Journal of the Proceedings of the Board of Commissioners of Cook County
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JOURNAL OF THE PROCEEDINGS OF THE BOARD OF COMMISSIONERS OF COOK COUNTY MARCH 1, 2012 TONI PRECKWINKLE, PRESIDENT WILLIAM M. BEAVERS JOAN PATRICIA MURPHY JERRY BUTLER EDWIN REYES EARLEAN COLLINS TIMOTHY O. SCHNEIDER JOHN P. DALEY PETER N. SILVESTRI JOHN A. FRITCHEY DEBORAH SIMS BRIDGET GAINER ROBERT B. STEELE JESUS G. GARCIA LARRY SUFFREDIN ELIZABETH “LIZ” DOODY GORMAN JEFFREY R. TOBOLSKI GREGG GOSLIN DAVID ORR COUNTY CLERK TABLE OF CONTENTS FOR MARCH 1, 2012 Call to Order ............................................................................................................................................... 1 Invocation .................................................................................................................................................... 1 Board of Commissioners of Cook County PRESIDENT Proposed Intergovernmental Agreement.................................................................................................... 2 Proposed Ordinance Amendment............................................................................................................... 2 COMMISSIONERS Proposed Contracts..................................................................................................................................... 4 Proposed Ordinance Amendments ........................................................................................................... 10 Proposed Resolutions ............................................................................................................................... 14 Consent Calendar Resolutions: 12-R-93 Congratulating Chief Bill Villanova named the 2012 Illinois Police Chief of the Year............................................................................................................................. 22 12-R-94 Honoring Commissioner Robert Hoff, Chicago Fire Department, upon his retirement.......................................................................................................................... 24 12-R-95 Veronica M. “Ron” Daley - In Memoriam ....................................................................... 25 12-R-96 Barbara Jean Marzano - In Memoriam ............................................................................. 26 Reports of Committees Zoning and Building – February 1, 2012 ................................................................................................. 28 Ordinance: 12-O-14 An Ordinance granting a Special Use Located in Northfield Township as authorized by the Cook County Zoning Ordinance (Docket #8780) ................................ 28 Finance – February 29, 2012.................................................................................................................... 31 Ordinance Amendment: 12-O-15 An Amendment to Chapter 74 Taxation, Article XI Tobacco Tax, Sections 74- 430 - 74-447 (Tobacco Tax) ............................................................................................. 58 Finance – March 1, 2012.......................................................................................................................... 72 Ordinance Amendments: 12-O-16 An Amendment to Chapter 38 Health and Human Services, Article VI, Medical Examiner, Section 38-112................................................................................... 96 12-O-17 An Amendment to Chapter 38, Article VI, Section 38-122, Death Subject to Investigation Duty to Notify ........................................................................................... 101 Resolution: 12-R-97 Resolution naming the court building located at 26th and California Street: the Honorable George N. Leighton Criminal Court Building ........................................ 105 Finance (Public Hearing) – February 14, 2012 ...................................................................................... 110 i TABLE OF CONTENTS FOR MARCH 1, 2012 Finance Subcommittee on Pension – March 1, 2012 ............................................................................. 116 Resolution: 12-R-98 Urging the Cook County Annuity and Benefit Fund to divest from Iran .......................... 118 Finance Real Estate and Business and Economic Development Subcommittee – March 1, 2012........................................................................................................................................................ 120 Resolutions: 12-R-99 Real Property Assessment Classification 6b (G3 Capital Partners, LLC)...................... 122 12-R-100 Real Property Assessment Classification 6b (Chase SRG, LLC)................................... 125 12-R-101 Real Property Assessment Classification 6b (CRP Holdings A-2, LLC) ....................... 128 12-R-102 Real Property Assessment Classification 6b (Lively 901 LLC) ..................................... 131 Rules and Administration – March 1, 2012............................................................................................ 133 Business from Department Heads and Elected Officials BUILDING AND ZONING, DEPARTMENT OF Waiver of Permit Fees............................................................................................................................ 134 CAPITAL PLANNING AND POLICY, OFFICE OF Contract .................................................................................................................................................. 136 HOMELAND SECURITY AND EMERGENCY MANAGEMENT, DEPARTMENT OF Proposed Grant Award Addenda............................................................................................................ 137 Intergovernmental Agreement................................................................................................................ 138 HIGHWAY DEPARTMENT Contracts................................................................................................................................................. 139 Resolutions: 12-R-103 (Intergovernmental) 88th Avenue, 103rd Street to 87th Street....................................... 141 12-R-104 (Intergovernmental) 170th (167th) Street, South Park Avenue (Chicago Road to west of the Bishop Ford Freeway (I-94)..................................................................... 142 12-R-105 (Agreement) First Amendment to Local Agency Agreement for Jurisdictional Transfer. Wentworth Avenue, Glenwood-Lansing Road to Ridge Road ...................... 143 12-R-106 (Maintenance) Purchase of hot patch materials .............................................................. 144 12-R-107 (Maintenance) Purchase of hot patch materials .............................................................. 145 12-R-108 (Maintenance) Purchase of cold patch materials ............................................................ 146 12-R-109 (Maintenance) Purchase of cold patch materials ............................................................ 148 Changes in Plans and Extra Work.......................................................................................................... 149 Report..................................................................................................................................................... 152 HUMAN RESOURCES, BUREAU OF Human Resources Activity Report......................................................................................................... 152 ii TABLE OF CONTENTS FOR MARCH 1, 2012 Proposed Resolutions ............................................................................................................................. 153 JUDICIARY Grant Award........................................................................................................................................... 160 Grant Award Addendum ........................................................................................................................ 161 PLANNING AND DEVELOPMENT, DEPARTMENT OF Proposed Resolutions ............................................................................................................................. 161 REAL ESTATE MANAGEMENT DIVISION Amendments to Lease ............................................................................................................................ 169 Request to Terminate Lease and Execute a License Agreement............................................................ 170 License Agreement................................................................................................................................. 171 RISK MANAGEMENT, DEPARTMENT OF Request to Amend a Previously Approved Item .................................................................................... 172 STATE'S ATTORNEY, OFFICE OF THE Pending Litigation .................................................................................................................................. 173 Adjournment ........................................................................................................................................... 174 iii J O U R N A L O F T H E P R O C E E D I N G S O F T H E B O A R D O F C O M M I S S I O N E R S O F C O O K C O U N T Y Meeting of Thursday, March 1, 2012 10:00 A.M. Central Standard Time COOK COUNTY BOARD ROOM, COUNTY BUILDING ____________________ Board met pursuant to law and pursuant to Resolution 12-R-19 OFFICIAL RECORD President Preckwinkle in the Chair. CALL TO ORDER At 10:00 A.M., being the hour appointed for the meeting, the President called the Board to order. QUORUM County Clerk David Orr called the