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Meeting date/time:
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2/19/2014
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
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14-0875
| 1 | | DeBartolo Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
Honoring RALPH DEBARTOLO On His Retirement from the Cook County Sheriff’s Department
Sponsored by: PETER N. SILVESTRI, County Commissioner
WHEREAS, Assistant Chief Ralph DeBartolo is retiring from the Cook County Sheriff’s Department after twenty four years of service; and
WHEREAS, Ralph DeBartolo has a long history of putting his life on the line for the safety of others, starting when he served 18 months as a soldier in Korea; and
WHEREAS, always knowing he wanted a career in law enforcement, Mr. DeBartolo applied for a position as a police officer with the Chicago Police Department and was hired in 1957 and stayed with the department until 1989; and
WHEREAS, on December 1, 1958, on his way home from completing an overnight shift, he encountered the horrific fire at Our Lady of Angels School, and without a moment’s thought to his own safety, heroically followed firefighters into the building to assist them; and
WHEREAS, upon leaving the Chicago Police Department in 1989, Ralph DeBartolo joined the Cook County Sheriff’s Department as a deput | approve | Pass |
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14-1088
| 1 | | FOUR HEROIC CHAPLAINS | Consent Calendar Resolution | PROPOSED RESOLUTION
IN HONOR OF FOUR HEROIC CHAPLAINS
WHEREAS, February 2, 2014 marks the 71st anniversary of one of the most inspiring acts of heroism during World War II; and
WHEREAS, in a final act of love and dedication, four chaplains, representing the Methodist, Roman Catholic, Jewish and Dutch Reformed faiths, gave their own life jackets to four American servicemen and directed the young soldiers to life boats; and
WHEREAS, the four United States Army chaplains, arms linked about each other while praying, then sank into the cold waters of the North Atlantic with the torpedoed U.S.A.T. Dorchester, an army transport ship; and
WHEREAS, every year hence, residents across our country have remembered the courage and extraordinary generosity of these four heroic men of faith; and
WHEREAS, this year’s memorial program is hosted by the Polish Legion of American Veterans, and is sponsored annually by the Combined Veterans Association of Illinois.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Cook County does hereby designate Sunday, February 2, | approve | Pass |
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14-1338
| 1 | | In Memory of John A. "Coach" Schneiter | Consent Calendar Resolution | PROPOSED RESOLUTION
IN MEMORY OF JOHN A. “COACH” SCHNEITER
WHEREAS, John A. Schneiter, a dedicated and inspirational coach to innumerable students in Cook County passed away on January 21, 2014; and
WHEREAS, Coach Schneiter was an elected member of both the Illinois Basketball Coaches Association Hall of Fame as well as the Illinois High School Tennis Hall of Fame. Coach Schneiter has the distinction of being the only individual honored in both; and
WHEREAS, John A. Schneiter was head coach at Oblong and Stephen Decatur High Schools. Later, Coach Schneiter became legendary as the long-time basketball coach at New Trier High School. Coach Schneiter retired from teaching in 1997 but the hall-of-fame coach was later lured out of retirement and asked to teach the game of basketball at North Shore Country Day. His coaching there marked the start of a sweeping transition that provided instruction at a more competitive level for the school; and
WHEREAS, Coach Schneiter inspired his athletes to personal and competitive greatness, amassing over 770 basketball wins and 8 St | approve | Pass |
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14-1404
| 1 | | HONORING FORMER STATE REP. EUGENE “GENE” SCHLICKMAN | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING FORMER STATE REP. EUGENE “GENE” SCHLICKMAN
WHEREAS, Almighty God in His infinite wisdom has called Eugene “Gene” Schlickman from our midst; and
WHEREAS, Eugene “Gene” Schlickman began his career in public service as a trustee in the Village of Arlington Heights; and
WHEREAS, Eugene “Gene” Schlickman was elected to State Representative from Arlington Heights in 1964 and served his district proudly for almost 20 years from 1964 to 1981; and
WHEREAS, Eugene “Gene” Schlickman was respected on both sides of the aisle and is remembered for his willingness to reach out to his democratic colleagues in the name of good policy; and
WHEREAS, during his tenure in the state legislature Eugene “Gene” Schlickman is admired for his work on prison reform to get funding for art and education for the prison system and championing disability rights; and
WHEREAS, Eugene “Gene” Schlickman was also known for advocating for better communication and an integrated approach to regional transportation in the RTA’s infancy; and
WHEREAS, upon retirement from | approve | Pass |
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14-1445
| 1 | | McAULEY VOLLEYBALL | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING MOTHER MCAULEY VOLLEYBALL TEAM ON WINNING STATE CHAMPIONSHIP
WHEREAS, The members of the Cook County Board of Commissioners are proud to recognize excellence in school sports; and
WHEREAS, The Cook County Board of Commissioners recognizes the importance of team sports in developing the qualities of teamwork, respect, hard work and dedication in young adults; and
WHEREAS, The Mother McAuley volleyball team displayed those qualities and worked together with head coach Jen DeJarld and assistant coaches Meg Gardner, Erica Cahill, Kristyn Carmody, Emily McGinnis, Caitlin Balsam and Desiree Aramburu to achieve a great season and earning the Mighty Macs the 2013 IHSA Girls Volleyball State Championship; and
WHEREAS, The Mighty Macs finished the regular season with an impressive 34 - 2 before defeating Benet High School to clinch their fourteenth State Championship; and
WHEREAS, The Mighty Macs are currently ranked number 7 in the nation by PrepVolleyball.com and finished 2nd at the prestigious national tournament the “ASCIS Challenge”;
| approve | Pass |
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14-1450
| 1 | | Cyliyah Monique Yarbrough Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
IN LOVING MEMORY OF CYLIYAH MONIQUE YARBROUGH
WHEREAS, On Sunday, January 26, 2014, God in his infinite wisdom has called home Cyliyah Monique Yarbrough; and
WHEREAS, Cyliyah Monique Yarbrough was born July 6, 2009 to her loving parents Candis Rush and Henderson Yabrough III; and
WHEREAS, Cyliyah Monique Yarbrough was a fun-loving, energetic and a happy child. Cyliyah loved her family, she loved to play and you would always see her with a big smile; and
WHEREAS, Cyliyah Monique Yarbrough leaves to cherish her memory her parents: Candis Rush and Henderson Yarbrough III; siblings: Henderson Yarbrough IV and Zhiya A. Yarbrough; grandparents: Henderson Yarbrough Jr. and Sharrell McKennie, and Charles and Earlene Meeks Jr.; great grandparents: Henderson and Karen Yarbrough Sr. and Charles and Patricia Meeks Sr. and a host of aunts, uncles, cousins, family and friends.
NOW, THEREFORE, BE IT RESOLVED, that the President and the Board of Commissioners of Cook County hereby expresses its sincere sorrow and extends its deepest sympathy to th | approve | Pass |
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14-1500
| 1 | | Higgins, Edward | Consent Calendar Resolution | PROPOSED RESOLUTION
EDWARD HIGGINS, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called Edward J. Higgins from our midst, and
WHEREAS Edward J. Higgins was the beloved husband and best friend of Diane (nee Famera), and
WHEREAS Edward J. Higgins was the devoted father of Susan (Patrick) Dever, Lisa (fiance, Ken Wilkerson) Higgins, Edward A. (Doreen M. Carroll) Higgins and Seana Anne Higgins, and
WHEREAS Edward J. Higgins was the cherished grandpa of Christopher (Kate), Jody, Patrick, Jennifer, Kevin, Christian, Tony, Courtney, Jon, Tara and loving "great-papa" of Cora, and
WHEREAS Edward J. Higgins was the dear brother of Elizabeth Novak, Rose Russell, Alice Modeen, Patrice Swiontek and the late Mary Bolisenga and Danny Higgins, and
WHEREAS Edward J. Higgins was a Retired Detective for the Chicago Police Department, and proud Drum Sgt. of the Emerald Society of the Chicago Police Pipes & Drums, and
WHEREAS all who knew him will attest that Edward J. Higgins was a kind and compassionate man, virtuous of character and gentle in spirit, admired | approve | Pass |
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14-1501
| 1 | | Patrick Carroll | Consent Calendar Resolution | PROPOSED RESOLUTION
PATRICK CARROLL, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called Patrick J. "Jim" Carroll, from our midst, and
WHEREAS Patrick J. "Jim" Carroll was the beloved husband of 50 years to Dorothy (nee Joiner), and
WHEREAS Patrick J. "Jim" Carroll was the devoted father of James, Timothy (Theresa), Michael (Tracy), and
WHEREAS Patrick J. "Jim" Carroll was the devoted grandfather of Timothy, Kelly (Will) Clarke, Holly, Nicholas, Matthew and Michael, and
WHEREAS Patrick J. "Jim" Carroll was the dearest son of the late Roger of County Offaly, Ireland, and Nora (nee Flood) of County Limerick, Ireland, and
WHEREAS Patrick J. "Jim" Carroll was the dear brother of Mary Theresa (Joe) Trendl, Roger (the late Pat), Patricia (the late Eugene) Dunterman, the late John (Marge), Margaret (the late Fred) Falk, William, Coletta (the late John) Duh, Rita Hickey, Dorothy (Edward) Harrington, and
WHEREAS Patrick J. "Jim" Carroll was a Veteran of the United States Army, and
WHEREAS Patrick J. "Jim" Carroll was a 3rd Degree member Knight | approve | Pass |
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14-1502
| 1 | | Bill Power | Consent Calendar Resolution | PROPOSED RESOLUTION
WILLIAM POWER, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called William R. "Billy" Power from our midst, and
WHEREAS William R. "Billy" Power was the beloved husband of 34 years to Judith (nee Malabarbara), and
WHEREAS William R. "Billy" Power was the devoted father of William Jr., John, Michael, Margaret, and
WHEREAS William R. "Billy" Power was the loving grandfather of Michael Gabriel, and the dearest son of the late Joseph and Mary (nee Cavanaugh), and
WHEREAS William R. "Billy" Power was the dear brother of Margaret, Catherine (Tim) Weaver, Jean (Tom) Curtin, Joseph (Sue), Tom, Carole (Bill) Hillgamyer, and the late Mary Ellen, and Maureen, and
WHEREAS William R. "Billy" Power was a lifelong Canaryville resident, and kinsman and lifelong friend of Joe Kilroy, John Kirby and many others, and
WHEREAS William R. "Billy" Power was a member of the Canaryville FLAGS Club, and 3rd degree member of the Knights of Columbus - Madonna Council No. 1135, and
WHEREAS William R. "Billy" Power was an avid booster and Alum | approve | Pass |
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14-1503
| 1 | | Virginia Dybas | Consent Calendar Resolution | PROPOSED RESOLUTION
VIRGINIA DYBAS, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called Virginia Dybas from our midst, and
WHEREAS Virginia Dybas (nee Gliwa) was the beloved wife of the late Albert Dybas, and
WHEREAS Virginia Dybas was the mother of Terry (Wanda), and
WHEREAS Virginia Dybas was the grandmother of Terry, Jr. (Mary Meghan), the proud great-grandmother of Maggie and Billy, and
WHEREAS Virginia Dybas was the sister of the late Edward, Lorraine (late Julian) Kwiatkowski and Bernadine (Bob) Burke; the beloved aunt, great-aunt and cousin of many, and
WHEREAS Virginia Dybas was a proud lifelong member of the SS. Peter and Paul choir, and
WHEREAS Virginia Dybas was a member of the SS. Peter and Paul Altar and Rosary Society and the Friendship Club, member of the McKinley Park Library, the Our Lady of Good Counsel Ladies Auxiliary and the Seniors Club, and
WHEREAS Virginia Dybas was gifted with a beautiful voice and sang in more than 33 churches during the course of her life, and
WHEREAS all who knew her will attest that Vi | approve | Pass |
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14-1504
| 1 | | Jack Callahan | Consent Calendar Resolution | PROPOSED RESOLUTION
JACK CALLAHAN, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called John P. "Jack" Callahan, from our midst, and
WHEREAS John P. "Jack" Callahan was the loving husband and best friend of Nancy (nee Hughes), and
WHEREAS John P. "Jack" Callahan was the devoted father of Colleen (Greg) Koerner, Jack (Joanne), Patti (Tom) Skalitzky, Matthew (Deanne) and Terry (Emily) Callahan, and
WHEREAS John P. "Jack" Callahan was the proud grandfather of Molly, Patrick, Megan and Grace Koerner, the late Jack, Kevin and Mary Kate Callahan, Tommy, Owen, Michael, Brendan, Billy and Sarah Skalitzky, Kelsey, Claire and Mathew Callahan, Abby, T.J., Mary and Connor Callahan, and
WHEREAS John P. "Jack" Callahan was the loving son of the late Eugene and Dorothy Callahan, and
WHEREAS John P. "Jack" Callahan was the fond brother of Gene (Kay), Bill (Pat), the late Jerry (Peggy), Jim (Kate) Callahan and Kathy (Phil) Mikaitis, and the dear brother-in-law of Roger (Roberta), Jack (Peggy) Hughes, Mary Alice (Dave) Enright, and
WHEREAS John P. "Jack" Ca | approve | Pass |
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14-1583
| 1 | | HONORING THE LIFE OF JAMES MCKEE, JR. | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE OF JAMES MCKEE, JR.
