; and
WHEREAS, she was a much admired civic leader and served on the board of many corporations like Exelon Corporation as well as civic organizations like DePaul University and the Field Museum; and
WHEREAS, many people considered Ms. Gin an unofficial ambassador for Chicago; and
WHEREAS, her active engagement and leadership in numerous civic roles helped to strengthen Chicago’s profile as a global city; and
WHEREAS, Sue Gin stated the Flying Food Group in 1983 with a s single domestic airline customer and one catering kitchen at Midway Airport; and
WHEREAS, Ms. Gin was a pioneering entrepreneur whose company grew to provide food service to over 70 national and international airlines, operate 20 catering kitchens from Honolulu to New York and generated | approve | Pass |
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14-6571
| 1 | | IN HONOR OF FOX’S BEVERLY RESTAURANT AND PUB’S 50TH ANNIVERSARY | Consent Calendar Resolution | PROPOSED RESOLUTION
IN HONOR OF FOX’S BEVERLY RESTAURANT AND PUB’S 50TH ANNIVERSARY
WHEREAS, in the year 2014, Fox’s Beverly Restaurant and Pub, founded in 1964 by Tom and Therese Fox, is celebrating 50 years in business; and
WHEREAS, Fox’s Restaurant now has locations in Plainfield, Hinsdale, Oak Lawn, Orland Park, and Mokena; and
WHEREAS, from those humble beginnings, Fox’s Restaurant has flourished and grown into a venerable neighborhood institution that has served delicious food to countless customers over the years; and
WHEREAS, Fox’s Beverly location was run by Therese Fox who passed away in 2008; and
WHEREAS, Tom and Therese’s sons, Frank and Tom Jr., now are the co-owners after both parents passed away; and
WHEREAS, over the years and throughout many changes, Fox’s Restaurant has remained faithful to the vision and philosophy of outstanding customer service, and has not only succeeded as a commercial enterprise, but as a greatly valued and widely respected member of the community; and
NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners | approve | Pass |
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14-6599
| 1 | | COMMEMORATING THE EXTRAORDINARY LIFE AND MEMORY OF THE HONORABLE JACK M. SIEGEL | Consent Calendar Resolution | PROPOSED RESOLUTION
COMMEMORATING THE EXTRAORDINARY LIFE AND MEMORY OF THE HONORABLE JACK M. SIEGEL
WHEREAS, renowned municipal lawyer and trusted adviser to many local government and municipal Cook County leaders, Jack M. Siegel, died at 88 leaving behind a devoted family, countless friends and a community enriched for having known him; and
WHEREAS, it was Jack M. Siegel’s expansive legal knowledge, creativity and hard work that provided the framework that helped to grow and strengthen many Cook County cities, villages and towns; and
WHEREAS, Jack M. Siegel spent the greater part of his adult life as a resident of Wilmette, but his roots were in the South Shore neighborhood of Chicago; and
WHEREAS, after graduating from South Shore High School, Jack Siegel enlisted in the United States Navy during World War II; and
WHEREAS, once he returned from service, Jack Siegel earned both his master’s degree and his Juris Doctor from the University of Chicago and was admitted to the bar in 1951; and
WHEREAS, Jack Siegel served as the Village Attorney of Arlington H | approve | Pass |
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14-6622
| 1 | | HONORING RETIRING TRITON COLLEGE PRESIDENT, DR. PATRICIA GRANADOS | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING RETIRING TRITON COLLEGE PRESIDENT, DR. PATRICIA GRANADOS
WHEREAS, Dr. Patricia Granados, Triton College’s longest serving president, is retiring December 31, 2014 after serving in that capacity for over thirteen years; and
WHEREAS, Dr. Granados first came to Triton College, River Grove, Illinois, in 1984 as the director of Triton’s Community Center, Nuevos Horizontes. Continuing her career at Triton, she went on to serve as Assistant Dean, Associate Vice-President and Vice-President of Academic Affairs and Student Services; and
WHEREAS, Dr. Granados grew up in Bellwood, Illinois. She attended local grammar schools and is a graduate of Proviso High School, where she is an inductee of their Wall of Fame. She continued her education at Northern Illinois University, earning a bachelor’s degree in Spanish translation and business, a master’s degree in education and her doctorate in adult and higher education; and
WHEREAS, Dr. Granados has served on numerous education, civic and community organizations. She has been an active and respected memb | approve | Pass |
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14-6639
| 1 | | TERRENCE ALLEN, IN MEMORIAM | Consent Calendar Resolution | PROPOSED RESOLUTION
TERRENCE ALLEN, IN MEMORIAM
WHEREAS, Almighty God in His infinite wisdom has called Terrence Patrick Allen from our midst; and
WHEREAS, Terrence Allen was the beloved son of the late Thomas and Irene Allen; and
WHEREAS, Terrence Allen was the beloved husband of Jean (nee Conrick) Allen; and
WHEREAS, Terrence Allen was the loving father of Billy, Amanda, and Michael Allen; and
WHEREAS, Terrence Allen was the loving brother of Barbara (John) Wiemhoff, Nancy (Tim) Cullerton, Tom (Jan) Allen, Jim (Lin) Allen, Tim (Mary) Allen, Dan (Sue) Allen, and Pat (Laura) Allen; and
WHEREAS, Terrence Allen was the dear brother-in-law of Mary Ann (Dan) Jordan, Bill Conrick, Joanne (Dan) Lynch, Tom Conrick, and Cathy (Jay) Ek, and was the fond son-in-law of Bill and Camille Conrick; and
WHEREAS, Terrence Allen was the cherished uncle and great uncle of 46, as well as a longtime friend to Brother David Galinski, FSC; and
WHEREAS, Terrence Allen was the Business Manager of I.B.E.W. Local #134 in Chicago; and
WHEREAS, Terrence Allen touched the live | approve | Pass |
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14-6640
| 1 | | RESOLUTION HONORING LEEANN CALI | Consent Calendar Resolution | PROPOSED RESOLUTION
RESOLUTION HONORING LEEANN CALI
WHEREAS, the Italian American Executives of Transportation will be honoring LeeAnn Cali with its Humanitarian of the Year Award at its annual dinner on November 22, 2014; and
WHEREAS, LeeAnn Cali is a second-generation Italian American, born in Chicago to Josephine and Anthony Nuccio; and
WHEREAS, LeeAnn grew up with her brothers, Joseph and Anthony, in Old Town, surrounded by the love of grandparents, aunts, uncles, and first cousins who shared their three-flat; and
WHEREAS, LeeAnn is a graduate of Rutherford Metropolitan Business College in Dallas; and
WHEREAS, LeeAnn has been married since 1960 to Vito P. Cali with whom she has three children: Vicki, Joni, and Philip; six grandchildren: Elliot, Philip, Danielle, Vito, Maria, and Leana; and two great-grandchildren: Elle Marie and Rory; and
WHEREAS, with her family-oriented background and deep admiration for the elderly, LeeAnn had a vision to create a home for the elderly that would mirror the love and care with which she grew up. This dream became a reality | approve | Pass |
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14-6644
| 1 | | Resolution Honoring Comissioner Collins | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING COMMISSIONER EARLEAN COLLINS ON HER RETIREMENT
WHEREAS, Commissioner Earlean Collins (1st District) will retire on November 30, 2014, after thirty-seven years of outstanding and meritorious years of public service; and
WHERAS, Commissioner Collins was born in Rolling Fork, Mississippi, and was one of fourteen children. She moved to Chicago, Illinois, as a teenager and graduated from Wendell Phillips High School and later attended the University of Illinois at Chicago Circle Campus; and
WHEREAS, first elected to the Illinois State Senate in 1977, Commissioner Collins was the first African American female to win the Democratic nomination for a statewide constitutional office, and the first woman to serve as an assistant presiding officer of the Senate; and
WHEREAS, as a result of diligent work and demonstrated ability in the Senate, Commissioner Collins advanced significant pieces of legislation including: the Public Employees Collective Bargaining Act, the Equal Employment Opportunity Office, the Job Training Partnership Act, the Independ | approve | Pass |
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14-6645
| 1 | | Resolution Honoring Commissioner Reyes | Consent Calendar Resolution | PROPOSED RESOLUTION
RECOGNIZING COMMISSIONER EDWIN REYES
WHEREAS, Commissioner Edwin Reyes (8th District) will vacate his seat on the Cook County Board of Commissioners on November 30, 2014 after five outstanding years of public service to the residents of Cook County; and
WHERAS, after serving in the United States Air Force and United States Air Force Reserve, Commissioner Reyes began his career in law enforcement with the Illinois State Police in 1990; and
WHEREAS, Commissioner Reyes served as an Illinois State Police Officer, from 1990 to 2013 and is now retired from the Illinois State Police; and
WHEREAS, Commissioner Reyes graduated from Northeastern Illinois University in 1996; and
WHEREAS, Commissioner Reyes served as Chief of Staff for Alderman Rey Colon (35th Ward) from September 2003 to December 2004; and
WHEREAS, in 2006 Commissioner Reyes was selected to be on the Executive Protective Unit (EPU) and assigned to the Governor’s Security Detail; and
WHEREAS, Commissioner Reyes was appointed to the Cook County Board of Commissioners in 2009; and
| approve | Pass |
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14-6660
| 1 | | IN MEMORY OF ROBERT LEE STORMAN | Consent Calendar Resolution | PROPOSED RESOLUTION
IN MEMORY OF ROBERT LEE STORMAN
WHEREAS, Almighty God, in His Infinite wisdom has called Robert Lee Storman from our midst; and
WHEREAS, Robert Lee Storman leaves to cherish his memory his wife Leah a son Robert-Daniel K. adopted daughter Rahchel Leach -Storman , beloved sisters Doris Harris , Rev. Dr. Arlene Hambrick; Joan Harris and Delmar Lawson (both deceased); and
WHEREAS, Robert was affectionately called “Stormy” while some just referred to him as “The Blade” for the cutting truths he told to effectively produce his Public Relations/Marketing strategies; and
WHEREAS, Robert lived his entire life in Chicago, Illinois, his education occurred at John D. Shoop Elementary School and Morgan Park High School and went on to attain an Associate Degree from the Chicago Community College where he fell in love with Public Relations and Marketing; and
WHEREAS, Stormy worked with some of the most important persons across this nation to move equity issues for diverse population in the inner city and far suburbs; and
WHEREAS, Stormy was | approve | Pass |
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14-6661
| 1 | | IN HONOR OF JACK QUINN’S HISTORIC COACHING CAREER | Consent Calendar Resolution | PROPOSED RESOLUTION
IN HONOR OF JACK QUINN’S HISTORIC COACHING CAREER
WHEREAS Jack Quinn will be coaching his last football game at St. Rita in 2014, and
WHEREAS Coach Quinn’s illustrious career spans 42 years, and
WHEREAS Coach Quinn has coached children of former players, including many who sent their sons to St. Rita just so they could be coached by Quinn, and
WHEREAS Coach Quinn has been coaching alongside his good friend Coach Gene Schaller for forty years, and
WHEREAS Coach Quinn and Coach Schaller have never had a losing season, and
WHEREAS Coach Quinn and Coach Schaller have molded thousands of young players, including former St. Rita and Wisconsin star Billy Marek, who played for them at Visitation, and John Foley, a standout player at St. Rita’s grammar school who then starred at the high school and played for Notre Dame; and
WHEREAS Coach Quinn’s legacy will be forever remembered by the St. Rita community, and
NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of Cook County does hereby congratulate Jack Quinn on his storied coac | approve | Pass |
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14-6662
| 1 | | IN HONOR OF GENE SCHALLER’S HISTORIC COACHING CAREER | Consent Calendar Resolution | PROPOSED RESOLUTION
IN HONOR OF GENE SCHALLER’S HISTORIC COACHING CAREER
WHEREAS Gene Schaller will be coaching his last football game at St. Rita in 2014, and
WHEREAS Coach Schaller’s illustrious career spans 41 years, and
WHEREAS Coach Schaller has coached children of former players, including many who sent their sons to St. Rita just so they could be coached by him, and
WHEREAS Coach Schaller has been coaching alongside his good friend Coach Jack Quinn for forty years, and
WHEREAS Coach Schaller and Coach Quinn have never had a losing season, and
WHEREAS Coach Schaller and Coach Quinn have molded thousands of young players, including former St. Rita and Wisconsin star Billy Marek, who played for them at Visitation, and John Foley, a standout player at St. Rita’s grammar school who then starred at the high school and played for Notre Dame; and
WHEREAS Coach Schaller’s legacy will be forever remembered by the St. Rita community, and
NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of Cook County does hereby congratulate Gene Schaller on | approve | Pass |
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14-6663
| 1 | | HONORING AND SALUTING MONICA HASLIP AND THE LITTLE BLACK PEARL 20TH ANNIVERSARY YEAR | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING AND SALUTING MONICA HASLIP AND THE LITTLE BLACK PEARL 20TH ANNIVERSARY YEAR
WHEREAS, Little Black Pearl is an Art and Design Center founded by artist, Monica Haslip. The cultural art center began as a dream of the artist more than twenty years ago in the basement of her greystone. Today the Little Black Pearl is a thriving, community based, forty-thousand square foot, state- of- the- art facility, serving the Kenwood/Oakland, Woodlawn, and Bronzeville communities. Though firmly rooted in the Black community Little Black Pearl provides cultural opportunities and a unique transformational educational experience for children, adults and families throughout the broader Chicago community; and
WHEREAS, The challenges of urban youth are countered by a rigorous program focused on skill development activities and opportunities with positive role models in a safe environment. They learn lifelong skills, enhance their self-esteem and benefit from the sale of their art. On April 3, 2012, Monica Haslip was honored as one of twelve leaders recognized for the | approve | Pass |
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14-6664
| 1 | | IN RECOGNITION OF BONITA M. HERRING | Consent Calendar Resolution | PROPOSED RESOLUTION
IN RECOGNITION OF BONITA M. HERRING
WHEREAS, Bonita M. Herring a servant leader in her community locally, regionally, and nationally for over forty years. She embraced the idea and importance of service early in life and understood the mission and accepted the challenge; and
WHEREAS, Bonita M. Herring is a committed servant leader who believes in hard work, and encourages all to take time for self. In preparation for leadership, Bonita has a collection of inspirational words that guides her through life; and
WHEREAS, Bonita M. Herring received awards in seven sorority administrations for her level of services, which focused on the importance of teamwork, sorority outreach and partnerships, which one outreach program has proven to be a best practice for all National Pan-Hellenic Council Organization; and
WHEREAS, Sigma Gamma Rho Sorority, the only National Greek Organization at Butler University in Indianapolis IN. , will be celebrating their 90th year anniversary at the end of the month. Seven educators joined forces to create an organization | approve | Pass |
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14-6581
| 1 | | Erica E. Marsh, MD, MSCI | Appointment | PROPOSED APPOINTMENT
Appointee(s): Erica E. Marsh, MD, MSCI
Position: Director
Department/Board/Commission: Cook County Health and Hospitals System Board of Directors
Effective date: Immediate
Expiration date: 12/17/2018, or until a successor is appointed
Summary: Dr. Erica E. Marsh is a reproductive endocrinologist and infertility specialist at the Northwestern University Feinberg School of Medicine and is a member of the medical staff at Northwestern Memorial Hospital. She graduated magna cum laude from Harvard University, and earned her MD from Harvard Medical School, where she graduated cum laude in 2001. In 2013, Dr. Marsh received the Martin Luther King Humanitarian Award from Northwestern Memorial Hospital. | waive the rules | Pass |
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14-6581
| 1 | | Erica E. Marsh, MD, MSCI | Appointment | PROPOSED APPOINTMENT
Appointee(s): Erica E. Marsh, MD, MSCI
Position: Director
Department/Board/Commission: Cook County Health and Hospitals System Board of Directors
Effective date: Immediate
Expiration date: 12/17/2018, or until a successor is appointed
Summary: Dr. Erica E. Marsh is a reproductive endocrinologist and infertility specialist at the Northwestern University Feinberg School of Medicine and is a member of the medical staff at Northwestern Memorial Hospital. She graduated magna cum laude from Harvard University, and earned her MD from Harvard Medical School, where she graduated cum laude in 2001. In 2013, Dr. Marsh received the Martin Luther King Humanitarian Award from Northwestern Memorial Hospital. | refer | Pass |
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14-6582
| 1 | | Gregory Zyvert Cook County Employee Appeals Board | Appointment | PROPOSED APPOINTMENT
Appointee(s): Gregory Zyvert
Position: Member
Department/Board/Commission: Cook County Employee Appeals Board
Effective date: Immediate
Expiration date: 12/17/2020, or until a successor is appointed and qualified | waive the rules | Pass |
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14-6582
| 1 | | Gregory Zyvert Cook County Employee Appeals Board | Appointment | PROPOSED APPOINTMENT
Appointee(s): Gregory Zyvert
Position: Member
Department/Board/Commission: Cook County Employee Appeals Board
Effective date: Immediate
Expiration date: 12/17/2020, or until a successor is appointed and qualified | refer | Pass |
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14-6583
| 1 | | Kenneth A. Gunn, Esq.
