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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 11/19/2014 11:00 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Part 2 of 2 (from 14-6471 to end of meeting)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: New Items 11.19.2014 First Set, Second New Items 11.19.2014.pdf, 14-6435 Substitute.pdf, Third New Items 11.19.2014.pdf, Consent Calendar Agenda11-19-14.pdf, 14-6633 Substitute, Errata 11-19-14.docx
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
14-5983 1 COMMEMORATING THE LIFE AND MEMORY OF THE HONORABLE LEVON “LEE” TAMRAZConsent Calendar ResolutionPROPOSED RESOLUTION COMMEMORATING THE LIFE AND MEMORY OF THE HONORABLE LEVON “LEE” TAMRAZ WHEREAS, Levon “Lee” Tamraz a fifty-eight year highway engineer employee of the Cook County Highway Department and Niles Township Supervisor was a man who devoted his life to work, family, and faith. Lee Tamraz, died on August 31, 2014 at age 79 leaving behind family, countless friends, co-workers and a community enriched for having known him; and WHEREAS, Lee Tamraz was a Supervisor of the Material and Testing Division in the Construction Bureau for the Cook County Department of Transportation and Highways where he served tirelessly for over fifty-eight years. In that capacity he was a key team member on every Cook County highway project and he saw all the major County highways built and rebuilt over the years; and WHEREAS, Lee Tamraz also diligently served Niles Township for over three decades as a Niles Township Board member, as a Trustee and for the last seven years as Supervisor; and WHEREAS, Lee Tamraz was a major force for good in the community. He was a tirelesapprovePass Action details Not available
14-6509 1 Caplis Retirement ResolutionConsent Calendar ResolutionPROPOSED RESOLUTION IN HONOR OF PAT CAPLIS UPON HIS RETIREMENT WHEREAS, Pat Caplis has retired from Cook County government after a long and dedicated career; and WHEREAS, Pat Caplis began his outstanding career in government service at the Metropolitan Water Reclamation District of Greater Chicago from 1971 until 2001; and WHEREAS, Pat Caplis began work in County Government in 2002 as Chief of Staff to 6th District Commissioner Joan Patricia Murphy where he remained until the commencement of his well-earned retirement effective August 29, 2014; and WHEREAS, Pat Caplis represented Commissioner Murphy to the constituents and residents of the 6th District; and WHEREAS, Pat Caplis tirelessly assisted 6th District municipalities and countless residents to resolve a myriad of issues concerning flooding, zoning permits, highway matters, the Forest Preserve District, veteran’s affairs, tax appeals, senior matters, mortgage foreclosure, jobs, affordable housing, animal control, mosquito abatement, sanitation, and medical; and WHEREAS, Pat Caplis has served the County wapprovePass Action details Not available
14-6565 1 John Basso Sr., In MemoriamConsent Calendar ResolutionPROPOSED RESOLUTION JOHN BASSO SR., IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called John Basso Sr. from our midst; and WHEREAS, John Basso was the beloved husband of the late Caroline T. “Dolly” (nee DiCaro); and WHEREAS, John Basso was the loving father of Denise (Louis “Buddy”) Mustari, and John (Antoinette “Toni”) Basso; and WHEREAS, John Basso was the beloved son of the late Philip and Concetta; and WHEREAS, John Basso was the dear grandfather of Alexandra, Michael, and Beth (Richard) Johnson, and the great grandfather of Isabell and Analeisse; and WHEREAS, John Basso was the dear brother of Mary (the late Vince) Battaglia, Phil, and the late Rose (the late John) Parrilli, Carmen (the late Helen), Louis (the late Mary), Jerry, and Charles (the late Grace) Basso; and WHEREAS, John Basso was the fond uncle of many nieces and nephews and dear friend of Toni Gurgone; and WHEREAS, John Basso was a proud member of O.N.I.A.C. and Teamsters Local 705; and WHEREAS, John Basso touched the lives of many and will be remembered by all approvePass Action details Not available
14-6566 1 IN HONOR OF Commander Jure KutlešaConsent Calendar ResolutionPROPOSED RESOLUTION IN HONOR OF Commander Jure Kutleša WHEREAS, on November 21, 2014 the Order of the Croatian Pleter is being awarded to Commander Jure Kutleša, United States Navy (Retired), by President of the Republic of Croatia H.E. Prof. Dr. Ivo Josipovic; and WHEREAS, Commander Kutleša was commissioned through the Naval ROTC program at Marquette University, where he graduated in 1987 with a Bachelor of Arts in History; and WHEREAS, Commander Kutleša earned his Naval Flight Officer designation in 1989, and his first tour of duty was with Patrol Squadron Forty-Eight (VP-48) at Naval Air Station Moffett Field, California; and WHEREAS, Commander Kutleša was assigned to Antisubmarine Warfare Operations Center (ASWOC), Sigonella, Sicily, Italy in 1991; and WHEREAS, Commander Kutleša was affiliated with the Navy Reserves in 1998, being attached to Naval Air Reserve Nimitz Class Aircraft Carrier Augmentation Unit at Naval Air Reserve Center Great Lakes, Illinois; and WHEREAS, in July 2000, Commander Kutleša was selected to return to active duty to serve as theapprovePass Action details Not available
14-6567 1 JEFFREY LYON, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION JEFFREY LYON, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Jeffrey Lyon from our midst; and WHEREAS, Jeffrey Lyon was the beloved husband of Pam “Peach” (nee Plack) Lyon; and WHEREAS, Jeffrey Lyon was the terrific father of William J. and Nicholas P. Lyon; and WHEREAS, Jeffrey Lyon was the devoted son of the late William and Virginia (nee Hamilton); and WHEREAS, Jeffrey Lyon was the dear brother of Ginger (Jack) Burke, Dana (Bill) Huber, and Ham (Gayle) Lyon; and WHEREAS, Jeffrey Lyon was the kind uncle of many nieces and nephews, and special nephew of Peggy Rahe and cousin of Jeanne (David) Derks, Gayle (Jon) Murphy, and Eddie (Glenda); and WHEREAS, Jeffrey Lyon was a popular member of the Evergreen Park community and the owner of Wolf’s Bakery; and WHEREAS, Jeffrey Lyon supported local baseball teams, contributed to fundraisers, and even regularly donated leftover baked goods to local missions to help the homeless; and WHEREAS, Jeffrey Lyon touched the lives of many and will be remembered by all who knapprovePass Action details Not available
14-6568 1 Resolution Honoring Sue GinConsent Calendar ResolutionPROPOSED RESOLUTION HONORING THE LIFE OF SUE LING GIN WHEREAS, Sue Ling Gin, a pioneering Chinese- American businesswoman who was founder and CEO of Chicago-based Flying Food Group LLC, died suddenly on September 26, 2014; and WHEREAS, Ms. Gin was a dedicated member of the Cook County Council of Economic Advisor; and WHEREAS, she was a much admired civic leader and served on the board of many corporations like Exelon Corporation as well as civic organizations like DePaul University and the Field Museum; and WHEREAS, many people considered Ms. Gin an unofficial ambassador for Chicago; and WHEREAS, her active engagement and leadership in numerous civic roles helped to strengthen Chicago’s profile as a global city; and WHEREAS, Sue Gin stated the Flying Food Group in 1983 with a s single domestic airline customer and one catering kitchen at Midway Airport; and WHEREAS, Ms. Gin was a pioneering entrepreneur whose company grew to provide food service to over 70 national and international airlines, operate 20 catering kitchens from Honolulu to New York and generatedapprovePass Action details Not available
14-6571 1 IN HONOR OF FOX’S BEVERLY RESTAURANT AND PUB’S 50TH ANNIVERSARYConsent Calendar ResolutionPROPOSED RESOLUTION IN HONOR OF FOX’S BEVERLY RESTAURANT AND PUB’S 50TH ANNIVERSARY WHEREAS, in the year 2014, Fox’s Beverly Restaurant and Pub, founded in 1964 by Tom and Therese Fox, is celebrating 50 years in business; and WHEREAS, Fox’s Restaurant now has locations in Plainfield, Hinsdale, Oak Lawn, Orland Park, and Mokena; and WHEREAS, from those humble beginnings, Fox’s Restaurant has flourished and grown into a venerable neighborhood institution that has served delicious food to countless customers over the years; and WHEREAS, Fox’s Beverly location was run by Therese Fox who passed away in 2008; and WHEREAS, Tom and Therese’s sons, Frank and Tom Jr., now are the co-owners after both parents passed away; and WHEREAS, over the years and throughout many changes, Fox’s Restaurant has remained faithful to the vision and philosophy of outstanding customer service, and has not only succeeded as a commercial enterprise, but as a greatly valued and widely respected member of the community; and NOW, THEREFORE, BE IT RESOLVED, that the Board of CommissionersapprovePass Action details Not available
14-6599 1 COMMEMORATING THE EXTRAORDINARY LIFE AND MEMORY OF THE HONORABLE JACK M. SIEGELConsent Calendar ResolutionPROPOSED RESOLUTION COMMEMORATING THE EXTRAORDINARY LIFE AND MEMORY OF THE HONORABLE JACK M. SIEGEL WHEREAS, renowned municipal lawyer and trusted adviser to many local government and municipal Cook County leaders, Jack M. Siegel, died at 88 leaving behind a devoted family, countless friends and a community enriched for having known him; and WHEREAS, it was Jack M. Siegel’s expansive legal knowledge, creativity and hard work that provided the framework that helped to grow and strengthen many Cook County cities, villages and towns; and WHEREAS, Jack M. Siegel spent the greater part of his adult life as a resident of Wilmette, but his roots were in the South Shore neighborhood of Chicago; and WHEREAS, after graduating from South Shore High School, Jack Siegel enlisted in the United States Navy during World War II; and WHEREAS, once he returned from service, Jack Siegel earned both his master’s degree and his Juris Doctor from the University of Chicago and was admitted to the bar in 1951; and WHEREAS, Jack Siegel served as the Village Attorney of Arlington HapprovePass Action details Not available
14-6622 1 HONORING RETIRING TRITON COLLEGE PRESIDENT, DR. PATRICIA GRANADOSConsent Calendar ResolutionPROPOSED RESOLUTION HONORING RETIRING TRITON COLLEGE PRESIDENT, DR. PATRICIA GRANADOS WHEREAS, Dr. Patricia Granados, Triton College’s longest serving president, is retiring December 31, 2014 after serving in that capacity for over thirteen years; and WHEREAS, Dr. Granados first came to Triton College, River Grove, Illinois, in 1984 as the director of Triton’s Community Center, Nuevos Horizontes. Continuing her career at Triton, she went on to serve as Assistant Dean, Associate Vice-President and Vice-President of Academic Affairs and Student Services; and WHEREAS, Dr. Granados grew up in Bellwood, Illinois. She attended local grammar schools and is a graduate of Proviso High School, where she is an inductee of their Wall of Fame. She continued her education at Northern Illinois University, earning a bachelor’s degree in Spanish translation and business, a master’s degree in education and her doctorate in adult and higher education; and WHEREAS, Dr. Granados has served on numerous education, civic and community organizations. She has been an active and respected membapprovePass Action details Not available
14-6639 1 TERRENCE ALLEN, IN MEMORIAMConsent Calendar ResolutionPROPOSED RESOLUTION TERRENCE ALLEN, IN MEMORIAM WHEREAS, Almighty God in His infinite wisdom has called Terrence Patrick Allen from our midst; and WHEREAS, Terrence Allen was the beloved son of the late Thomas and Irene Allen; and WHEREAS, Terrence Allen was the beloved husband of Jean (nee Conrick) Allen; and WHEREAS, Terrence Allen was the loving father of Billy, Amanda, and Michael Allen; and WHEREAS, Terrence Allen was the loving brother of Barbara (John) Wiemhoff, Nancy (Tim) Cullerton, Tom (Jan) Allen, Jim (Lin) Allen, Tim (Mary) Allen, Dan (Sue) Allen, and Pat (Laura) Allen; and WHEREAS, Terrence Allen was the dear brother-in-law of Mary Ann (Dan) Jordan, Bill Conrick, Joanne (Dan) Lynch, Tom Conrick, and Cathy (Jay) Ek, and was the fond son-in-law of Bill and Camille Conrick; and WHEREAS, Terrence Allen was the cherished uncle and great uncle of 46, as well as a longtime friend to Brother David Galinski, FSC; and WHEREAS, Terrence Allen was the Business Manager of I.B.E.W. Local #134 in Chicago; and WHEREAS, Terrence Allen touched the liveapprovePass Action details Not available
14-6640 1 RESOLUTION HONORING LEEANN CALIConsent Calendar ResolutionPROPOSED RESOLUTION RESOLUTION HONORING LEEANN CALI WHEREAS, the Italian American Executives of Transportation will be honoring LeeAnn Cali with its Humanitarian of the Year Award at its annual dinner on November 22, 2014; and WHEREAS, LeeAnn Cali is a second-generation Italian American, born in Chicago to Josephine and Anthony Nuccio; and WHEREAS, LeeAnn grew up with her brothers, Joseph and Anthony, in Old Town, surrounded by the love of grandparents, aunts, uncles, and first cousins who shared their three-flat; and WHEREAS, LeeAnn is a graduate of Rutherford Metropolitan Business College in Dallas; and WHEREAS, LeeAnn has been married since 1960 to Vito P. Cali with whom she has three children: Vicki, Joni, and Philip; six grandchildren: Elliot, Philip, Danielle, Vito, Maria, and Leana; and two great-grandchildren: Elle Marie and Rory; and WHEREAS, with her family-oriented background and deep admiration for the elderly, LeeAnn had a vision to create a home for the elderly that would mirror the love and care with which she grew up. This dream became a reality approvePass Action details Not available
14-6644 1 Resolution Honoring Comissioner CollinsConsent Calendar ResolutionPROPOSED RESOLUTION HONORING COMMISSIONER EARLEAN COLLINS ON HER RETIREMENT WHEREAS, Commissioner Earlean Collins (1st District) will retire on November 30, 2014, after thirty-seven years of outstanding and meritorious years of public service; and WHERAS, Commissioner Collins was born in Rolling Fork, Mississippi, and was one of fourteen children. She moved to Chicago, Illinois, as a teenager and graduated from Wendell Phillips High School and later attended the University of Illinois at Chicago Circle Campus; and WHEREAS, first elected to the Illinois State Senate in 1977, Commissioner Collins was the first African American female to win the Democratic nomination for a statewide constitutional office, and the first woman to serve as an assistant presiding officer of the Senate; and WHEREAS, as a result of diligent work and demonstrated ability in the Senate, Commissioner Collins advanced significant pieces of legislation including: the Public Employees Collective Bargaining Act, the Equal Employment Opportunity Office, the Job Training Partnership Act, the IndependapprovePass Action details Not available
14-6645 1 Resolution Honoring Commissioner ReyesConsent Calendar ResolutionPROPOSED RESOLUTION RECOGNIZING COMMISSIONER EDWIN REYES WHEREAS, Commissioner Edwin Reyes (8th District) will vacate his seat on the Cook County Board of Commissioners on November 30, 2014 after five outstanding years of public service to the residents of Cook County; and WHERAS, after serving in the United States Air Force and United States Air Force Reserve, Commissioner Reyes began his career in law enforcement with the Illinois State Police in 1990; and WHEREAS, Commissioner Reyes served as an Illinois State Police Officer, from 1990 to 2013 and is now retired from the Illinois State Police; and WHEREAS, Commissioner Reyes graduated from Northeastern Illinois University in 1996; and WHEREAS, Commissioner Reyes served as Chief of Staff for Alderman Rey Colon (35th Ward) from September 2003 to December 2004; and WHEREAS, in 2006 Commissioner Reyes was selected to be on the Executive Protective Unit (EPU) and assigned to the Governor’s Security Detail; and WHEREAS, Commissioner Reyes was appointed to the Cook County Board of Commissioners in 2009; and approvePass Action details Not available
14-6660 1 IN MEMORY OF ROBERT LEE STORMANConsent Calendar ResolutionPROPOSED RESOLUTION IN MEMORY OF ROBERT LEE STORMAN WHEREAS, Almighty God, in His Infinite wisdom has called Robert Lee Storman from our midst; and WHEREAS, Robert Lee Storman leaves to cherish his memory his wife Leah a son Robert-Daniel K. adopted daughter Rahchel Leach -Storman , beloved sisters Doris Harris , Rev. Dr. Arlene Hambrick; Joan Harris and Delmar Lawson (both deceased); and WHEREAS, Robert was affectionately called “Stormy” while some just referred to him as “The Blade” for the cutting truths he told to effectively produce his Public Relations/Marketing strategies; and WHEREAS, Robert lived his entire life in Chicago, Illinois, his education occurred at John D. Shoop Elementary School and Morgan Park High School and went on to attain an Associate Degree from the Chicago Community College where he fell in love with Public Relations and Marketing; and WHEREAS, Stormy worked with some of the most important persons across this nation to move equity issues for diverse population in the inner city and far suburbs; and WHEREAS, Stormy was approvePass Action details Not available
14-6661 1 IN HONOR OF JACK QUINN’S HISTORIC COACHING CAREERConsent Calendar ResolutionPROPOSED RESOLUTION IN HONOR OF JACK QUINN’S HISTORIC COACHING CAREER WHEREAS Jack Quinn will be coaching his last football game at St. Rita in 2014, and WHEREAS Coach Quinn’s illustrious career spans 42 years, and WHEREAS Coach Quinn has coached children of former players, including many who sent their sons to St. Rita just so they could be coached by Quinn, and WHEREAS Coach Quinn has been coaching alongside his good friend Coach Gene Schaller for forty years, and WHEREAS Coach Quinn and Coach Schaller have never had a losing season, and WHEREAS Coach Quinn and Coach Schaller have molded thousands of young players, including former St. Rita and Wisconsin star Billy Marek, who played for them at Visitation, and John Foley, a standout player at St. Rita’s grammar school who then starred at the high school and played for Notre Dame; and WHEREAS Coach Quinn’s legacy will be forever remembered by the St. Rita community, and NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of Cook County does hereby congratulate Jack Quinn on his storied coacapprovePass Action details Not available