WHEREAS, Almighty God, in His infinite wisdom, has called from our midst an individual who was a loving family man and who, through hard work, dedication and faith, championed the Chicago neighborhood of Grand Boulevard; and
WHEREAS, born on April 5, 1946, James McKee, Jr. was the oldest of ten children; and
WHEREAS, Mr. McKee learned the ironworking trade while working at Ryerson Steele Company, next worked construction on the Sears Tower skyscraper, and finally worked in the employ of the CTA for many years until retiring; and
WHEREAS, Mr. McKee was able to see the potential beauty in an abandoned property on the 4900 block of South St. Lawrence Avenue; he bought the property through the Chicago Abandon Property Program; he renovated it and moved into the neighborhood in December of 1994; and
WHEREAS, from this point forward, Mr. McKee immersed himself in a mission whose sole objective was to better the Grand Boulevard neighborhood; and
WHEREAS, Mr. McKee joined the Grand Boul | approve | Pass |
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14-1585
| 1 | | HONORING THE LIFE AND ACHIEVEMENTS OF DEBRA S. PARRISH-HOOKS, Ed.D. | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE LIFE AND ACHIEVEMENTS OF DEBRA S. PARRISH-HOOKS, Ed.D.
WHEREAS, Almighty God in His infinite wisdom has called a profoundly giving and a deeply beloved woman, Debra S. Parrish-Hooks, Ed.D., from our midst; and
WHEREAS, Mrs. Parrish-Hooks, Ed.D. earned a master’s degree in Clinical Counseling from Pepperdine University, a master’s degree in Educational Administration from Governors State University, and a Ph.D. in Educational Leadership from National Louis University, and
WHEREAS, as a servant and leader, Mrs. Parrish-Hooks, Ed.D. sought higher education which, in particular, would prepare her to have the most significant impact upon students’ academic lives, and which would allow her to enrich the lives of individuals, families and communities; and
WHEREAS, for over 30 years, Mrs. Parrish-Hooks, Ed.D. dedicated herself to the field of education, working as a teacher, counselor, psychologist and administrator in a variety of settings, including rural, urban and suburban; and
WHEREAS, at the time of her death, Mrs. Parrish-Hooks, Ed.D. | approve | Pass |
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14-1617
| 1 | | UPP Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
CONGRATULATING THE UNIVERSITY OF ILLINOIS AT CHICAGO DEPARTMENT OF URBAN PLANNING AND POLICY ON ITS 40TH ANNIVERSARY
WHEREAS, the University of Illinois at Chicago Department of Urban Planning and Policy is celebrating its 40th anniversary; and
WHEREAS, the Planning Task Force of the UIC College of Urban Sciences delivered recommendations on February 6, 1973, to its new dean, Charles Orlebeke, to open the Master of Urban Planning and Policy academic program; and
WHEREAS, that fall the college consisted of two units: the academic program leading to the Master of Urban Planning and Policy and the Center for Urban Studies focusing on research and public service activities; and
WHEREAS, the UIC Department of Urban Planning and Policy has since grown to one of the largest graduate planning programs in the nation and the only accredited planning program in the Chicago area, boasting more than 2000 students and alumni; and
WHEREAS, the Department of Urban Planning and Policy’s Masters in Urban Planning and Policy (MUPP) program ranks in the top tier nat | approve | Pass |
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14-1618
| 1 | | | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE 150th ANNIVERSARY OF THE FOUNDING OF SAINT MARK’S EPISCOPAL CHURCH IN EVANSTON ON APRIL 25th 2014 AND PROCLAIMING APRIL 25th 2104 SAINT MARK’S DAY IN COOK COUNTY
WHEREAS, on April 25th 2014 Saint Mark’s Episcopal Church in Evanston will celebrate its Sesquicentennial; and
WHEREAS, Saint Mark’s Episcopal Church was founded on April 25, 1864, on the day that honors Saint Mark; and
WHEREAS, Saint Mark’s Episcopal Church is located in the Historic Ridge District at 1509 Ridge Avenue in Evanston, Illinois; and
WHEREAS, Saint Mark’s is the oldest Episcopal Church in Evanston and-as Evanston grew-
Saint Mark’s helped found additional Episcopal churches in Evanston, Saint Matthew’s, Saint Luke’s and Saint Augustine’s; and
WHEREAS, Saint Mark’s is listed in the National Register of Historic Places; and
WHEREAS, Debra Bullock, the present rector, is the 18th rector of Saint Mark’s; and
WHEREAS, under the guidance of The Second Century Committee, “to restore what is essential and to add what is good” the Church Sanctuary was | approve | Pass |
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14-1619
| 1 | | Carmen Velasquez Retirement Resolution | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING CARMEN VELÁSQUEZ UPON HER RETIREMENT FROM ALIVIO MEDICAL CENTER
Whereas, Carmen Velásquez, was born in Chicago to Arturo, a Mexican immigrant who would move to Chicago and start a successful jukebox business and Shirley Velásquez, and sister to Arthur Raymond, Maria Elena and Edward; and
Whereas, Carmen earned a B.S. in Social Science from Loyola University Chicago in 1963 and a M.Ed. in Spanish and Mexican Literature and History from the University of the Americas in Puebla, México in 1973; and
Whereas, Carmen has been a passionate and tireless leader in the Latino community on the issues of comprehensive immigration reform, universal health care, workforce development, and human rights; and
Whereas, Carmen has dedicated her life to social change as a community organizer, social worker, and bilingual education specialist; and
Whereas, Carmen’s immigrant and life experience fueled the fire within her to fight for basic health care services for her community, especially for those most vulnerable, the uninsured and undocumented; and
W | approve | Pass |
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14-1622
| 1 | | HONORING ANDREW HOLMES | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING ANDREW HOLMES
WHEREAS, Andrew Holmes who was a survivor of gun violence, has dedicated his life to rid all communities, including his hometown of Chicago, of senseless gun violence; and
WHEREAS, Andrew Holmes began his mission while working on behalf of a state representative distributing flyers and information door to door to combat and prevent elder abuse; and
WHEREAS, Andrew Holmes mission has evolved to an even higher level focusing on ridding violence and drug abuse within all communities and focusing particularly among the youth; and
WHEREAS, Andrew Holmes has established an anonymous tip line [1-800-UTELLUS] working along with a nationwide missing persons unit and continues the most personal form of community policing, again going door to door investigating leads and asking questions in order to help solve and prevent crime; and
WHEREAS, Andrew Holmes continues to work with the FBI and the Chicago Police Department’s human trafficking division and has been credited with rescuing more than 50 young victims of kidnapping and human t | approve | Pass |
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14-1624
| 1 | | Women's Club of Evanston | Consent Calendar Resolution | PROPOSED RESOLUTION
HONORING THE 125th ANNIVERSARY OF THE FOUNDING OF THE WOMEN’S CLUB OF EVANSTON
WHEREAS, on Sunday March 23, the Women’s Club in Evanston will celebrate its 125th anniversary; and
WHEREAS, for 125 years, the Women’s Club of Evanston has been raising funds and providing volunteers for local nonprofit organizations dedicated to enhancing the lives of individuals and families in Evanston; and
WHEREAS, the Community Outreach committee of the Woman’s Club of Evanston coordinates, manages and implements community service projects and every member is asked to serve in at least two community service events. As a Club, their members give more than 5000 hours of community service a year to various Evanston projects; and
WHEREAS, the Women’s Club of Evanston has pioneered many vital programs that benefit the community; one of their signature projects is the Dreams Delivered project that provides prom attire to seniors at Evanston Township High School free of charge. In seven years, Dreams Delivered has outfitted nearly 425 Evanston Township High Schoo | approve | Pass |
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14-1625
| 1 | | ROBERT J. O’CONNELL | Consent Calendar Resolution | PROPOSED RESOLUTION
COMMEMORATING THE LIFE, MANY ACCOMPLISHMENTS AND MEMORY OF ROBERT J. O’CONNELL
WHEREAS, Robert J. O’Connell, was a distinguished law professor of Marquette University, IIT Chicago-Kent College of Law and John Marshall Law School; and
WHEREAS, Robert J. O’Connell was a veteran of the United States Army and served in the Korean War; and
WHEREAS, Robert J. O’Connell was the beloved brother of the late Franklin, Jr. M.D. (the late Mary Lou) O'Connell, the late Jerome M.D. (Ellen) O'Connell and the late Regina (the late James, Sr.) Nash; dear uncle of Thomas (Terri) O'Connell, Deirdre (Edmond) deVlam, Meg (Michael) Hawkins, John O'Connell, Anne O'Connell, M.D. (Ethan Kunz), Patricia O'Connell (Stephen Bell), Edward (Julie) O'Connell, Peter O'Connell, Catherine Nash, James, Jr. (Nancy) Nash, Maura (Ted) Kennedy and Regina Nash; and
WHEREAS Robert J. O’Connell was a popular law professor, inspiring and influencing many young lawyers at Marquette University, IIT Chicago-Kent and John Marshall Law schools; and
WHEREAS, Robert J. O’Connell was a cher | approve | Pass |
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14-1644
| 1 | | Mestrovic, Elmer | Consent Calendar Resolution | PROPOSED RESOLUTION
ELMER MESTROVIC, IN MEMORIAM
WHEREAS Almighty God in His infinite wisdom has called Elmer Mestrovic from our midst, and
WHEREAS Elmer Mestrovic was known with affection as “Big E” by his many friends and family members, and
WHEREAS Elmer Mestrovic was the beloved husband of the late Rita Mestrovic, and
WHEREAS Elmer Mestrovic was the loving father of Johanne (Jerry) Lakomiak, Elmer (the late Patti) and
WHEREAS Elmer Mestrovic was the best friend of Mary Akers, Mary (Bill) Murrihy, and Rita (Massimo) Grassano, and
WHEREAS Elmer Mestrovic was the proud grampa and best papa of Jake, Jerry, Mary, Matthew, Billy, Rita, and Jack, and
WHEREAS Elmer Mestrovic was the dear brother of Carl, and the late Frank (the late Eve), Robert, and Beverly, and
WHEREAS Elmer Mestrovic bravely answered the call of his country to defend the cause of freedom in the United States Navy, where he served with valor and distinction, and
WHEREAS all who knew him will attest that Elmer Mestrovic was a kind and compassionate man, virtuous of character and gent | approve | Pass |
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14-0692
| 2 | | Cook County Violence Prevention, Intervention and Reduction Advisory Committee | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
Cook County Violence Prevention, Intervention and Reduction Advisory Committee
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Article VI, Division 4, Sec. 2-526 through 2-527 is hereby amended as follows:
Sec. 2-526. Cook County Violence Prevention, Intervention and Reduction Advisory Committee.