Cook County Commission on Human Rights | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Kenneth A. Gunn, Esq.
Position: Member
Department/Board/Commission: Cook County Commission on Human Rights
Effective date: Immediate
Expiration date: 12/17/2017, or until a successor is appointed
Summary: N/A | approve | Pass |
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14-6584
| 1 | | Thomas Munz Weller Creek Drainage District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Thomas Munz
Position: Trustee
Department/Board/Commission: Weller Creek Drainage District
Effective date: Immediate
Expiration date: 12/17/2017 | waive the rules | Pass |
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14-6584
| 1 | | Thomas Munz Weller Creek Drainage District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Thomas Munz
Position: Trustee
Department/Board/Commission: Weller Creek Drainage District
Effective date: Immediate
Expiration date: 12/17/2017 | refer | Pass |
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14-6585
| 1 | | Michael Cushion Addison Creek River Conservancy District | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Michael Cushion
Position: Trustee
Department/Board/Commission: Addison Creek River Conservancy District
Effective date: Immediate
Expiration date: 12/17/2019, or until a successor is appointed and qualified
Summary: N/A | approve | Pass |
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14-4135
| 1 | | MacArthur Foundation | Grant Award | PROPOSED GRANT AWARD
Department: Cook County Justice Advisory Council
Grantee: Cook County Justice Advisory Council
Grantor: John D. and Catherine T. MacArthur Foundation
Request: Authorization to accept grant
Purpose: This grant award will support personnel, evaluation and consultation to the Cook County Central Bond Court initiative.
Grant Amount: $450,000.00
Grant Period: 10/1/2014 - 9/30/2015
Fiscal Impact: $127,964.00
Accounts: 499-298
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The MacArthur Foundation grant will support the Justice Advisory Council’s demonstration project designed to improve the fairness and effectiveness of the Central Bond Court hearing process, and reduce unnecessary pretrial detention when appropriate. | approve | Pass |
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14-6071
| 1 | | Safer Foundation | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Justice Advisory Council
Vendor: Safer Foundation, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to Increase and extend contract
Good(s) or Service(s): Services
Original Contract Period: 9/20/2012 - 3/19/2013
Proposed Contract Period Extension: 9/20/2014 - 9/19/2015
Total Current Contract Amount Authority: $532,100.00
Original Approval (Board or Procurement): 09/20/2012, $110,000.00
Previous Board Increase(s) or Extension(s): (3/20/2013, increase and extension, $109,400.00, 3/20/2013-9/19/2013); (10/2/2013 increase and extension, $312,700, 9/20/2013-9/19/2014).
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $381,561.00
Potential Fiscal Impact: FY 2015, $127,964.00
Accounts: 499-818 and 659-260
Contract Number(s): 12-23-384
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: This increase and exten | approve | Pass |
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14-6494
| 1 | | | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Commissioner Steele
Vendor: Precise Staffing Services, Inc. Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Community Service Specialist for District Office
Original Contract Period: 12/01/2012 - 11/30/2013
Proposed Contract Period Extension: 12/1/2014 - 11/30/2015
Total Current Contract Amount Authority: $52,287.00
Original Approval (Board or Procurement): 12/5/2012, $28,840.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 2/26/2014, Increase $23,447.00; Extension 12/01/2013 - 11/30/2014
This Increase Requested: $20,500.00
Potential Fiscal Impact: FY 2014 $20,500.00
Accounts: 082-289
Contract Number(s): 12-23459
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs
Summary: Continuation of service for Community Service Specialist in d | approve | Pass |
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14-6510
| 1 | | Waters of the United States Resolution | Resolution | PROPOSED RESOLUTION
A RESOLUTION OPPOSING EXPANSION OF FEDERAL JURISDICTION OVER NON-NAVIGABLE WATERS OF THE UNITED STATES
WHEREAS, Cook County includes numerous navigable waters, including the Chicago River, Calumet River, Des Plaines River and the Chicago Sanitary and Ship Canal; and
WHEREAS, we recognize the critical importance of protecting the quality of surface water resources for the protection of health, public safety, economic security, and the environment of the region; and
WHEREAS, we support reasonable public investments and work practices that ensure adequate protection of water resources in the area; and
WHEREAS, the United States Army Corps of Engineers and the United States Environmental Protection Agency on April 21, 2014 proposed in the Federal Register what is described as a clarification of the legal definition of the term “Waters of the United States”; and
WHEREAS, the proposed rule provides that tributaries, ponds, drainage ditches, ephemeral streams, and surface depressions which are non-navigable and only carry or hold water on an intermitt | waive the rules | Pass |
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14-6510
| 1 | | Waters of the United States Resolution | Resolution | PROPOSED RESOLUTION
A RESOLUTION OPPOSING EXPANSION OF FEDERAL JURISDICTION OVER NON-NAVIGABLE WATERS OF THE UNITED STATES
WHEREAS, Cook County includes numerous navigable waters, including the Chicago River, Calumet River, Des Plaines River and the Chicago Sanitary and Ship Canal; and
WHEREAS, we recognize the critical importance of protecting the quality of surface water resources for the protection of health, public safety, economic security, and the environment of the region; and
WHEREAS, we support reasonable public investments and work practices that ensure adequate protection of water resources in the area; and
WHEREAS, the United States Army Corps of Engineers and the United States Environmental Protection Agency on April 21, 2014 proposed in the Federal Register what is described as a clarification of the legal definition of the term “Waters of the United States”; and
WHEREAS, the proposed rule provides that tributaries, ponds, drainage ditches, ephemeral streams, and surface depressions which are non-navigable and only carry or hold water on an intermitt | refer | Pass |
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14-4323
| 1 | | RTA 2015 Program and Budget | Report | PRESENTATION
Agency: Regional Transportation Authority (RTA)
Summary: In Accordance with the Regional Transportation Authority Act, the RTA presents the Fiscal Year 2015 Program and Budget for the Agency. | receive and file | Pass |
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14-5603
| 1 | | Pace 2015 Program and Budget | Report | PRESENTATION
Agency: Pace
Summary: Pace Suburban Bus presents the Fiscal Year 2015 Program and Budget for the Agency. | receive and file | Pass |
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14-5604
| 1 | | Metra 2015 Program and Budget | Report | PRESENTATION
Agency: Metra
Summary: Metra, the Commuter Rail Division of the Regional Transportation Authority, presents the Fiscal Year 2015 Program and Budget for the Agency. | receive and file | Pass |
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14-5605
| 1 | | CTA 2015 Program and Budget | Report | PRESENTATION
Agency: Chicago Transit Authority (CTA)
Summary: CTA presents the Fiscal Year 2015 Program and Budget for the Agency. | receive and file | Pass |
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14-6495
| 1 | | Finance Subcommittee on Litigation | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance Subcommittee on Litigation
Committee Date: 11/18/2014 | approve | Pass |
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14-6496
| 1 | | | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance Subcommittee on Worker’s Compensation
Committee Date: 11-18-2014 | approve | Pass |
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14-6497
| 1 | | Finance Subcommittee on Labor | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance Subcommittee on Labor
Committee Date: 11/18/2014 | approve | Pass |
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14-6498
| 1 | | Finance Subcommittee on Real Estate and Business and Economic Development | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance Subcommittee on Real Estate and Business and Economic Development
Committee Date: 11/18/2014 | approve | Pass |
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14-6499
| 1 | | Legislation and Intergovernmental Relations | Committee Minutes | COMMITTEE REPORT
Committee Name: Legislation and Intergovernmental Relations
Committee Date: 11/19/2014 | approve | Pass |
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14-6500
| 1 | | Rules and Administration | Committee Minutes | COMMITTEE REPORT
Committee Name: Rules and Administration
Committee Date: 11/19/2014 | approve | Pass |
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14-6501
| 1 | | Finance | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance
Committee Date: 11/19/2014 | adopt as amended | Pass |
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14-6501
| 1 | | Finance | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance
Committee Date: 11/19/2014 | approve as amended | Pass |
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14-6502
| 1 | | Zoning and Building | Committee Minutes | COMMITTEE REPORT
Committee Name: Zoning and Building
Committee Date: Public Hearing -11/7/2014 recessed and reconvened on 11/19/2014 and the standing committee on 11/19/2014 | approve | Pass |
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14-6503
| 1 | | Legislation and Intergovernmental Relations | Committee Minutes | COMMITTEE REPORT
Committee Name: Legislation and Intergovernmental Relations
Committee Date: Public Hearing - 10/15/2014 recessed and reconvened on 10/21/2014 | approve | Pass |
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14-6504
| 1 | | Roads and Bridges | Committee Minutes | COMMITTEE REPORT
Committee Name: Roads and Bridges
Committee Date: 11/19/2014 | approve | Pass |
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14-6116
| 1 | | Chief Judge Juvenile Justice Fund | Report | REPORT
Department: Office of the County Auditor
Request: Refer to Audit Committee
Report Title: Chief Judge Juvenile Justice Fund
Report Period: For the period ended 11/30/2013
Summary: The purpose of the audit was to evaluate the Chief Judge Juvenile Justice Fund account balance and the related probation salary reimbursement process administered by the Administrative Office of the Illinois Courts (AOIC) | waive the rules | Pass |
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14-6116
| 1 | | Chief Judge Juvenile Justice Fund | Report | REPORT
Department: Office of the County Auditor
Request: Refer to Audit Committee
Report Title: Chief Judge Juvenile Justice Fund
Report Period: For the period ended 11/30/2013
Summary: The purpose of the audit was to evaluate the Chief Judge Juvenile Justice Fund account balance and the related probation salary reimbursement process administered by the Administrative Office of the Illinois Courts (AOIC) | refer | Pass |
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14-6348
| 1 | | Office of Construction Planning and Policy Construction Monitoring Audit | Report | REPORT
Department: Office of the County Auditor
Request: Refer to Audit Committee
Report Title: Office of Capital Planning and Policy Construction Monitoring Audit
Report Period: 10/30/2014
Summary: The purpose of the audit was to determine if internal controls had been developed and implemented to ensure that the terms of the construction contract are monitored for compliance and that all instances on non-compliance are communicated to management in a timely manner. | waive the rules | Pass |
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14-6348
| 1 | | Office of Construction Planning and Policy Construction Monitoring Audit | Report | REPORT
Department: Office of the County Auditor
Request: Refer to Audit Committee
Report Title: Office of Capital Planning and Policy Construction Monitoring Audit
Report Period: 10/30/2014
Summary: The purpose of the audit was to determine if internal controls had been developed and implemented to ensure that the terms of the construction contract are monitored for compliance and that all instances on non-compliance are communicated to management in a timely manner. | refer | Pass |
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14-6397
| 1 | | FY2015 OCA Audit Plan | Report | REPORT
Department: Office of the County Auditor
Request: Refer to Audit Committee
Report Title: FY 2015 Audit Plan
Report Period: FYE 11/30/2015
Summary: In accordance with the County Auditor Ordinance 11-O-93 Sec. 2-311.9, at the beginning of each fiscal year, the Auditor shall submit an audit schedule to the County Board for referral to the audit committee for review and comment. | waive the rules | Pass |
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14-6397
| 1 | | FY2015 OCA Audit Plan | Report | REPORT
Department: Office of the County Auditor
Request: Refer to Audit Committee
Report Title: FY 2015 Audit Plan
Report Period: FYE 11/30/2015
Summary: In accordance with the County Auditor Ordinance 11-O-93 Sec. 2-311.9, at the beginning of each fiscal year, the Auditor shall submit an audit schedule to the County Board for referral to the audit committee for review and comment. | refer | Pass |
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14-6077
| 1 | | McGladrey, LLP. Contract 11-88-031 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Bureau of Finance
Vendor: McGladrey, LLP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Professional Auditing Services
Original Contract Period: 12/19/2011 - 12/19/2014 with two (2) one (1) year renewal options
Proposed Contract Period Extension: 12/20/2014 - 12/19/2015
Total Current Contract Amount Authority: $4,582,000.00
Original Approval (Board or Procurement): 12/19/2011, $4,582,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $1,667,000.00
Potential Fiscal Impact: FY 2015 $1,667,000.00
Accounts: 4901618
Contract Number(s): 11-88-031
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: This amendment would allow McGladrey to function in an expeditious, cost-effective manner, and allow the County t | approve | Pass |
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14-6413
| 1 | | The Superlative Group, Inc. Westlake, Ohio | Contract | PROPOSED CONTRACT
Department(s): Office of the Chief Financial Officer
Vendor: The Superlative Group, Inc. Westlake, Ohio
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Asset Marketing Program Management Services
Contract Value: None, Revenue Generating
Contract period: 12/1/2014 - 11/30/2019
Potential Fiscal Year Budget Impact: $0
Accounts: N/A)
Contract Number(s): 12-90-289
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: The Office of the Chief Financial Officer requests authorization for the Chief Procurement Officer to award a contract to the Superlative Group, Inc. to provide consulting services in the development and implementation of an Asset Marketing Program. Request for Proposal (RFP) procedures were followed in accordance with the County Procurement Code. | approve | Pass |
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14-6471
| 1 | | LEVY OF TAXES FOR THE FISCAL YEAR 2015 | Ordinance | PROPOSED ORDINANCE
FOR THE LEVY OF TAXES FOR THE FISCAL YEAR 2015
WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year A.D., 2015, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and
WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2015, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the Fiscal Year 2015 Tax Levy by Fund; and
WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIFs invest in the specific area generating the increment; and
WHEREAS, the Cook County Board passed a Resolution on N | waive the rules | Pass |
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14-6471
| 1 | | LEVY OF TAXES FOR THE FISCAL YEAR 2015 | Ordinance | PROPOSED ORDINANCE
FOR THE LEVY OF TAXES FOR THE FISCAL YEAR 2015
WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year A.D., 2015, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and
WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2015, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the Fiscal Year 2015 Tax Levy by Fund; and
WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIFs invest in the specific area generating the increment; and
WHEREAS, the Cook County Board passed a Resolution on N | refer | Pass |
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14-6480
| 1 | | MCPC, Inc. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Various Cook County Departments
Vendor: MCPC, Inc., Cleveland, Ohio
Request: Authorization for the Chief Procurement Officer to extend contract
Good(s) or Service(s): Refurbished Toner Cartridges
Original Contract Period: 2/29/2012 - 12/31/2012
Proposed Contract Period Extension: 1/1/2015 - 12/31/2015
Total Current Contract Amount Authority: $1,320,276.00
Original Approval (Board or Procurement): 2/1/2012, $1,320,276.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): (1//2/2013, Extension 1/1/2013 - 12/31/2013); (1/31/2014, Extension 1/1/2014 - 12/31/2014)
This Increase Requested: N/A
Potential Fiscal Impact: FY 2015: $300,000
Accounts: Various 350 Accounts
Contract Number(s): 12-84-057
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer Concurs
Summary: The Office of the Chief Procurement Officer (OCPO) is requesting authoriz | approve | Pass |
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14-6276
| 1 | | Bills and Claims Report 09/18/2014 - 10/29/2014 | Report | REPORT
Department: Comptroller’s Office
Request: Receive and File
Report Title: Bills and Claims Report
Report Period: 9/18/2014 - 10/29/2014
Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k).