14-6662 1 IN HONOR OF GENE SCHALLER’S HISTORIC COACHING CAREERConsent Calendar ResolutionPROPOSED RESOLUTION IN HONOR OF GENE SCHALLER’S HISTORIC COACHING CAREER WHEREAS Gene Schaller will be coaching his last football game at St. Rita in 2014, and WHEREAS Coach Schaller’s illustrious career spans 41 years, and WHEREAS Coach Schaller has coached children of former players, including many who sent their sons to St. Rita just so they could be coached by him, and WHEREAS Coach Schaller has been coaching alongside his good friend Coach Jack Quinn for forty years, and WHEREAS Coach Schaller and Coach Quinn have never had a losing season, and WHEREAS Coach Schaller and Coach Quinn have molded thousands of young players, including former St. Rita and Wisconsin star Billy Marek, who played for them at Visitation, and John Foley, a standout player at St. Rita’s grammar school who then starred at the high school and played for Notre Dame; and WHEREAS Coach Schaller’s legacy will be forever remembered by the St. Rita community, and NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of Cook County does hereby congratulate Gene Schaller onapprovePass Action details Not available
14-6663 1 HONORING AND SALUTING MONICA HASLIP AND THE LITTLE BLACK PEARL 20TH ANNIVERSARY YEARConsent Calendar ResolutionPROPOSED RESOLUTION HONORING AND SALUTING MONICA HASLIP AND THE LITTLE BLACK PEARL 20TH ANNIVERSARY YEAR WHEREAS, Little Black Pearl is an Art and Design Center founded by artist, Monica Haslip. The cultural art center began as a dream of the artist more than twenty years ago in the basement of her greystone. Today the Little Black Pearl is a thriving, community based, forty-thousand square foot, state- of- the- art facility, serving the Kenwood/Oakland, Woodlawn, and Bronzeville communities. Though firmly rooted in the Black community Little Black Pearl provides cultural opportunities and a unique transformational educational experience for children, adults and families throughout the broader Chicago community; and WHEREAS, The challenges of urban youth are countered by a rigorous program focused on skill development activities and opportunities with positive role models in a safe environment. They learn lifelong skills, enhance their self-esteem and benefit from the sale of their art. On April 3, 2012, Monica Haslip was honored as one of twelve leaders recognized for theapprovePass Action details Not available
14-6664 1 IN RECOGNITION OF BONITA M. HERRINGConsent Calendar ResolutionPROPOSED RESOLUTION IN RECOGNITION OF BONITA M. HERRING WHEREAS, Bonita M. Herring a servant leader in her community locally, regionally, and nationally for over forty years. She embraced the idea and importance of service early in life and understood the mission and accepted the challenge; and WHEREAS, Bonita M. Herring is a committed servant leader who believes in hard work, and encourages all to take time for self. In preparation for leadership, Bonita has a collection of inspirational words that guides her through life; and WHEREAS, Bonita M. Herring received awards in seven sorority administrations for her level of services, which focused on the importance of teamwork, sorority outreach and partnerships, which one outreach program has proven to be a best practice for all National Pan-Hellenic Council Organization; and WHEREAS, Sigma Gamma Rho Sorority, the only National Greek Organization at Butler University in Indianapolis IN. , will be celebrating their 90th year anniversary at the end of the month. Seven educators joined forces to create an organization approvePass Action details Not available
14-6581 1 Erica E. Marsh, MD, MSCIAppointmentPROPOSED APPOINTMENT Appointee(s): Erica E. Marsh, MD, MSCI Position: Director Department/Board/Commission: Cook County Health and Hospitals System Board of Directors Effective date: Immediate Expiration date: 12/17/2018, or until a successor is appointed Summary: Dr. Erica E. Marsh is a reproductive endocrinologist and infertility specialist at the Northwestern University Feinberg School of Medicine and is a member of the medical staff at Northwestern Memorial Hospital. She graduated magna cum laude from Harvard University, and earned her MD from Harvard Medical School, where she graduated cum laude in 2001. In 2013, Dr. Marsh received the Martin Luther King Humanitarian Award from Northwestern Memorial Hospital.waive the rulesPass Action details Not available
14-6581 1 Erica E. Marsh, MD, MSCIAppointmentPROPOSED APPOINTMENT Appointee(s): Erica E. Marsh, MD, MSCI Position: Director Department/Board/Commission: Cook County Health and Hospitals System Board of Directors Effective date: Immediate Expiration date: 12/17/2018, or until a successor is appointed Summary: Dr. Erica E. Marsh is a reproductive endocrinologist and infertility specialist at the Northwestern University Feinberg School of Medicine and is a member of the medical staff at Northwestern Memorial Hospital. She graduated magna cum laude from Harvard University, and earned her MD from Harvard Medical School, where she graduated cum laude in 2001. In 2013, Dr. Marsh received the Martin Luther King Humanitarian Award from Northwestern Memorial Hospital.referPass Action details Not available
14-6582 1 Gregory Zyvert Cook County Employee Appeals BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Gregory Zyvert Position: Member Department/Board/Commission: Cook County Employee Appeals Board Effective date: Immediate Expiration date: 12/17/2020, or until a successor is appointed and qualifiedwaive the rulesPass Action details Not available
14-6582 1 Gregory Zyvert Cook County Employee Appeals BoardAppointmentPROPOSED APPOINTMENT Appointee(s): Gregory Zyvert Position: Member Department/Board/Commission: Cook County Employee Appeals Board Effective date: Immediate Expiration date: 12/17/2020, or until a successor is appointed and qualifiedreferPass Action details Not available
14-6583 1 Kenneth A. Gunn, Esq. Cook County Commission on Human RightsReappointmentPROPOSED REAPPOINTMENT Appointee(s): Kenneth A. Gunn, Esq. Position: Member Department/Board/Commission: Cook County Commission on Human Rights Effective date: Immediate Expiration date: 12/17/2017, or until a successor is appointed Summary: N/AapprovePass Action details Not available
14-6584 1 Thomas Munz Weller Creek Drainage DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Thomas Munz Position: Trustee Department/Board/Commission: Weller Creek Drainage District Effective date: Immediate Expiration date: 12/17/2017waive the rulesPass Action details Not available
14-6584 1 Thomas Munz Weller Creek Drainage DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Thomas Munz Position: Trustee Department/Board/Commission: Weller Creek Drainage District Effective date: Immediate Expiration date: 12/17/2017referPass Action details Not available
14-6585 1 Michael Cushion Addison Creek River Conservancy DistrictReappointmentPROPOSED REAPPOINTMENT Appointee(s): Michael Cushion Position: Trustee Department/Board/Commission: Addison Creek River Conservancy District Effective date: Immediate Expiration date: 12/17/2019, or until a successor is appointed and qualified Summary: N/AapprovePass Action details Not available
14-4135 1 MacArthur FoundationGrant AwardPROPOSED GRANT AWARD Department: Cook County Justice Advisory Council Grantee: Cook County Justice Advisory Council Grantor: John D. and Catherine T. MacArthur Foundation Request: Authorization to accept grant Purpose: This grant award will support personnel, evaluation and consultation to the Cook County Central Bond Court initiative. Grant Amount: $450,000.00 Grant Period: 10/1/2014 - 9/30/2015 Fiscal Impact: $127,964.00 Accounts: 499-298 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The MacArthur Foundation grant will support the Justice Advisory Council’s demonstration project designed to improve the fairness and effectiveness of the Central Bond Court hearing process, and reduce unnecessary pretrial detention when appropriate.approvePass Action details Not available
14-6071 1 Safer FoundationContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Justice Advisory Council Vendor: Safer Foundation, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to Increase and extend contract Good(s) or Service(s): Services Original Contract Period: 9/20/2012 - 3/19/2013 Proposed Contract Period Extension: 9/20/2014 - 9/19/2015 Total Current Contract Amount Authority: $532,100.00 Original Approval (Board or Procurement): 09/20/2012, $110,000.00 Previous Board Increase(s) or Extension(s): (3/20/2013, increase and extension, $109,400.00, 3/20/2013-9/19/2013); (10/2/2013 increase and extension, $312,700, 9/20/2013-9/19/2014). Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $381,561.00 Potential Fiscal Impact: FY 2015, $127,964.00 Accounts: 499-818 and 659-260 Contract Number(s): 12-23-384 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This increase and extenapprovePass Action details Not available
14-6494 1  Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Commissioner Steele Vendor: Precise Staffing Services, Inc. Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Community Service Specialist for District Office Original Contract Period: 12/01/2012 - 11/30/2013 Proposed Contract Period Extension: 12/1/2014 - 11/30/2015 Total Current Contract Amount Authority: $52,287.00 Original Approval (Board or Procurement): 12/5/2012, $28,840.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 2/26/2014, Increase $23,447.00; Extension 12/01/2013 - 11/30/2014 This Increase Requested: $20,500.00 Potential Fiscal Impact: FY 2014 $20,500.00 Accounts: 082-289 Contract Number(s): 12-23459 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs Summary: Continuation of service for Community Service Specialist in dapprovePass Action details Not available
14-6510 1 Waters of the United States ResolutionResolutionPROPOSED RESOLUTION A RESOLUTION OPPOSING EXPANSION OF FEDERAL JURISDICTION OVER NON-NAVIGABLE WATERS OF THE UNITED STATES WHEREAS, Cook County includes numerous navigable waters, including the Chicago River, Calumet River, Des Plaines River and the Chicago Sanitary and Ship Canal; and WHEREAS, we recognize the critical importance of protecting the quality of surface water resources for the protection of health, public safety, economic security, and the environment of the region; and WHEREAS, we support reasonable public investments and work practices that ensure adequate protection of water resources in the area; and WHEREAS, the United States Army Corps of Engineers and the United States Environmental Protection Agency on April 21, 2014 proposed in the Federal Register what is described as a clarification of the legal definition of the term “Waters of the United States”; and WHEREAS, the proposed rule provides that tributaries, ponds, drainage ditches, ephemeral streams, and surface depressions which are non-navigable and only carry or hold water on an intermittwaive the rulesPass Action details Not available
14-6510 1 Waters of the United States ResolutionResolutionPROPOSED RESOLUTION A RESOLUTION OPPOSING EXPANSION OF FEDERAL JURISDICTION OVER NON-NAVIGABLE WATERS OF THE UNITED STATES WHEREAS, Cook County includes numerous navigable waters, including the Chicago River, Calumet River, Des Plaines River and the Chicago Sanitary and Ship Canal; and WHEREAS, we recognize the critical importance of protecting the quality of surface water resources for the protection of health, public safety, economic security, and the environment of the region; and WHEREAS, we support reasonable public investments and work practices that ensure adequate protection of water resources in the area; and WHEREAS, the United States Army Corps of Engineers and the United States Environmental Protection Agency on April 21, 2014 proposed in the Federal Register what is described as a clarification of the legal definition of the term “Waters of the United States”; and WHEREAS, the proposed rule provides that tributaries, ponds, drainage ditches, ephemeral streams, and surface depressions which are non-navigable and only carry or hold water on an intermittreferPass Action details Not available
14-4323 1 RTA 2015 Program and BudgetReportPRESENTATION Agency: Regional Transportation Authority (RTA) Summary: In Accordance with the Regional Transportation Authority Act, the RTA presents the Fiscal Year 2015 Program and Budget for the Agency.receive and filePass Action details Not available
14-5603 1 Pace 2015 Program and BudgetReportPRESENTATION Agency: Pace Summary: Pace Suburban Bus presents the Fiscal Year 2015 Program and Budget for the Agency.receive and filePass Action details Not available
14-5604 1 Metra 2015 Program and BudgetReportPRESENTATION Agency: Metra Summary: Metra, the Commuter Rail Division of the Regional Transportation Authority, presents the Fiscal Year 2015 Program and Budget for the Agency.receive and filePass Action details Not available
14-5605 1 CTA 2015 Program and BudgetReportPRESENTATION Agency: Chicago Transit Authority (CTA) Summary: CTA presents the Fiscal Year 2015 Program and Budget for the Agency.receive and filePass Action details Not available
14-6495 1 Finance Subcommittee on LitigationCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Subcommittee on Litigation Committee Date: 11/18/2014approvePass Action details Not available
14-6496 1  Committee MinutesCOMMITTEE REPORT Committee Name: Finance Subcommittee on Worker’s Compensation Committee Date: 11-18-2014approvePass Action details Not available
14-6497 1 Finance Subcommittee on LaborCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Subcommittee on Labor Committee Date: 11/18/2014approvePass Action details Not available
14-6498 1 Finance Subcommittee on Real Estate and Business and Economic DevelopmentCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Subcommittee on Real Estate and Business and Economic Development Committee Date: 11/18/2014approvePass Action details Not available
14-6499 1 Legislation and Intergovernmental RelationsCommittee MinutesCOMMITTEE REPORT Committee Name: Legislation and Intergovernmental Relations Committee Date: 11/19/2014approvePass Action details Not available
14-6500 1 Rules and AdministrationCommittee MinutesCOMMITTEE REPORT Committee Name: Rules and Administration Committee Date: 11/19/2014approvePass Action details Not available
14-6501 1 FinanceCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Committee Date: 11/19/2014adopt as amendedPass Action details Not available
14-6501 1 FinanceCommittee MinutesCOMMITTEE REPORT Committee Name: Finance Committee Date: 11/19/2014approve as amendedPass Action details Not available
14-6502 1 Zoning and BuildingCommittee MinutesCOMMITTEE REPORT Committee Name: Zoning and Building Committee Date: Public Hearing -11/7/2014 recessed and reconvened on 11/19/2014 and the standing committee on 11/19/2014approvePass Action details Not available
14-6503 1 Legislation and Intergovernmental RelationsCommittee MinutesCOMMITTEE REPORT Committee Name: Legislation and Intergovernmental Relations Committee Date: Public Hearing - 10/15/2014 recessed and reconvened on 10/21/2014approvePass Action details Not available
14-6504 1 Roads and BridgesCommittee MinutesCOMMITTEE REPORT Committee Name: Roads and Bridges Committee Date: 11/19/2014approvePass Action details Not available
14-6116 1 Chief Judge Juvenile Justice FundReportREPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Chief Judge Juvenile Justice Fund Report Period: For the period ended 11/30/2013 Summary: The purpose of the audit was to evaluate the Chief Judge Juvenile Justice Fund account balance and the related probation salary reimbursement process administered by the Administrative Office of the Illinois Courts (AOIC)waive the rulesPass Action details Not available
14-6116 1 Chief Judge Juvenile Justice FundReportREPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Chief Judge Juvenile Justice Fund Report Period: For the period ended 11/30/2013 Summary: The purpose of the audit was to evaluate the Chief Judge Juvenile Justice Fund account balance and the related probation salary reimbursement process administered by the Administrative Office of the Illinois Courts (AOIC)referPass Action details Not available
14-6348 1 Office of Construction Planning and Policy Construction Monitoring AuditReportREPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Office of Capital Planning and Policy Construction Monitoring Audit Report Period: 10/30/2014 Summary: The purpose of the audit was to determine if internal controls had been developed and implemented to ensure that the terms of the construction contract are monitored for compliance and that all instances on non-compliance are communicated to management in a timely manner.waive the rulesPass Action details Not available
14-6348 1 Office of Construction Planning and Policy Construction Monitoring AuditReportREPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: Office of Capital Planning and Policy Construction Monitoring Audit Report Period: 10/30/2014 Summary: The purpose of the audit was to determine if internal controls had been developed and implemented to ensure that the terms of the construction contract are monitored for compliance and that all instances on non-compliance are communicated to management in a timely manner.referPass Action details Not available