(a) There shall be created a Cook County Violence Prevention, Intervention and Reduction Advisory Committee ("Advisory Committee") made up of the President of the Cook County Board of Commissioners or his or her designee and six other members appointed by the President. The Advisory Committee shall be in place for the Cook County 2013 Fiscal Year. Members of the Advisory Committee shall include:
(1) The President or his or her designee; and
(2) Three members of the Cook County Board of Commissioners; and
(3) One member with extensive law enforcement experience; and
(4) Two members with extensive social service and community outreach experience.
(b) The members of this Advisory Committee shall serve without pay.
(c) The p | approve | Pass |
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14-1232
| 1 | | Delete this file | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
REVISING PROCUREMENT CODE
BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 34 FINANCE, Article IV PROCUREMENT CODE, Division 1 GENERAL PROVISIONS through Division 10 INVOICES FOR SERVICES RENDERED of the Cook County Code, is hereby amended as follows:
DIVISION 1. GENERAL PROVISIONS
Sec. 34-120. Short title.
Chapter 34, Article IV of this Code shall be known and may be cited as the "Cook County Procurement Code."
Sec. 34-121. Definitions.
Unless defined elsewhere in this Procurement Code or in Chapter 1, Section 1-3 of the County Code, capitalized terms used in this Procurement Code shall have the meanings set forth below.
Affiliate. An "Affiliate" of, or a Person "Affiliated" with, a specified Person shall mean any Person that directly or indirectly through one or more intermediaries, Controls, is Controlled by, or is under common Control with, the Person specified.
Applicant means a person who submits documents and information seeking certification, continued certification, or re-certification as an | refer | Pass |
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14-1367
| 1 | | CTA Motor Fuel Tax IGA | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Office of the President
Other Part(ies): City of Chicago and the Chicago Transit Authority
Request: Authorization to enter into and execute
Goods or Services: Intergovernmental Agreement with the Chicago Transit Authority, the City of Chicago and Cook County where the City of Chicago (“City”) agrees to tender $3,000,000.00 of the City's motor fuel tax funds to the Chicago Transit Authority, and Cook County (“County”) agrees to tender $2,000,000.00 from Cook County's motor fuel tax funds to the Chicago Transit Authority.
Agreement Number(s): N/A
Agreement Period: Agreed Contribution shall be tendered to the Chicago Transit Authority on or before 12/31/2014.
Fiscal Impact: $2,000,000.00
Accounts: Motor Fuel Tax Fund
Summary: Per the Regional Transportation Authority Act, 70 ILCS 3615/1, et seq., and per the request of the Chicago Transit Authority, authorization is hereby requested to enter into and execute an Intergovernmental Agreement between the Cook County, the City of Chicago and the Chicago T | approve | Pass |
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14-1446
| 1 | | Assistant State’s Attorney Daniel F. Gallagher Medical Examiner’s Advisory Committee | Appointment | PROPOSED APPOINTMENT
Appointee(s): Assistant State’s Attorney Daniel F. Gallagher
Position: Member
Department/Board/Commission: Medical Examiner’s Advisory Committee
Effective date: Immediate
Expiration date: Not applicable. Appointment pursuant to the requirement that the Medical Examiner’s Advisory Committee contain at least one (1) attorney from the Cook County State’s Attorney’s Office | refer | Pass |
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14-1448
| 1 | | The Honorable Nicholas J. Helmer Cook County Land Bank Authority Board of Directors | Reappointment | PROPOSED REAPPOINTMENT
Appointee(s): The Honorable Nicholas J. Helmer
Position: Director
Department/Board/Commission: Cook County Land Bank Authority Board of Directors
Effective date: Immediate
Expiration date: 1/1/2017, or until a successor is appointed
Summary: Reappointment pursuant to the requirement that the Land Bank Authority Board contain three (3) Suburban Cook County Mayors, Presidents or Village Managers | approve | Pass |
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14-1449
| 1 | | Darrius Lightfoot Cook County Juvenile Temporary Detention Center Advisory Board | Appointment | PROPOSED APPOINTMENT
Appointee(s): Darrius Lightfoot
Position: Member
Department/Board/Commission: Cook County Juvenile Temporary Detention Center Advisory Board
Effective date: Immediate
Expiration date: 6/30/2014, or until a successor is appointed | refer | Pass |
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14-1451
| 1 | | Rhoda Sweeney Cook County Justice Advisory Council | Appointment | PROPOSED APPOINTMENT
Appointee(s): The Honorable Rhoda Sweeney
Position: Member
Department/Board/Commission: Cook County Justice Advisory Council
Effective date: Immediate
Expiration date: 3/12/2018, or until a successor is appointed | refer | Pass |
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14-1453
| 1 | | Hedy Ratner Cook County Commission on Human Rights | Appointment | PROPOSED APPOINTMENT
Appointee(s): Hedy Ratner
Position: Member
Department/Board/Commission: Cook County Commission on Human Rights
Effective date: Immediate
Expiration date: 7/1/2015, or until a successor is appointed. Ms. Ratner will fill the vacancy of Shelley Davis | refer | Pass |
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14-1508
| 1 | | Joseph Ford South Stickney Sanitary District | Appointment | PROPOSED APPOINTMENT
Appointee(s): Joseph Ford
Position: Trustee
Department/Board/Commission: South Stickney Sanitary District
Effective date: Immediate
Expiration date: 5/1/2014, or until a successor is appointed. Mr. Ford will fill the vacancy of George Gustafson. | approve | Pass |
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14-0877
| 1 | | RESOLUTION REGARDING IMPLEMENTATION OF A FLY QUIET PROGRAM AT O’HARE INTERNATIONAL AIRPORT | Resolution | PROPOSED RESOLUTION
RESOLUTION REGARDING IMPLEMENTATION OF A MANDATORY FLY-QUIET PROGRAM AT O’HARE INTERNATIONAL AIRPORT
WHEREAS, the O’Hare Modernization Project includes Federal Aviation Administration (FAA) changes to landing and take-off patterns, shifting airplane traffic previously arriving from many directions into landing and take-offs from only two directions, east and west; and
WHEREAS, certain communities on the Northwest Side of the City of Chicago and nearby suburbs reside underneath the key nighttime air routes, including five glide paths and two major take-off plates, which converge over the community and are used after 10 p.m.; and
WHEREAS, these communities seek a solution to the nighttime sleep interruptions during the hours of 10 p.m. and 7 a.m., including the shoulder hours; and
WHEREAS, this concentrated increase in airplane traffic will negatively impact the health and quality of life for residents and businesses on the Northwest Side of Chicago and the Northwest Suburbs; and
WHEREAS, nearly all of these communities predate O’Hare’s conversi | refer | Pass |
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14-1421
| 1 | | AMENDMENT TO TOBACCO DEAELR’S ORDINANCE | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AN AMENDMENT TO THE TOBACCO DEALER’S ORDINANCE
THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 54, Licenses, Permits, and Miscellaneous Business Regulations, Article V, Tobacco Dealers, of the Cook County Code is hereby amended as follows:
ARTICLE V. TOBACCO DEALERS
Sec. 54-300. Short title.
This article shall be known and may be cited as the Cook County Youth Tobacco Control Ordinance.
Sec. 54-301. 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 indicates a different meaning:
Distribute means to give, sell, deliver, dispense or issue or offer to give, sell, deliver, dispense or issue, or cause or hire any person to give, sell, deliver, dispense, issue or offer to give, sell, deliver, dispense or issue.
Licensee means any person obtaining a tobacco product retailer's license under this article.
Live theatre location means any building, playhouse, room, hall, or other place utilized by | adopt | Pass |
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14-1421
| 1 | | AMENDMENT TO TOBACCO DEAELR’S ORDINANCE | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AN AMENDMENT TO THE TOBACCO DEALER’S ORDINANCE
THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 54, Licenses, Permits, and Miscellaneous Business Regulations, Article V, Tobacco Dealers, of the Cook County Code is hereby amended as follows:
ARTICLE V. TOBACCO DEALERS
Sec. 54-300. Short title.