The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include:
1. The name of the Vendor;
2. A brief description of the product or service provided;
3. The name of the Using Department and budgetary account from which the funds are being drawn; and
4. The contract number under which the payment is being made | receive and file | Pass |
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14-5635
| 1 | | GFOA Contract Amendment | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Enterprise Resource Planning
Vendor: Government Finance Officers Association, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend contract
Good(s) or Service(s): ERP Consulting Services
Current Contract Period: 12/5/2011 - 12/4/2014
Proposed Contract Extension Period: Extension period 12/5/2014 - 12/4/2015
Total Current Contract Amount Authority: $769,240.00
Original Approval (Board or Procurement): 7/12/2011, $569,240.00, 12/5/2011 - 12/4/2012
Previous Board Increase(s) or Extension(s): 11/13/2013, Increase $200,000.00 and Extension 12/5/2013 - 12/4/2014
Previous Chief Procurement Officer Increase(s) or Extension(s): 10/3/2012, Extension 12/5/2012 - 12/4/2013
This Increase Requested: N/A
Potential Fiscal Impact: None
Accounts: 021-715
Contract Number(s): 11-45-142
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: The extension of the existin | approve | Pass |
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14-5700
| 1 | | Montenegro Paper, LTD. | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Various Cook County Departments
Vendor: Montenegro Paper, Ltd., Roselle, Illinois
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Xerographic, Various Offset, Index, Tag and NCR Paper
Original Contract Period: 1/1/2012 - 12/31/2013
Proposed Contract Period Extension: 10/1/2014 - 1/31/2015
Total Current Contract Amount Authority: $3,856,122.76
Original Approval (Board or Procurement): 12/1/2011, $3,856,122.76
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): (1/16/2014 extension from 1/1/2014 - 6/30/2014); (7/2/2014 extension from 7/1/2014 - 9/30/2014)
This Increase Requested: $545,255.00
Potential Fiscal Impact: FY 2014 $272,627.00, FY 2015 $272,628.00
Accounts: Various 350 Accounts
Contract Number(s): 11-84-101
Concurrences:
The vendor has met the Minority and Women Owned Business Ordinance.
The Chief Procurement Officer concurs.
Summa | approve | Pass |
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14-6181
| 1 | | Wright Automotive, Inc. | Contract (Vehicle Acquisition) | PROPOSED CONTRACT AMENDMENT (VEHICLE PURCHASE)
Department(s): Office of the Chief Procurement Officer
Vendor: Wright Automotive, Inc.
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Flexible-Fuel Vehicles/Hybrid Electric Vehicles
Original Contract Period: 6/20/2014 - 6/19/2015
Proposed Contract Period Extension: N/A
Total Current Contract Amount Authority: $72,378.00
Original Approval (Board or Procurement): 6/25/2014, $72,378.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $256,452.00
Potential Fiscal Impact: FY 2014 $256,452.00
Accounts: Various 549 accounts
Contract Number(s): 1485-13464
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
The Chief Procurement Officer concurs
The Vehicle Steering Committee concurs with this recommendation.
Summary: This increase will allow for the purchase of various hybrid vehicles (ele | approve | Pass |
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14-6394
| 1 | | PROPOSED ORDINANCE AMENDMENT
AMUSEMENT TAX | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AMUSEMENT TAX
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74, Taxation, Article X., Amusement Tax, Section 74-395 of the Cook County Code is hereby amended as Follows
Sec. 74-395. Collection, payment and accounting.
(a) It shall be the joint and several duty of every owner, manager, operator of an amusement, a place where an amusement is being held or place of amusement and every ticket reseller to secure from each patron the tax imposed by this article. Tax payments accompanied by tax returns prescribed by the Department shall be remitted to the Department on or before the 20th day of the month following the month in which payment for the amusement is made for which the tax is due.
(b) Canceled admission tickets and complete and accurate records, books and accounts in detail of all receipts shall be kept at the place of amusement or such other place in the County as may be designated in writing by the person liable for collection of the tax. All such books, records and accounts shall be open to inspection by | waive the rules | Pass |
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14-6394
| 1 | | PROPOSED ORDINANCE AMENDMENT
AMUSEMENT TAX | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AMUSEMENT TAX
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74, Taxation, Article X., Amusement Tax, Section 74-395 of the Cook County Code is hereby amended as Follows
Sec. 74-395. Collection, payment and accounting.
(a) It shall be the joint and several duty of every owner, manager, operator of an amusement, a place where an amusement is being held or place of amusement and every ticket reseller to secure from each patron the tax imposed by this article. Tax payments accompanied by tax returns prescribed by the Department shall be remitted to the Department on or before the 20th day of the month following the month in which payment for the amusement is made for which the tax is due.
(b) Canceled admission tickets and complete and accurate records, books and accounts in detail of all receipts shall be kept at the place of amusement or such other place in the County as may be designated in writing by the person liable for collection of the tax. All such books, records and accounts shall be open to inspection by | refer | Pass |
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14-6396
| 1 | | PROPOSED ORDINANCE AMENDMENT UNIFORM PENALTIES, INTEREST AND PROCEDURES | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
UNIFORM PENALTIES, INTEREST AND PROCEDURES
BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 34, Finance, Article III, Uniform Penalties, Interest and Procedures, Section 74-60 through 74-119 of the Cook County Code shall be amended as follows:
ARTICLE III. UNIFORM PENALTIES, INTEREST AND PROCEDURES
Sec. 34-60. Short title.
This article shall be known and may be cited as the Uniform Penalties, Interest and Procedures Ordinance.
Sec. 34-61. Application; tax ordinances and franchise fees.
(a) This article shall supplement all other County tax ordinances administered by the Cook County Department of Revenue.
(b) All of the provisions of this article are applicable to the collection of franchise fees payable pursuant to Chapter 78, Article II of this Code, Cable Television.
(c) Provisions of this article shall apply to the extent that they are not inconsistent with the provisions of other applicable ordinances and to the extent other ordinances are silent.
Sec. 34-62. Definitions.
The following words | waive the rules | Pass |
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14-6396
| 1 | | PROPOSED ORDINANCE AMENDMENT UNIFORM PENALTIES, INTEREST AND PROCEDURES | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
UNIFORM PENALTIES, INTEREST AND PROCEDURES
BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 34, Finance, Article III, Uniform Penalties, Interest and Procedures, Section 74-60 through 74-119 of the Cook County Code shall be amended as follows:
ARTICLE III. UNIFORM PENALTIES, INTEREST AND PROCEDURES
Sec. 34-60. Short title.
This article shall be known and may be cited as the Uniform Penalties, Interest and Procedures Ordinance.
Sec. 34-61. Application; tax ordinances and franchise fees.
(a) This article shall supplement all other County tax ordinances administered by the Cook County Department of Revenue.
(b) All of the provisions of this article are applicable to the collection of franchise fees payable pursuant to Chapter 78, Article II of this Code, Cable Television.
(c) Provisions of this article shall apply to the extent that they are not inconsistent with the provisions of other applicable ordinances and to the extent other ordinances are silent.
Sec. 34-62. Definitions.
The following words | refer | Pass |
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14-6400
| 1 | | PROPOSED ORDINANCE AMENDMENT Department of Revenue | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
DEPARTMENT OF REVENUE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article V, Departments and Similar Agencies, Division III, Bureau of Finance, Subdivision III, Department of Revenue, Section 2-434 of the Cook County Code is hereby amended as Follows:
SUBDIVISION III. DEPARTMENT OF REVENUE
Sec. 2-434. Power and duties of Director of Revenue.
The Department of Revenue shall have the following powers and duties:
(1) To administer and enforce all of the responsibilities, powers and duties delegated to it in every County tax or fee ordinance. However, when those tax revenues are collected by the State for and in behalf of the County, and remitted to the County, the Department shall act solely in an advisory capacity with respect to those collections.
(2) To collect cable television franchise fees and tax revenue, other than property taxes, formerly collected by other officers, and to succeed to all responsibilities, powers and duties relating to cable television franchise fees and tax col | waive the rules | Pass |
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14-6400
| 1 | | PROPOSED ORDINANCE AMENDMENT Department of Revenue | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
DEPARTMENT OF REVENUE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article V, Departments and Similar Agencies, Division III, Bureau of Finance, Subdivision III, Department of Revenue, Section 2-434 of the Cook County Code is hereby amended as Follows:
SUBDIVISION III. DEPARTMENT OF REVENUE
Sec. 2-434. Power and duties of Director of Revenue.
The Department of Revenue shall have the following powers and duties:
(1) To administer and enforce all of the responsibilities, powers and duties delegated to it in every County tax or fee ordinance. However, when those tax revenues are collected by the State for and in behalf of the County, and remitted to the County, the Department shall act solely in an advisory capacity with respect to those collections.
(2) To collect cable television franchise fees and tax revenue, other than property taxes, formerly collected by other officers, and to succeed to all responsibilities, powers and duties relating to cable television franchise fees and tax col | refer | Pass |
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14-6414
| 1 | | Cook County Use Tax on Non-Retailer Transfers of New Motor Vehicles | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF NEW MOTOR VEHICLES
BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 74, Taxation, Article XVII, Cook County Use Tax on Non-Retailer Transfers of Motor Vehicles, Section 74-595 through 74-604 of the Cook County Code shall be amended as follows:
ARTICLE XVII. - COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF MOTOR VEHICLES
Sec. 74-595. Short title.
This Article shall be known and may be cited as the "Cook County Home Rule Use Tax Ordinance for Non-retailer Transfers of Motor Vehicles." The tax shall be known as the "Cook County Home Rule Use Tax for Non-retail Transfers of Motor Vehicles" and is imposed in addition to all other taxes imposed by the County of Cook, the State of Illinois or any other municipal corporation or political subdivision of the State of Illinois.
Sec. 74-596. Definitions.
The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indica | waive the rules | Pass |
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14-6414
| 1 | | Cook County Use Tax on Non-Retailer Transfers of New Motor Vehicles | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF NEW MOTOR VEHICLES
BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 74, Taxation, Article XVII, Cook County Use Tax on Non-Retailer Transfers of Motor Vehicles, Section 74-595 through 74-604 of the Cook County Code shall be amended as follows:
ARTICLE XVII. - COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF MOTOR VEHICLES
Sec. 74-595. Short title.
This Article shall be known and may be cited as the "Cook County Home Rule Use Tax Ordinance for Non-retailer Transfers of Motor Vehicles." The tax shall be known as the "Cook County Home Rule Use Tax for Non-retail Transfers of Motor Vehicles" and is imposed in addition to all other taxes imposed by the County of Cook, the State of Illinois or any other municipal corporation or political subdivision of the State of Illinois.
Sec. 74-596. Definitions.
The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indica | refer | Pass |
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14-6424
| 1 | | Intergovernmental Agreement Illinois Department of Revenue | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Cook County Department of Revenue
Other Part(ies): Illinois Department of Revenue, Springfield, Illinois
Request: As a result of collaboration with the State of Illinois Department of Revenue on debt collection, we are hereby requesting authorization for the President to enter into and execute an Intergovernmental Agreement between Cook County (“County”), by and through the Department of Revenue and the State of Illinois, by and through its Department of Revenue (“IDOR”)
Goods or Services: This agreement will allow the State to collect on behalf of the County, the Use Tax on Non-Retailer Transfers of Motor Vehicles.
Agreement Number(s): N/A
Agreement Period: Upon Approval and ongoing
Fiscal Impact: Up to $244,000.00 one-time fee plus a 2% monthly administrative fee pre-state legislation amendment; proposed 5% monthly administrative fee post-state legislation amendment. This Agreement is also Revenue Generating FY 2015 $2.5 million, $7.25 million each year after.
Accounts: 490-260
Summary: Un | approve | Pass |
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14-5591
| 1 | | Dental Insurance Benefits Contract Amendment - 12/1/2014 - 11/30/2015 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Risk Management
Vendor: First Commonweath, Inc. wholly owned subsidiary of The Guardian Life Insurance Company of America, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Employer-Sponsored Dental Insurance Benefits
Original Contract Period: 12/1/2011 - 11/30/2013, with two (2) one (1) year renewal options
Proposed Contract Period Extension: 12/1/2014 - 11/30/2015
Total Current Contract Amount Authority: $24,013,382.78
Original Approval (Board or Procurement): 1/18/2012, $8,000,000.00
Previous Board Increase(s) or Extension(s): 12/4/2013, $16,013,382.78, Renewal 12/1/2013 - 11/30/2014
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $9,062,023.00
Potential Fiscal Impact: FY 2015 $9,062,023.00
Accounts: 490-177 (899-177, 499-177)
Contract Number(s): 11-87-011B
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordin | approve | Pass |
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14-5592
| 1 | | Health Insurance Benefits Contract Amendment - 12/1/2014 - 11/30/2015 | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Risk Management
Vendor: Health Care Service Corporation DBA Blue Cross and Blue Shield of Illinois, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to renew and increase contract
Good(s) or Service(s): Employer-Sponsored Health Insurance Benefits
Original Contract Period: 12/1/2011 - 11/30/2013, with two (2) one (1) year renewal options
Proposed Contract Period Extension: 12/1/2014 - 11/30/2015
Total Current Contract Amount Authority: $723,519,995.92
Original Approval (Board or Procurement): 1/18/2012, $262,000,000.00
Previous Board Increase(s) or Extension(s): 12/4/2013, $461,519,995.92; renewal 12/1/2013 - 11/30/2014
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $256,098,547.00
Potential Fiscal Impact: FY 2015 $256,098,547.00
Accounts: 490-176 (899-176, 499-176)
Contract Number(s): 11-87-011A
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief | approve | Pass |
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14-6102
| 1 | | Pharmacy Benefits Management Contract | Contract | PROPOSED CONTRACT
Department(s): Risk Management
Vendor: CaremarkPCS Health, LLC, Northbrook, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Pharmacy Benefits Management Services
Contract Value: $204,727,769.92
Contract period: 12/1/2014 - 11/30/2017, with two (2) one (1) year renewal options
Potential Fiscal Year Budget Impact: FY 2015 $63,370,948.32, FY 2016 $68,123,769.45, FY 2017 $73,233,052.15
Accounts: 490-181, 499-181, 899-181
Contract Number(s): 1455-13418
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: The Risk Management Department is requesting authorization for the Chief Procurement Officer to award a contract with CaremarkPCS Health, LLC, otherwise known as CVS/Caremark, for Pharmacy Benefits Management (PBM) Services as a result of a Joint Procurement Request for Proposals (Joint RFP) for the Board of Education of the City of Chicago (CPS), Chicago Park District (C | approve | Pass |
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14-6360
| 1 | | City of Chicago, Department of Revenue | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Bureau of Administration
Action: Expenditure Authority
Payee: City of Chicago, Department of Revenue
Good(s) or Service(s): No goods or services are being purchased; payment is for past due and owing for citations issued to county vehicles.