14-6397 1 FY2015 OCA Audit PlanReportREPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: FY 2015 Audit Plan Report Period: FYE 11/30/2015 Summary: In accordance with the County Auditor Ordinance 11-O-93 Sec. 2-311.9, at the beginning of each fiscal year, the Auditor shall submit an audit schedule to the County Board for referral to the audit committee for review and comment.waive the rulesPass Action details Not available
14-6397 1 FY2015 OCA Audit PlanReportREPORT Department: Office of the County Auditor Request: Refer to Audit Committee Report Title: FY 2015 Audit Plan Report Period: FYE 11/30/2015 Summary: In accordance with the County Auditor Ordinance 11-O-93 Sec. 2-311.9, at the beginning of each fiscal year, the Auditor shall submit an audit schedule to the County Board for referral to the audit committee for review and comment.referPass Action details Not available
14-6077 1 McGladrey, LLP. Contract 11-88-031Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Bureau of Finance Vendor: McGladrey, LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Professional Auditing Services Original Contract Period: 12/19/2011 - 12/19/2014 with two (2) one (1) year renewal options Proposed Contract Period Extension: 12/20/2014 - 12/19/2015 Total Current Contract Amount Authority: $4,582,000.00 Original Approval (Board or Procurement): 12/19/2011, $4,582,000.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $1,667,000.00 Potential Fiscal Impact: FY 2015 $1,667,000.00 Accounts: 4901618 Contract Number(s): 11-88-031 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This amendment would allow McGladrey to function in an expeditious, cost-effective manner, and allow the County tapprovePass Action details Not available
14-6413 1 The Superlative Group, Inc. Westlake, OhioContractPROPOSED CONTRACT Department(s): Office of the Chief Financial Officer Vendor: The Superlative Group, Inc. Westlake, Ohio Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Asset Marketing Program Management Services Contract Value: None, Revenue Generating Contract period: 12/1/2014 - 11/30/2019 Potential Fiscal Year Budget Impact: $0 Accounts: N/A) Contract Number(s): 12-90-289 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Office of the Chief Financial Officer requests authorization for the Chief Procurement Officer to award a contract to the Superlative Group, Inc. to provide consulting services in the development and implementation of an Asset Marketing Program. Request for Proposal (RFP) procedures were followed in accordance with the County Procurement Code.approvePass Action details Not available
14-6471 1 LEVY OF TAXES FOR THE FISCAL YEAR 2015OrdinancePROPOSED ORDINANCE FOR THE LEVY OF TAXES FOR THE FISCAL YEAR 2015 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year A.D., 2015, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2015, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the Fiscal Year 2015 Tax Levy by Fund; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIFs invest in the specific area generating the increment; and WHEREAS, the Cook County Board passed a Resolution on Nwaive the rulesPass Action details Not available
14-6471 1 LEVY OF TAXES FOR THE FISCAL YEAR 2015OrdinancePROPOSED ORDINANCE FOR THE LEVY OF TAXES FOR THE FISCAL YEAR 2015 WHEREAS, the Board of Commissioners and the Committee on Finance of the Board of Commissioners of Cook County, Illinois, have considered the subject of the Annual Tax Levy for the Fiscal Year A.D., 2015, and the several sums necessary to be levied to meet the needs and requirements of the County of Cook for said fiscal year, and have recommended that this Ordinance for the Levy of Taxes be adopted; and WHEREAS, the Board of Commissioners of Cook County, Illinois, approved, passed, and adopted the Annual Appropriation Bill of the County of Cook, for its Fiscal Year 2015, which said Appropriation Bill is hereinafter set forth and which contains a Revenue Estimate that includes an allocation of the Fiscal Year 2015 Tax Levy by Fund; and WHEREAS, Cook County and its taxpayers have benefited from Tax Increment Financing Districts (TIFs) by having the increment generated during the life of the TIFs invest in the specific area generating the increment; and WHEREAS, the Cook County Board passed a Resolution on NreferPass Action details Not available
14-6480 1 MCPC, Inc.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Departments Vendor: MCPC, Inc., Cleveland, Ohio Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Refurbished Toner Cartridges Original Contract Period: 2/29/2012 - 12/31/2012 Proposed Contract Period Extension: 1/1/2015 - 12/31/2015 Total Current Contract Amount Authority: $1,320,276.00 Original Approval (Board or Procurement): 2/1/2012, $1,320,276.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): (1//2/2013, Extension 1/1/2013 - 12/31/2013); (1/31/2014, Extension 1/1/2014 - 12/31/2014) This Increase Requested: N/A Potential Fiscal Impact: FY 2015: $300,000 Accounts: Various 350 Accounts Contract Number(s): 12-84-057 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer Concurs Summary: The Office of the Chief Procurement Officer (OCPO) is requesting authorizapprovePass Action details Not available
14-6276 1 Bills and Claims Report 09/18/2014 - 10/29/2014ReportREPORT Department: Comptroller’s Office Request: Receive and File Report Title: Bills and Claims Report Report Period: 9/18/2014 - 10/29/2014 Summary: This report to be received and filed is to comply with the Amended Procurement Code Chapter 34-125 (k). The Comptroller shall provide to the Board of Commissioners a report of all payments made pursuant to contracts for supplies, materials and equipment and for professional and managerial services for Cook County, including the separately elected Officials, which involve an expenditure of $150,000.00 or more, within two (2) weeks of being made. Such reports shall include: 1. The name of the Vendor; 2. A brief description of the product or service provided; 3. The name of the Using Department and budgetary account from which the funds are being drawn; and 4. The contract number under which the payment is being madereceive and filePass Action details Not available
14-5635 1 GFOA Contract AmendmentContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Enterprise Resource Planning Vendor: Government Finance Officers Association, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): ERP Consulting Services Current Contract Period: 12/5/2011 - 12/4/2014 Proposed Contract Extension Period: Extension period 12/5/2014 - 12/4/2015 Total Current Contract Amount Authority: $769,240.00 Original Approval (Board or Procurement): 7/12/2011, $569,240.00, 12/5/2011 - 12/4/2012 Previous Board Increase(s) or Extension(s): 11/13/2013, Increase $200,000.00 and Extension 12/5/2013 - 12/4/2014 Previous Chief Procurement Officer Increase(s) or Extension(s): 10/3/2012, Extension 12/5/2012 - 12/4/2013 This Increase Requested: N/A Potential Fiscal Impact: None Accounts: 021-715 Contract Number(s): 11-45-142 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The extension of the existinapprovePass Action details Video Video
14-5700 1 Montenegro Paper, LTD.Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Various Cook County Departments Vendor: Montenegro Paper, Ltd., Roselle, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Xerographic, Various Offset, Index, Tag and NCR Paper Original Contract Period: 1/1/2012 - 12/31/2013 Proposed Contract Period Extension: 10/1/2014 - 1/31/2015 Total Current Contract Amount Authority: $3,856,122.76 Original Approval (Board or Procurement): 12/1/2011, $3,856,122.76 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): (1/16/2014 extension from 1/1/2014 - 6/30/2014); (7/2/2014 extension from 7/1/2014 - 9/30/2014) This Increase Requested: $545,255.00 Potential Fiscal Impact: FY 2014 $272,627.00, FY 2015 $272,628.00 Accounts: Various 350 Accounts Contract Number(s): 11-84-101 Concurrences: The vendor has met the Minority and Women Owned Business Ordinance. The Chief Procurement Officer concurs. SummaapprovePass Action details Video Video
14-6181 1 Wright Automotive, Inc.Contract (Vehicle Purchase)PROPOSED CONTRACT AMENDMENT (VEHICLE PURCHASE) Department(s): Office of the Chief Procurement Officer Vendor: Wright Automotive, Inc. Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Flexible-Fuel Vehicles/Hybrid Electric Vehicles Original Contract Period: 6/20/2014 - 6/19/2015 Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $72,378.00 Original Approval (Board or Procurement): 6/25/2014, $72,378.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $256,452.00 Potential Fiscal Impact: FY 2014 $256,452.00 Accounts: Various 549 accounts Contract Number(s): 1485-13464 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs The Vehicle Steering Committee concurs with this recommendation. Summary: This increase will allow for the purchase of various hybrid vehicles (eleapprovePass Action details Video Video
14-6394 1 PROPOSED ORDINANCE AMENDMENT AMUSEMENT TAXOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMUSEMENT TAX BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74, Taxation, Article X., Amusement Tax, Section 74-395 of the Cook County Code is hereby amended as Follows Sec. 74-395. Collection, payment and accounting. (a) It shall be the joint and several duty of every owner, manager, operator of an amusement, a place where an amusement is being held or place of amusement and every ticket reseller to secure from each patron the tax imposed by this article. Tax payments accompanied by tax returns prescribed by the Department shall be remitted to the Department on or before the 20th day of the month following the month in which payment for the amusement is made for which the tax is due. (b) Canceled admission tickets and complete and accurate records, books and accounts in detail of all receipts shall be kept at the place of amusement or such other place in the County as may be designated in writing by the person liable for collection of the tax. All such books, records and accounts shall be open to inspection by waive the rulesPass Action details Video Video
14-6394 1 PROPOSED ORDINANCE AMENDMENT AMUSEMENT TAXOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT AMUSEMENT TAX BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 74, Taxation, Article X., Amusement Tax, Section 74-395 of the Cook County Code is hereby amended as Follows Sec. 74-395. Collection, payment and accounting. (a) It shall be the joint and several duty of every owner, manager, operator of an amusement, a place where an amusement is being held or place of amusement and every ticket reseller to secure from each patron the tax imposed by this article. Tax payments accompanied by tax returns prescribed by the Department shall be remitted to the Department on or before the 20th day of the month following the month in which payment for the amusement is made for which the tax is due. (b) Canceled admission tickets and complete and accurate records, books and accounts in detail of all receipts shall be kept at the place of amusement or such other place in the County as may be designated in writing by the person liable for collection of the tax. All such books, records and accounts shall be open to inspection by referPass Action details Not available
14-6396 1 PROPOSED ORDINANCE AMENDMENT UNIFORM PENALTIES, INTEREST AND PROCEDURESOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT UNIFORM PENALTIES, INTEREST AND PROCEDURES BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 34, Finance, Article III, Uniform Penalties, Interest and Procedures, Section 74-60 through 74-119 of the Cook County Code shall be amended as follows: ARTICLE III. UNIFORM PENALTIES, INTEREST AND PROCEDURES Sec. 34-60. Short title. This article shall be known and may be cited as the Uniform Penalties, Interest and Procedures Ordinance. Sec. 34-61. Application; tax ordinances and franchise fees. (a) This article shall supplement all other County tax ordinances administered by the Cook County Department of Revenue. (b) All of the provisions of this article are applicable to the collection of franchise fees payable pursuant to Chapter 78, Article II of this Code, Cable Television. (c) Provisions of this article shall apply to the extent that they are not inconsistent with the provisions of other applicable ordinances and to the extent other ordinances are silent. Sec. 34-62. Definitions. The following wordswaive the rulesPass Action details Not available
14-6396 1 PROPOSED ORDINANCE AMENDMENT UNIFORM PENALTIES, INTEREST AND PROCEDURESOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT UNIFORM PENALTIES, INTEREST AND PROCEDURES BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 34, Finance, Article III, Uniform Penalties, Interest and Procedures, Section 74-60 through 74-119 of the Cook County Code shall be amended as follows: ARTICLE III. UNIFORM PENALTIES, INTEREST AND PROCEDURES Sec. 34-60. Short title. This article shall be known and may be cited as the Uniform Penalties, Interest and Procedures Ordinance. Sec. 34-61. Application; tax ordinances and franchise fees. (a) This article shall supplement all other County tax ordinances administered by the Cook County Department of Revenue. (b) All of the provisions of this article are applicable to the collection of franchise fees payable pursuant to Chapter 78, Article II of this Code, Cable Television. (c) Provisions of this article shall apply to the extent that they are not inconsistent with the provisions of other applicable ordinances and to the extent other ordinances are silent. Sec. 34-62. Definitions. The following wordsreferPass Action details Not available
14-6400 1 PROPOSED ORDINANCE AMENDMENT Department of RevenueOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT DEPARTMENT OF REVENUE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article V, Departments and Similar Agencies, Division III, Bureau of Finance, Subdivision III, Department of Revenue, Section 2-434 of the Cook County Code is hereby amended as Follows: SUBDIVISION III. DEPARTMENT OF REVENUE Sec. 2-434. Power and duties of Director of Revenue. The Department of Revenue shall have the following powers and duties: (1) To administer and enforce all of the responsibilities, powers and duties delegated to it in every County tax or fee ordinance. However, when those tax revenues are collected by the State for and in behalf of the County, and remitted to the County, the Department shall act solely in an advisory capacity with respect to those collections. (2) To collect cable television franchise fees and tax revenue, other than property taxes, formerly collected by other officers, and to succeed to all responsibilities, powers and duties relating to cable television franchise fees and tax colwaive the rulesPass Action details Not available
14-6400 1 PROPOSED ORDINANCE AMENDMENT Department of RevenueOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT DEPARTMENT OF REVENUE BE IT ORDAINED, by the Cook County Board of Commissioners, that Chapter 2, Administration, Article V, Departments and Similar Agencies, Division III, Bureau of Finance, Subdivision III, Department of Revenue, Section 2-434 of the Cook County Code is hereby amended as Follows: SUBDIVISION III. DEPARTMENT OF REVENUE Sec. 2-434. Power and duties of Director of Revenue. The Department of Revenue shall have the following powers and duties: (1) To administer and enforce all of the responsibilities, powers and duties delegated to it in every County tax or fee ordinance. However, when those tax revenues are collected by the State for and in behalf of the County, and remitted to the County, the Department shall act solely in an advisory capacity with respect to those collections. (2) To collect cable television franchise fees and tax revenue, other than property taxes, formerly collected by other officers, and to succeed to all responsibilities, powers and duties relating to cable television franchise fees and tax colreferPass Action details Not available
14-6414 1 Cook County Use Tax on Non-Retailer Transfers of New Motor VehiclesOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF NEW MOTOR VEHICLES BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 74, Taxation, Article XVII, Cook County Use Tax on Non-Retailer Transfers of Motor Vehicles, Section 74-595 through 74-604 of the Cook County Code shall be amended as follows: ARTICLE XVII. - COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF MOTOR VEHICLES Sec. 74-595. Short title. This Article shall be known and may be cited as the "Cook County Home Rule Use Tax Ordinance for Non-retailer Transfers of Motor Vehicles." The tax shall be known as the "Cook County Home Rule Use Tax for Non-retail Transfers of Motor Vehicles" and is imposed in addition to all other taxes imposed by the County of Cook, the State of Illinois or any other municipal corporation or political subdivision of the State of Illinois. Sec. 74-596. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicawaive the rulesPass Action details Not available
14-6414 1 Cook County Use Tax on Non-Retailer Transfers of New Motor VehiclesOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF NEW MOTOR VEHICLES BE IT ORDAINED, by the Cook County Board of Commissioners that, Chapter 74, Taxation, Article XVII, Cook County Use Tax on Non-Retailer Transfers of Motor Vehicles, Section 74-595 through 74-604 of the Cook County Code shall be amended as follows: ARTICLE XVII. - COOK COUNTY USE TAX ON NON-RETAILER TRANSFERS OF MOTOR VEHICLES Sec. 74-595. Short title. This Article shall be known and may be cited as the "Cook County Home Rule Use Tax Ordinance for Non-retailer Transfers of Motor Vehicles." The tax shall be known as the "Cook County Home Rule Use Tax for Non-retail Transfers of Motor Vehicles" and is imposed in addition to all other taxes imposed by the County of Cook, the State of Illinois or any other municipal corporation or political subdivision of the State of Illinois. Sec. 74-596. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicareferPass Action details Not available