This article shall be known and may be cited as the Cook County Youth Tobacco Control Ordinance.
Sec. 54-301. 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 indicates a different meaning:
Distribute means to give, sell, deliver, dispense or issue or offer to give, sell, deliver, dispense or issue, or cause or hire any person to give, sell, deliver, dispense, issue or offer to give, sell, deliver, dispense or issue.
Licensee means any person obtaining a tobacco product retailer's license under this article.
Live theatre location means any building, playhouse, room, hall, or other place utilized by | adopt as amended by substitution | Pass |
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14-1481
| 1 | | Information Security Ordinance | Ordinance | PROPOSED SUBSTITUTE TO 14-1481
PROPOSED ORDINANCE
COOK COUNTY INFORMATION SECURITY ORDINANCE
WHEREAS, technology and information resources in the various agencies and departments funded by the Cook County Board of Commissioners are strategic and vital assets belonging to the people of the County and State; and
WHEREAS, Cook County has a responsibility to the citizens of Cook County to ensure that the information entrusted to these agencies is safe, secure, and protected from unauthorized access, use, or destruction; and
WHEREAS, coordinated efforts are encouraged to protect these assets against unauthorized access, disclosure, use, and modification or destruction, whether accidental or deliberate, as well as to assure the confidentiality, integrity, and availability of information; and
WHEREAS, a strong information security framework should be coordinated, promulgated and implemented throughout agencies funded by the County, including the offices of the separately elected County and State Officials, to ensure the development and maintenance of minimum information security | refer | Pass |
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14-1505
| 1 | | Sec 2-207. Electronic Compiled Data | Ordinance | PROPOSED ORDINANCE
Electronic Compiled Data Ordinance
BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 Administration, Article IV Officers and Employees, Division 3 Recorder of Deeds, Subdivision I General, Section 2-207 of the Cook County Code of Ordinances is hereby created as follows:
Sec 2-207. Electronic Compiled Data
(a) This Section shall be known as and be cited as the “Electronic Compiled Data Ordinance.”
(b) The Office of the Recorder of Deeds is granted authority to enter into contractual agreements with commercial and noncommercial entities or persons (hereinafter referred to as “Subscriber”) for the purpose of the Recorder providing non-exclusive access to Electronic Compiled Data from the Recorder’s Computerized Indexing System in accordance with the provisions of 55 ILCS5/5-1106.1 and the terms set forth herein.
(c) The “Electronic Compiled Data” is data that is electronically aggregated from documents recorded in connection with property transaction records that are individually available to the general public for free via the | adopt | Pass |
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14-1505
| 1 | | Sec 2-207. Electronic Compiled Data | Ordinance | PROPOSED ORDINANCE
Electronic Compiled Data Ordinance
BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 2 Administration, Article IV Officers and Employees, Division 3 Recorder of Deeds, Subdivision I General, Section 2-207 of the Cook County Code of Ordinances is hereby created as follows:
Sec 2-207. Electronic Compiled Data
(a) This Section shall be known as and be cited as the “Electronic Compiled Data Ordinance.”
(b) The Office of the Recorder of Deeds is granted authority to enter into contractual agreements with commercial and noncommercial entities or persons (hereinafter referred to as “Subscriber”) for the purpose of the Recorder providing non-exclusive access to Electronic Compiled Data from the Recorder’s Computerized Indexing System in accordance with the provisions of 55 ILCS5/5-1106.1 and the terms set forth herein.
(c) The “Electronic Compiled Data” is data that is electronically aggregated from documents recorded in connection with property transaction records that are individually available to the general public for free via the | adopt as amended by substitution | Pass |
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14-1506
| 1 | | Pullman District Resolution | Resolution | PROPOSED RESOLUTION
RESOLUTION URGING CONGRESS TO DESIGNATE & RECOGNIZE THE HISTORIC PULLMAN DISTRICT AS PART OF THE NATIONAL PARK SYSTEM
WHEREAS, the historic community of Pullman on Chicago's far southeast side was a company-owned town planned and built in the late 19th century by Chicago businessman and industrialist George M. Pullman, founder of the Pullman Palace Car Company, and includes the area east of Cottage Grove Avenue, from East 103rd Street to East 115th Street; and
WHEREAS, the Pullman community includes scores of restored historic homes and buildings, including the Clock Tower Administration Building and Factory, where the Pullman luxury railroad passenger cars were constructed, and the Hotel Florence, which was built as lodging for visiting businessmen and dignitaries; both of these sites are now owned by the State of Illinois and maintained by the Illinois Historic Preservation Agency; and
WHEREAS, Pullman's important role in the nation's history was recognized by the National Park Service through its placement on the National Register of Historic Place | approve | Pass |
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14-1528
| 1 | | | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance Subcommittee on Litigation
Committee Date: February 18, 2014 | approve | Pass |
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14-1346
| 1 | | Finance Subcommittee on Workers’ Compensation | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance Subcommittee on Workers’ Compensation
Committee Date: 2/19/2014 | approve | Pass |
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14-1341
| 1 | | Finance Subcommittee on Real Estate & Business & Economic Development | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance Subcommittee on Real Estate & Business & Economic Development
Committee Date: 2/18/2014 | approve | Pass |
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14-1181
| 1 | | Finance Committee | Committee Minutes | COMMITTEE REPORT
Committee Name: Finance
Committee Date: 2/19/2014 | approve | Pass |
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14-1182
| 1 | | Rules and Administration | Committee Minutes | COMMITTEE REPORT
Committee Name: Rules and Administration
Committee Date: 2/19/2014 | approve | Pass |
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14-1183
| 1 | | Zoning and Building | Committee Minutes | COMMITTEE REPORT
Committee Name: Zoning and Building
Committee Date: 2/19/2014 | approve | Pass |
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14-1403
| 1 | | Legislation and Intergovernmental Relations | Committee Minutes | COMMITTEE REPORT
Committee Name: Legislation and Intergovernmental Relations
Committee Date: 2/19/2014 | approve | Pass |
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14-1317
| 1 | | Bond Series Status Report | Report | REPORT
Department: Department of Budget and Management Services
Request: Receive and File
Report Title: Bond Series Status Report
Report Period: 2013 Fiscal Year, 4th Quarter ending 11/30/2013
Summary: Submitting for you information, the Bond Series Status Report for the 2013 Fiscal Year, 4th Quarter ending 11/30/2013, in accordance with FY 2013 Resolution Section Number 16. | receive and file | Pass |
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14-1349
| 1 | | Bills and Claims Report | Report | Bills and Claims Report | receive and file | Pass |
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14-0299
| 1 | | Mesirow Insurance Broker Contract Extension | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Department of Risk Management
Vendor: Mesirow Insurance Services, Inc., Chicago, Illinois
Request: Requesting authorization for the Chief Procurement Officer to increase and extend contract
Good(s) or Service(s): Insurance Brokerage and Professional Services
Original Contract Period: 2/28/2011 - 2/27/2014
Proposed Contract Period Extension: 2/28/2014 - 7/1/2015
Total Current Contract Amount Authority: $17,100,000.00
Original Approval: 3/1/2011, $16,500,000.00
Previous Board Increase(s): 6/19/2013, $600,000.00
Previous Chief Procurement Officer Increase(s): N/A
This Increase Requested: $8,951,243.00
Potential Fiscal Impact: FY 2014 $7,102,028.00
Accounts: 542-258
Contract Number(s): 11-45-48
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
DO NOT PUT TEXT HERE. FOR PROCUREMENT TO ADD CONCURRENCE STATEMENT OR N/A
Summary: On 3/1/2011 the Cook County Board of Commissioners authorized the prior Purchasing Agent to enter into | approve | Pass |
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14-1213
| 1 | | ZipCar and Shared Fleet Policies and Procedures | Miscellaneous Item of Business | PROPOSED MISCELLANEOUS ITEM OF BUSINESS
Department: Bureau of Administration
Request: Receive and File
Report Period: N/A
Summary: Policies and Procedures relative to Zipcar and Shared Fleet programs for Cook-County employees.
Purpose
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.
Eligibility
Eligible Travel Needs
Zipcars may be used for short-term, work-related travel not exceeding 4 hours on Monday through Friday between 7:00 a.m. and 7:00 p.m. Any requests to us | receive and file | Pass |
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14-0607
| 1 | | Clinical education agreement with Des Moines University (DMU) students | Interagency Agreement | PROPOSED AGREEMENT
Department: Cook County Medical Examiner
Other Part(ies): Des Moines University, Des Moines, Iowa
Request: authorization for Cook County on behalf of the Medical Examiner’s Office to enter into and execute a clinical education agreement with Des Moines University (DMU) students.
Goods or Services: The purpose of this Agreement is to set forth in writing the understanding of the parties as to the cooperative efforts of the parties in the education and instruction of DMU's undergraduate students. DMU desires to affiliate with Clinical Site to provide students an active clinical experience. DMU believes it can achieve this goal with the Clinical Site.
Agreement Number(s): N/A
Agreement Period: 4/1/2014 - 3/31/2017
Fiscal Impact: Revenue Generating.
Accounts: N/A
Summary: IV. Clinical Site Agrees:
A. to designate a program director from its professional staff who will be in charge of the student training and will serve as the site's liaison to the senior associate dean for clinical affairs within the College of Ost | approve | Pass |
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14-0807
| 1 | | Agilent Technologies, Inc., Wilmington, Delaware | Contract | PROPOSED CONTRACT
Department(s): Cook County Medical Examiner
Vendor: Agilent Technologies, Inc., Santa Clara, California
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Agilent Gas Chromatography/Mass Spectrometry System and Gas Chromatography Dual Flame Ionization Detector
Contract Value: $171,356.90
Contract period: One-time purchase
Potential Fiscal Year Budget Impact: FY 2013 $171,356.90
Accounts: 717/259-540
Contract Number(s): 1335-12867
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: Purchase of specialized medical equipment from vendor that is compatible with all other lab equipment currently used in the Toxicology Lab of the Medical Examiner’s Office. | approve | Pass |
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14-1301
| 1 | | Dr. Marc Reyes, Woodridge, Illinois | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Cook County Medical Examiner
Action: To allow the Medical Examiner’s Office to make payment for neuropathological consultant services while contract was being procured.