Fiscal Impact: not to exceed $41,640.00
Accounts: 011-260
Contract Number(s): N/A
Summary: The City of Chicago offers a service whereby, upon receipt of a list of all license plates owned by or registered to Cook County, the City’s Department of Revenue will provide Cook County a monthly consolidated notice via e-mail. This notice will contain all parking, compliance, and automated traffic violations for all vehicles on the plate list on or about the 25th of every month.
Enrolling in the fleet noticing program, and having such a list, will enhance the County’s ability to ensure citations are contested and/or paid by employees in a timely manner. Per ordinance, employees are responsible for the payment of any violations incurred while operating a county vehic | approve | Pass |
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14-6363
| 1 | | Corporate Noticing Fleet Account Agreement between the City of Chicago | Agreement | PROPOSED AGREEMENT
Department: Bureau of Administration
Other Part(ies): City of Chicago, Chicago, Illinois
Request: Board authorization for the Chief Administrative Officer to execute a Corporate Noticing Fleet Account Agreement between the City of Chicago and Cook County.
Goods or Services: Consolidation of City of Chicago vehicle violations for Cook County vehicles.
Agreement Number(s): N/A
Agreement Period: This is a one-time agreement.
Fiscal Impact: None
Accounts: N/A
Summary: The City of Chicago offers a service whereby it will provide Cook County, as a corporate fleet owner, a monthly consolidated notice via e-mail, containing all parking, compliance, and automated traffic violations for all registered county vehicles no later than the 25th of each month.
Enrolling in the fleet noticing program will enhance the county’s ability to ensure vehicle citations are timely contested and/or paid by employees, who pursuant to ordinance are responsible for the payment of any violations incurred while operating a county vehicle.
Th | approve | Pass |
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14-6511
| 1 | | Zipcar and Shared Fleet Policies and Procedures | Report | REPORT
Department: Bureau of Administration
Request: Receive and File
Report Title: Zipcar and Shared Fleet Policies and Procedures
Report Period: N/A
Summary: The Zipcar and Shared Fleet programs are part of a countywide effort to make transportation resources convenient and accessible to Cook County employees while reducing transportation-related expenses. Through a partnership with Zipcar Inc., participating employees will have access to vehicles located throughout the County, as well as county-owned vehicles housed in the loop and at suburban county facilities as needed to execute their County related duties. In this policy, you will find information concerning eligibility, Department enrollment and responsibilities, vehicle access, program rules, and penalties for violating program rules. | receive and file | Pass |
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14-6395
| 1 | | Illinois Emergency Management Agency | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Environmental Control
Grantee: Cook County Department of Environmental Control
Grantor: Illinois Emergency Management Agency
Request: Authorization to renew grant
Purpose: To provide public information about radon and to fund educational/informational programs in suburban Cook County. To inform persons of potential problems and simple mitigation procedures.
Grant Amount: $8,900.00
Grant Period: 10/1/2014 - 9/30/2015
Fiscal Impact: $6,600.00
Accounts: 161-110 (in-kind match)
Most Recent Date of Board Authorization for Grant: 1/16/2013
Most Recent Grant Amount: $8,900.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: As grantee, the Department of Environmental Control will make available to the public radon-related literature from IEMA, USEPA and other sources as well as a mail order coupon from the National Safety Council for test kits for only $7.00. This will be done through outreach activit | approve | Pass |
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14-6417
| 1 | | Illinois Emergency Management Agency | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Environmental Control
Grantee: Cook County Department of Environmental Control
Grantor: Illinois Emergency Management Agency
Request: Authorization to renew grant
Purpose: To make available to the public radon-related literature from IEMA, USEPA, US Government Printing Office, and other sources, as well as a mail order coupon from the National Safety Council for test kits for only $7.00.
Grant Amount: $8,900,00
Grant Period: 10/1/2013 - 9/30/2014
Fiscal Impact: $6,600.00
Accounts: 161-110 (in-kind match)
Most Recent Date of Board Authorization for Grant: 1/16/2013
Most Recent Grant Amount: $9,343.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: As grantee, the Department of Environmental Control will make available to the public radon-related literature from IEMA, USEPA and other sources as well as a mail order coupon from the National Safety Council for test kits for only $7.00. This | approve | Pass |
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14-5020
| 1 | | 9-10-2013 Sweeper Contract | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Illinois Central Sweeping Services, Blue Island, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Rental of Street Sweepers for Operations
Location: Maintenance Districts 1, 2, 3, 4 and 5
County Board District(s): 1, 4, 5, 6, 9, 11 and 13 - 17
Original Contract Period: 8/1/2013 - 8/31/2014
Section: 13-8MSER-01-GM
Proposed Contract Period Extension: N/A
Section: 13-8MSER-01-GM
Total Current Contract Amount Authority: $149,005.00
Original Approval (Board or Procurement): $126,005.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): $23,000.00; Extension 9/1/2014 - 8/31/2015
This Increase Requested: $130,842.00
Potential Fiscal Impact: FY 2014 $130,842.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Contract Number(s): 1313-12728
IDOT Contract Number(s): N/A
Federa | approve | Pass |
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14-5254
| 1 | | County Material Partners, A Joint Venture, in the City of Chicago, Illinois Record 5254 10-8-2014 QC Contract 14-8TEST-02-EG | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: County Material Partners, A Joint Venture, in the City of Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Quality Control/Quality Assurance and Material Testing Services
Location: Various Locations throughout Cook County
County Board District: Countywide
Section: 14-8TEST-02-EG
Contract Value: $800,000.00
Contract period: 12/1/2014 - 11/30/2016 with a one (1) year option to renew
Centerline Mileage: N/A
Potential Fiscal Year Budget Impact: FY 2015 $400,000.00; FY 2016 $400,000.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Contract Number(s): 1484-13331
IDOT Contract Number(s): N/A
Federal Project Number(s): N/A
Federal Job Number(s): N/A
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: Request for Qualifications (RFQ) procedures were fol | approve | Pass |
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14-5584
| 1 | | Construction Report 9-30-2014 | Report | REPORT
Department: Transportation and Highways
Request: Receive and File.
Report Title: Bureau of Construction Monthly Progress Report.
Report Period: Ending 9/30/2014.
Summary: Submitted is a copy of the Construction Bureau Progress Report ending 9/30/2014. | receive and file | Pass |
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14-5864
| 1 | | Record 5864 88th C in P | Change in Plans and Extra Work (Highway) | PROPOSED CHANGE IN PLANS AND EXTRA WORK (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): K-Five Construction Corporation, Lemont, Illinois
Action: Refer to the Committee of Roads and Bridges
Section: 03-W3017-03-FP
Contract Number(s): N/A
IDOT Contract Number(s): N/A
Federal Project Number(s): N/A
Federal Job Number(s): N/A
Location: 88th Avenue, 103rd Street to 87th Street in the Cities of Palos Hills and Hickory Hills
Board District: 17
Good(s) or Service(s): Adjustment of Quantities and New Items
Fiscal Impact: $173,169.46 decrease
Accounts: Motor Fuel Tax Fund Account 600-600
Summary: The Department of Transportation and Highways respectfully submits a change in plans and extra work on the above captioned project in the Cities of Palos Hills and Hickory Hills.
On 7/12/2011, your honorable Body awarded a contract to K-Five Construction Corporation, Lemont, Illinois for the aforesaid improvement to be completed in accordance with the plans and specifications.
The quantities as show | approve | Pass |
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14-5865
| 1 | | Wentworth C in P | Change in Plans and Extra Work (Highway) | PROPOSED CHANGE IN PLANS AND EXTRA WORK (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Gallagher Asphalt Corporation Thornton, Illinois
Action: Refer to the Committee of Roads and Bridges
Section: 95-W6606-01-RP
Contract Number(s): . 12-28-017
IDOT Contract Number(s): N/A
Federal Project Number(s): N/A
Federal Job Number(s): N/A
Location: Wentworth Avenue, Glenwood-Lansing Road to Ridge Road in the Village of Lansing
Board District: 6
Good(s) or Service(s): Adjustment of Quantities and New Items
Fiscal Impact: $102,522.70 increase
Accounts: Motor Fuel Tax Fund (600-600 Account)
Summary: The Department of Transportation and Highways respectfully submits a change in plans and extra work on the above captioned project in the Village of Lansing.
On 4/3/2012, your honorable Body awarded a contract to Gallagher Asphalt Corporation Thornton, Illinois for the aforesaid improvement to be completed in accordance with the plans and specifications.
The quantities as shown on the contract docum | approve | Pass |
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14-6042
| 1 | | Supl Imp Res 103rd 87-B4522-03-RP | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution
Request: Refer to the Committee of Roads and Bridges
Project: Pavement Widening and Reconstruction
Location: 103rd Street, Kean Avenue to Roberts Road in the City of Palos Hills
Section: 87-B4522-03-RP Federal
Project No: STPM-7003(591)
State Job No: C-91-111-98 and C-89-001-98
County Board District: 17
Centerline Mileage: N.A.
Fiscal Impact: $781,000.00)
Accounts: Motor Fuel Tax Fund (600-585 Account)
Board Approved Date and Amount: 11/16/1987 $4,700,000.00
Increased Amount: $781,000.00
Total Adjusted Amount: $5,481,000.00
Summary: This improvement, as proposed, shall be for the widening and/or reconstruction of the existing two-lane pavement to an adequate two-lane and four-lane pavement including grading, paving, drainage facilities, curb and gutter, median, channelization, traffic signals, culvert widening, right | approve | Pass |
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14-6043
| 1 | | Record 6043 Sup Imp Mount Prospect Rd 04-W7331- | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution
Request: Refer to the Committee of Roads and Bridges
Project: Additional funding is needed due to subsequent expansion of the improvement scope to include the widening and construction of the existing concrete pavement to 5 lanes, concrete box culvert reconstruction, installment of permanent steel sheet piling, curb and gutter installation, and traffic signal modernization. The construction was completed on 7/22/2009, and this supplement is necessary for accounting closure.
Location: Mount Prospect Road, North Avenue to Grand Avenue in the City of Northlake
Section: 04-W7331-02-RS
County Board District: 17
Centerline Mileage: N/A
Fiscal Impact: $1,465,000.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Board Approved Date and Amount: 6/15/2004, $1,365,000.00
Increased Amount: $1,465,000.00
Total Adjusted Amount: $2,830,000.00 | approve | Pass |
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14-6044
| 1 | | 6044 Supl Imp Res Plum Grove Rd | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution
Request: Refer to the Committee of Roads and Bridges
Project: .Additional funding is needed due to the expanded project scope and significantly higher costs due to the lapse in time from the 2002 Improvement Resolution approval to the 2008 contract letting date. The expanded scope includes installation of pipe culvert, new sewer system, pipe underdrains, water mains, cleaning and painting of steel bridge, deck slab repair, and additional engineering associated with these items. The construction was completed on 11/19/2009, and this supplement is necessary for accounting closure.
Location: Plum Grove Road, Algonquin Road to Meacham Road in the Village of Schaumburg
Section: 02-V6542-03-PV
County Board District: 15
Centerline Mileage: N/A
Fiscal Impact: $1,560,000.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Board Approved Date and Amo | approve | Pass |
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14-6075
| 1 | | Harvey | Appropriating Resolution (Highway) | PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): U.S. Department of Commerce/Economic Development Administration, Region 5, Chicago, Illinois
Request: Approval
Good(s) or Services(s): The U.S. Department of Commerce/Economic Development Administration Construction Grant Application for the improvement of at Center Street, 171st to 159th Street in the City of Harvey as proposed, this improvement will consist of P.C.C. pavement construction including, but not limited to, pavement removal, earth excavation, storm sewer, curb and gutter, traffic signal installation and other necessary highway appurtenances.
Location: Center Street 171st Street to 159th Street in the City of Harvey
Section: 02-W5208-02-RP
County Board District: 5
Fiscal Impact: $4,067,301.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Summary: The Department of Transportation and Highways submits for adoption this resolution authorizing the submission of a construction grant application to the U.S. | approve | Pass |
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14-6134
| 1 | | Supl Impr Res 153rd 05-B5620-04-FP | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution
Request: Refer to the Committee of Roads and Bridges
Project: Reconstruction, resurfacing and widening, etc.
Location: 153rd Street, Wolfe Road to 100th Avenue in the Village of Orland Park and unincorporated Orland Township
Section: 02-B5620-04-FP
County Board District: 17
Centerline Mileage: 1.44
Fiscal Impact: $1,110,000.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Board Approved Date and Amount: 02/01/2005, $7,000,000.00
Increased Amount: $1,110,000.00
Total Adjusted Amount: $8,110,000.00
Summary: This improvement, as proposed, shall be for the widening and resurfacing from Wolf Road to 108th Avenue to include 1 lane in each direction separated by a continuous/flush median, with paved shoulders and ditch drainage; pavement reconstruction and widening with bituminous materials from 108th Avenue to 100th Avenue to inclu | approve | Pass |
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14-6159
| 1 | | Record 6159 IGA Voller Road 14-B6630-03-ES | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): The Village of Olympia Fields in the State of Illinois
Request: Approval
Goods or Services: Intergovernmental Agreement with the Village of Olympia Fields wherein the Village will conduct the Phase I Engineering Study to refine an improvement scope of work along Vollmer Road from Kedzie Avenue to Western Avenue. The County will reimburse the Village of Olympia Fields for its share of costs for the Phase I Engineering Study (estimated total County share $198,865.85) under County Section: 14-B6630-03-ES.