14-6424 1 Intergovernmental Agreement Illinois Department of RevenueIntergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Cook County Department of Revenue Other Part(ies): Illinois Department of Revenue, Springfield, Illinois Request: As a result of collaboration with the State of Illinois Department of Revenue on debt collection, we are hereby requesting authorization for the President to enter into and execute an Intergovernmental Agreement between Cook County (“County”), by and through the Department of Revenue and the State of Illinois, by and through its Department of Revenue (“IDOR”) Goods or Services: This agreement will allow the State to collect on behalf of the County, the Use Tax on Non-Retailer Transfers of Motor Vehicles. Agreement Number(s): N/A Agreement Period: Upon Approval and ongoing Fiscal Impact: Up to $244,000.00 one-time fee plus a 2% monthly administrative fee pre-state legislation amendment; proposed 5% monthly administrative fee post-state legislation amendment. This Agreement is also Revenue Generating FY 2015 $2.5 million, $7.25 million each year after. Accounts: 490-260 Summary: UnapprovePass Action details Video Video
14-5591 1 Dental Insurance Benefits Contract Amendment - 12/1/2014 - 11/30/2015Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Risk Management Vendor: First Commonweath, Inc. wholly owned subsidiary of The Guardian Life Insurance Company of America, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Employer-Sponsored Dental Insurance Benefits Original Contract Period: 12/1/2011 - 11/30/2013, with two (2) one (1) year renewal options Proposed Contract Period Extension: 12/1/2014 - 11/30/2015 Total Current Contract Amount Authority: $24,013,382.78 Original Approval (Board or Procurement): 1/18/2012, $8,000,000.00 Previous Board Increase(s) or Extension(s): 12/4/2013, $16,013,382.78, Renewal 12/1/2013 - 11/30/2014 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $9,062,023.00 Potential Fiscal Impact: FY 2015 $9,062,023.00 Accounts: 490-177 (899-177, 499-177) Contract Number(s): 11-87-011B Concurrences: The vendor has met the Minority and Women Owned Business Enterprise OrdinapprovePass Action details Video Video
14-5592 1 Health Insurance Benefits Contract Amendment - 12/1/2014 - 11/30/2015Contract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Risk Management Vendor: Health Care Service Corporation DBA Blue Cross and Blue Shield of Illinois, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to renew and increase contract Good(s) or Service(s): Employer-Sponsored Health Insurance Benefits Original Contract Period: 12/1/2011 - 11/30/2013, with two (2) one (1) year renewal options Proposed Contract Period Extension: 12/1/2014 - 11/30/2015 Total Current Contract Amount Authority: $723,519,995.92 Original Approval (Board or Procurement): 1/18/2012, $262,000,000.00 Previous Board Increase(s) or Extension(s): 12/4/2013, $461,519,995.92; renewal 12/1/2013 - 11/30/2014 Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $256,098,547.00 Potential Fiscal Impact: FY 2015 $256,098,547.00 Accounts: 490-176 (899-176, 499-176) Contract Number(s): 11-87-011A Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief approvePass Action details Not available
14-6102 1 Pharmacy Benefits Management ContractContractPROPOSED CONTRACT Department(s): Risk Management Vendor: CaremarkPCS Health, LLC, Northbrook, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Pharmacy Benefits Management Services Contract Value: $204,727,769.92 Contract period: 12/1/2014 - 11/30/2017, with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY 2015 $63,370,948.32, FY 2016 $68,123,769.45, FY 2017 $73,233,052.15 Accounts: 490-181, 499-181, 899-181 Contract Number(s): 1455-13418 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Risk Management Department is requesting authorization for the Chief Procurement Officer to award a contract with CaremarkPCS Health, LLC, otherwise known as CVS/Caremark, for Pharmacy Benefits Management (PBM) Services as a result of a Joint Procurement Request for Proposals (Joint RFP) for the Board of Education of the City of Chicago (CPS), Chicago Park District (CapprovePass Action details Not available
14-6360 1 City of Chicago, Department of RevenuePayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Bureau of Administration Action: Expenditure Authority Payee: City of Chicago, Department of Revenue Good(s) or Service(s): No goods or services are being purchased; payment is for past due and owing for citations issued to county vehicles. Fiscal Impact: not to exceed $41,640.00 Accounts: 011-260 Contract Number(s): N/A Summary: The City of Chicago offers a service whereby, upon receipt of a list of all license plates owned by or registered to Cook County, the City’s Department of Revenue will provide Cook County a monthly consolidated notice via e-mail. This notice will contain all parking, compliance, and automated traffic violations for all vehicles on the plate list on or about the 25th of every month. Enrolling in the fleet noticing program, and having such a list, will enhance the County’s ability to ensure citations are contested and/or paid by employees in a timely manner. Per ordinance, employees are responsible for the payment of any violations incurred while operating a county vehicapprovePass Action details Video Video
14-6363 1 Corporate Noticing Fleet Account Agreement between the City of ChicagoAgreementPROPOSED AGREEMENT Department: Bureau of Administration Other Part(ies): City of Chicago, Chicago, Illinois Request: Board authorization for the Chief Administrative Officer to execute a Corporate Noticing Fleet Account Agreement between the City of Chicago and Cook County. Goods or Services: Consolidation of City of Chicago vehicle violations for Cook County vehicles. Agreement Number(s): N/A Agreement Period: This is a one-time agreement. Fiscal Impact: None Accounts: N/A Summary: The City of Chicago offers a service whereby it will provide Cook County, as a corporate fleet owner, a monthly consolidated notice via e-mail, containing all parking, compliance, and automated traffic violations for all registered county vehicles no later than the 25th of each month. Enrolling in the fleet noticing program will enhance the county’s ability to ensure vehicle citations are timely contested and/or paid by employees, who pursuant to ordinance are responsible for the payment of any violations incurred while operating a county vehicle. ThapprovePass Action details Not available
14-6511 1 Zipcar and Shared Fleet Policies and ProceduresReportREPORT Department: Bureau of Administration Request: Receive and File Report Title: Zipcar and Shared Fleet Policies and Procedures Report Period: N/A Summary: The Zipcar and Shared Fleet programs are part of a countywide effort to make transportation resources convenient and accessible to Cook County employees while reducing transportation-related expenses. Through a partnership with Zipcar Inc., participating employees will have access to vehicles located throughout the County, as well as county-owned vehicles housed in the loop and at suburban county facilities as needed to execute their County related duties. In this policy, you will find information concerning eligibility, Department enrollment and responsibilities, vehicle access, program rules, and penalties for violating program rules.receive and filePass Action details Video Video
14-6395 1 Illinois Emergency Management AgencyGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Environmental Control Grantee: Cook County Department of Environmental Control Grantor: Illinois Emergency Management Agency Request: Authorization to renew grant Purpose: To provide public information about radon and to fund educational/informational programs in suburban Cook County. To inform persons of potential problems and simple mitigation procedures. Grant Amount: $8,900.00 Grant Period: 10/1/2014 - 9/30/2015 Fiscal Impact: $6,600.00 Accounts: 161-110 (in-kind match) Most Recent Date of Board Authorization for Grant: 1/16/2013 Most Recent Grant Amount: $8,900.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: As grantee, the Department of Environmental Control will make available to the public radon-related literature from IEMA, USEPA and other sources as well as a mail order coupon from the National Safety Council for test kits for only $7.00. This will be done through outreach activitapprovePass Action details Video Video
14-6417 1 Illinois Emergency Management AgencyGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Environmental Control Grantee: Cook County Department of Environmental Control Grantor: Illinois Emergency Management Agency Request: Authorization to renew grant Purpose: To make available to the public radon-related literature from IEMA, USEPA, US Government Printing Office, and other sources, as well as a mail order coupon from the National Safety Council for test kits for only $7.00. Grant Amount: $8,900,00 Grant Period: 10/1/2013 - 9/30/2014 Fiscal Impact: $6,600.00 Accounts: 161-110 (in-kind match) Most Recent Date of Board Authorization for Grant: 1/16/2013 Most Recent Grant Amount: $9,343.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: As grantee, the Department of Environmental Control will make available to the public radon-related literature from IEMA, USEPA and other sources as well as a mail order coupon from the National Safety Council for test kits for only $7.00. This approvePass Action details Video Video
14-5020 1 9-10-2013 Sweeper ContractContract Amendment (Highway)PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: Illinois Central Sweeping Services, Blue Island, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Rental of Street Sweepers for Operations Location: Maintenance Districts 1, 2, 3, 4 and 5 County Board District(s): 1, 4, 5, 6, 9, 11 and 13 - 17 Original Contract Period: 8/1/2013 - 8/31/2014 Section: 13-8MSER-01-GM Proposed Contract Period Extension: N/A Section: 13-8MSER-01-GM Total Current Contract Amount Authority: $149,005.00 Original Approval (Board or Procurement): $126,005.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): $23,000.00; Extension 9/1/2014 - 8/31/2015 This Increase Requested: $130,842.00 Potential Fiscal Impact: FY 2014 $130,842.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Contract Number(s): 1313-12728 IDOT Contract Number(s): N/A FederaapprovePass Action details Video Video
14-5254 1 County Material Partners, A Joint Venture, in the City of Chicago, Illinois Record 5254 10-8-2014 QC Contract 14-8TEST-02-EGContract (Highway)PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS) Department(s): Transportation and Highways Vendor: County Material Partners, A Joint Venture, in the City of Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute contract. Good(s) or Service(s): Quality Control/Quality Assurance and Material Testing Services Location: Various Locations throughout Cook County County Board District: Countywide Section: 14-8TEST-02-EG Contract Value: $800,000.00 Contract period: 12/1/2014 - 11/30/2016 with a one (1) year option to renew Centerline Mileage: N/A Potential Fiscal Year Budget Impact: FY 2015 $400,000.00; FY 2016 $400,000.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Contract Number(s): 1484-13331 IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Request for Qualifications (RFQ) procedures were folapprovePass Action details Not available
14-5584 1 Construction Report 9-30-2014ReportREPORT Department: Transportation and Highways Request: Receive and File. Report Title: Bureau of Construction Monthly Progress Report. Report Period: Ending 9/30/2014. Summary: Submitted is a copy of the Construction Bureau Progress Report ending 9/30/2014.receive and filePass Action details Not available
14-5864 1 Record 5864 88th C in PChange in Plans and Extra Work (Highway)PROPOSED CHANGE IN PLANS AND EXTRA WORK (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): K-Five Construction Corporation, Lemont, Illinois Action: Refer to the Committee of Roads and Bridges Section: 03-W3017-03-FP Contract Number(s): N/A IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Location: 88th Avenue, 103rd Street to 87th Street in the Cities of Palos Hills and Hickory Hills Board District: 17 Good(s) or Service(s): Adjustment of Quantities and New Items Fiscal Impact: $173,169.46 decrease Accounts: Motor Fuel Tax Fund Account 600-600 Summary: The Department of Transportation and Highways respectfully submits a change in plans and extra work on the above captioned project in the Cities of Palos Hills and Hickory Hills. On 7/12/2011, your honorable Body awarded a contract to K-Five Construction Corporation, Lemont, Illinois for the aforesaid improvement to be completed in accordance with the plans and specifications. The quantities as showapprovePass Action details Not available
14-5865 1 Wentworth C in PChange in Plans and Extra Work (Highway)PROPOSED CHANGE IN PLANS AND EXTRA WORK (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Gallagher Asphalt Corporation Thornton, Illinois Action: Refer to the Committee of Roads and Bridges Section: 95-W6606-01-RP Contract Number(s): . 12-28-017 IDOT Contract Number(s): N/A Federal Project Number(s): N/A Federal Job Number(s): N/A Location: Wentworth Avenue, Glenwood-Lansing Road to Ridge Road in the Village of Lansing Board District: 6 Good(s) or Service(s): Adjustment of Quantities and New Items Fiscal Impact: $102,522.70 increase Accounts: Motor Fuel Tax Fund (600-600 Account) Summary: The Department of Transportation and Highways respectfully submits a change in plans and extra work on the above captioned project in the Village of Lansing. On 4/3/2012, your honorable Body awarded a contract to Gallagher Asphalt Corporation Thornton, Illinois for the aforesaid improvement to be completed in accordance with the plans and specifications. The quantities as shown on the contract documapprovePass Action details Not available
14-6042 1 Supl Imp Res 103rd 87-B4522-03-RPSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution Request: Refer to the Committee of Roads and Bridges Project: Pavement Widening and Reconstruction Location: 103rd Street, Kean Avenue to Roberts Road in the City of Palos Hills Section: 87-B4522-03-RP Federal Project No: STPM-7003(591) State Job No: C-91-111-98 and C-89-001-98 County Board District: 17 Centerline Mileage: N.A. Fiscal Impact: $781,000.00) Accounts: Motor Fuel Tax Fund (600-585 Account) Board Approved Date and Amount: 11/16/1987 $4,700,000.00 Increased Amount: $781,000.00 Total Adjusted Amount: $5,481,000.00 Summary: This improvement, as proposed, shall be for the widening and/or reconstruction of the existing two-lane pavement to an adequate two-lane and four-lane pavement including grading, paving, drainage facilities, curb and gutter, median, channelization, traffic signals, culvert widening, rightapprovePass Action details Not available
14-6043 1 Record 6043 Sup Imp Mount Prospect Rd 04-W7331-Supplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution Request: Refer to the Committee of Roads and Bridges Project: Additional funding is needed due to subsequent expansion of the improvement scope to include the widening and construction of the existing concrete pavement to 5 lanes, concrete box culvert reconstruction, installment of permanent steel sheet piling, curb and gutter installation, and traffic signal modernization. The construction was completed on 7/22/2009, and this supplement is necessary for accounting closure. Location: Mount Prospect Road, North Avenue to Grand Avenue in the City of Northlake Section: 04-W7331-02-RS County Board District: 17 Centerline Mileage: N/A Fiscal Impact: $1,465,000.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Board Approved Date and Amount: 6/15/2004, $1,365,000.00 Increased Amount: $1,465,000.00 Total Adjusted Amount: $2,830,000.00 approvePass Action details Not available
14-6044 1 6044 Supl Imp Res Plum Grove RdSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution Request: Refer to the Committee of Roads and Bridges Project: .Additional funding is needed due to the expanded project scope and significantly higher costs due to the lapse in time from the 2002 Improvement Resolution approval to the 2008 contract letting date. The expanded scope includes installation of pipe culvert, new sewer system, pipe underdrains, water mains, cleaning and painting of steel bridge, deck slab repair, and additional engineering associated with these items. The construction was completed on 11/19/2009, and this supplement is necessary for accounting closure. Location: Plum Grove Road, Algonquin Road to Meacham Road in the Village of Schaumburg Section: 02-V6542-03-PV County Board District: 15 Centerline Mileage: N/A Fiscal Impact: $1,560,000.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Board Approved Date and AmoapprovePass Action details Not available
14-6075 1 HarveyAppropriating Resolution (Highway)PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): U.S. Department of Commerce/Economic Development Administration, Region 5, Chicago, Illinois Request: Approval Good(s) or Services(s): The U.S. Department of Commerce/Economic Development Administration Construction Grant Application for the improvement of at Center Street, 171st to 159th Street in the City of Harvey as proposed, this improvement will consist of P.C.C. pavement construction including, but not limited to, pavement removal, earth excavation, storm sewer, curb and gutter, traffic signal installation and other necessary highway appurtenances. Location: Center Street 171st Street to 159th Street in the City of Harvey Section: 02-W5208-02-RP County Board District: 5 Fiscal Impact: $4,067,301.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: The Department of Transportation and Highways submits for adoption this resolution authorizing the submission of a construction grant application to the U.S. approvePass Action details Not available