Payee: Dr. Marc Reyes, Woodridge, Illinois
Good(s) or Service(s): professional neuropathological consultant services
Fiscal Impact: $6,700.00
Accounts: 259-272
Contract Number(s): 1328-12691
Summary: This is a professional neuropathology consultant that assists the doctors at the Medical Examiner’s Office in determining cause of death by further analyzing decedent’s brain. This payment is for necessary services performed during the time the Office of the Chief Procurement Officer conducted a procurement process to award a Cook County contract for these services. This is an on-going professional consultant service that is needed at the Medical Examiner | approve | Pass |
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14-0791
| 1 | | 2-17-2014 Old Orchard Harms Reib Agreement Skokie | Agreement for Reimbursement (Highway) | PROPOSED AGREEMENT FOR REIMBURSEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Skokie, Illinois
Request: Authorization to enter into and execute
Goods or Services: Reimbursement Agreement with the Village of Skokie wherein the County will design and construct improvements along Old Orchard Road from Harms Road to the Edens Expressway (I-94) southbound ramps, including new water main casing pipe installation.
Location: Old Orchard Road - Harms Road to the Edens Expressway (1-94) southbound ramps in the Village of Skokie
Section Number: 00-A8326-01-RP
County Board District: 13, 14
Centerline Mileage: 0.74 miles
Agreement Period: N/A
Agreement Number(s): N/A
Fiscal Impact: $37,288.00 (100% to be reimbursed from the Village of Skokie)
Accounts: Motor Fuel Tax Fund (600-585 Account)
Summary: The Village will reimburse the County for its share of improvement costs, estimated total Village share $37,288.00. This Agreement is necessitated by the improvement and is needed to provide | approve | Pass |
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14-0796
| 1 | | 2-19-2014 IL 394 IGA | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): South Suburban Mayors and Managers Association, East Hazel Crest, Illinois
Request: Authorization to enter into and execute
Goods or Services: Corridor Study along the Bishop Ford Freeway (IL-394)
Location: Bishop Ford Freeway (IL-394) from the proposed location of an interchange with the Illiana Expressway south of Beecher to the Moline Expressway (I-80)
Section: 12-6HISP-36-ES
County Board District: 5 and 6
Agreement Number(s): N/A
Agreement Period: N/A
Fiscal Impact: $15,625.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Summary: The Department of Transportation and Highways submits for execution an Intergovernmental Agreement between the South Suburban Mayors and Managers Association (SSMMA) and Cook County, wherein the SSMMA will conduct a Corridor Study along the Bishop Ford Freeway (IL-394) from the proposed location of an interchange with the Illiana Expressway south of Beecher to the Moline Exp | approve | Pass |
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14-0803
| 1 | | 2-19-2014 Crawford Devon - Oakton IGA | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Skokie. Illinois
Request: Authorization to enter into and execute
Goods or Services: Intergovernmental Agreement with the Village of Skokie wherein the County will design and construct improvements along Crawford Avenue from Devon Avenue to Oakton Street, including sidewalk, landscaping and EVPD System for the Village of Skokie.
Location: Crawford Avenue - Devon Avenue to Oakton Street in the Village of Skokie
Centerline Mileage: 2.00 miles
Section: 08-W4337-03-PV
County Board District: 13
Agreement Number(s): N/A
Agreement Period: N/A
Fiscal Impact: $9,600,000.00 ($257,232.00 to be reimbursed from the Village of Skokie)
Accounts: Motor Fuel Tax Fund (600-585 Account)
Summary: The Village will reimburse the County for its share of improvement costs, estimated total Village share $257,232.00.
This Agreement is necessitated by the improvement and is needed to provide a safe, comfortable and sust | approve | Pass |
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14-0835
| 1 | | 2-19-2014 Const Report Dec 2013 | Report | REPORT
Department: Department of Transportation and Highways
Request: Receive and File.
Report Title: Construction Bureau Progress Report
Report Period: Ending 12/31/2013
Summary: Submitting a copy of the Construction Bureau Progress Report ending 12/31/2013. | receive and file | Pass |
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14-0884
| 1 | | 2-17-2014 Comp Group 1 B1003-05-RP | Completion of Construction Approval Resolution (Highway) | PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Martam Construction Inc., City of Elgin, Illinois.
Action: Approve
Good(s) or Service(s): The awarded contract amount of this project was $10,874,385.65 and the final construction cost is $10,473,123.06. The decrease reflects the deduction in aggregate base course, concrete median, concrete curb and gutter, asphalt stabilized subbase, binder and surface courses per field conditions.
Location of Project: Group 1-2009: West Bartlett Road-Spitzer Road to Illinois Rt. 59 (Ingalton Avenue); Munger/Naperville Road-DuPage County Line to West Bartlett Road; DuPage County Highway 18- North Munger Road in the Village of Bartlett, the City of Elgin and Unincorporated Hanover Township, Cook County.
Section: 00-B1003-05-RP
County Board District: 15
Contract Number: N/A
Federal Project Number: N/A
Federal Job Number: N/A
Final Cost: $10,473,123.06 Final cost of project Motor Fuel Tax Funds Account # | approve | Pass |
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14-1017
| 1 | | 2-19-2014 Const Engr Ser App | Appropriating Resolution (Highway) | PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): N/A
Request: Approval
Good(s) or Services(s): Construction Engineering and Inspection Services to be conducted by an outside consulting engineering firm for the construction of County projects at various locations throughout Cook County, and said services shall be supervised by County Forces.
Location: Various locations throughout Cook County in County Board Districts: Countywide
Section: 14-8CEGN-03-EG
Fiscal Impact: $4,400,000.00
Accounts: Motor Fuel Tax Fund: (600-585 Account)
Summary: These services are needed to enable the Department to continue its mission of providing safe, efficient and effective transportation facilities for the general public in Cook County. This appropriation is made in anticipation of a forthcoming contract to be presented to your Honorable Body at a later date. | approve | Pass |
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14-1018
| 1 | | 2-19-2014 Freight Rail Study App | Appropriating Resolution (Highway) | PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): N/A
Request: Approval
Good(s) or Services(s): Freight Rail Study to be conducted by an outside consulting engineering firm to evaluate freight system needs and recommend vital improvements to accommodate current and future freight traffic, promote the growth of the freight, manufacturing and distribution sectors and improve truck and rail freight traffic in Central and South Cook County, and said services shall be supervised by County Forces.
Location: Central and South Cook County
County Board District(s): 1 - 12, 17
Section: 12-6HISP-36-ES
Fiscal Impact: $900,000.00
Accounts: Motor Fuel Tax Fund: (600-585 Account)
Summary: This appropriating resolution is related to the Intergovernmental Agreement 14-0665, approved on 1/15/2014. This appropriation is made in anticipation of a forthcoming contract to be presented to your Honorable Body at a later date. .end | approve | Pass |
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14-1104
| 1 | | 2-19-2014 Retro Diesel Veh Contract | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Inland Power Group, Carol Stream, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): This contract as proposed, shall be the procurement and retrofit installation of diesel emission reduction technology on various diesel-powered vehicles owned and operated by the Cook County Highway Department (23 trucks) and the Cook County Forest Preserve District (20 trucks) in compliance with the U.S. Environmental Protection Agency and shall include Diesel Oxidation Catalyst (DOC) with Closed Crankcase Ventilation System (CCV), Electric Active Diesel Particulate Filters (EADPF), Replacement Particulate Filters, Off Board Regeneration Control Panel, training on the operation of the Control Panel and other necessary appurtenances to complete the project. Coordination is conducted by Cook County Environmental Control on behalf of the Cook County Department of Transportation and Highways and the Cook County Fores | approve | Pass |
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14-1210
| 1 | | 2-19-2014 Crawford IGA Church | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Skokie, Illinois
Request: Approve
Goods or Services: Intergovernmental Agreement with the Village of Skokie wherein the Village will be the lead agency for design and construction of an intersection improvement along Crawford Avenue at Church Street. The County will reimburse the Village for thirty (30%) percent of the improvement costs, estimated total County share $388,122.00
Location: Crawford Avenue at Church Street in the Village of Skokie
Section: 11-W4340-01-CH
County Board District: 13
Agreement Number(s): N/A
Agreement Period: N/A
Fiscal Impact: $388,122.00
Accounts: Motor Fuel Tax Fund (600-585 Account)
Summary: Intergovernmental Agreement with the Village of Skokie wherein the Village will be the lead agency for design and construction of an intersection improvement along Crawford Avenue at Church Street. The County will reimburse the Village for thirty (30%) percent of the improvement | approve | Pass |
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14-1361
| 1 | | 2-19-2014 Contract Crawford Ave. | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Capitol Cement Company, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): The contract work for this QC/QA contract improvement is to provide for the reconstruction of all four lanes of traffic on Crawford Avenue from Devon Avenue to Oakton Street. The improvement provides for the removal of the existing pavement and reconstruction of a 10 inch portland cement concrete pavement , with a 12 inch aggregate subgrade, and. Also included in the improvement are the removal and installation of sewer and water main utilities, pavement markings, replacement of street lights, sidewalks, landscaping, traffic signals, and associated work necessary to complete the project.
Location: Crawford Avenue at Devon Avenue to Oakton Street in the Villages of Lincolnwood and Skokie and Niles Township in Cook County Board District #13.
Section: 08-W4337-03-PV
Contract Value: $18,728,293 | approve | Pass |
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14-1362
| 1 | | 2-19-2014 Bentley Contract | Contract (Technology) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Bentley Systems, Inc., Exton, Pennsylvania
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Purchase of Enterprise Licenses, Training and Software Support Service
Location: Department of Transportation and Highways
Section: 14-IFCAS-13-ES
Contract Value: $151,340.00
Contract period: 12/1/2013 - 11/30/2016 with two (2) one (1) year extension options
Potential Fiscal Year Budget Impact: FY 2014 $151,340.00
Accounts: 600-585
Contract Number(s): 1385-12932
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Bureau of Technology concurs.
Summary: The Department of Transportation and Highways respectfully recommends approval of a sole source contract to Bentley Systems Inc. The Department of Transportation and Highways utilizes a variety of Engineering Design and CAD Software provided by Be | approve | Pass |
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14-1369
| 1 | | 2-19-2014 Contract Geotech | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Wang Engineering Inc., Lombard, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Geotechnical Engineering Services
Location: Various Locations throughout Cook County in County Board Districts: Countywide
Section: 13-6SOIL-01-ES
Contract Value: $300,000.00
Contract period: 3/1/2014 - 2/29/2016 with one (1), one (1) year extension option
Potential Fiscal Year Budget Impact: FY 2014 $300,000.00
Accounts: Motor Fuel Tax Fund: (600-585 Account)
Contract Number(s): 13-18-062
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: Vendor will provide Geotechnical Engineering Services consisting of soil borings and related soils analyses, geotechnical reports with recommendations derived from soil investigations, definition of strength properties and characteristics of the underlyin | approve | Pass |
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14-1381
| 1 | | County Highway Maintenance Resolution | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval
Type of Project: Motor Fuel Tax Project, Maintenance County Highway Maintenance Resolution Tree Removal Services for Calendar Years 2014 and 2015 at Various Locations, Section: 14-8TREE-01-GM
Maintenance District(s): 1, 2, 3, 4, 5
County Board District(s): 1, 4, 5, 6, 9, 11, 13-17
Fiscal Impact: $150,000.00
Account(s): Motor Fuel Tax Fund (600-585)
Summary: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the contract maintenance tree removal services required to combat the Emerald Ash Borer infestation, as well as in-house costs, along various County Highways during the calendar years 2014 and 2015.