Location: Vollmer Road, Kedzie Avenue to Western Avenue in the Village of Olympia Fields
Section: 14-B6630-03-ES
Centerline Mileage: 1.00
County Board District: 5
Agreement Number(s): N/A
Agreement Period: N/A
Fiscal Impact: $198,865.85
Accounts: Motor Fuel Tax Fund (600-585 Account)
Summary: This Agreement is necessitated by the improvement which is needed to ensure safe, comfortable and sustainable highway | approve | Pass |
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14-6240
| 1 | | Thornton Township App Res | Appropriating Resolution (Highway) | PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Thornton Township in the State of Illinois
Request: Approval
Good(s) or Services(s): Appropriating Resolution Pavement Rehabilitation at Various Locations throughout Thornton Township
Location: Various locations in Thornton Township
Section: 14-REHAB-02-RS
Fiscal Impact: $500,000.00
Accounts: Motor Fuel Tax Funds (600-585 Account)
Summary: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for the improvement of roadways at various locations throughout Thornton Township. This improvement, as proposed, will consist of milling and resurfacing of the existing bituminous pavement with hot-mix asphalt or diamond grinding existing concrete pavement and shall include repairing, patching, drainage repairs and adjustments, sidewalk removal and replacement, traffic control and protection, pavement marking, landscaping, engineering and other necessary highway appurtenan | approve | Pass |
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14-6241
| 1 | | Thornton Township IGA | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Thornton Township, Cook County, Illinois
Request: Approval
Goods or Services: Pavement Rehabilitation at Various Locations with in Thornton Township
Location: Various locations in Thornton Township
Section: 14-REHAB-02-RS
Centerline Mileage: N/A
County Board District: 4, 5, 6
Agreement Number(s): N/A
Agreement Period: N/A
Fiscal Impact: $500,000.00
Accounts: Motor Fuel Tax Fund 600-585 Account
Summary: Intergovernmental Agreement with the Township of Thornton wherein the Township will be the lead agency for design and construction of pavement rehabilitation improvements along various locations throughout the Township. The County will reimburse the Township for its share of construction costs, estimated total County share $500,000.00, under Cook County Section: 14-REHAB-02-RS.
This Agreement is necessitated by the improvement which is needed to ensure safe, comfortable and sustainable highways in accord | approve | Pass |
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14-6399
| 1 | | Schiller Woods East | Reduced Fee Permit | PROPOSED REDUCED FEE PERMIT
Department: Building and Zoning
Other Part(ies): Forest Preserves of Cook County
Request: Approval of a fee waiver request
County District: 9
Township: Leyden
Property: Schiller Woods East, Irving Park Road & Cumberland Avenue
Permit Number: 132170
Description: Construct Restroom Facility
Original Permit Fee: $909.03
Percent Waived: 10
Amount Waived and Fiscal Impact: $90.90 | approve | Pass |
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14-6289
| 1 | | Job Order Contract | Job Order Contract | JOB ORDER CONTRACT
Department: Office of Capital Planning and Policy
Summary: The Office of Capital Planning and Policy, as authorized by the Cook County Chief Procurement Officer, plans to participate in the Cook County’s Job Order Contract (JOC) program to complete the four (4) capital projects listed below. JOC is a quantity based procurement process that allows facility owners to complete a multitude of repair/maintenance and construction projects with a single, competitively bid contract. The JOC process generally involves first selecting a pool of potential contractors through a competitive procurement process, and then identifying projects for such selected contractors.
The County has already completed a JOC competitive procurement process, and it has created the pool of general contractors to perform certain projects generally associated with maintenance, repairs, replacement and routine work.
The JOC program has an administrative component managed by the Gordian Group. The Gordian Group maintains an area price book, which captures the prices for specific con | approve | Pass |
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14-6303
| 1 | | Proposed Grant Award-Solar Thermal Installation | Grant Award | PROPOSED GRANT AWARD
Department: Office of Capital Planning and Policy
Grantee: County of Cook
Grantor: Illinois Clean Energy Community Foundation
Request: Authorization to accept grant
Purpose: Solar Thermal Installation
Grant Amount: $63,936.00
Grant Period: 5/1/2013 - 7/31/2014
Fiscal Impact: N/A
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: A grant in the amount of $63,936 was awarded to County of Cook to install a solar thermal system at the Vocational Rehabilitation Impact Center (aka Bootcamp) at the Department of Corrections (DOC) Complex. The renewable energy project is part of a campus wide energy efficiency improvement project via energy savings performance contract between Cook County Office of Capital Planning and NORESCO at the Department of Corrections 26th and California Street Complex. The grant funds were used to install sixteen (16) A.E.T solar collectors (640 sq. ft.) and associated equipment and offset part | approve | Pass |
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14-6183
| 1 | | Higgins Roppolo, LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
HIGGINS ROPPOLO, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Higgins Roppolo, LLC
Address: 2051 E. Higgins Road, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove Village
Cook County District: 17
Permanent Index Number: 08-26-103-015-0000
Municipal Resolution Number: Unincorporated Cook
Number of month property vacant/abandoned: 32 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 15 full-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: None
Proposed use of property: This property will be used for warehousing; freight and logistics.
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook Count | waive the rules | Pass |
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14-6183
| 1 | | Higgins Roppolo, LLC | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
HIGGINS ROPPOLO, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Higgins Roppolo, LLC
Address: 2051 E. Higgins Road, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove Village
Cook County District: 17
Permanent Index Number: 08-26-103-015-0000
Municipal Resolution Number: Unincorporated Cook
Number of month property vacant/abandoned: 32 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 15 full-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: None
Proposed use of property: This property will be used for warehousing; freight and logistics.
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook Count | refer | Pass |
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14-6184
| 1 | | 1125 Carnegie LLC or Its Assignee | Resolution | PROPOSED RESOLUTION
1125 CARNEGIE LLC OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: 1125 Carnegie LLC or Its Assignee
Address: 1125 Carnegie Street, Rolling Meadows, Illinois
Municipality or Unincorporated Township: City of Rolling Meadows, Illinois
Cook County District: 14
Permanent Index Number: 02-23-401-053-0000
Municipal Resolution Number: 14-R-45
Number of month property vacant/abandoned: Nine (9) months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 17 full-time
Estimated Number of jobs retained at this location: 12 full-time, 5 temporary jobs
Estimated Number of employees in Cook County: 12 full-time, 5 part-time
Estimated Number of construction jobs: 10 full-time
Proposed use of property: The proposed use of property is industrial: manufacturing; warehousing and distribut | waive the rules | Pass |
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14-6184
| 1 | | 1125 Carnegie LLC or Its Assignee | Resolution | PROPOSED RESOLUTION
1125 CARNEGIE LLC OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: 1125 Carnegie LLC or Its Assignee
Address: 1125 Carnegie Street, Rolling Meadows, Illinois
Municipality or Unincorporated Township: City of Rolling Meadows, Illinois
Cook County District: 14
Permanent Index Number: 02-23-401-053-0000
Municipal Resolution Number: 14-R-45
Number of month property vacant/abandoned: Nine (9) months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 17 full-time
Estimated Number of jobs retained at this location: 12 full-time, 5 temporary jobs
Estimated Number of employees in Cook County: 12 full-time, 5 part-time
Estimated Number of construction jobs: 10 full-time
Proposed use of property: The proposed use of property is industrial: manufacturing; warehousing and distribut | refer | Pass |
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14-6195
| 1 | | FedEx Ground Packaging System, Inc. | Resolution | PROPOSED RESOLUTION
FEDEX GROUND PACKAGING SYSTEM, INC. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: FedEx Ground Packaging System, Inc.
Address: 1234 Peterson Drive, Wheeling, Illinois
Municipality or Unincorporated Township: Village of Wheeling, Illinois
Cook County District: 14
Permanent Index Number: 03-14-405-030-0000; 03-14-405-031-0000; 03-14-405-032-0000; 03-14-405-033-0000; 03-14-405-034-0000; 03-14-405-035-0000; 03-14-405-036-0000; 03-14-405-037-0000; 03-14-200-027-0000
Municipal Resolution Number: 14-88
Number of month property vacant/abandoned: 14 months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 11 full-time, 39 part-time
Estimated Number of jobs retained at this location: nine (9) full-time, 22 part-time
Estimated Number of employees in Cook County: 1,770 full-time, 3,501 part-time
| waive the rules | Pass |
Action details
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14-6195
| 1 | | FedEx Ground Packaging System, Inc. | Resolution | PROPOSED RESOLUTION
FEDEX GROUND PACKAGING SYSTEM, INC. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: FedEx Ground Packaging System, Inc.
Address: 1234 Peterson Drive, Wheeling, Illinois
Municipality or Unincorporated Township: Village of Wheeling, Illinois
Cook County District: 14
Permanent Index Number: 03-14-405-030-0000; 03-14-405-031-0000; 03-14-405-032-0000; 03-14-405-033-0000; 03-14-405-034-0000; 03-14-405-035-0000; 03-14-405-036-0000; 03-14-405-037-0000; 03-14-200-027-0000
Municipal Resolution Number: 14-88
Number of month property vacant/abandoned: 14 months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 11 full-time, 39 part-time
Estimated Number of jobs retained at this location: nine (9) full-time, 22 part-time
Estimated Number of employees in Cook County: 1,770 full-time, 3,501 part-time
| refer | Pass |
Action details
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14-6196
| 1 | | Tatkowski Investment Group | Resolution | PROPOSED RESOLUTION
TATKOWSKI INVESTMENT GROUP 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Tatkowski Investment Group
Address: 3020 Malmo Drive, Arlington Heights, Illinois
Municipality or Unincorporated Township: Unincorporated Elk Grove Township
Cook County District: 15
Permanent Index Number: 08-23-202-023-0000
Municipal Resolution Number: Unincorporated Cook
Number of month property vacant/abandoned: Seven (7) years
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: Five (5) full-time
Estimated Number of jobs retained at this location: Six (6) full-time
Estimated Number of employees in Cook County: Six (6) full-time
Estimated Number of construction jobs: None
Proposed use of property: Industrial use: warehousing and distribution of multi-purpose loaders
Living Wage Ordinance Compliance Affi | waive the rules | Pass |
Action details
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Not available
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14-6196
| 1 | | Tatkowski Investment Group | Resolution | PROPOSED RESOLUTION
TATKOWSKI INVESTMENT GROUP 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Tatkowski Investment Group
Address: 3020 Malmo Drive, Arlington Heights, Illinois
Municipality or Unincorporated Township: Unincorporated Elk Grove Township
Cook County District: 15
Permanent Index Number: 08-23-202-023-0000
Municipal Resolution Number: Unincorporated Cook
Number of month property vacant/abandoned: Seven (7) years
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: Five (5) full-time
Estimated Number of jobs retained at this location: Six (6) full-time
Estimated Number of employees in Cook County: Six (6) full-time
Estimated Number of construction jobs: None
Proposed use of property: Industrial use: warehousing and distribution of multi-purpose loaders
Living Wage Ordinance Compliance Affi | refer | Pass |
Action details
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Not available
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14-6197
| 1 | | Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLC | Resolution | PROPOSED RESOLUTION
MIDWEST INDUSTRIAL FUNDS (MIF) 1240-1250 GARNET, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLC
Address: 1240 Garnett Drive, Northlake, Illinois 60164
Municipality or Unincorporated Township: City of Northlake, Illinois
Cook County District: 17
Permanent Index Number: 12-30-100-020-0000
Municipal Resolution Number: R-03-2014
Number of month property vacant/abandoned: Two (2) months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: Two (2) - 10 full-time
Estimated Number of jobs retained at this location: 20 full-time
Estimated Number of employees in Cook County: 20 full-time
Estimated Number of construction jobs: Five (5) - 10 construction jobs
Proposed use of property: Industrial use: manufacturing and distribution of insu | waive the rules | Pass |
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14-6197
| 1 | | Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLC | Resolution | PROPOSED RESOLUTION
MIDWEST INDUSTRIAL FUNDS (MIF) 1240-1250 GARNET, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLC
Address: 1240 Garnett Drive, Northlake, Illinois 60164
Municipality or Unincorporated Township: City of Northlake, Illinois
Cook County District: 17
Permanent Index Number: 12-30-100-020-0000
Municipal Resolution Number: R-03-2014
Number of month property vacant/abandoned: Two (2) months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: Two (2) - 10 full-time
Estimated Number of jobs retained at this location: 20 full-time
Estimated Number of employees in Cook County: 20 full-time
Estimated Number of construction jobs: Five (5) - 10 construction jobs
Proposed use of property: Industrial use: manufacturing and distribution of insu | refer | Pass |
Action details
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14-6208
| 1 | | Peric, LLC Series, 189 Gordon Street | Resolution | PROPOSED RESOLUTION
PERIC, LLC SERIES, 189 GORDON STREET 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Peric, LLC Series, 189 Gordon Street
Address: 189 Gordon Street, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove Village
Cook County District: 17
Permanent Index Number: 08-21-202-033-0000
Municipal Resolution Number: 37-13
Number of month property vacant/abandoned: 34 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 25 full-time, five (5) part-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: None
Proposed use of property: Industrial use: manufacturing; warehousing and distributions of custom glass replacement
Living Wage Ordinance Comp | waive the rules | Pass |
Action details
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14-6208
| 1 | | Peric, LLC Series, 189 Gordon Street | Resolution | PROPOSED RESOLUTION
PERIC, LLC SERIES, 189 GORDON STREET 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Peric, LLC Series, 189 Gordon Street
Address: 189 Gordon Street, Elk Grove Village, Illinois
Municipality or Unincorporated Township: Village of Elk Grove Village
Cook County District: 17
Permanent Index Number: 08-21-202-033-0000
Municipal Resolution Number: 37-13
Number of month property vacant/abandoned: 34 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 25 full-time, five (5) part-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: None
Proposed use of property: Industrial use: manufacturing; warehousing and distributions of custom glass replacement
Living Wage Ordinance Comp | refer | Pass |
Action details
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14-6251
| 1 | | Holland LLC | Resolution | PROPOSED RESOLUTION
HOLLAND LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Holland LLC
Address: 310 W. 162nd Street, South Holland, Illinois 60473
Municipality or Unincorporated Township: Village of South Holland, Illinois
Cook County District: 6
Permanent Index Number: 29-16-400-057-0000 and 29-16-400-058-0000
Municipal Resolution Number: September 15, 2014
Number of month property vacant/abandoned: eight (8) months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: None
Estimated Number of jobs retained at this location: 95 full-time
Estimated Number of employees in Cook County: 95 full-time
Estimated Number of construction jobs: 15 - 20
Proposed use of property: Industrial use: warehousing and distribution logistical and freight services
Living Wage Ordinance Compliance Affidavit P | waive the rules | Pass |
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14-6251
| 1 | | Holland LLC | Resolution | PROPOSED RESOLUTION
HOLLAND LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Holland LLC
Address: 310 W. 162nd Street, South Holland, Illinois 60473
Municipality or Unincorporated Township: Village of South Holland, Illinois
Cook County District: 6
Permanent Index Number: 29-16-400-057-0000 and 29-16-400-058-0000
Municipal Resolution Number: September 15, 2014
Number of month property vacant/abandoned: eight (8) months
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: None
Estimated Number of jobs retained at this location: 95 full-time
Estimated Number of employees in Cook County: 95 full-time
Estimated Number of construction jobs: 15 - 20
Proposed use of property: Industrial use: warehousing and distribution logistical and freight services
Living Wage Ordinance Compliance Affidavit P | refer | Pass |
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14-6255
| 1 | | MVF Storage | Resolution | PROPOSED RESOLUTION
MVF STORAGE CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: MVF Storage
Address: 4325 Frontage Road, Oak Forest, Illinois
Municipality or Unincorporated Township: City of Oak Forest, Illinois
Cook County District: 6
Permanent Index Number: 28-22-404-019-0000
Municipal Resolution Number: 2014-08-0241R
Number of month property vacant/abandoned: 21 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: two (2) full-time, one (1) part-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: 50
Proposed use of property: Industrial use: Self-served storage facility
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners | waive the rules | Pass |
Action details