14-6134 1 Supl Impr Res 153rd 05-B5620-04-FPSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Supplemental Improvement Resolution Request: Refer to the Committee of Roads and Bridges Project: Reconstruction, resurfacing and widening, etc. Location: 153rd Street, Wolfe Road to 100th Avenue in the Village of Orland Park and unincorporated Orland Township Section: 02-B5620-04-FP County Board District: 17 Centerline Mileage: 1.44 Fiscal Impact: $1,110,000.00 Accounts: Motor Fuel Tax Fund (600-585 Account) Board Approved Date and Amount: 02/01/2005, $7,000,000.00 Increased Amount: $1,110,000.00 Total Adjusted Amount: $8,110,000.00 Summary: This improvement, as proposed, shall be for the widening and resurfacing from Wolf Road to 108th Avenue to include 1 lane in each direction separated by a continuous/flush median, with paved shoulders and ditch drainage; pavement reconstruction and widening with bituminous materials from 108th Avenue to 100th Avenue to incluapprovePass Action details Not available
14-6159 1 Record 6159 IGA Voller Road 14-B6630-03-ESIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): The Village of Olympia Fields in the State of Illinois Request: Approval Goods or Services: Intergovernmental Agreement with the Village of Olympia Fields wherein the Village will conduct the Phase I Engineering Study to refine an improvement scope of work along Vollmer Road from Kedzie Avenue to Western Avenue. The County will reimburse the Village of Olympia Fields for its share of costs for the Phase I Engineering Study (estimated total County share $198,865.85) under County Section: 14-B6630-03-ES. Location: Vollmer Road, Kedzie Avenue to Western Avenue in the Village of Olympia Fields Section: 14-B6630-03-ES Centerline Mileage: 1.00 County Board District: 5 Agreement Number(s): N/A Agreement Period: N/A Fiscal Impact: $198,865.85 Accounts: Motor Fuel Tax Fund (600-585 Account) Summary: This Agreement is necessitated by the improvement which is needed to ensure safe, comfortable and sustainable highwayapprovePass Action details Video Video
14-6240 1 Thornton Township App ResAppropriating Resolution (Highway)PROPOSED APPROPRIATING RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Thornton Township in the State of Illinois Request: Approval Good(s) or Services(s): Appropriating Resolution Pavement Rehabilitation at Various Locations throughout Thornton Township Location: Various locations in Thornton Township Section: 14-REHAB-02-RS Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax Funds (600-585 Account) Summary: The Department of Transportation and Highways respectfully submits for adoption a resolution appropriating funds for the improvement of roadways at various locations throughout Thornton Township. This improvement, as proposed, will consist of milling and resurfacing of the existing bituminous pavement with hot-mix asphalt or diamond grinding existing concrete pavement and shall include repairing, patching, drainage repairs and adjustments, sidewalk removal and replacement, traffic control and protection, pavement marking, landscaping, engineering and other necessary highway appurtenanapprovePass Action details Not available
14-6241 1 Thornton Township IGAIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Thornton Township, Cook County, Illinois Request: Approval Goods or Services: Pavement Rehabilitation at Various Locations with in Thornton Township Location: Various locations in Thornton Township Section: 14-REHAB-02-RS Centerline Mileage: N/A County Board District: 4, 5, 6 Agreement Number(s): N/A Agreement Period: N/A Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax Fund 600-585 Account Summary: Intergovernmental Agreement with the Township of Thornton wherein the Township will be the lead agency for design and construction of pavement rehabilitation improvements along various locations throughout the Township. The County will reimburse the Township for its share of construction costs, estimated total County share $500,000.00, under Cook County Section: 14-REHAB-02-RS. This Agreement is necessitated by the improvement which is needed to ensure safe, comfortable and sustainable highways in accordapprovePass Action details Not available
14-6399 1 Schiller Woods EastReduced Fee PermitPROPOSED REDUCED FEE PERMIT Department: Building and Zoning Other Part(ies): Forest Preserves of Cook County Request: Approval of a fee waiver request County District: 9 Township: Leyden Property: Schiller Woods East, Irving Park Road & Cumberland Avenue Permit Number: 132170 Description: Construct Restroom Facility Original Permit Fee: $909.03 Percent Waived: 10 Amount Waived and Fiscal Impact: $90.90approvePass Action details Video Video
14-6289 1 Job Order ContractJob Order ContractJOB ORDER CONTRACT Department: Office of Capital Planning and Policy Summary: The Office of Capital Planning and Policy, as authorized by the Cook County Chief Procurement Officer, plans to participate in the Cook County’s Job Order Contract (JOC) program to complete the four (4) capital projects listed below. JOC is a quantity based procurement process that allows facility owners to complete a multitude of repair/maintenance and construction projects with a single, competitively bid contract. The JOC process generally involves first selecting a pool of potential contractors through a competitive procurement process, and then identifying projects for such selected contractors. The County has already completed a JOC competitive procurement process, and it has created the pool of general contractors to perform certain projects generally associated with maintenance, repairs, replacement and routine work. The JOC program has an administrative component managed by the Gordian Group. The Gordian Group maintains an area price book, which captures the prices for specific conapprovePass Action details Video Video
14-6303 1 Proposed Grant Award-Solar Thermal InstallationGrant AwardPROPOSED GRANT AWARD Department: Office of Capital Planning and Policy Grantee: County of Cook Grantor: Illinois Clean Energy Community Foundation Request: Authorization to accept grant Purpose: Solar Thermal Installation Grant Amount: $63,936.00 Grant Period: 5/1/2013 - 7/31/2014 Fiscal Impact: N/A Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: A grant in the amount of $63,936 was awarded to County of Cook to install a solar thermal system at the Vocational Rehabilitation Impact Center (aka Bootcamp) at the Department of Corrections (DOC) Complex. The renewable energy project is part of a campus wide energy efficiency improvement project via energy savings performance contract between Cook County Office of Capital Planning and NORESCO at the Department of Corrections 26th and California Street Complex. The grant funds were used to install sixteen (16) A.E.T solar collectors (640 sq. ft.) and associated equipment and offset partapprovePass Action details Not available
14-6183 1 Higgins Roppolo, LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION HIGGINS ROPPOLO, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Higgins Roppolo, LLC Address: 2051 E. Higgins Road, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Village Cook County District: 17 Permanent Index Number: 08-26-103-015-0000 Municipal Resolution Number: Unincorporated Cook Number of month property vacant/abandoned: 32 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 15 full-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: None Proposed use of property: This property will be used for warehousing; freight and logistics. Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook Countwaive the rulesPass Action details Video Video
14-6183 1 Higgins Roppolo, LLCResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION HIGGINS ROPPOLO, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Higgins Roppolo, LLC Address: 2051 E. Higgins Road, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Village Cook County District: 17 Permanent Index Number: 08-26-103-015-0000 Municipal Resolution Number: Unincorporated Cook Number of month property vacant/abandoned: 32 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 15 full-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: None Proposed use of property: This property will be used for warehousing; freight and logistics. Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook CountreferPass Action details Video Video
14-6184 1 1125 Carnegie LLC or Its AssigneeResolutionPROPOSED RESOLUTION 1125 CARNEGIE LLC OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: 1125 Carnegie LLC or Its Assignee Address: 1125 Carnegie Street, Rolling Meadows, Illinois Municipality or Unincorporated Township: City of Rolling Meadows, Illinois Cook County District: 14 Permanent Index Number: 02-23-401-053-0000 Municipal Resolution Number: 14-R-45 Number of month property vacant/abandoned: Nine (9) months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 17 full-time Estimated Number of jobs retained at this location: 12 full-time, 5 temporary jobs Estimated Number of employees in Cook County: 12 full-time, 5 part-time Estimated Number of construction jobs: 10 full-time Proposed use of property: The proposed use of property is industrial: manufacturing; warehousing and distributwaive the rulesPass Action details Not available
14-6184 1 1125 Carnegie LLC or Its AssigneeResolutionPROPOSED RESOLUTION 1125 CARNEGIE LLC OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: 1125 Carnegie LLC or Its Assignee Address: 1125 Carnegie Street, Rolling Meadows, Illinois Municipality or Unincorporated Township: City of Rolling Meadows, Illinois Cook County District: 14 Permanent Index Number: 02-23-401-053-0000 Municipal Resolution Number: 14-R-45 Number of month property vacant/abandoned: Nine (9) months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 17 full-time Estimated Number of jobs retained at this location: 12 full-time, 5 temporary jobs Estimated Number of employees in Cook County: 12 full-time, 5 part-time Estimated Number of construction jobs: 10 full-time Proposed use of property: The proposed use of property is industrial: manufacturing; warehousing and distributreferPass Action details Not available
14-6195 1 FedEx Ground Packaging System, Inc.ResolutionPROPOSED RESOLUTION FEDEX GROUND PACKAGING SYSTEM, INC. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: FedEx Ground Packaging System, Inc. Address: 1234 Peterson Drive, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling, Illinois Cook County District: 14 Permanent Index Number: 03-14-405-030-0000; 03-14-405-031-0000; 03-14-405-032-0000; 03-14-405-033-0000; 03-14-405-034-0000; 03-14-405-035-0000; 03-14-405-036-0000; 03-14-405-037-0000; 03-14-200-027-0000 Municipal Resolution Number: 14-88 Number of month property vacant/abandoned: 14 months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 11 full-time, 39 part-time Estimated Number of jobs retained at this location: nine (9) full-time, 22 part-time Estimated Number of employees in Cook County: 1,770 full-time, 3,501 part-time waive the rulesPass Action details Not available
14-6195 1 FedEx Ground Packaging System, Inc.ResolutionPROPOSED RESOLUTION FEDEX GROUND PACKAGING SYSTEM, INC. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: FedEx Ground Packaging System, Inc. Address: 1234 Peterson Drive, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling, Illinois Cook County District: 14 Permanent Index Number: 03-14-405-030-0000; 03-14-405-031-0000; 03-14-405-032-0000; 03-14-405-033-0000; 03-14-405-034-0000; 03-14-405-035-0000; 03-14-405-036-0000; 03-14-405-037-0000; 03-14-200-027-0000 Municipal Resolution Number: 14-88 Number of month property vacant/abandoned: 14 months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 11 full-time, 39 part-time Estimated Number of jobs retained at this location: nine (9) full-time, 22 part-time Estimated Number of employees in Cook County: 1,770 full-time, 3,501 part-time referPass Action details Not available
14-6196 1 Tatkowski Investment GroupResolutionPROPOSED RESOLUTION TATKOWSKI INVESTMENT GROUP 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Tatkowski Investment Group Address: 3020 Malmo Drive, Arlington Heights, Illinois Municipality or Unincorporated Township: Unincorporated Elk Grove Township Cook County District: 15 Permanent Index Number: 08-23-202-023-0000 Municipal Resolution Number: Unincorporated Cook Number of month property vacant/abandoned: Seven (7) years Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Five (5) full-time Estimated Number of jobs retained at this location: Six (6) full-time Estimated Number of employees in Cook County: Six (6) full-time Estimated Number of construction jobs: None Proposed use of property: Industrial use: warehousing and distribution of multi-purpose loaders Living Wage Ordinance Compliance Affiwaive the rulesPass Action details Not available
14-6196 1 Tatkowski Investment GroupResolutionPROPOSED RESOLUTION TATKOWSKI INVESTMENT GROUP 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Tatkowski Investment Group Address: 3020 Malmo Drive, Arlington Heights, Illinois Municipality or Unincorporated Township: Unincorporated Elk Grove Township Cook County District: 15 Permanent Index Number: 08-23-202-023-0000 Municipal Resolution Number: Unincorporated Cook Number of month property vacant/abandoned: Seven (7) years Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Five (5) full-time Estimated Number of jobs retained at this location: Six (6) full-time Estimated Number of employees in Cook County: Six (6) full-time Estimated Number of construction jobs: None Proposed use of property: Industrial use: warehousing and distribution of multi-purpose loaders Living Wage Ordinance Compliance AffireferPass Action details Not available
14-6197 1 Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLCResolutionPROPOSED RESOLUTION MIDWEST INDUSTRIAL FUNDS (MIF) 1240-1250 GARNET, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLC Address: 1240 Garnett Drive, Northlake, Illinois 60164 Municipality or Unincorporated Township: City of Northlake, Illinois Cook County District: 17 Permanent Index Number: 12-30-100-020-0000 Municipal Resolution Number: R-03-2014 Number of month property vacant/abandoned: Two (2) months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Two (2) - 10 full-time Estimated Number of jobs retained at this location: 20 full-time Estimated Number of employees in Cook County: 20 full-time Estimated Number of construction jobs: Five (5) - 10 construction jobs Proposed use of property: Industrial use: manufacturing and distribution of insuwaive the rulesPass Action details Not available
14-6197 1 Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLCResolutionPROPOSED RESOLUTION MIDWEST INDUSTRIAL FUNDS (MIF) 1240-1250 GARNET, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Midwest Industrial Funds (MIF) 1240-1250 Garnet, LLC Address: 1240 Garnett Drive, Northlake, Illinois 60164 Municipality or Unincorporated Township: City of Northlake, Illinois Cook County District: 17 Permanent Index Number: 12-30-100-020-0000 Municipal Resolution Number: R-03-2014 Number of month property vacant/abandoned: Two (2) months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: Two (2) - 10 full-time Estimated Number of jobs retained at this location: 20 full-time Estimated Number of employees in Cook County: 20 full-time Estimated Number of construction jobs: Five (5) - 10 construction jobs Proposed use of property: Industrial use: manufacturing and distribution of insureferPass Action details Not available
14-6208 1 Peric, LLC Series, 189 Gordon StreetResolutionPROPOSED RESOLUTION PERIC, LLC SERIES, 189 GORDON STREET 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Peric, LLC Series, 189 Gordon Street Address: 189 Gordon Street, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Village Cook County District: 17 Permanent Index Number: 08-21-202-033-0000 Municipal Resolution Number: 37-13 Number of month property vacant/abandoned: 34 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 25 full-time, five (5) part-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: None Proposed use of property: Industrial use: manufacturing; warehousing and distributions of custom glass replacement Living Wage Ordinance Compwaive the rulesPass Action details Not available
14-6208 1 Peric, LLC Series, 189 Gordon StreetResolutionPROPOSED RESOLUTION PERIC, LLC SERIES, 189 GORDON STREET 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Peric, LLC Series, 189 Gordon Street Address: 189 Gordon Street, Elk Grove Village, Illinois Municipality or Unincorporated Township: Village of Elk Grove Village Cook County District: 17 Permanent Index Number: 08-21-202-033-0000 Municipal Resolution Number: 37-13 Number of month property vacant/abandoned: 34 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 25 full-time, five (5) part-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: None Proposed use of property: Industrial use: manufacturing; warehousing and distributions of custom glass replacement Living Wage Ordinance CompreferPass Action details Not available
14-6251 1 Holland LLCResolutionPROPOSED RESOLUTION HOLLAND LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Holland LLC Address: 310 W. 162nd Street, South Holland, Illinois 60473 Municipality or Unincorporated Township: Village of South Holland, Illinois Cook County District: 6 Permanent Index Number: 29-16-400-057-0000 and 29-16-400-058-0000 Municipal Resolution Number: September 15, 2014 Number of month property vacant/abandoned: eight (8) months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: None Estimated Number of jobs retained at this location: 95 full-time Estimated Number of employees in Cook County: 95 full-time Estimated Number of construction jobs: 15 - 20 Proposed use of property: Industrial use: warehousing and distribution logistical and freight services Living Wage Ordinance Compliance Affidavit Pwaive the rulesPass Action details Not available