These services are needed to enable the Department to continue its mission of providing safe, efficient and effective highways and transportation facilities for the general public in Cook County. This appropriation is made in anticipation of a | approve | Pass |
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14-1382
| 1 | | Maintenance Climatological Forecasting Consultant Services for Calendar Years 2014 and 2015 | Resolution, Maintenance (Highway) | PROPOSED RESOLUTION, MAINTENANCE (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Request: Approval
Type of Project: Motor Fuel Tax Project, Maintenance Climatological Forecasting Consultant Services for Calendar Years 2014 and 2015, Various Locations, Section: 14-IFCFS-14-GM
Maintenance District(s): 1, 2, 3, 4, 5
County Board District(s): 1, 4, 5, 6, 9, 11, 13-17
Fiscal Impact: $150,000.00
Account(s): Motor Fuel Tax Fund 600-585 Account
Summary: The Department of Transportation and Highways respectfully submits for adoption a maintenance resolution appropriating funds for the contract climatological weather forecasting services needed for forecasting snowfall, ice, frost warnings, and other adverse weather conditions, as well as in-house costs and contingencies, to aid the deployment of County Forces and equipment along various highways under County maintenance during the calendar years 2014 and 2015.
These services are needed to enable the Department to continue its mission of providing safe, efficient and effective | approve | Pass |
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14-1392
| 1 | | 2-19-2014 104th Supl Imp Res | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project Motor Fuel Tax Project Supplemental Improvement Resolution
Request: Approval
Project: The existing soil conditions necessitated a change in the roadway construction method to a more costly use of timber piles to support the roadway embankment. Additional funding is needed for replacement of approximately 900 feet of existing pavement with a pile supported embankment system, reconstruction of side streets to the curb return, and removal and replacement of existing drainage structures, storm sewers and driveway culverts.
Location: 104th Avenue, 167th Street to 159th Street, in the Village of Orland Park and Unincorporated Orland Township
Section: 06-W2509-05-FP
County Board District: 17
Centerline Mileage: 1.01
Fiscal Impact: $865,000.00
Accounts: Motor Fuel Tax Fund (600-585)
Board Approved Date and Amount: 4/5/2006
Increased Amount: $865,000.00
Total Adjusted Amount | refer | Pass |
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14-1393
| 1 | | 2-19-2014 88th Supl Impr Res | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project Supplemental Appropriating Resolution
Request: Approval
Project: The Department of Transportation and Highways respectfully submits for adoption, a supplemental resolution appropriating additional funds for a preliminary engineering study along 88th Avenue from 87th Street to 79th Street in the City of Hickory Hills and the Village of Justice.
This appropriation, as proposed, shall be for the development of Part A preliminary engineering plans and includes data collection and coordination, surveys, traffic counts and accident analysis, geotechnical investigations, intersection design studies, hydraulic analysis, drainage investigations, alternate geometric studies, local coordination, administration and other tasks as specified in an Engineering Services Agreement and includes review by County Forces.
Location: 88th Avenue - 87th Street to 79th Street in the City of Hickory Hills and the Village of Justice | refer | Pass |
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14-1084
| 1 | | Chicago Botanic Garden Approval of a fee waiver request | Reduced Fee Permit | PROPOSED REDUCED FEE PERMIT
Department: Building and Zoning
Other Part(ies): Chicago Botanic Garden
Request: Approval of a fee waiver request
County District: 13
Township: Northfield
Property: 1000 Lake Cook Road, Glencoe, Illinois
Permit Number: 131593
Description: Relocation of Visitor Center
Original Permit Fee: $5,244.20
Percent Waived: 10%
Amount Waived and Fiscal Impact: $524.42 | approve | Pass |
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14-1248
| 1 | | Camp Sagawau | Reduced Fee Permit | PROPOSED REDUCED FEE PERMIT
Department: Building and Zoning
Other Part(ies): Forest Preserve District of Cook County/Camp Sagawau
Request: Approval of a fee waiver request
County District: 17
Township: Lemont
Property: 12454 W. 111th Street, Lemont, Illinois
Permit Number: 140098
Description: Natural Gas Standby Generator
Original Permit Fee: $2,406.98
Percent Waived: 5%
Amount Waived and Fiscal Impact: $120.35 | approve | Pass |
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14-1336
| 1 | | IGA Sauk Village | Intergovernmental Agreement | PROPOSED INTERGOVERNMENTAL AGREEMENT
Department: Building and Zoning
Other Part(ies): Village of Sauk Village, Illinois
Request: Authorization to enter into and execute the execution of an Intergovernmental Agreement with respect to the Cook County Vacant Building Ordinance between Cook County and the Village of Sauk Village
Goods or Services: Inspection Services
Agreement Number(s): N/A
Agreement Period: Two (2) years from the date of execution
Fiscal Impact: Revenue Generating
Accounts: N/A
Summary: In accordance with the Cook County Code provisions regulating the registration and maintenance of vacant buildings and as a result of efforts undertaken by the Department of Building and Zoning, the Bureau of Economic Development, the Department of Administrative Hearings and representatives of the Village of Sauk Village, authorization is hereby requested for the President to enter into and execute an Intergovernmental Agreement between Cook County (“County”) and the Village of Sauk Village, Illinois (“Sauk Village”).
Per Article VII, Sec | approve | Pass |
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14-1102
| 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 three (3) 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 | approve | Pass |
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14-1197
| 1 | | Countywide Fire & Safety Systems Upgrades Package 9 | Contract | PROPOSED CONTRACT
Department(s): Office of Capital Planning and Policy
Vendor: HOH, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Professional Design Services
Contract Value: $228,460.12
Contract period: 24.5 months
Potential Fiscal Year Budget Impact: $228,460.12
Accounts: County Physical Plant - 20000
Contract Number(s): 1323-12581
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: Division VI: located on the Department of Corrections (DOC campus, Division XI: located on the DOC campus and 6th District Courthouse: located in Markham Fire and life safety systems are over 15 years of age without upgrades to date. System upgrades are required due to aged components and the difficulty of obtaining replacement parts. In addition, modifications to the spaces in each facility require that systems be reconfigured to assure that all fire and supervisory alarms signals are accurately indic | approve | Pass |
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14-1384
| 1 | | Smith Movers, Inc | Contract | PROPOSED CONTRACT
Department(s): Office of Capital Planning and the Office of the Clerk of the Circuit Court
Vendor: Smith Movers, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Moving Services
Contract Value: $940,500.00
Contract period: 2/19/2014 - 4/25/2014
Potential Fiscal Year Budget Impact: FY 2014 $940,500.00
Accounts: 499-260
Contract Number(s): 1423-13327
Concurrences:
Vendor has met the Minority and Women Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: An Invitation for Bid was issued for the 89th Street Facility Warehouse Move. A competitive bid process was followed in accordance with the Cook County Procurement Code. Smith Movers, Inc., Chicago, Illinois was the lowest responsive and responsible bidder and is recommended for this award. The intent of this project is to centralize the Clerk's files and evidence into one warehouse location - Records Center located at 1330 S. 54th Avenue, Cicero, Illinois. The work re | approve | Pass |
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14-0713
| 1 | | HMK 1100, LLC | Resolution | PROPOSED RESOLUTION
HMK 1100, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an industrial facility; and
WHEREAS, the County Board of Commissioners has received and reviewed an application from HMK 1100, LLC and Resolution No. 42-13 from the Village of Elk Grove Village for an abandoned industrial facility located at 1100 Touhy Avenue, Elk Grove Village, Cook County, Illinois, Cook County District 17, Permanent Index Number 08-27-303-013-0000; and
WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and
WHEREAS; industrial real estate is normally assessed at 25% of its market value, qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in the level of assessment from | refer | Pass |
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14-0715
| 1 | | Charles Equipment Energy System, LLC | Resolution | PROPOSED RESOLUTION
CHARLES EQUIPMENT ENERGY SYSTEM, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an industrial facility; and
WHEREAS, the County Board of Commissioners has received and reviewed an application from Charles Equipment Energy System, LLC and Resolution No. R-91-13 from the City of Des Plaines for an abandoned industrial facility located at 530 Santa Rose, Des Plaines, Cook County, Illinois, Cook County District 17, Permanent Index Number 09-31-200-016-0000; and
WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and
WHEREAS; industrial real estate is normally assessed at 25% of its market value, qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in th | refer | Pass |
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14-1353
| 1 | | VK Acquisitions II, LLC | Resolution | PROPOSED RESOLUTION
VK ACQUISITIONS II, LLC 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an industrial facility; and
WHEREAS, the County Board of Commissioners has received and reviewed an application from VK Acquisitions II, LLC or Assignee and Resolution No. 28-13 from the Village of Elk Grove Village for an abandoned industrial facility located at 221 Joey Drive, Elk Grove Village Cook County, Illinois, Cook County District 17, Permanent Index Numbers 08-22-102-230-0000; and
WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and
WHEREAS, industrial real estate is normally assessed at 25% of its market value. Qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in the level | refer | Pass |
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14-1359
| 1 | | Gerald G. Warner | Resolution | PROPOSED RESOLUTION
GERALD G. WARNER 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an industrial facility; and
WHEREAS, the County Board of Commissioners has received and reviewed an application from Gerald G. Warner and Resolution No. 13-001 from the Village of Bedford Park for an abandoned industrial facility located at 6312 W. 74th Street, Bedford Park, Cook County, Illinois, Cook County District 11, Permanent Index Number 19-29-100-055-0000 and 19-29-100-062-0000; and
WHEREAS, Cook County has defined abandoned property as buildings and other structures that, after having been vacant and unused for at least 24 months, are purchased for value by a purchaser in whom the seller has no direct financial interest; and
WHEREAS; industrial real estate is normally assessed at 25% of its market value, qualifying industrial real estate eligible for the Class 6b can receive a significant reduction in the lev | refer | Pass |
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14-1366
| 1 | | George Gullo Development Corporation | Resolution | PROPOSED RESOLUTION
GULLO DEVELOPMENT CORPORATION 6B PROPERTY TAX INCENTIVE REQUEST
WHEREAS, the Cook County Board of Commissioners has adopted a Real Property Assessment Classification 6b that provides an applicant a reduction in the assessment level for an industrial facility; and
WHEREAS, the County Board of Commissioners has received and reviewed an application from George Gullo Development Corporation located in Unincorporated Cook County for a renewal of an existing Class 6b tax incentive for an industrial facility located at 2050 Higgins Road, Elk Grove Village, Illinois, Cook County District 17, Permanent Index Numbers 08-26-102-041-0000;and
WHEREAS, Cook County has defined that the classification period for Class 6b shall continue for 12 years from the date such new construction (excluding demolition if any), or such substantial rehabilitation was completed and initially assessed, or in case of abandoned property, from the date of substantial reoccupancy; and
WHEREAS, the Class 6b classification may be renewed during the last year in which a property is | refer | Pass |
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14-0622
| 2 | | 69W Subway Lease Agreement | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Real Estate Management
Request: Approval of a (New) Lease Agreement
Landlord: County of Cook
Tenant: Subway Real Estate, LLC
Location: 69 West Washington Street, Lower Level, Suite LL13
Term/Extension Period: 6/1/2014 - 5/31/2024, subject to completion of improvements
Space Occupied: 1,332 Square feet
Monthly Rent:
Gross Rent:
Lease Year Rent (psf) Annual Monthly
|109| $28.00 $37,296.00 $3,108.00
|109| $28.70 $38,228.40 $3,185.70
|109| $29.42 $39,187.44 $3,265.62
|109| $30.15 $41,158.80 $3,429.90
|109| $31.67 $42,184.44 $3,515.37
|109| $32.46 $43,236.72 $3,603.06
|109| $33.27 $44,315.64 $3,692.97
|10 9| $34.10 $45,421.20 $3,785.10
10 $34.95 $46,553.40 $3,879.45
Fiscal Impact: Revenue Generating
Accounts: N/A
Option to Renew: Two 5 year options (At Market Rate, not less than existing rent)
Termination: N/A
Utilities Included: HVAC and water included, Tenant pays electric metered to Premises
Summary/Notes: Operating Expenses and Taxes: In addition to | approve | Pass |
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14-1391
| 1 | | Zoning Administrator Duties Ordinance Amendment | Ordinance Amendment | PROPOSED ORDINANCE AMENDMENT
AMENDMENT TO COOK COUNTY ZONING ORDINANCE - 13.2.2. DEPARTMENT OF BUILDING AND ZONING AND THE ZONING ADMINISTRATOR
BE IT ORDAINED, by the Cook County Board of Commissioners that Appendix A, Zoning, Article 13, Administration and Enforcement, Section 13.2.2 of the Cook County Code is hereby amended as follows:
13.2.2. Duties of the Zoning Administrator.
A. Administration of this ordinance shall be exercised through a person in the Department of Building and Zoning designated as the Zoning Administrator. The Zoning Administrator shall be appointed by the President of the Cook County Board of Commissioners.
B. Duties of the Zoning Administrator shall be as follows:
1. Issue, upon request, a letter verifying the zoning classification of property to a person who is entitled to initiate a zoning amendment including interpretations giving the meaning and intent of provisions of this ordinance.
2. Maintain permanent and current records of this ordinance including, but not limited to, all maps, map amendments, special uses, planned unit deve | approve | Pass |
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14-1073
| 1 | | Anderson Pest Control | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Facilities Management
Action: Approval of payment
Payee: Anderson Pest Control
Good(s) or Service(s): Pest control services
Fiscal Impact: $450.00
Accounts: 200-235
Contract Number(s): 10-53-65
Summary: This request for payment approval is for an invoice for services provided that were not included in the scope of work for contract 10-53-65, which provides pest control services. The department has reached the annual allotment for Direct Pay with this vendor. | approve | Pass |
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14-1090
| 1 | | Waste Management | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Facilities Management
Action: Approval of payment
Payee: Waste Management
Good(s) or Service(s): Scavenger Service
Fiscal Impact: $494.99
Accounts: 200-215
Contract Number(s): N/A
Summary: The request for payment approval is for invoices for services that were not included in the scope of work for contract 10-53-027, which provided scavenger services. The department has reached the annual allotment for Direct Pay with this vendor. | approve | Pass |
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14-1383
| 1 | | Human Resources Activity Reports for Pay Periods 26 and 1 | Report | REPORT
Department: Bureau of Human Resources
Request: Receive and File
Report Title: Human Resources Activity Reports for Pay Period 26 2013 and Pay Period 1 2014
Report Period: Pay Period 26: 12/1/2013 - 12/14/2013 and Pay Period 1: 12/15/2013 - 12/28/2013
Summary: Submitting the Human Resources Activity report covering the pay periods listed above. | receive and file | Pass |
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14-1156
| 1 | | Quarterly Report on Cook County Criminal Justice System | Report | REPORT
Department: Cook County Bureau of Technology
Request: Refer to the Committee on Technology
Report Title: Quarterly Progress Report on the Creation of the Automated Criminal Justice System
Report Period: 12/1/2013 - 2/28/2014
Summary: Pursuant to Resolution 13-2002, the CIO shall update the Board of Commissioners via the Technology Committee on progress being made towards achieving the goal of an integrated, automated Cook County Criminal Justice System on a quarterly basis beginning with the first quarter of the FY2014. | refer | Pass |
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14-1370
| 1 | | Radio Satellite Integrators, Inc. (Automated Vehicle Location) | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology, Department of GIS
Vendor: Radio Satellite Integrators, Inc., Torrance, California
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Automated vehicle tracking software and devices
Contract Value: $1,736,800.00
Contract period: 3/1/2014 - 2/28/2019 (Five-year contract with five (5) one-year extension options)
Potential Fiscal Year Budget Impact: FY 2014: $576,240.00, FY 2015: $290,140.00, FY 2016: $290,140.00, FY 2017: $290,140.00, FY 2018: $290,140.00.
Accounts: 545-260
Contract Number(s): 12-28-318
Concurrence(s):
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: BOT desires to implement an AVL system to enhance the ability to efficiently manage the assignment of County vehicle operations. BOT will also use the AVL and mobile data system to increase safety, productivity, and service to the citizens in area of operations. The Count | approve as amended | Pass |
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14-1371
| 1 | | Pro West and Associates, Inc.(Building and Zoning Application) | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology, Department of GIS
Vendor: Pro-West and Associates, Inc., Walker, Minnesota
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Building and Zoning Permit Tracking Application, Stage II
Contract Value: $379,365.00
Contract period: 3/1/2014 - 2/28/2016
Potential Fiscal Year Budget Impact: $379,365.00
Accounts: 545-260
Contract Number(s): 1318-12726
Concurrence(s):
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs
Summary: If approved, this new contract will allow BOT to extend and complete the development of the Building Permit Tracking Application that was initiated under a separate project for the Department of Building and Zoning (BZ). The development goals of this second stage will include a module to manage the inspection process for various permits, a mobile tool for use by field inspectors, an online site to manage the E-permit application pr | approve | Pass |
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14-1372
| 1 | | Pro West and Associates, Inc. (Municipal Incorporation Inventory Services) | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Bureau of Technology, Department of GIS
Vendor: Pro-West and Associates, Inc., Walker, Minnesota
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Municipal Incorporation Inventory Services
Contract Value: $186,486.00
Contract period: 3/1/2014 - 2/29/2016 (Two-year contract with two (2) one-year extension options)
Potential Fiscal Year Budget Impact: $186,486.00
Accounts: 545-260
Contract Number(s): 12-90-12816
Concurrence(s):
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: This contract will allow BOT to create a comprehensive record of municipal incorporation. Policy, statutes, ordinances, and decisions regarding incorporation and jurisdictional responsibility are solely dependent upon the rigorous inventory of documents that govern such information. Geospatial by definition, the County intends to manage it as part of its enterprise GIS and to have it ac | approve as amended | Pass |
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14-1206
| 1 | | Grant to assist and protect victims of domestic violence | Grant Award Amendment | PROPOSED GRANT AWARD AMENDMENT
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 extend and increase
Purpose: The grant is available under a federal Recovery Justice Assistance program designed to assist and protect victims of domestic violence. Since the initiation of the program in 2010, the grant has helped fund the victim assistance program in the court’s Domestic Violence Division. Under the program, staff members coordinate the delivery services to thousands of domestic violence litigants, including legal advice, direct representation in court or referrals to supportive services, all at no cost. Staff members have also engaged more than 100 court and community stakeholders to improve victim access to legal remedies and to ensure compliance with court orders. Program funds are used for staff salaries, as well as for related travel and training.
Supplemental Grant Amount: $99,822.00
Grant Period:
Extension Per | approve | Pass |
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14-1368
| 1 | | Family Violence Prevention grant extension | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Circuit Court of Cook County, Office of the Chief Judge
Grantee: Cook County
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to renew grant
Purpose: The purpose of the program is to improve community response to family violence.
Grant Amount: $35,100.00
Grant Period: 1/1/2014 - 6/30/2014
Fiscal Impact: $11,450.00
Accounts: 310-818
Most Recent Date of Board Authorization for Grant: 6/19/2013
Most Recent Grant Amount: $77,000.00
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 community response to family violence by providing education, community outreach, prevention, and services for victims and perpet | approve | Pass |
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14-1378
| 1 | | Justice Benefits Title IV-E | Contract | PROPOSED CONTRACT
Department(s): Circuit Court of Cook County, Office of the Chief Judge
Vendor: Justice Benefits, Inc., Dallas, Texas
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Title IV-E Planning and Claiming Implementation Services
Contract Value: 10% of child welfare program cost reimbursements (Title IV-E of the Social Security Act) on the first $15 million dollars, 15% on individual claims exceeding $15 million dollars.
Contract period: 4/1/2014 - 3/31/2017
Potential Fiscal Year Budget Impact: None, Revenue Generating
Accounts: N/A
Contract Number(s): 1490-13306
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Summary: Since 2007, Justice Benefits, Inc. has assisted Cook County in the recovery of costs incurred by the Circuit Court of Cook County’s Juvenile Probation and Court Services Department for preventive measures aimed at keeping delinquent, at-risk youth in their homes. These measur | approve | Pass |
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14-1208
| 1 | | Crowe Horwath LLP | Contract | PROPOSED CONTRACT
Department(s): Clerk of the Circuit Court
Vendor: Crowe Horwath LLP, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute
Good(s) or Service(s): Professional Services for Case Management System Needs Analysis
Contract Value: $244,650.00
Contract period: 03/01/2014 - 02/28/2015
Potential Fiscal Year Budget Impact: FY 2013 $244,650.00
Accounts: 715-579
Contract Number(s): 1328-12928
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance
The Chief Procurement Officer concurs.