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14-6255
| 1 | | MVF Storage | Resolution | PROPOSED RESOLUTION
MVF STORAGE CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: MVF Storage
Address: 4325 Frontage Road, Oak Forest, Illinois
Municipality or Unincorporated Township: City of Oak Forest, Illinois
Cook County District: 6
Permanent Index Number: 28-22-404-019-0000
Municipal Resolution Number: 2014-08-0241R
Number of month property vacant/abandoned: 21 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: two (2) full-time, one (1) part-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: 50
Proposed use of property: Industrial use: Self-served storage facility
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners | refer | Pass |
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14-6368
| 1 | | D’Artagnan, Inc. or Its Assignee | Resolution | PROPOSED RESOLUTION
D’ARTAGNAN, INC. OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: D’Artagnan, Inc. or Its Assignee
Address: 90 Rawls Road, Des Plaines, Illinois
Municipality or Unincorporated Township: City of Des Plaines, Illinois
Cook County District: 17
Permanent Index Number: 09-19-301-022-0000
Municipal Resolution Number: R-174-14
Number of month property vacant/abandoned: 17 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 15 full-time
Estimated Number of jobs retained at this location: 13 full-time
Estimated Number of employees in Cook County: 13 full-time
Estimated Number of construction jobs: Undetermined
Proposed use of property: Industrial use: packaging; warehousing and distribution of gaming meat
Living Wage Ordinance Compliance Affidavit Provi | waive the rules | Pass |
Action details
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14-6368
| 1 | | D’Artagnan, Inc. or Its Assignee | Resolution | PROPOSED RESOLUTION
D’ARTAGNAN, INC. OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: D’Artagnan, Inc. or Its Assignee
Address: 90 Rawls Road, Des Plaines, Illinois
Municipality or Unincorporated Township: City of Des Plaines, Illinois
Cook County District: 17
Permanent Index Number: 09-19-301-022-0000
Municipal Resolution Number: R-174-14
Number of month property vacant/abandoned: 17 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 15 full-time
Estimated Number of jobs retained at this location: 13 full-time
Estimated Number of employees in Cook County: 13 full-time
Estimated Number of construction jobs: Undetermined
Proposed use of property: Industrial use: packaging; warehousing and distribution of gaming meat
Living Wage Ordinance Compliance Affidavit Provi | refer | Pass |
Action details
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14-6374
| 1 | | 14-6374 634GA LLC 6b | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
634GA, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: 634GA, LLC
Address: 9501 Nevada Avenue, Franklin Park, Illinois 60131
Municipality or Unincorporated Township: Village of Franklin Park, Illinois
Cook County District: 16
Permanent Index Number: 12-27-300-030-0000; 12-27-300-033-0000; 12-27-300-045-0000
Municipal Resolution Number: 1415-R-09
Number of month property vacant/abandoned: 16
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 20 full-time, 0 part-time
Estimated Number of jobs retained at this location: 65 full-time, 0 part-time
Estimated Number of employees in Cook County: 65 full-time, 0 part-time
Estimated Number of construction jobs: 20
Proposed use of property: Industrial-Manufacturing
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, | waive the rules | Pass |
Action details
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14-6374
| 1 | | 14-6374 634GA LLC 6b | Resolution (Class 6B) Purchase for Value | PROPOSED RESOLUTION
634GA, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: 634GA, LLC
Address: 9501 Nevada Avenue, Franklin Park, Illinois 60131
Municipality or Unincorporated Township: Village of Franklin Park, Illinois
Cook County District: 16
Permanent Index Number: 12-27-300-030-0000; 12-27-300-033-0000; 12-27-300-045-0000
Municipal Resolution Number: 1415-R-09
Number of month property vacant/abandoned: 16
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 20 full-time, 0 part-time
Estimated Number of jobs retained at this location: 65 full-time, 0 part-time
Estimated Number of employees in Cook County: 65 full-time, 0 part-time
Estimated Number of construction jobs: 20
Proposed use of property: Industrial-Manufacturing
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, | refer | Pass |
Action details
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14-6426
| 1 | | Hamalot, Inc | Resolution | PROPOSED RESOLUTION
HAMALOT, INC. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Hamalot, Inc.
Address: 2399 Foster Avenue, Wheeling, Illinois
Municipality or Unincorporated Township: Village of Wheeling, Illinois
Cook County District: 17
Permanent Index Number: 03-23-407-033-0000
Municipal Resolution Number: 14-58
Number of month property vacant/abandoned: 18 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: None
Estimated Number of jobs retained at this location: Five (5) full-time, five (5) part-time
Estimated Number of employees in Cook County: Five (5) full-time, five (5) part-time
Estimated Number of construction jobs: 10
Proposed use of property: Industrial use: Manufacturing and design of recycled asphalt
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHERE | waive the rules | Pass |
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14-6426
| 1 | | Hamalot, Inc | Resolution | PROPOSED RESOLUTION
HAMALOT, INC. 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Hamalot, Inc.
Address: 2399 Foster Avenue, Wheeling, Illinois
Municipality or Unincorporated Township: Village of Wheeling, Illinois
Cook County District: 17
Permanent Index Number: 03-23-407-033-0000
Municipal Resolution Number: 14-58
Number of month property vacant/abandoned: 18 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: None
Estimated Number of jobs retained at this location: Five (5) full-time, five (5) part-time
Estimated Number of employees in Cook County: Five (5) full-time, five (5) part-time
Estimated Number of construction jobs: 10
Proposed use of property: Industrial use: Manufacturing and design of recycled asphalt
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHERE | refer | Pass |
Action details
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14-6427
| 1 | | Cal Sag Enterprise Zone | Ordinance | PROPOSED ORDINANCE
CAL SAG ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The Village of Alsip, The City of Blue Island, The Village of Calumet Park, The City of Country Club Hills, The Village of Dixmoor, The Village of East Hazel Crest, The Village of Homewood, The City of Harvey, The Village of Hazel Crest, The City of Markham, The Village of Merrionette Park, The City of Oak Forest, The Village of Phoenix, The Village of Robbins, The Village of Worth, The Village of Midlothian, and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investm | waive the rules | Pass |
Action details
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14-6427
| 1 | | Cal Sag Enterprise Zone | Ordinance | PROPOSED ORDINANCE
CAL SAG ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The Village of Alsip, The City of Blue Island, The Village of Calumet Park, The City of Country Club Hills, The Village of Dixmoor, The Village of East Hazel Crest, The Village of Homewood, The City of Harvey, The Village of Hazel Crest, The City of Markham, The Village of Merrionette Park, The City of Oak Forest, The Village of Phoenix, The Village of Robbins, The Village of Worth, The Village of Midlothian, and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investm | refer | Pass |
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14-6428
| 1 | | Hazel Crest Commons, LLC | Resolution | PROPOSED RESOLUTION
HAZEL CREST COMMONS, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Hazel Crest Commons, LLC
Address: 18220-18244 S. Kedzie, Hazel Crest, Illinois
Municipality or Unincorporated Township: Village of Hazel Crest, Illinois
Cook County District: 5
Permanent Index Number: 28-35-402-013-0000
Municipal Resolution Number: 01-2014
Number of month property vacant/abandoned: 13 months vacant
Special circumstances justification requested: Yes
TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes
Estimated Number of jobs created by this project: 50 full-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: 10-20
Proposed use of pro | suspend the rules | Pass |
Action details
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14-6428
| 1 | | Hazel Crest Commons, LLC | Resolution | PROPOSED RESOLUTION
HAZEL CREST COMMONS, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Hazel Crest Commons, LLC
Address: 18220-18244 S. Kedzie, Hazel Crest, Illinois
Municipality or Unincorporated Township: Village of Hazel Crest, Illinois
Cook County District: 5
Permanent Index Number: 28-35-402-013-0000
Municipal Resolution Number: 01-2014
Number of month property vacant/abandoned: 13 months vacant
Special circumstances justification requested: Yes
TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes
Estimated Number of jobs created by this project: 50 full-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: 10-20
Proposed use of pro | refer | Pass |
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14-6429
| 1 | | Orchard Park Plaza, LLC | Resolution | PROPOSED RESOLUTION
ORCHARD PARK PLAZA, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Orchard Park Plaza, LLC
Address: 120-138 and 158 S. Orchard Drive, Park Forest, Illinois
Municipality or Unincorporated Township: Village of Park Forest, Illinois
Cook County District: 6
Permanent Index Number: 31-36-101-021-0000 and 31-36-101-022-0000
Municipal Resolution Number: 14-6
Number of month property vacant/abandoned: 60 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 30 full-time, 30 part-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: 5
Proposed use of property: Commercial use: The leased space commercial grocery store the unoccupied unit will be leased to a commercial use | waive the rules | Pass |
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14-6429
| 1 | | Orchard Park Plaza, LLC | Resolution | PROPOSED RESOLUTION
ORCHARD PARK PLAZA, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information:
Applicant: Orchard Park Plaza, LLC
Address: 120-138 and 158 S. Orchard Drive, Park Forest, Illinois
Municipality or Unincorporated Township: Village of Park Forest, Illinois
Cook County District: 6
Permanent Index Number: 31-36-101-021-0000 and 31-36-101-022-0000
Municipal Resolution Number: 14-6
Number of month property vacant/abandoned: 60 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 30 full-time, 30 part-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: None
Estimated Number of construction jobs: 5
Proposed use of property: Commercial use: The leased space commercial grocery store the unoccupied unit will be leased to a commercial use | refer | Pass |
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14-6430
| 1 | | Space Center Air Cargo | Resolution | PROPOSED RESOLUTION
SPACE CENTER AIR CARGO, INC.6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Space Center Air Cargo, Inc.
Address: 901 W. Oakton, Des Plaines, Illinois
Municipality or Unincorporated Township: City of Des Plaines, Illinois
Cook County District: 17
Permanent Index Number: 08-26-201-025-0000
Municipal Resolution Number: R-128-14
Number of month property vacant/abandoned: 58 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 40 full-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: 210 full-time
Estimated Number of construction jobs: 35
Proposed use of property: Industrial use; warehousing and logistics
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners | waive the rules | Pass |
Action details
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14-6430
| 1 | | Space Center Air Cargo | Resolution | PROPOSED RESOLUTION
SPACE CENTER AIR CARGO, INC.6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Space Center Air Cargo, Inc.
Address: 901 W. Oakton, Des Plaines, Illinois
Municipality or Unincorporated Township: City of Des Plaines, Illinois
Cook County District: 17
Permanent Index Number: 08-26-201-025-0000
Municipal Resolution Number: R-128-14
Number of month property vacant/abandoned: 58 months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 40 full-time
Estimated Number of jobs retained at this location: None
Estimated Number of employees in Cook County: 210 full-time
Estimated Number of construction jobs: 35
Proposed use of property: Industrial use; warehousing and logistics
Living Wage Ordinance Compliance Affidavit Provided: Yes
WHEREAS, the Cook County Board of Commissioners | refer | Pass |
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14-6434
| 1 | | Calumet Enterprise Zone | Ordinance | PROPOSED ORDINANCE
CALUMET ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The City of Calumet City, The Village of Lansing, The Village of Riverdale, The Village of South Holland, The Village of Thornton and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and
WHEREAS, the aforesaid Municipalities and County have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and
WHEREAS, it is determined that it is in the best interest of | waive the rules | Pass |
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14-6434
| 1 | | Calumet Enterprise Zone | Ordinance | PROPOSED ORDINANCE
CALUMET ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The City of Calumet City, The Village of Lansing, The Village of Riverdale, The Village of South Holland, The Village of Thornton and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and
WHEREAS, the aforesaid Municipalities and County have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and
WHEREAS, it is determined that it is in the best interest of | refer | Pass |
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14-6435
| 1 | | Will Cook Enterprise Zone | Ordinance | PROPOSED ORDINANCE
WILL-COOK ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The Village of Matteson, The Village of Park Forest, The Village of Richton Park, The Village of University Park, The County of Cook, and The County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and
WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and
WHEREAS, it is determined that it is in the best interest of the citizens of the Counties and Municipalities | waive the rules | Pass |
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14-6435
| 1 | | Will Cook Enterprise Zone | Ordinance | PROPOSED ORDINANCE
WILL-COOK ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The Village of Matteson, The Village of Park Forest, The Village of Richton Park, The Village of University Park, The County of Cook, and The County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and
WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and
WHEREAS, it is determined that it is in the best interest of the citizens of the Counties and Municipalities | refer | Pass |
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14-6436
| 1 | | Lincoln 394 Enterprise Zone | Ordinance | PROPOSED ORDINANCE
LINCOLN AND 394 CORRIDOR ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The Village of Beecher, The City of Chicago Heights, The Village of Crete,
The Village of Ford Heights, The Village of Glenwood, The Village of Olympia Fields, The Village of Sauk Village, The Village of South Chicago Heights, The Village of Steger, The County of Cook, and the County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and
WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval o | waive the rules | Pass |
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14-6436
| 1 | | Lincoln 394 Enterprise Zone | Ordinance | PROPOSED ORDINANCE
LINCOLN AND 394 CORRIDOR ENTERPRISE ZONE
AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS.
WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and
WHEREAS, The Village of Beecher, The City of Chicago Heights, The Village of Crete,
The Village of Ford Heights, The Village of Glenwood, The Village of Olympia Fields, The Village of Sauk Village, The Village of South Chicago Heights, The Village of Steger, The County of Cook, and the County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and
WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval o | refer | Pass |
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14-6440
| 1 | | IIWII, LLC /Carroll Distributing & Construction Supply, Inc. | Resolution | PROPOSED RESOLUTION
IIWII, LLC / CARROLL DISTRIBUTING & CONSTRUCTION SUPPLY, INC. .6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Name of Applicant
Address: 13655 Main Street, Lemont, Illinois
Municipality or Unincorporated Township: Unincorporated Lemont Township
Cook County District: 17
Permanent Index Number: 22-15-200-019-0000
Municipal Resolution Number: Unincorporated Cook County
Number of month property vacant/abandoned: Four (4) months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 5-15 full-time
Estimated Number of jobs retained at this location: 5 full-time
Estimated Number of employees in Cook County: 5 full-time
Estimated Number of construction jobs: None
Proposed use of property: Industrial use; warehousing and distribution of construction supplies
Living Wage Ordinance Co | waive the rules | Pass |
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14-6440
| 1 | | IIWII, LLC /Carroll Distributing & Construction Supply, Inc. | Resolution | PROPOSED RESOLUTION
IIWII, LLC / CARROLL DISTRIBUTING & CONSTRUCTION SUPPLY, INC. .6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information:
Applicant: Name of Applicant
Address: 13655 Main Street, Lemont, Illinois
Municipality or Unincorporated Township: Unincorporated Lemont Township
Cook County District: 17
Permanent Index Number: 22-15-200-019-0000
Municipal Resolution Number: Unincorporated Cook County
Number of month property vacant/abandoned: Four (4) months vacant
Special circumstances justification requested: Yes
Estimated Number of jobs created by this project: 5-15 full-time
Estimated Number of jobs retained at this location: 5 full-time
Estimated Number of employees in Cook County: 5 full-time
Estimated Number of construction jobs: None
Proposed use of property: Industrial use; warehousing and distribution of construction supplies
Living Wage Ordinance Co | refer | Pass |
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14-6441
| 1 | | BUILT in Cook Loan Program (HUD Section 108 Loan) | BUILT Loan | BUILT IN COOK LOAN PROGRAM (HUD SECTION 108 LOAN GUARANTEE PROGRAM)
Department: Planning and Development
Municipality: Village of Franklin Park, Illinois
Action Requested: Approval of the project and the authority to execute documents for a Broadening Urban Investment to Leverage Transportation (BUILT) in Cook project loan
Purpose: The requested action will be for a loan to the Village of Franklin Park to fund public infrastructure improvements in the Cullerton Avenue Industrial Park.