14-6251 1 Holland LLCResolutionPROPOSED RESOLUTION HOLLAND LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Holland LLC Address: 310 W. 162nd Street, South Holland, Illinois 60473 Municipality or Unincorporated Township: Village of South Holland, Illinois Cook County District: 6 Permanent Index Number: 29-16-400-057-0000 and 29-16-400-058-0000 Municipal Resolution Number: September 15, 2014 Number of month property vacant/abandoned: eight (8) months Special circumstances justification requested: Yes Estimated Number of jobs created by this project: None Estimated Number of jobs retained at this location: 95 full-time Estimated Number of employees in Cook County: 95 full-time Estimated Number of construction jobs: 15 - 20 Proposed use of property: Industrial use: warehousing and distribution logistical and freight services Living Wage Ordinance Compliance Affidavit PreferPass Action details Not available
14-6255 1 MVF StorageResolutionPROPOSED RESOLUTION MVF STORAGE CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: MVF Storage Address: 4325 Frontage Road, Oak Forest, Illinois Municipality or Unincorporated Township: City of Oak Forest, Illinois Cook County District: 6 Permanent Index Number: 28-22-404-019-0000 Municipal Resolution Number: 2014-08-0241R Number of month property vacant/abandoned: 21 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: two (2) full-time, one (1) part-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 50 Proposed use of property: Industrial use: Self-served storage facility Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners waive the rulesPass Action details Not available
14-6255 1 MVF StorageResolutionPROPOSED RESOLUTION MVF STORAGE CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: MVF Storage Address: 4325 Frontage Road, Oak Forest, Illinois Municipality or Unincorporated Township: City of Oak Forest, Illinois Cook County District: 6 Permanent Index Number: 28-22-404-019-0000 Municipal Resolution Number: 2014-08-0241R Number of month property vacant/abandoned: 21 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: two (2) full-time, one (1) part-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 50 Proposed use of property: Industrial use: Self-served storage facility Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners referPass Action details Not available
14-6368 1 D’Artagnan, Inc. or Its AssigneeResolutionPROPOSED RESOLUTION D’ARTAGNAN, INC. OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: D’Artagnan, Inc. or Its Assignee Address: 90 Rawls Road, Des Plaines, Illinois Municipality or Unincorporated Township: City of Des Plaines, Illinois Cook County District: 17 Permanent Index Number: 09-19-301-022-0000 Municipal Resolution Number: R-174-14 Number of month property vacant/abandoned: 17 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 15 full-time Estimated Number of jobs retained at this location: 13 full-time Estimated Number of employees in Cook County: 13 full-time Estimated Number of construction jobs: Undetermined Proposed use of property: Industrial use: packaging; warehousing and distribution of gaming meat Living Wage Ordinance Compliance Affidavit Proviwaive the rulesPass Action details Not available
14-6368 1 D’Artagnan, Inc. or Its AssigneeResolutionPROPOSED RESOLUTION D’ARTAGNAN, INC. OR ITS ASSIGNEE 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: D’Artagnan, Inc. or Its Assignee Address: 90 Rawls Road, Des Plaines, Illinois Municipality or Unincorporated Township: City of Des Plaines, Illinois Cook County District: 17 Permanent Index Number: 09-19-301-022-0000 Municipal Resolution Number: R-174-14 Number of month property vacant/abandoned: 17 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 15 full-time Estimated Number of jobs retained at this location: 13 full-time Estimated Number of employees in Cook County: 13 full-time Estimated Number of construction jobs: Undetermined Proposed use of property: Industrial use: packaging; warehousing and distribution of gaming meat Living Wage Ordinance Compliance Affidavit ProvireferPass Action details Not available
14-6374 1 14-6374 634GA LLC 6bResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION 634GA, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: 634GA, LLC Address: 9501 Nevada Avenue, Franklin Park, Illinois 60131 Municipality or Unincorporated Township: Village of Franklin Park, Illinois Cook County District: 16 Permanent Index Number: 12-27-300-030-0000; 12-27-300-033-0000; 12-27-300-045-0000 Municipal Resolution Number: 1415-R-09 Number of month property vacant/abandoned: 16 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 20 full-time, 0 part-time Estimated Number of jobs retained at this location: 65 full-time, 0 part-time Estimated Number of employees in Cook County: 65 full-time, 0 part-time Estimated Number of construction jobs: 20 Proposed use of property: Industrial-Manufacturing Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, waive the rulesPass Action details Not available
14-6374 1 14-6374 634GA LLC 6bResolution (Class 6B) Purchase for ValuePROPOSED RESOLUTION 634GA, LLC 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: 634GA, LLC Address: 9501 Nevada Avenue, Franklin Park, Illinois 60131 Municipality or Unincorporated Township: Village of Franklin Park, Illinois Cook County District: 16 Permanent Index Number: 12-27-300-030-0000; 12-27-300-033-0000; 12-27-300-045-0000 Municipal Resolution Number: 1415-R-09 Number of month property vacant/abandoned: 16 Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 20 full-time, 0 part-time Estimated Number of jobs retained at this location: 65 full-time, 0 part-time Estimated Number of employees in Cook County: 65 full-time, 0 part-time Estimated Number of construction jobs: 20 Proposed use of property: Industrial-Manufacturing Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, referPass Action details Not available
14-6426 1 Hamalot, IncResolutionPROPOSED RESOLUTION HAMALOT, INC. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Hamalot, Inc. Address: 2399 Foster Avenue, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling, Illinois Cook County District: 17 Permanent Index Number: 03-23-407-033-0000 Municipal Resolution Number: 14-58 Number of month property vacant/abandoned: 18 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: None Estimated Number of jobs retained at this location: Five (5) full-time, five (5) part-time Estimated Number of employees in Cook County: Five (5) full-time, five (5) part-time Estimated Number of construction jobs: 10 Proposed use of property: Industrial use: Manufacturing and design of recycled asphalt Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREwaive the rulesPass Action details Not available
14-6426 1 Hamalot, IncResolutionPROPOSED RESOLUTION HAMALOT, INC. 6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Hamalot, Inc. Address: 2399 Foster Avenue, Wheeling, Illinois Municipality or Unincorporated Township: Village of Wheeling, Illinois Cook County District: 17 Permanent Index Number: 03-23-407-033-0000 Municipal Resolution Number: 14-58 Number of month property vacant/abandoned: 18 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: None Estimated Number of jobs retained at this location: Five (5) full-time, five (5) part-time Estimated Number of employees in Cook County: Five (5) full-time, five (5) part-time Estimated Number of construction jobs: 10 Proposed use of property: Industrial use: Manufacturing and design of recycled asphalt Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREreferPass Action details Not available
14-6427 1 Cal Sag Enterprise ZoneOrdinancePROPOSED ORDINANCE CAL SAG ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The Village of Alsip, The City of Blue Island, The Village of Calumet Park, The City of Country Club Hills, The Village of Dixmoor, The Village of East Hazel Crest, The Village of Homewood, The City of Harvey, The Village of Hazel Crest, The City of Markham, The Village of Merrionette Park, The City of Oak Forest, The Village of Phoenix, The Village of Robbins, The Village of Worth, The Village of Midlothian, and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investmwaive the rulesPass Action details Not available
14-6427 1 Cal Sag Enterprise ZoneOrdinancePROPOSED ORDINANCE CAL SAG ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The Village of Alsip, The City of Blue Island, The Village of Calumet Park, The City of Country Club Hills, The Village of Dixmoor, The Village of East Hazel Crest, The Village of Homewood, The City of Harvey, The Village of Hazel Crest, The City of Markham, The Village of Merrionette Park, The City of Oak Forest, The Village of Phoenix, The Village of Robbins, The Village of Worth, The Village of Midlothian, and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investmreferPass Action details Not available
14-6428 1 Hazel Crest Commons, LLCResolutionPROPOSED RESOLUTION HAZEL CREST COMMONS, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Hazel Crest Commons, LLC Address: 18220-18244 S. Kedzie, Hazel Crest, Illinois Municipality or Unincorporated Township: Village of Hazel Crest, Illinois Cook County District: 5 Permanent Index Number: 28-35-402-013-0000 Municipal Resolution Number: 01-2014 Number of month property vacant/abandoned: 13 months vacant Special circumstances justification requested: Yes TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes Estimated Number of jobs created by this project: 50 full-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 10-20 Proposed use of prosuspend the rulesPass Action details Not available
14-6428 1 Hazel Crest Commons, LLCResolutionPROPOSED RESOLUTION HAZEL CREST COMMONS, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Hazel Crest Commons, LLC Address: 18220-18244 S. Kedzie, Hazel Crest, Illinois Municipality or Unincorporated Township: Village of Hazel Crest, Illinois Cook County District: 5 Permanent Index Number: 28-35-402-013-0000 Municipal Resolution Number: 01-2014 Number of month property vacant/abandoned: 13 months vacant Special circumstances justification requested: Yes TEERM (TEMPORARY EMERGENCY ECONOMIC RECOVERY MODIFICATION (Vacant for more than 12 months but less than 24 months - No Purchase for Value) Justification: Yes Estimated Number of jobs created by this project: 50 full-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 10-20 Proposed use of proreferPass Action details Not available
14-6429 1 Orchard Park Plaza, LLCResolutionPROPOSED RESOLUTION ORCHARD PARK PLAZA, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Orchard Park Plaza, LLC Address: 120-138 and 158 S. Orchard Drive, Park Forest, Illinois Municipality or Unincorporated Township: Village of Park Forest, Illinois Cook County District: 6 Permanent Index Number: 31-36-101-021-0000 and 31-36-101-022-0000 Municipal Resolution Number: 14-6 Number of month property vacant/abandoned: 60 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 30 full-time, 30 part-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 5 Proposed use of property: Commercial use: The leased space commercial grocery store the unoccupied unit will be leased to a commercial usewaive the rulesPass Action details Not available
14-6429 1 Orchard Park Plaza, LLCResolutionPROPOSED RESOLUTION ORCHARD PARK PLAZA, LLC CLASS 8 PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 8 application containing the following information: Applicant: Orchard Park Plaza, LLC Address: 120-138 and 158 S. Orchard Drive, Park Forest, Illinois Municipality or Unincorporated Township: Village of Park Forest, Illinois Cook County District: 6 Permanent Index Number: 31-36-101-021-0000 and 31-36-101-022-0000 Municipal Resolution Number: 14-6 Number of month property vacant/abandoned: 60 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 30 full-time, 30 part-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: None Estimated Number of construction jobs: 5 Proposed use of property: Commercial use: The leased space commercial grocery store the unoccupied unit will be leased to a commercial usereferPass Action details Not available
14-6430 1 Space Center Air CargoResolutionPROPOSED RESOLUTION SPACE CENTER AIR CARGO, INC.6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Space Center Air Cargo, Inc. Address: 901 W. Oakton, Des Plaines, Illinois Municipality or Unincorporated Township: City of Des Plaines, Illinois Cook County District: 17 Permanent Index Number: 08-26-201-025-0000 Municipal Resolution Number: R-128-14 Number of month property vacant/abandoned: 58 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 40 full-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: 210 full-time Estimated Number of construction jobs: 35 Proposed use of property: Industrial use; warehousing and logistics Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners waive the rulesPass Action details Not available
14-6430 1 Space Center Air CargoResolutionPROPOSED RESOLUTION SPACE CENTER AIR CARGO, INC.6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Space Center Air Cargo, Inc. Address: 901 W. Oakton, Des Plaines, Illinois Municipality or Unincorporated Township: City of Des Plaines, Illinois Cook County District: 17 Permanent Index Number: 08-26-201-025-0000 Municipal Resolution Number: R-128-14 Number of month property vacant/abandoned: 58 months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 40 full-time Estimated Number of jobs retained at this location: None Estimated Number of employees in Cook County: 210 full-time Estimated Number of construction jobs: 35 Proposed use of property: Industrial use; warehousing and logistics Living Wage Ordinance Compliance Affidavit Provided: Yes WHEREAS, the Cook County Board of Commissioners referPass Action details Not available
14-6434 1 Calumet Enterprise ZoneOrdinancePROPOSED ORDINANCE CALUMET ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The City of Calumet City, The Village of Lansing, The Village of Riverdale, The Village of South Holland, The Village of Thornton and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and WHEREAS, the aforesaid Municipalities and County have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and WHEREAS, it is determined that it is in the best interest of waive the rulesPass Action details Not available
14-6434 1 Calumet Enterprise ZoneOrdinancePROPOSED ORDINANCE CALUMET ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The City of Calumet City, The Village of Lansing, The Village of Riverdale, The Village of South Holland, The Village of Thornton and the County of Cook, a body Politic and Corporate of the State of Illinois, are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and WHEREAS, the aforesaid Municipalities and County have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and WHEREAS, it is determined that it is in the best interest of referPass Action details Not available
14-6435 1 Will Cook Enterprise ZoneOrdinancePROPOSED ORDINANCE WILL-COOK ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The Village of Matteson, The Village of Park Forest, The Village of Richton Park, The Village of University Park, The County of Cook, and The County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and WHEREAS, it is determined that it is in the best interest of the citizens of the Counties and Municipalitieswaive the rulesPass Action details Not available
14-6435 1 Will Cook Enterprise ZoneOrdinancePROPOSED ORDINANCE WILL-COOK ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The Village of Matteson, The Village of Park Forest, The Village of Richton Park, The Village of University Park, The County of Cook, and The County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval of their respective governing bodies; and WHEREAS, it is determined that it is in the best interest of the citizens of the Counties and MunicipalitiesreferPass Action details Not available
14-6436 1 Lincoln 394 Enterprise ZoneOrdinancePROPOSED ORDINANCE LINCOLN AND 394 CORRIDOR ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The Village of Beecher, The City of Chicago Heights, The Village of Crete, The Village of Ford Heights, The Village of Glenwood, The Village of Olympia Fields, The Village of Sauk Village, The Village of South Chicago Heights, The Village of Steger, The County of Cook, and the County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval owaive the rulesPass Action details Not available
14-6436 1 Lincoln 394 Enterprise ZoneOrdinancePROPOSED ORDINANCE LINCOLN AND 394 CORRIDOR ENTERPRISE ZONE AN ORDINANCE FOR THE ESTABLISHMENT OF AN ENTERPRISE ZONE SUBJECT TO THE ENTERPRISE ZONE ACT OF THE STATE OF ILLINOIS. WHEREAS, the State of Illinois Enterprise Zone Act (20 ILCS 655/1 et seq) provides for the creation of enterprise zones to encourage private sector investments in economically distressed areas throughout the State; and WHEREAS, The Village of Beecher, The City of Chicago Heights, The Village of Crete, The Village of Ford Heights, The Village of Glenwood, The Village of Olympia Fields, The Village of Sauk Village, The Village of South Chicago Heights, The Village of Steger, The County of Cook, and the County of Will are organized and existing under the laws of that State of Illinois. Each have areas within their respective legal boundaries that are economically distressed and would benefit from private sector investments under the Enterprise Zone Act; and WHEREAS, the aforesaid Municipalities and Counties have joined in the collective pursuit of a joint Enterprise Zone, subject to approval oreferPass Action details Not available