TECHNOLOGY APPROVAL HERE
Summary: A comprehensive and complete needs analysis will provide an effective and efficient remedy to replace the current case management system. | approve | Pass |
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14-1352
| 1 | | Clarity Partners, LLC, Chicago, Illinois | Contract (Technology) | PROPOSED CONTRACT (TECHNOLOGY)
Department(s): Clerk of the Circuit Court
Vendor: Clarity Partners, LLC, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract
Good(s) or Service(s): Professional Services for Mainframe and .Net programmers
Contract Value: $249,600.00
Contract period: 3/01/2014 - 8/31/2014
Potential Fiscal Year Budget Impact: FY 2013 $100,000.00, FY 2014 $149,600.00
Accounts: (335-260) - (529-260)
Contract Number(s): 1388-13194
Concurrence(s):
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
Bureau of Technology concurs.
Summary: This contract is for Mainframe and .Net programmers to assist with electronic filing, imaging operations and the implementation of the standard file room operating procedures project. | approve | Pass |
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14-1096
| 1 | | Motor Vehicle Theft Prevention | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County State’s Attorney’s Office
Grantee: Cook County State’s Attorney’s Office
Grantor: The Illinois Motor Vehicle Theft Prevention Council
Request: Authorization to renew grant
Purpose: This grant renewal provides one year of continued funding for the Motor Vehicle Theft Prosecutions Unit. This grant funds the salaries and benefits for five (5) assistant state’s attorneys, one (1) state’s attorney investigator, and one (1) administrative assistant located at 2650 South California Ave.
Grant Amount: $823,644.00
Grant Period: 1/1/2014 - 12/31/2014
Fiscal Impact: None
Accounts: N/A
Most Recent Date of Board Authorization for Grant: 1/16/2013
Most Recent Grant Amount: $823,644.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: This grant renewal provides one year of continued funding for the Motor Vehicle Theft Prosecutions Unit. This grant funds the salaries and benefits for five (5) assistant st | approve | Pass |
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14-1101
| 1 | | Complex Drug Prosecutions Program | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County State’s Attorney’s Office
Grantee: Cook County State’s Attorney’s Office
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to renew grant
Purpose: This grant provides continued 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 and networks operating in the city and suburban Cook County
Grant Amount: $939,283.00
Grant Period: 10/1/2013 - 9/30/2014.
Fiscal Impact: $319,308.00
Accounts: 250-818
Most Recent Date of Board Authorization for Grant: 12/4/2012
Most Recent Grant Amount: $1,174,104.00
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 | approve | Pass |
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14-1103
| 1 | | Community Justice Centers Grant | Grant Award Renewal | PROPOSED GRANT AWARD RENEWAL
Department: Cook County State’s Attorney’s Office
Grantee: Cook County State’s Attorney’s Office
Grantor: Illinois Criminal Justice Information Authority
Request: Authorization to renew grant
Purpose: The program provides the salaries and fringe benefits of two Prevention Coordinators and two administrative assistants who are staffed at the West Side Community Justice Center and the Central Community Justice Center.
Grant Amount: $252,198.00
Grant Period: 10/1/2013 - 9/30/2014.
Fiscal Impact: $69,067.00
Accounts: 250-818
Most Recent Date of Board Authorization for Grant: 4/6/2010
Most Recent Grant Amount: $877,650.00
Concurrences:
The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any
Summary: This grant provides continued funding for the Community Justice Centers. The program provides the salaries and fringe benefits of two Prevention Coordinators and two administrative assistants who are staffed at the West Side Community Justice Center and | approve | Pass |
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14-0973
| 1 | | | 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: Dexter Saffold v. Thomas Dart
Case Number: 13 M1 17037 | refer | Pass |
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14-0974
| 1 | | | 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: Joseph Wilkins v. Merkle, et al.
Case Number: 13 C 375 | refer | Pass |
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14-0975
| 1 | | | 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: Tonia Arthur-Zekas v. Thomas Dart, et al.
Case Number: 13 C 9013 | refer | Pass |
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14-0976
| 1 | | | 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: Taurus Blossom v. Thomas Dart, et al.
Case Number: 13 C 9202 | refer | Pass |
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14-0977
| 1 | | | 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: Michael Gardner v. Thomas Dart, et al.
Case Number: 13 C 7623 | refer | Pass |
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14-0979
| 1 | | | 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: Simon Lee v. Officer Polino, et al.
Case Number: 13 C 6523 | refer | Pass |
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14-0980
| 1 | | | 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: Bato Petrov v. Thomas Dart, et al.
Case Number: 13 C 6080 | refer | Pass |
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14-0981
| 1 | | | 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: Bato Petrov v. Thomas Dart, et al.
Case Number: 13 C 6080 | refer | Pass |
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14-0982
| 1 | | | 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: Scott Elvers and April L. Aragon v. Officer Karlos, et al.
Case Number: 13 C 8912 | refer | Pass |
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14-0983
| 1 | | | 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: Mark Howard a/k/a Clarence Williamson v. Dorothy Brown
Case Number: 13 C 1970 | refer | Pass |
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14-0984
| 1 | | | 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: Oneal Johnson v. Circuit Clerk of Cook County
Case Number: 13 M1 161607 | refer | Pass |
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14-0985
| 1 | | | 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: Benyehuda Whitfield v. Lester Finkle, et al.
Case Number: 13 C 4910 | refer | Pass |
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14-0986
| 1 | | | 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: Anthony Johnson v. County of Cook, et al.
Case Number: 13 C 6093 | refer | Pass |
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14-0987
| 1 | | | 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: Anthony Johnson v. Officer Lassere
Case Number: 13 C 6091 | refer | Pass |
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14-0988
| 1 | | | 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: Pierre Davis v. Thomas Dart, et al.
Case Number: 13 C 5922 | refer | Pass |
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14-0989
| 1 | | | 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: Ashley Gay v. Cook County, et al.
Case Number: Pre-Litigation | refer | Pass |
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14-0990
| 1 | | | 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: Keycie Streets v. Thomas Dart, et al.
Case Number: 13 C 9324 | refer | Pass |
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14-0991
| 1 | | | 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: Curtis Whisby v. Thomas Dart, et al.
Case Number: 13 C 8781 | refer | Pass |
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14-0992
| 1 | | | 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: Gogins v. Thomas Dart, et al.
Case Number: 13 C 7304 | refer | Pass |
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14-0993
| 1 | | | 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: Christine Opp v. State’s Attorney’s Office
Case Number: 21B-2007-02173 | refer | Pass |
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14-0994
| 1 | | | 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: Leonard Cahnmann v. State’s Attorney’s Office
Case Number: 21B-2007-02242 | refer | Pass |
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14-0995
| 1 | | | 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: Ricky Granderson v. State’s Attorney’s Office
Case Number: 440-2011-04997 | refer | Pass |
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14-1127
| 1 | | | 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: Daroush Ebrahimi v. Sgt. Lewis, et al.
Case Number: 13 C 4727 | refer | Pass |
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14-1129
| 1 | | | 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: Craig Harris v. Juvenile Temporary Detention Center
Case Number: 13 L 14296 | refer | Pass |
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14-1130
| 1 | | | 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: Miguel Saucedo v. Merit Board
Case Number: 13 CH 26839 | refer | Pass |
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14-1131
| 1 | | | 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: Rick Sylvester v. Merit Board
Case Number: 13 CH 19373 | refer | Pass |
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14-1132
| 1 | | | 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: Cook County Sheriff v. Cook County Human Rights Commission and Cynthia Walker
Case Number: 13 CH 17663 | refer | Pass |
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14-1133
| 1 | | | 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: Tyrone McCullough v. Thomas Dart
Case Number: 13 CH 23188 | refer | Pass |
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14-1134
| 1 | | Justin Washington v. Cook County | 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: Justin Washington v. Cook County
Case Number: 13 C 7715 | refer | Pass |
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14-1135
| 1 | | | 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: Justin Washington v. Cook County
Case Number: 13 CH 20011 | refer | Pass |
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14-1136
| 1 | | | 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: Stevie Jackson v. Thomas Dart, et al.
Case Number: 13 C 6005 | refer | Pass |
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14-1244
| 1 | | R & S Associates | Contract Amendment | PROPOSED CONTRACT AMENDMENT
Department(s): Treasurer
Vendor: R & S Associates, Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to increase and extend contract
Good(s) or Service(s): IT Consulting Services
Original Contract Period: 12/1/2012 - 11/30/2013
Proposed Contract Period Extension: 12/1/2013 - 11/30/2014
Total Current Contract Amount Authority: $95,000.00
Original Approval: 11/16/2012, $95,000.00
Previous Board Increase(s): N/A
Previous Chief Procurement Officer Increase(s): N/A
This Increase Requested: $125,000.00
Potential Fiscal Impact: FY 2014, $125,000.00
Accounts: 534-260
Contract Number(s): 12-90-362
Concurrences:
The vendor has met the Minority and Women Owned Business Enterprise Ordinance.
The Chief Procurement Officer concurs.
DO NOT PUT TEXT HERE. FOR TECHNOLOGY TO ADD CONCURRENCE STATEMENT OR N/A
Summary: I. T. Consulting in the area of maintaining, modifying and creating existing Treasurer’s Mainframe-MIS critical interfaces and electronic warrant | approve | Pass |
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14-1648
| 1 | | Betty Gutierrez | Appointment | PROPOSED APPOINTMENT
Appointee(s): Betty Gutierrez
Position: Commissioner for 7th District
Department/Board/Commission: Cook County Commission for Women’s Issues
Effective date: Immediate
Expiration date: 12/1/2015, or until reappointed or a successor is appointed. | refer | Pass |
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14-1557
| 1 | | Sheriff's Municipal Inspector General | Ordinance | AN ORDINANCE ALLOWING FOR THE CREATION OF A MUNICIPAL OR SPECIAL DISTRICT INSPECTOR GENERAL
NOW THEREFORE BE IT ORDAINED, by the Cook County Board of Commissioners that Chapter 46 Law Enforcement, Article II, Sheriff, Division 4, Municipal Inspector General of the Cook County Code, Sections 46-93 - 46-101 is hereby enacted as follows:
Sec. 46-93. Title
This amendment shall be known and cited as the Cook County Municipal Inspector General Ordinance.
Sec. 46-94. Definitions
Municipality shall mean any city, village, town or other municipal entity, except the city of Chicago, whether such city, village, town or municipal entity is located partially or wholly within Cook County.
Compliance Audit shall have the meaning ascribed to it in the Illinois State Auditing Act and any additional auditing powers declared in Section 46-97 below.
Financial Audit shall have the meaning ascribed to it in the Illinois State Auditing Act and any additional auditing powers declared in Section 46-97 below.
Performance Audit shall have the meaning ascribed to it in the Illin | refer | Pass |
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