Township: Leyden
District: 16
Location: Cullerton Avenue Industrial Park - Village of Franklin Park
Loan Amount: Not to Exceed $4,000,000.00
Loan Term: 20 years
Loan Amortization: 18 years (up to 2 years interest only)
Interest Rate: Cook County will charge 75 basis points (.75%) over its cost of funds from HUD
Application Fee: $1,000.00 (paid August 2014)
Commitment Fee: 2.00% or 200 basis points of the Cook County’s loan (payable at closing)
Estimated Total Project Costs: $5,300,000.00
Estimated Jobs Created: 133 new jobs may be created as a re | approve | Pass |
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14-6403
| 1 | | New Lease Agreement for Comm Fritchey Dist Office | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Real Estate Management
Request: Approve a new Lease Agreement
Landlord: Steven E. Gross, Inc.
Tenant: County of Cook
Location: 4330 N. Lincoln Avenue, Chicago, Illinois 60618
Term/Extension Period: 11/1/2014 - 9/30/2016
Space Occupied: 754 square feet
Monthly Rent: $1,000.00 / Annual: $12,000.00
Fiscal Impact: FY 2014- $1,000, FY 2015- $12,000, FY 2016-$7000
Accounts: (092-660 Account)
Option to Renew: N/A
Termination: By Tenant with sixty days prior written notice
Utilities Included: Yes
Summary/Notes: Lease Agreement for space at 4330 N. Lincoln Avenue, Chicago, Illinois 60618 for the use of Commissioner John Fritchey for his 12th District field office. | approve | Pass |
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14-6405
| 1 | | Title Co's License Agrmnts | License Agreement | PROPOSED LICENSE AGREEMENT
Department: Real Estate Management
Request: Approval of New License Agreements
Licensor: County of Cook
Licensee: Attorney’s Title Guaranty, First American Title Insurance Company, Lundgren & Associates, Property Insight, O’Connor Title Services, Inc., Networks Title Resource, Inc., and Stewart Title Co.
Location: Cook County Building, 118 N. Clark
Term/Extension Period: Initial Term 12/1/2014 - 11/30/2015
Space Occupied: Approximately 330 square feet by Property Insight, all others approximately 100 square feet each
Monthly Rent: $1,650.00 for Property Insight, all others $500.00 each Licensee, for a total of $55,800.00 for year one, then adjusted annually by Consumer Price Index
Fiscal Impact: Revenue Generating
Accounts: N/A
Option to Renew: Automatic successive one-year renewals
Termination: By County with 30 day prior written notice
Utilities Included: Yes
Summary/Notes: These new License Agreements will replace existing agreements originally approved by the Board of Commissioners in | approve | Pass |
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14-6406
| 1 | | CASA 4th Amend to Lease | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Real Estate Management
Request: Approval of a Fourth Amendment to Lease
Landlord: County of Cook
Tenant: CASA of Cook County (Court Appointed Special Advocates)
Location: 1100 S. Hamilton Avenue, Chicago, Illinois
Term/Extension Period: 12/1/2014 - 11/30/2017
Space Occupied: Approximately 100 square feet
Monthly Rent: $10.00 Annually
Fiscal Impact: Revenue Generating
Accounts: N/A
Option to Renew: Automatic successive one-year renewals after initial term
Termination: By either party with 60 day prior written notice
Utilities Included: Yes
Summary: CASA volunteers assist the Juvenile Court by observing court proceedings, monitoring compliance with court orders, providing independent assessments, and helping to facilitate adoptions. CASA volunteers in the Creating Independent Transitions for Youth (CITY) Initiative will continue working with abused and neglected older youth aged 16 and up who are under the supervision of the Illinois Department of Children and Family Services an | approve | Pass |
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14-6407
| 1 | | VCA 2nd Amend to Lease | Lease Agreement | PROPOSED LEASE AMENDMENT
Department: Real Estate Management
Request: Approval of a Second Amendment to Lease
Landlord: County of Cook
Tenant: Veterinary Centers of America
Location: 905 E. 31st Street, LaGrange, Illinois
Term/Extension Period: 3/1/2015 - 2/28/2020
Space Occupied: 1,740 square feet
Monthly Rent: Annual Base Rent:
3/1/2015 - 2/29/2016 - $829.00 annually
3/1/2016 - 2/28/2017 - $854.00 annually
3/1/2017 - 2/28/2018 - $880.00 annually
3/1/2018 - 2/28/2019 - $906.00 annually
3/1/2019 - 2/29/2020 -$933.00 annually
Fiscal Impact: Revenue Generating
Accounts: N/A
Option to Renew: (2) consecutive five (5) year terms at (3%) / year increase
Termination: By either party with 90 day prior written notice
Utilities Included: N/A
Summary: This Lease covers the rental of County owned vacant land, adjacent to the real property commonly known as 905 E. 31st Street, LaGrange, Illinois. This amendment extends the term of a lease approved by the Board of Commissioners on 12/1/1997.
The Tenant will continue | approve | Pass |
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14-6442
| 1 | | CC Land Bank License 69W | License Agreement | PROPOSED LICENSE AGREEMENT
Department: Real Estate Management
Request: Approval of a License Agreement
Licensor: County of Cook
Licensee: Cook County Land Bank Authority
Location: 69 West Washington, Suite 2900, Chicago, Illinois
Term/Extension Period: 12/1/2014 - 11/30/2017
Space Occupied: 1,042 Square feet
Monthly Rent: $10.26 per square foot / adjusted by 3% annually
Fiscal Impact: Revenue Generating
Accounts: N/A
Option to Renew: Two - 2 year options / 60 days prior written notice to County
Termination: By either party with 60 days prior written notice.
Utilities Included: Yes
Summary/Notes: The Cook County Land Bank Authority has requested space at the George W. Dunne Office Building to conduct its activities. Due to the governmental nature of this entity and its relationship to Cook County, space will be provided “as is” and is being offered at the County’s cost of operating the space. This relocation from current space will conserve resources of the Land Bank and provide for efficient operation of this relat | approve | Pass |
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14-5157
| 1 | | Inter-City Supply Company, Inc., Chicago, Illinois | Contract | PROPOSED CONTRACT
Department(s): Department of Facilities Management, Cook County Sheriff’s Office and Juvenile Temporary Detention Center
Vendor: Inter-City Supply Company, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Janitorial Supplies
Contract Value: $656,000.00
Contract period: 12/1/2014 - 11/30/2015, with one (1), one (1) year renewal option
Potential Fiscal Year Budget Impact: FY2014: 239-333 - $28,000.00; 440-330 -$20,000.00;
FY2015: 200-330 - $250,000.00; 440-330 - $50,000.00; 239-333 - $308,000.00
Accounts: 200-330, 440-330, 239-333
Contract Number(s): 1445-14077
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: Inter-City Supply Company, Inc. will provide janitorial supplies for the Department of Facilities Management, the Cook County Sheriff’s Office, and the Juvenile Temporary Detention Center.
Cook County has issued previous solicitations for | approve | Pass |
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14-5722
| 1 | | Imperial Parking (U.S.), LLC Philadelphia, Pennsylvania | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Facilities Management
Vendor: Imperial Parking (U.S.), LLC Philadelphia, Pennsylvania
Request: Authorization for the Chief Procurement Officer to extend and increase contract
Good(s) or Service(s): Parking Management Services
Original Contract Period: 12/20/2011 - 12/19/2014
Proposed Contract Period Extension: 12/20/2014 - 6/19/2015
Total Current Contract Amount Authority: $2,024,754.12
Original Approval (Board or Procurement): 12/19/2011, $2,024,754.12
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $337,459.02
Potential Fiscal Impact: FY 2015 $337,459.02
Accounts: 499-260
Contract Number(s): 11-53-164
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: The Department of Facilities Management is requesting approval to increase and extend the contract with Imperial Parking (U.S.), L | approve | Pass |
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14-6404
| 1 | | Proposed Contract Amendment - Catalyst Consulting Group | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Homeland Security and Emergency Management
Vendor: Catalyst Consulting Group, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Website Redevelopment and Maintenance Services
Original Contract Period: 12/26/2012 - 12/31/2015
Proposed Contract Period Extension: N/A
Total Current Contract Amount Authority: $62,320.00
Original Approval (Board or Procurement): 12/26/2012, $62,320.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $148,620.00
Potential Fiscal Impact: None. Grant Funded Amount: $148,620.00
Accounts: 769-260
Contract Number(s): 13-50-009
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
Chief Procurement Officer concurs.
The Chief Information Officer concurs with this recommendation.
Summary: The Department of Homeland Security and Emergency Managemen | approve | Pass |
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14-6408
| 1 | | HR Activity Reports for Pay Periods 20, 21 and 22 | Report | REPORT
Department: Human Resources
Request: Receive and File
Report Title: Human Resources Biweekly Activity Reports for Pay Periods 20, 21 and 22.
Report Period: Pay Period 20: 9/7/2014 - 9/20/2014, Pay Period 21: 9/21/2014 - 10/4/2014 and Pay Period 22: 10/5/2014 - 10/18/2014.
Summary: Submitting the Human Resources Activity Reports covering the pay periods listed above. | receive and file | Pass |
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14-6409
| 1 | | 2013 and 2014 Architectural Iron Worker Foreman Rates | Resolution | PROPOSED RESOLUTION
ARCHITECTURAL IRON WORKER FOREMAN PREVAILING WAGE RATES
WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute and the collective bargaining agreement between the County of Cook and the Union(s); and
WHEREAS, the unions representing this category of employees have been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and
WHEREAS, the Annual Appropriation Bill creates Accounts 490-115, 499-115 and 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds if necessary; and
NOW, THEREFORE, BE IT RESOLVED, that the prevailing wages and salaries of the following positions be fixed as follows:
Hourly Effective
Job Code Job Classification Wage Rate Date
2335 Architectural Iron Worker $46.40 6/1/2013
Foreman
2335 Architectural Iron Worker $47.40 6/1/2014
Foreman
BE IT FURTHER RESOLVED, that the Chief of the Bureau of Human Resources and the Cook County Comptro | approve | Pass |
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14-5588
| 1 | | Paging and Messaging Services (American Messaging) | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology
Vendor: American Messaging Services, LLC, Lewisville, Texas
Request: Authorization for the Chief Procurement Officer to enter into and execute.
Good(s) or Service(s): Paging and critical messaging services for Cook County users
Contract Value: $1,532,115.00
Contract period: 12/1/2014 - 11/30/2017 with two (2) one (1) one-year renewal options
Potential Fiscal Year Budget Impact: FY 2015: $486,000.00; FY 2016: $510,300.00; FY 2017: $535,815.00;
Accounts: 490-220
Contract Number(s): 1488-14030
Concurrence(s):
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs
Summary: Under this contract, American Messaging will provide paging and critical messaging services for Cook County users. Cook County currently has 3,635 pagers with American Messaging, of which 3,038 are used by the Cook County Health and Hospitals System for mass and critical messages. This contract will lock in favorable rates and is expected to r | approve | Pass |
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14-6410
| 1 | | Accredited Chicago Newspapers | Contract | PROPOSED CONTRACT
Department(s): Cook County Assessor’s Office
Vendor: Accredited Chicago Newspapers, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): State Mandated Publication of proposed assessed values for the 2015 Real Estate Triennial Assessment of Cook County Townships within the City of Chicago
Contract Value: $1,032,222.23
Contract period: 2/1/2015 - 2/29/2016 with two (2), one (1) year renewal options.
Potential Fiscal Year Budget Impact: FY 2015 $1,032,222.23
Accounts: 040-245
Contract Number(s): 1484-13782
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer Concurs.
Summary: The Cook County Assessor’s Office is requesting to enter into a contract with Accredited Chicago Newspapers. The purpose of this contract is for the state mandated publication of the proposed assessed values for the 2015 Real Estate Assessment in Triennial Townships in Cook County, within the City of Chicago. | approve | Pass |
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14-6120
| 1 | | U.S. Department of Justice, Office on Violence Against Women | Grant Award | PROPOSED GRANT AWARD AMENDMENT
Department: Office of the Chief Judge, Circuit Court of Cook County
Grantee: Circuit Court of Cook County
Grantor: US Department of Justice, Office on Violence Against Women
Request: Authorization to accept a grant award in the amount of $400,000.00 from the U.S. Department of Justice, Office on Violence Against Women
Purpose: To improve the family court response to custody cases involving domestic violence so that parenting arrangements protect domestic violence victims and their children
Supplemental Grant Amount: $400,000.00
Grant Period: 10/1/2014 - 9/30/2017
Extension Period: N/A
Fiscal Impact: N/A
Accounts: NA
Date of Previous Board Authorization for Grant: NA
Previous Grant Amount: NA
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This new “Family Court Enhancement Project” grant from the U.S. Department of Justice is the latest in a series of grants awarded to the court to support efforts to pr | approve | Pass |
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14-6131
| 1 | | improve the community response to family violence | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Office of the Chief Judge, Circuit Court of Cook County
Grantee: Circuit Court of Cook County
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to renew grant
Purpose: The purpose of the program is to improve the community response to family violence.
Grant Amount: $65,000.00
Grant Period: 7/1/2014 - 6/30/2015
Fiscal Impact: $29,368.00 (cash match)
Accounts: 310-818
Most Recent Date of Board Authorization for Grant: 2/19/2014
Most Recent Grant Amount: $35,100.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The Circuit Court's Family Violence Coordinating Councils Program has six (6) councils, one (1) for each of the court's five (5) suburban municipal districts and one county-wide that provides oversight and coordination. The councils operate as local forums to improve the community response to family violence by providing education, community outreach, prevention | approve | Pass |
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14-6055
| 1 | | Bilingual clinical services | Contract | PROPOSED CONTRACT
Department(s): Juvenile Probation and Court Services Department, Circuit Court of Cook County
Vendor: Infant Welfare Society of Chicago, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Clinical bilingual mental health counseling and case management services
Contract Value: $3,339,774.60
Contract period: 12/1/2014 - 11/30/2017 with two (2) one (1) year renewal options
Potential Fiscal Year Budget Impact: FY2015 $1,113,258.20, FY2016 $1,113,258.20, FY2017 $1,113,258.20
Accounts: 326-237
Contract Number(s): 1335-13056
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: In March 2014, a Request for Proposal (RFP) was issued to provide culturally-sensitive clinical mental health counseling services and case management services for court-involved juveniles, and their families to improve mental health outcomes. The RFP procedures were followed in accordance with | approve | Pass |
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14-5882
| 1 | | National School Lunch Program | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Juvenile Temporary Detention Center (JTDC)
Grantee: Juvenile Temporary Detention Center (JTDC)
Grantor: Illinois State Board of Education
Request: Authorization to renew grant
Purpose: The National School Lunch Program is a federally assisted meal program operating in over 100,000 public and non-profit private schools and residential facilities for children and youth.