14-6440 1 IIWII, LLC /Carroll Distributing & Construction Supply, Inc.ResolutionPROPOSED RESOLUTION IIWII, LLC / CARROLL DISTRIBUTING & CONSTRUCTION SUPPLY, INC. .6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Name of Applicant Address: 13655 Main Street, Lemont, Illinois Municipality or Unincorporated Township: Unincorporated Lemont Township Cook County District: 17 Permanent Index Number: 22-15-200-019-0000 Municipal Resolution Number: Unincorporated Cook County Number of month property vacant/abandoned: Four (4) months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 5-15 full-time Estimated Number of jobs retained at this location: 5 full-time Estimated Number of employees in Cook County: 5 full-time Estimated Number of construction jobs: None Proposed use of property: Industrial use; warehousing and distribution of construction supplies Living Wage Ordinance Cowaive the rulesPass Action details Not available
14-6440 1 IIWII, LLC /Carroll Distributing & Construction Supply, Inc.ResolutionPROPOSED RESOLUTION IIWII, LLC / CARROLL DISTRIBUTING & CONSTRUCTION SUPPLY, INC. .6B PROPERTY TAX INCENTIVE REQUEST WHEREAS, the Cook County Bureau of Economic Development received and reviewed a Real Property Assessment Classification 6b application containing the following information: Applicant: Name of Applicant Address: 13655 Main Street, Lemont, Illinois Municipality or Unincorporated Township: Unincorporated Lemont Township Cook County District: 17 Permanent Index Number: 22-15-200-019-0000 Municipal Resolution Number: Unincorporated Cook County Number of month property vacant/abandoned: Four (4) months vacant Special circumstances justification requested: Yes Estimated Number of jobs created by this project: 5-15 full-time Estimated Number of jobs retained at this location: 5 full-time Estimated Number of employees in Cook County: 5 full-time Estimated Number of construction jobs: None Proposed use of property: Industrial use; warehousing and distribution of construction supplies Living Wage Ordinance CoreferPass Action details Not available
14-6441 1 BUILT in Cook Loan Program (HUD Section 108 Loan)BUILT LoanBUILT IN COOK LOAN PROGRAM (HUD SECTION 108 LOAN GUARANTEE PROGRAM) Department: Planning and Development Municipality: Village of Franklin Park, Illinois Action Requested: Approval of the project and the authority to execute documents for a Broadening Urban Investment to Leverage Transportation (BUILT) in Cook project loan Purpose: The requested action will be for a loan to the Village of Franklin Park to fund public infrastructure improvements in the Cullerton Avenue Industrial Park. Township: Leyden District: 16 Location: Cullerton Avenue Industrial Park - Village of Franklin Park Loan Amount: Not to Exceed $4,000,000.00 Loan Term: 20 years Loan Amortization: 18 years (up to 2 years interest only) Interest Rate: Cook County will charge 75 basis points (.75%) over its cost of funds from HUD Application Fee: $1,000.00 (paid August 2014) Commitment Fee: 2.00% or 200 basis points of the Cook County’s loan (payable at closing) Estimated Total Project Costs: $5,300,000.00 Estimated Jobs Created: 133 new jobs may be created as a reapprovePass Action details Video Video
14-6403 1 New Lease Agreement for Comm Fritchey Dist OfficeLease AgreementPROPOSED LEASE AGREEMENT Department: Real Estate Management Request: Approve a new Lease Agreement Landlord: Steven E. Gross, Inc. Tenant: County of Cook Location: 4330 N. Lincoln Avenue, Chicago, Illinois 60618 Term/Extension Period: 11/1/2014 - 9/30/2016 Space Occupied: 754 square feet Monthly Rent: $1,000.00 / Annual: $12,000.00 Fiscal Impact: FY 2014- $1,000, FY 2015- $12,000, FY 2016-$7000 Accounts: (092-660 Account) Option to Renew: N/A Termination: By Tenant with sixty days prior written notice Utilities Included: Yes Summary/Notes: Lease Agreement for space at 4330 N. Lincoln Avenue, Chicago, Illinois 60618 for the use of Commissioner John Fritchey for his 12th District field office.approvePass Action details Video Video
14-6405 1 Title Co's License AgrmntsLicense AgreementPROPOSED LICENSE AGREEMENT Department: Real Estate Management Request: Approval of New License Agreements Licensor: County of Cook Licensee: Attorney’s Title Guaranty, First American Title Insurance Company, Lundgren & Associates, Property Insight, O’Connor Title Services, Inc., Networks Title Resource, Inc., and Stewart Title Co. Location: Cook County Building, 118 N. Clark Term/Extension Period: Initial Term 12/1/2014 - 11/30/2015 Space Occupied: Approximately 330 square feet by Property Insight, all others approximately 100 square feet each Monthly Rent: $1,650.00 for Property Insight, all others $500.00 each Licensee, for a total of $55,800.00 for year one, then adjusted annually by Consumer Price Index Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: Automatic successive one-year renewals Termination: By County with 30 day prior written notice Utilities Included: Yes Summary/Notes: These new License Agreements will replace existing agreements originally approved by the Board of Commissioners inapprovePass Action details Not available
14-6406 1 CASA 4th Amend to LeaseLease Agreement AmendmentPROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Fourth Amendment to Lease Landlord: County of Cook Tenant: CASA of Cook County (Court Appointed Special Advocates) Location: 1100 S. Hamilton Avenue, Chicago, Illinois Term/Extension Period: 12/1/2014 - 11/30/2017 Space Occupied: Approximately 100 square feet Monthly Rent: $10.00 Annually Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: Automatic successive one-year renewals after initial term Termination: By either party with 60 day prior written notice Utilities Included: Yes Summary: CASA volunteers assist the Juvenile Court by observing court proceedings, monitoring compliance with court orders, providing independent assessments, and helping to facilitate adoptions. CASA volunteers in the Creating Independent Transitions for Youth (CITY) Initiative will continue working with abused and neglected older youth aged 16 and up who are under the supervision of the Illinois Department of Children and Family Services anapprovePass Action details Not available
14-6407 1 VCA 2nd Amend to LeaseLease AgreementPROPOSED LEASE AMENDMENT Department: Real Estate Management Request: Approval of a Second Amendment to Lease Landlord: County of Cook Tenant: Veterinary Centers of America Location: 905 E. 31st Street, LaGrange, Illinois Term/Extension Period: 3/1/2015 - 2/28/2020 Space Occupied: 1,740 square feet Monthly Rent: Annual Base Rent: 3/1/2015 - 2/29/2016 - $829.00 annually 3/1/2016 - 2/28/2017 - $854.00 annually 3/1/2017 - 2/28/2018 - $880.00 annually 3/1/2018 - 2/28/2019 - $906.00 annually 3/1/2019 - 2/29/2020 -$933.00 annually Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: (2) consecutive five (5) year terms at (3%) / year increase Termination: By either party with 90 day prior written notice Utilities Included: N/A Summary: This Lease covers the rental of County owned vacant land, adjacent to the real property commonly known as 905 E. 31st Street, LaGrange, Illinois. This amendment extends the term of a lease approved by the Board of Commissioners on 12/1/1997. The Tenant will continueapprovePass Action details Not available
14-6442 1 CC Land Bank License 69WLicense AgreementPROPOSED LICENSE AGREEMENT Department: Real Estate Management Request: Approval of a License Agreement Licensor: County of Cook Licensee: Cook County Land Bank Authority Location: 69 West Washington, Suite 2900, Chicago, Illinois Term/Extension Period: 12/1/2014 - 11/30/2017 Space Occupied: 1,042 Square feet Monthly Rent: $10.26 per square foot / adjusted by 3% annually Fiscal Impact: Revenue Generating Accounts: N/A Option to Renew: Two - 2 year options / 60 days prior written notice to County Termination: By either party with 60 days prior written notice. Utilities Included: Yes Summary/Notes: The Cook County Land Bank Authority has requested space at the George W. Dunne Office Building to conduct its activities. Due to the governmental nature of this entity and its relationship to Cook County, space will be provided “as is” and is being offered at the County’s cost of operating the space. This relocation from current space will conserve resources of the Land Bank and provide for efficient operation of this relatapprovePass Action details Not available
14-5157 1 Inter-City Supply Company, Inc., Chicago, IllinoisContractPROPOSED CONTRACT Department(s): Department of Facilities Management, Cook County Sheriff’s Office and Juvenile Temporary Detention Center Vendor: Inter-City Supply Company, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Janitorial Supplies Contract Value: $656,000.00 Contract period: 12/1/2014 - 11/30/2015, with one (1), one (1) year renewal option Potential Fiscal Year Budget Impact: FY2014: 239-333 - $28,000.00; 440-330 -$20,000.00; FY2015: 200-330 - $250,000.00; 440-330 - $50,000.00; 239-333 - $308,000.00 Accounts: 200-330, 440-330, 239-333 Contract Number(s): 1445-14077 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Inter-City Supply Company, Inc. will provide janitorial supplies for the Department of Facilities Management, the Cook County Sheriff’s Office, and the Juvenile Temporary Detention Center. Cook County has issued previous solicitations for approvePass Action details Video Video
14-5722 1 Imperial Parking (U.S.), LLC Philadelphia, PennsylvaniaContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Facilities Management Vendor: Imperial Parking (U.S.), LLC Philadelphia, Pennsylvania Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Parking Management Services Original Contract Period: 12/20/2011 - 12/19/2014 Proposed Contract Period Extension: 12/20/2014 - 6/19/2015 Total Current Contract Amount Authority: $2,024,754.12 Original Approval (Board or Procurement): 12/19/2011, $2,024,754.12 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $337,459.02 Potential Fiscal Impact: FY 2015 $337,459.02 Accounts: 499-260 Contract Number(s): 11-53-164 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: The Department of Facilities Management is requesting approval to increase and extend the contract with Imperial Parking (U.S.), LapprovePass Action details Not available
14-6404 1 Proposed Contract Amendment - Catalyst Consulting GroupContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Homeland Security and Emergency Management Vendor: Catalyst Consulting Group, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to increase contract Good(s) or Service(s): Website Redevelopment and Maintenance Services Original Contract Period: 12/26/2012 - 12/31/2015 Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $62,320.00 Original Approval (Board or Procurement): 12/26/2012, $62,320.00 Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): N/A This Increase Requested: $148,620.00 Potential Fiscal Impact: None. Grant Funded Amount: $148,620.00 Accounts: 769-260 Contract Number(s): 13-50-009 Concurrences: Vendor has met the Minority and Women Business Enterprise Ordinance. Chief Procurement Officer concurs. The Chief Information Officer concurs with this recommendation. Summary: The Department of Homeland Security and Emergency ManagemenapprovePass Action details Video Video
14-6408 1 HR Activity Reports for Pay Periods 20, 21 and 22ReportREPORT Department: Human Resources Request: Receive and File Report Title: Human Resources Biweekly Activity Reports for Pay Periods 20, 21 and 22. Report Period: Pay Period 20: 9/7/2014 - 9/20/2014, Pay Period 21: 9/21/2014 - 10/4/2014 and Pay Period 22: 10/5/2014 - 10/18/2014. Summary: Submitting the Human Resources Activity Reports covering the pay periods listed above.receive and filePass Action details Video Video
14-6409 1 2013 and 2014 Architectural Iron Worker Foreman RatesResolutionPROPOSED RESOLUTION ARCHITECTURAL IRON WORKER FOREMAN PREVAILING WAGE RATES WHEREAS, the County is obligated to pay the prevailing rate for these categories of employees pursuant to the state statute and the collective bargaining agreement between the County of Cook and the Union(s); and WHEREAS, the unions representing this category of employees have been properly certified that the below-listed rates are the prevailing rates for the effective date(s) set forth herein; and WHEREAS, the Annual Appropriation Bill creates Accounts 490-115, 499-115 and 899-115 for Appropriation Adjustments for the Corporate, Public Safety and Health Funds if necessary; and NOW, THEREFORE, BE IT RESOLVED, that the prevailing wages and salaries of the following positions be fixed as follows: Hourly Effective Job Code Job Classification Wage Rate Date 2335 Architectural Iron Worker $46.40 6/1/2013 Foreman 2335 Architectural Iron Worker $47.40 6/1/2014 Foreman BE IT FURTHER RESOLVED, that the Chief of the Bureau of Human Resources and the Cook County ComptroapprovePass Action details Video Video
14-5588 1 Paging and Messaging Services (American Messaging)Contract (Technology)PROPOSED CONTRACT (TECHNOLOGY) Department(s): Bureau of Technology Vendor: American Messaging Services, LLC, Lewisville, Texas Request: Authorization for the Chief Procurement Officer to enter into and execute. Good(s) or Service(s): Paging and critical messaging services for Cook County users Contract Value: $1,532,115.00 Contract period: 12/1/2014 - 11/30/2017 with two (2) one (1) one-year renewal options Potential Fiscal Year Budget Impact: FY 2015: $486,000.00; FY 2016: $510,300.00; FY 2017: $535,815.00; Accounts: 490-220 Contract Number(s): 1488-14030 Concurrence(s): The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs Summary: Under this contract, American Messaging will provide paging and critical messaging services for Cook County users. Cook County currently has 3,635 pagers with American Messaging, of which 3,038 are used by the Cook County Health and Hospitals System for mass and critical messages. This contract will lock in favorable rates and is expected to rapprovePass Action details Video Video
14-6410 1 Accredited Chicago NewspapersContractPROPOSED CONTRACT Department(s): Cook County Assessor’s Office Vendor: Accredited Chicago Newspapers, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): State Mandated Publication of proposed assessed values for the 2015 Real Estate Triennial Assessment of Cook County Townships within the City of Chicago Contract Value: $1,032,222.23 Contract period: 2/1/2015 - 2/29/2016 with two (2), one (1) year renewal options. Potential Fiscal Year Budget Impact: FY 2015 $1,032,222.23 Accounts: 040-245 Contract Number(s): 1484-13782 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer Concurs. Summary: The Cook County Assessor’s Office is requesting to enter into a contract with Accredited Chicago Newspapers. The purpose of this contract is for the state mandated publication of the proposed assessed values for the 2015 Real Estate Assessment in Triennial Townships in Cook County, within the City of Chicago.approvePass Action details Video Video
14-6120 1 U.S. Department of Justice, Office on Violence Against WomenGrant AwardPROPOSED GRANT AWARD AMENDMENT Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Circuit Court of Cook County Grantor: US Department of Justice, Office on Violence Against Women Request: Authorization to accept a grant award in the amount of $400,000.00 from the U.S. Department of Justice, Office on Violence Against Women Purpose: To improve the family court response to custody cases involving domestic violence so that parenting arrangements protect domestic violence victims and their children Supplemental Grant Amount: $400,000.00 Grant Period: 10/1/2014 - 9/30/2017 Extension Period: N/A Fiscal Impact: N/A Accounts: NA Date of Previous Board Authorization for Grant: NA Previous Grant Amount: NA Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This new “Family Court Enhancement Project” grant from the U.S. Department of Justice is the latest in a series of grants awarded to the court to support efforts to prapprovePass Action details Video Video
14-6131 1 improve the community response to family violenceGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Office of the Chief Judge, Circuit Court of Cook County Grantee: Circuit Court of Cook County Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: The purpose of the program is to improve the community response to family violence. Grant Amount: $65,000.00 Grant Period: 7/1/2014 - 6/30/2015 Fiscal Impact: $29,368.00 (cash match) Accounts: 310-818 Most Recent Date of Board Authorization for Grant: 2/19/2014 Most Recent Grant Amount: $35,100.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The Circuit Court's Family Violence Coordinating Councils Program has six (6) councils, one (1) for each of the court's five (5) suburban municipal districts and one county-wide that provides oversight and coordination. The councils operate as local forums to improve the community response to family violence by providing education, community outreach, preventionapprovePass Action details Not available
14-6055 1 Bilingual clinical servicesContractPROPOSED CONTRACT Department(s): Juvenile Probation and Court Services Department, Circuit Court of Cook County Vendor: Infant Welfare Society of Chicago, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Clinical bilingual mental health counseling and case management services Contract Value: $3,339,774.60 Contract period: 12/1/2014 - 11/30/2017 with two (2) one (1) year renewal options Potential Fiscal Year Budget Impact: FY2015 $1,113,258.20, FY2016 $1,113,258.20, FY2017 $1,113,258.20 Accounts: 326-237 Contract Number(s): 1335-13056 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: In March 2014, a Request for Proposal (RFP) was issued to provide culturally-sensitive clinical mental health counseling services and case management services for court-involved juveniles, and their families to improve mental health outcomes. The RFP procedures were followed in accordance with approvePass Action details Not available