Grant Amount: $785,877.00
Grant Period: 10/1/2014 - 9/30/2015
Fiscal Impact: N/A
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 10/23/2013
Most Recent Grant Amount: $479,000.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: The National School Lunch Program is a federally assisted meal program operating in over 100,000 public and nonprofit private schools and residential facilities for children and youth. At the State level, the Illinois State Board of Education operates this program through agreements wi | approve | Pass |
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14-5978
| 1 | | Digby’s Detective & Security Agency | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Clerk of the Circuit Court of Cook County
Action: Approval of payment
Payee: Digby’s Detective & Security Agency, Chicago, Illinois
Good(s) or Service(s): Unarmed Security Guard Services
Fiscal Impact: $7,140.00
Accounts: 529-660
Contract Number(s): 10-53-199
Summary: The Clerk of the Circuit Court is requesting to make final payment to Digby’s Detective & Security Agency for unarmed security guard services performed under Contract #10-53-199. The vendor provided security for two Clerk of the Circuit Court facilities, under two separate bid contracts, during the time the contracted services were being performed. Due to a payment being erroneously processed against one of the two contracts a shortage in available funds was created under the other Contract #10-53-199. Although both Clerk’s Office contracts have ended, the pending payment still needs to be made for the services that were rendered. | approve | Pass |
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14-6467
| 1 | | County Clerk printing transfer | Transfer of Funds | PROPOSED TRANSFER OF FUNDS
Department: Cook County Clerk
Request: Transfer funds between printing accounts in the Elections Department
Reason: Costs of training manuals and polling place materials exceeded budgeted amount in Internal Printing account
From Account(s): 524-240, $118,331.00
To Account(s): 524-241, $118,331.00
Total Amount of Transfer: $118,331.00
On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date?
10/14/2014. The balance on that date was $19,859.00 and 30 days prior the balance in the account was $45,324.85
How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds.
The source account is used for External printing (240). The increased effort to use the Cook County Print Shop has reduced the load on this account and shifte | approve | Pass |
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14-6327
| 1 | | Detainee shoes | Contract | PROPOSED CONTRACT
Department(s): Cook County Department of Corrections
Vendor: Progressive Industries, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Detainee tennis shoes
Contract Value: $644,490.00
Contract period: 11/26/2014 - 11/25/2016, with two (2) one (1) year renewals
Potential Fiscal Year Budget Impact: FY 2014 $80,000.00, FY 2015 $242,245.00 and FY 2016 $322,245.00
Accounts: 239-320
Contract Number(s): 1411-13972
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: Competitive bidding procedures were followed in accordance with the Cook County Procurement Code.
On 9/25/2014, bids were solicited for Contract No. 1411-13972, for the purchase of detainee tennis shoes.
Progressive Industries, Inc. was the lowest responsive and responsible bidder and is recommended for award | approve | Pass |
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14-6339
| 1 | | Institutional Grade Laudry Chemicals | Contract | PROPOSED CONTRACT
Department(s): Cook County Department of Corrections
Vendor: Ecolab Inc., St. Paul, Minnesota
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Institutional grade laundry chemicals
Contract Value: $187,151.68
Contract period: 11/26/2014 - 11/25/2016, with two (2), one (1) year renewals
Potential Fiscal Year Budget Impact: FY 2014 $10,000.00, FY 2015 83,575.84 and FY2016 $93,575.84
Accounts: 239-333
Contract Number(s): 1411-14021
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs
Summary: Ecolab, Inc. will provide institutional grade laundry chemicals for the Department of Corrections.
This is a Comparable Government Procurement pursuant to Section 34-140 of the Procurement Code. Ecolab Inc. was previously awarded a contract by the State of Illinois through a competitive process. Cook County wishes to leverage this procurement effort. | approve | Pass |
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14-6326
| 1 | | IGA DISTRICT 218 | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Sheriff of Cook County
Other Part(ies): Community High School District 218, Oak Lawn, Illinois
Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Community High School District 218
Goods or Services: The Cook County Sheriff’s Police Department will provide two (2) school resource officers and additional security on an “as-needed” basis at Alan B. Shepard High School.
Agreement Number(s): N/A
Agreement Period: 8/14/2014 - 8/13/2015
Fiscal Impact: None. Revenue Generating
Accounts: N/A
Summary: As part of this Intergovernmental Agreement, the Sheriff’s Office will assign two (2) Cook County Sheriff’s Police Officers to the position of School/Community Liaison Officers at the School.
Under this agreement the Community High School District 218 agrees to reimburse the Sheriff’s Office for the salary, benefits for Officer 1, in an amount not to exceed $75,938.94, for nine months of service (75%) and to reimburse for Officer 2, in an amount no | approve | Pass |
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14-6290
| 1 | | ICJIA Human Trafficking | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: State’s Attorney’s Office
Grantee: State’s Attorney’s Office
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to renew grant
Purpose: This award will enhance our Office’s Human Trafficking Task Force to effectively and efficiently collect, analyze and save surveillance data for evidentiary purposes. Additionally this grant award will fund one Human Trafficking Outreach Coordinator to provide direct support to victims of human trafficking.
Grant Amount: $108,866.00
Grant Period: 10/1/2014 - 9/30/2015
Fiscal Impact: N/A
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 4/9/2014
Most Recent Grant Amount: $108,866.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This award will enhance our Office’s Human Trafficking Task Force to effectively and efficiently collect, analyze and save surveillance data for evidentiary purposes. Additionally this grant aw | approve | Pass |
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14-6295
| 1 | | Violent Crimes Training/Prosecution | Grant Award | PROPOSED GRANT AWARD
Department: State’s Attorney’s Office
Grantee: State’s Attorney’s Office
Grantor: Office of the Illinois State’s Attorney’s Appellate Prosecutor.
Request: Authorization to accept grant
Purpose: This grant will provide funding for the Violent Crimes Training and Prosecution Program.
Grant Amount: $115,978.73
Grant Period: 11/1/2014 - 10/31/2015
Fiscal Impact: N/A
Accounts: N/A
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This grant will provide funding for the Violent Crimes Training and Prosecution Program. This funding will allow our Office to send ASAs and other staff to multiple training opportunities that deal with issues of violent crimes as well as host a series of conferences and seminars which will benefit the SAO ASAs, as well as prosecutors, law enforcement and social service agents state-wide. There is no match requirement for this grant. | approve | Pass |
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14-6310
| 1 | | Complex Drug Prosecutions Initiative | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: State’s Attorney’s Office
Grantee: State’s Attorney’s Office
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to renew grant
Purpose: This grant provides continued and combined funding for our Complex Drug Prosecutions Initiative.
Grant Amount: $939,283.00
Grant Period: 10/1/2014 - 9/30/2015
Fiscal Impact: $332,448.00 ($313,094.00 Required Match + $19,354.00 Over Match)
Accounts: 250-818
Most Recent Date of Board Authorization for Grant: 2/19/2014
Most Recent Grant Amount: $939,283.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any.
Summary: This grant provides continued and combined funding for our Complex Drug Prosecutions Initiative. This program funds the salaries of eight (8) assistant state’s attorneys and two (2) investigators. The Complex Drug Prosecutions Initiative focuses on implementing strategies that have proven to be effective in combating drug enterprises | approve | Pass |
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14-5883
| 1 | | Ernest Brown v. Dart | Litigation Pending | PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Ernest Brown v. Dart
Case Number: 14 C 3032 | refer | Pass |
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14-5884
| 1 | | Rivera v. City of Chicago, et al. | Litigation Pending | PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Rivera v. City of Chicago, et al.
Case Number: 14 L 5099 | refer | Pass |
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14-5885
| 1 | | Robert Bless v. Cook County Sheriff's Office, et al. | Litigation Pending | PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Robert Bless v. Cook County Sheriff’s Office, et al.
Case Number: 13 C 4271 | refer | Pass |
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14-5886
| 1 | | Estate of Montrell Moss, et al. v. Edgar Singleton, Jr., et al. | Litigation Pending | PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: Estate of Montrell Moss, et al. v. Edgar Singleton, Jr., et al.
Case Number: 14 C 6424 | refer | Pass |
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14-5915
| 1 | | George Cybulski v. County of Cook | Litigation Pending | PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: George Cybulski v. County of Cook
Case Number: 14 L 3435 | refer | Pass |
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14-6505
| 1 | | William Mozelle, Jr. v. Cook County Sheriff's Office | Litigation Pending | PROPOSED LITIGATION PENDING
Department: State’s Attorney’s Office, Civil Actions Bureau
Request: Refer to the Board and/or the Finance Subcommittee on Litigation
Case Name: William Mozelle, Jr. v. Cook County Sheriff’s Office
Case Number: ALS 12-0439 | refer | Pass |
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14-6278
| 1 | | Legal Contract Amendment | Contract | PROPOSED CONTRACT AMENDMENT
Department(s): Cook County Recorder of Deeds
Vendor: Hinshaw & Culbertson, LLP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to extend contract
Good(s) or Service(s): Legal Counsel for Shakman Compliance
Original Contract Period: 2/1/2013 - 3/31/2014
Proposed Contract Period Extension: 4/1/2014 - 3/31/2015
Total Current Contract Amount Authority: $150,000.00
Original Approval (Board or Procurement): N/A
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 12/3/2013, $150,000.00
This Increase Requested: $150,000.00
Potential Fiscal Impact: FY 2014 $100,200; FY 2015 $49,800.00
Accounts: 130-263
Contract Number(s): 1390-12614
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: This amendment modifies Contract 1390-12614 for Legal Counsel between the Recorder of Deeds office and Hinshaw & Culbertson, LLP f | approve | Pass |
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14-6628
| 1 | | Commissioner Bridget Gainer Cook County Land Bank Authority Board of Directors | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): Commissioner Bridget Gainer
Position: Director
Department/Board/Commission: Cook County Land Bank Authority Board of Directors
Effective date: December 1, 2014
Expiration date: Serving for the length of her Cook County Commissioner term
Summary: The appointment is pursuant to the requirement that the Land Bank Authority Board contain one (1) Cook County Commissioner to serve as an ex-officio member | approve | Pass |
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14-6633
| 1 | | Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice Reforms | Resolution | PROPOSED RESOLUTION
Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice Reforms
WHEREAS, the 2014 and 2015 Cook County Budgets have placed an emphasis on containing the high costs of the criminal justice system; and
WHEREAS, the Cook County Board of Commissioners needs relevant data to determine future budgets; and
WHEREAS, various Cook County offices funded by the Board of Commissioners participate in the criminal justice system; and
WHEREAS, the preservation of the public’s safety is the number one goal of an effective criminal justice system; and
WHEREAS, the Cook County Public Safety stakeholders, including the Chief Judge, Sheriff, State’s Attorney, Public Defender, Clerk of the Circuit Court, Justice Advisory Council and President of the Cook County Board have agreed to engage in various initiatives to achieve the shared goals of increasing the safety of the public and reducing the cost of criminal justice through reductions in the cost and population of the Cook County Department of Corrections; and
WHEREAS, each of | accept as substituted | Pass |
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14-6633
| 1 | | Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice Reforms | Resolution | PROPOSED RESOLUTION
Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice Reforms
WHEREAS, the 2014 and 2015 Cook County Budgets have placed an emphasis on containing the high costs of the criminal justice system; and
WHEREAS, the Cook County Board of Commissioners needs relevant data to determine future budgets; and
WHEREAS, various Cook County offices funded by the Board of Commissioners participate in the criminal justice system; and
WHEREAS, the preservation of the public’s safety is the number one goal of an effective criminal justice system; and
WHEREAS, the Cook County Public Safety stakeholders, including the Chief Judge, Sheriff, State’s Attorney, Public Defender, Clerk of the Circuit Court, Justice Advisory Council and President of the Cook County Board have agreed to engage in various initiatives to achieve the shared goals of increasing the safety of the public and reducing the cost of criminal justice through reductions in the cost and population of the Cook County Department of Corrections; and
WHEREAS, each of | adopt as amended by substitution | Pass |
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14-6634
| 1 | | ENSURING THE MAXIMUM COLLECTION OF REVENUE FROM INSURERS AT THE COOK COUNTY HEALTH AND HOSPITAL SYSTEM | Resolution | PROPOSED RESOLUTION
ENSURING THE MAXIMUM COLLECTION OF REVENUE FROM INSURERS AT THE COOK COUNTY HEALTH AND HOSPITAL SYSTEM
WHEREAS, the Cook County Health and Hospital System (CCHHS) provides care for patients regardless of their ability to pay; and
WHEREAS, the Affordable Care Act has dramatically altered the mix of patients served by CCHHS. Just over one year ago, most patients served by CCHHS were uninsured while today more than half have some form of health insurance including patients with private commercial insurance purchased through the Affordable Care Act; and
WHEREAS, despite these strides, health care continues to create financial uncertainty for individuals on the lower end of the income scale. Despite the improved access to insurance, the high deductibles associated with many commercial insurance plans sold under the Affordable Care Act marketplaces mean that many individuals remain just one health emergency away from significant financial challenges; and
WHEREAS, this uncertainty is compounded because many individuals, despite federal subsidies to hel | approve | Pass |
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14-6376
| 1 | | Communications Unlimited, Chicago, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Clerk of the Circuit Court of Cook County
Action: Approval of Payment
Payee: Communications Unlimited, Chicago, Illinois
Good(s) or Service(s): Two-Way Radio Airtime Coverage
Fiscal Impact: $4,190.00
Accounts: 529-449
Contract Number(s): “N/A”
Summary: The Clerk of the Circuit Court is requesting to make payment to Communications Unlimited for two-way radio airtime coverage used by the Clerk of the Circuit Court, Records Management Bureau Delivery Team. The Delivery Team unit use two-way radios to communicate and coordinate the transport and delivery of all court records and supplies across Cook County to all Clerk of the Circuit Court locations.
The Clerk of the Circuit Court will work with the Office of the Chief Procurement Officer to secure services in the future. | approve | Pass |
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14-6665
| 1 | | Robin Torch Trustee Mission Brook Sanitary District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Robin Torch
Position: Trustee
Department/Board/Commission: Mission Brook Sanitary District
Effective date: Immediate
Expiration date: 5/1/2016. Ms. Torch will fill the vacancy of Earle Greenberg. | waive the rules | Pass |
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14-6665
| 1 | | Robin Torch Trustee Mission Brook Sanitary District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Robin Torch
Position: Trustee
Department/Board/Commission: Mission Brook Sanitary District
Effective date: Immediate
Expiration date: 5/1/2016. Ms. Torch will fill the vacancy of Earle Greenberg. | refer | Pass |
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