14-5882 1 National School Lunch ProgramGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: Juvenile Temporary Detention Center (JTDC) Grantee: Juvenile Temporary Detention Center (JTDC) Grantor: Illinois State Board of Education Request: Authorization to renew grant Purpose: The National School Lunch Program is a federally assisted meal program operating in over 100,000 public and non-profit private schools and residential facilities for children and youth. Grant Amount: $785,877.00 Grant Period: 10/1/2014 - 9/30/2015 Fiscal Impact: N/A Accounts: N/A Most Recent Date of Board Authorization for Grant: 10/23/2013 Most Recent Grant Amount: $479,000.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: The National School Lunch Program is a federally assisted meal program operating in over 100,000 public and nonprofit private schools and residential facilities for children and youth. At the State level, the Illinois State Board of Education operates this program through agreements wiapprovePass Action details Not available
14-5978 1 Digby’s Detective & Security AgencyPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Clerk of the Circuit Court of Cook County Action: Approval of payment Payee: Digby’s Detective & Security Agency, Chicago, Illinois Good(s) or Service(s): Unarmed Security Guard Services Fiscal Impact: $7,140.00 Accounts: 529-660 Contract Number(s): 10-53-199 Summary: The Clerk of the Circuit Court is requesting to make final payment to Digby’s Detective & Security Agency for unarmed security guard services performed under Contract #10-53-199. The vendor provided security for two Clerk of the Circuit Court facilities, under two separate bid contracts, during the time the contracted services were being performed. Due to a payment being erroneously processed against one of the two contracts a shortage in available funds was created under the other Contract #10-53-199. Although both Clerk’s Office contracts have ended, the pending payment still needs to be made for the services that were rendered.approvePass Action details Not available
14-6467 1 County Clerk printing transferTransfer of FundsPROPOSED TRANSFER OF FUNDS Department: Cook County Clerk Request: Transfer funds between printing accounts in the Elections Department Reason: Costs of training manuals and polling place materials exceeded budgeted amount in Internal Printing account From Account(s): 524-240, $118,331.00 To Account(s): 524-241, $118,331.00 Total Amount of Transfer: $118,331.00 On what date did it become apparent that the receiving account would require an infusion of funds in order to meet current obligations? What was the balance in the account on that date, and what was the balance 30 days prior to that date? 10/14/2014. The balance on that date was $19,859.00 and 30 days prior the balance in the account was $45,324.85 How was the account used for the source of transferred funds identified? List any other accounts that were also considered (but not used) as the source of the transferred funds. The source account is used for External printing (240). The increased effort to use the Cook County Print Shop has reduced the load on this account and shifteapprovePass Action details Video Video
14-6327 1 Detainee shoesContractPROPOSED CONTRACT Department(s): Cook County Department of Corrections Vendor: Progressive Industries, Inc., Chicago, Illinois Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Detainee tennis shoes Contract Value: $644,490.00 Contract period: 11/26/2014 - 11/25/2016, with two (2) one (1) year renewals Potential Fiscal Year Budget Impact: FY 2014 $80,000.00, FY 2015 $242,245.00 and FY 2016 $322,245.00 Accounts: 239-320 Contract Number(s): 1411-13972 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: Competitive bidding procedures were followed in accordance with the Cook County Procurement Code. On 9/25/2014, bids were solicited for Contract No. 1411-13972, for the purchase of detainee tennis shoes. Progressive Industries, Inc. was the lowest responsive and responsible bidder and is recommended for awardapprovePass Action details Video Video
14-6339 1 Institutional Grade Laudry ChemicalsContractPROPOSED CONTRACT Department(s): Cook County Department of Corrections Vendor: Ecolab Inc., St. Paul, Minnesota Request: Authorization for the Chief Procurement Officer to enter into and execute Good(s) or Service(s): Institutional grade laundry chemicals Contract Value: $187,151.68 Contract period: 11/26/2014 - 11/25/2016, with two (2), one (1) year renewals Potential Fiscal Year Budget Impact: FY 2014 $10,000.00, FY 2015 83,575.84 and FY2016 $93,575.84 Accounts: 239-333 Contract Number(s): 1411-14021 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs Summary: Ecolab, Inc. will provide institutional grade laundry chemicals for the Department of Corrections. This is a Comparable Government Procurement pursuant to Section 34-140 of the Procurement Code. Ecolab Inc. was previously awarded a contract by the State of Illinois through a competitive process. Cook County wishes to leverage this procurement effort.approvePass Action details Not available
14-6326 1 IGA DISTRICT 218Intergovernmental AgreementPROPOSED INTERGOVERNMENTAL AGREEMENT Department: Sheriff of Cook County Other Part(ies): Community High School District 218, Oak Lawn, Illinois Request: Enter into an Intergovernmental Agreement between the Cook County Sheriff’s Office and the Community High School District 218 Goods or Services: The Cook County Sheriff’s Police Department will provide two (2) school resource officers and additional security on an “as-needed” basis at Alan B. Shepard High School. Agreement Number(s): N/A Agreement Period: 8/14/2014 - 8/13/2015 Fiscal Impact: None. Revenue Generating Accounts: N/A Summary: As part of this Intergovernmental Agreement, the Sheriff’s Office will assign two (2) Cook County Sheriff’s Police Officers to the position of School/Community Liaison Officers at the School. Under this agreement the Community High School District 218 agrees to reimburse the Sheriff’s Office for the salary, benefits for Officer 1, in an amount not to exceed $75,938.94, for nine months of service (75%) and to reimburse for Officer 2, in an amount noapprovePass Action details Not available
14-6290 1 ICJIA Human TraffickingGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: State’s Attorney’s Office Grantee: State’s Attorney’s Office Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: This award will enhance our Office’s Human Trafficking Task Force to effectively and efficiently collect, analyze and save surveillance data for evidentiary purposes. Additionally this grant award will fund one Human Trafficking Outreach Coordinator to provide direct support to victims of human trafficking. Grant Amount: $108,866.00 Grant Period: 10/1/2014 - 9/30/2015 Fiscal Impact: N/A Accounts: N/A Most Recent Date of Board Authorization for Grant: 4/9/2014 Most Recent Grant Amount: $108,866.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This award will enhance our Office’s Human Trafficking Task Force to effectively and efficiently collect, analyze and save surveillance data for evidentiary purposes. Additionally this grant awapprovePass Action details Not available
14-6295 1 Violent Crimes Training/ProsecutionGrant AwardPROPOSED GRANT AWARD Department: State’s Attorney’s Office Grantee: State’s Attorney’s Office Grantor: Office of the Illinois State’s Attorney’s Appellate Prosecutor. Request: Authorization to accept grant Purpose: This grant will provide funding for the Violent Crimes Training and Prosecution Program. Grant Amount: $115,978.73 Grant Period: 11/1/2014 - 10/31/2015 Fiscal Impact: N/A Accounts: N/A Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant will provide funding for the Violent Crimes Training and Prosecution Program. This funding will allow our Office to send ASAs and other staff to multiple training opportunities that deal with issues of violent crimes as well as host a series of conferences and seminars which will benefit the SAO ASAs, as well as prosecutors, law enforcement and social service agents state-wide. There is no match requirement for this grant.approvePass Action details Not available
14-6310 1 Complex Drug Prosecutions InitiativeGrant Award RenewalPROPOSED GRANT AWARD RENEWAL Department: State’s Attorney’s Office Grantee: State’s Attorney’s Office Grantor: Illinois Criminal Justice Information Authority Request: Authorization to renew grant Purpose: This grant provides continued and combined funding for our Complex Drug Prosecutions Initiative. Grant Amount: $939,283.00 Grant Period: 10/1/2014 - 9/30/2015 Fiscal Impact: $332,448.00 ($313,094.00 Required Match + $19,354.00 Over Match) Accounts: 250-818 Most Recent Date of Board Authorization for Grant: 2/19/2014 Most Recent Grant Amount: $939,283.00 Concurrences: The Budget Department has received all requisite documents and determined the fiscal impact on Cook County, if any. Summary: This grant provides continued and combined funding for our Complex Drug Prosecutions Initiative. This program funds the salaries of eight (8) assistant state’s attorneys and two (2) investigators. The Complex Drug Prosecutions Initiative focuses on implementing strategies that have proven to be effective in combating drug enterprises approvePass Action details Not available
14-5883 1 Ernest Brown v. DartLitigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Ernest Brown v. Dart Case Number: 14 C 3032referPass Action details Video Video
14-5884 1 Rivera v. City of Chicago, et al.Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Rivera v. City of Chicago, et al. Case Number: 14 L 5099referPass Action details Not available
14-5885 1 Robert Bless v. Cook County Sheriff's Office, et al.Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Robert Bless v. Cook County Sheriff’s Office, et al. Case Number: 13 C 4271referPass Action details Not available
14-5886 1 Estate of Montrell Moss, et al. v. Edgar Singleton, Jr., et al.Litigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: Estate of Montrell Moss, et al. v. Edgar Singleton, Jr., et al. Case Number: 14 C 6424referPass Action details Not available
14-5915 1 George Cybulski v. County of CookLitigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: George Cybulski v. County of Cook Case Number: 14 L 3435referPass Action details Not available
14-6505 1 William Mozelle, Jr. v. Cook County Sheriff's OfficeLitigation Pending PROPOSED LITIGATION PENDING Department: State’s Attorney’s Office, Civil Actions Bureau Request: Refer to the Board and/or the Finance Subcommittee on Litigation Case Name: William Mozelle, Jr. v. Cook County Sheriff’s Office Case Number: ALS 12-0439referPass Action details Not available
14-6278 1 Legal Contract AmendmentContractPROPOSED CONTRACT AMENDMENT Department(s): Cook County Recorder of Deeds Vendor: Hinshaw & Culbertson, LLP, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend contract Good(s) or Service(s): Legal Counsel for Shakman Compliance Original Contract Period: 2/1/2013 - 3/31/2014 Proposed Contract Period Extension: 4/1/2014 - 3/31/2015 Total Current Contract Amount Authority: $150,000.00 Original Approval (Board or Procurement): N/A Previous Board Increase(s) or Extension(s): N/A Previous Chief Procurement Officer Increase(s) or Extension(s): 12/3/2013, $150,000.00 This Increase Requested: $150,000.00 Potential Fiscal Impact: FY 2014 $100,200; FY 2015 $49,800.00 Accounts: 130-263 Contract Number(s): 1390-12614 Concurrences: The vendor has met the Minority and Women Owned Business Enterprise Ordinance. The Chief Procurement Officer concurs. Summary: This amendment modifies Contract 1390-12614 for Legal Counsel between the Recorder of Deeds office and Hinshaw & Culbertson, LLP fapprovePass Action details Not available
14-6628 1 Commissioner Bridget Gainer Cook County Land Bank Authority Board of DirectorsReappointmentPROPOSED REAPPOINTMENT Appointee(s): Commissioner Bridget Gainer Position: Director Department/Board/Commission: Cook County Land Bank Authority Board of Directors Effective date: December 1, 2014 Expiration date: Serving for the length of her Cook County Commissioner term Summary: The appointment is pursuant to the requirement that the Land Bank Authority Board contain one (1) Cook County Commissioner to serve as an ex-officio memberapprovePass Action details Not available
14-6633 1 Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice ReformsResolutionPROPOSED RESOLUTION Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice Reforms WHEREAS, the 2014 and 2015 Cook County Budgets have placed an emphasis on containing the high costs of the criminal justice system; and WHEREAS, the Cook County Board of Commissioners needs relevant data to determine future budgets; and WHEREAS, various Cook County offices funded by the Board of Commissioners participate in the criminal justice system; and WHEREAS, the preservation of the public’s safety is the number one goal of an effective criminal justice system; and WHEREAS, the Cook County Public Safety stakeholders, including the Chief Judge, Sheriff, State’s Attorney, Public Defender, Clerk of the Circuit Court, Justice Advisory Council and President of the Cook County Board have agreed to engage in various initiatives to achieve the shared goals of increasing the safety of the public and reducing the cost of criminal justice through reductions in the cost and population of the Cook County Department of Corrections; and WHEREAS, each of accept as substitutedPass Action details Not available
14-6633 1 Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice ReformsResolutionPROPOSED RESOLUTION Requiring Quarterly Reports to the Cook County Board of Commissioners on Criminal Justice Reforms WHEREAS, the 2014 and 2015 Cook County Budgets have placed an emphasis on containing the high costs of the criminal justice system; and WHEREAS, the Cook County Board of Commissioners needs relevant data to determine future budgets; and WHEREAS, various Cook County offices funded by the Board of Commissioners participate in the criminal justice system; and WHEREAS, the preservation of the public’s safety is the number one goal of an effective criminal justice system; and WHEREAS, the Cook County Public Safety stakeholders, including the Chief Judge, Sheriff, State’s Attorney, Public Defender, Clerk of the Circuit Court, Justice Advisory Council and President of the Cook County Board have agreed to engage in various initiatives to achieve the shared goals of increasing the safety of the public and reducing the cost of criminal justice through reductions in the cost and population of the Cook County Department of Corrections; and WHEREAS, each of adopt as amended by substitutionPass Action details Not available
14-6634 1 ENSURING THE MAXIMUM COLLECTION OF REVENUE FROM INSURERS AT THE COOK COUNTY HEALTH AND HOSPITAL SYSTEMResolutionPROPOSED RESOLUTION ENSURING THE MAXIMUM COLLECTION OF REVENUE FROM INSURERS AT THE COOK COUNTY HEALTH AND HOSPITAL SYSTEM WHEREAS, the Cook County Health and Hospital System (CCHHS) provides care for patients regardless of their ability to pay; and WHEREAS, the Affordable Care Act has dramatically altered the mix of patients served by CCHHS. Just over one year ago, most patients served by CCHHS were uninsured while today more than half have some form of health insurance including patients with private commercial insurance purchased through the Affordable Care Act; and WHEREAS, despite these strides, health care continues to create financial uncertainty for individuals on the lower end of the income scale. Despite the improved access to insurance, the high deductibles associated with many commercial insurance plans sold under the Affordable Care Act marketplaces mean that many individuals remain just one health emergency away from significant financial challenges; and WHEREAS, this uncertainty is compounded because many individuals, despite federal subsidies to helapprovePass Action details Not available
14-6376 1 Communications Unlimited, Chicago, IllinoisPayment ApprovalPROPOSED PAYMENT APPROVAL Department(s): Clerk of the Circuit Court of Cook County Action: Approval of Payment Payee: Communications Unlimited, Chicago, Illinois Good(s) or Service(s): Two-Way Radio Airtime Coverage Fiscal Impact: $4,190.00 Accounts: 529-449 Contract Number(s): “N/A” Summary: The Clerk of the Circuit Court is requesting to make payment to Communications Unlimited for two-way radio airtime coverage used by the Clerk of the Circuit Court, Records Management Bureau Delivery Team. The Delivery Team unit use two-way radios to communicate and coordinate the transport and delivery of all court records and supplies across Cook County to all Clerk of the Circuit Court locations. The Clerk of the Circuit Court will work with the Office of the Chief Procurement Officer to secure services in the future.approvePass Action details Not available
14-6665 1 Robin Torch Trustee Mission Brook Sanitary DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Robin Torch Position: Trustee Department/Board/Commission: Mission Brook Sanitary District Effective date: Immediate Expiration date: 5/1/2016. Ms. Torch will fill the vacancy of Earle Greenberg.waive the rulesPass Action details Not available
14-6665 1 Robin Torch Trustee Mission Brook Sanitary DistrictAppointmentPROPOSED APPOINTMENT Appointee(s): Robin Torch Position: Trustee Department/Board/Commission: Mission Brook Sanitary District Effective date: Immediate Expiration date: 5/1/2016. Ms. Torch will fill the vacancy of Earle Greenberg.referPass Action details Not available