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Journal of Proceedings JOURNAL OF THE PROCEEDINGS OF THE BOARD OF COMMISSIONERS OF COOK COUNTY JANUARY 18, 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 JANUARY 18, 2012 Call to Order ............................................................................................................................................... 1 Invocation .................................................................................................................................................... 1 Recess/Reconvene........................................................................................................................................ 2 Board of Commissioners of Cook County PRESIDENT Ordinance: 12-O-07 Renewal of a new Cable Franchise Agreement, as Amended ............................................ 2 Proposed Appointments ............................................................................................................................. 6 Proposed Reappointment............................................................................................................................ 6 Proposed Resolution................................................................................................................................... 7 Resolution: 12-R-31 Supporting a Comprehensive Review on the Issuance of Bonds, as Amended.................. 4 COMMISSIONERS Request to Amend a Previously Approved Resolution .............................................................................. 8 Proposed Ordinance Amendments ........................................................................................................... 11 Proposed Ordinance ................................................................................................................................. 17 Proposed Resolution................................................................................................................................. 22 Resolution: 12-R-32 Congratulating the Saint Xavier University Football Team on Winning their First National Association of Intercollegiate Athletics (NAIA) National Championship ................................................................................................................... 20 Consent Calendar Resolutions: 12-R-33 Honoring Bennie Martin, Executive Cook County Law Librarian for his servic................................................................................................................................. 22 12-R-34 Honoring Fredda Berman, Director of Real Estate and Tax Services, upon her retirement.................................................................................................................... 23 12-R-35 Honoring Diane Janosek, Deputy Budget Director, Department of Budget and Management Services, upon her retirement............................................................... 25 12-R-36 McGlother “Mac” Irvin, Jr. - In Memoriam ..................................................................... 26 12-R-37 Honoring Gerald (Jerry) J. Roper for his longstanding commitment to civic services and to the people and businesses of Cook County.............................................. 28 12-R-38 Honoring Mona Nasser Hersheway on the occasion of her 100th Birthday..................... 29 12-R-39 James Bowman - In Memoriam........................................................................................ 31 12-R-40 Robert Alan Pritzker - In Memoriam................................................................................ 32 12-R-41 Diane Dispensa - In Memoriam........................................................................................ 33 12-R-42 Edward P. Shilney - In Memoriam ................................................................................... 34 Reports of Committees Zoning and Building – January 18, 2012 ................................................................................................. 35 12-O-08 (Zoning) Special Use in Northfield Township.................................................................. 36 Finance – January 18, 2012...................................................................................................................... 42 Finance Subcommittee on Litigation – January 18, 2012 ...................................................................... 109 Legislation and Intergovernmental Relations – January 18, 2012 ......................................................... 111 Rules and Administration – January 18, 2012........................................................................................ 113 Business from Department Heads and Elected Officials ADMINISTRATION, BUREAU OF Resolution: 12-R-43 Appointing the Superintendent of Highways 114 ANIMAL CONTROL DEPARTMENT 12-R-44 Declaring the month of February as National Spay and Neuter Month in Cook County................................................................................................................... 115 BUDGET AND MANAGEMENT SERVICES, DEPARTMENT OF Report..................................................................................................................................................... 116 BUILDING AND ZONING, DEPARTMENT OF Waiver Of Permit Fees........................................................................................................................... 116 COUNTY CLERK, OFFICE OF THE Grant Awards ......................................................................................................................................... 118 Contracts................................................................................................................................................. 119 ENVIRONMENTAL CONTROL, DEPARTMENT OF Grant Award........................................................................................................................................... 120 FISCAL ADMINISTRATION AND SUPPORT SERVICES, SHERIFF'S DEPARTMENT OF Grant Award Addendum ........................................................................................................................ 121 HOMELAND SECURITY AND EMERGENCY MANAGEMENT, DEPARTMENT OF Proposed Ordinance Amendment........................................................................................................... 122 HIGHWAY DEPARTMENT Proposed Agreement Resolution............................................................................................................ 126 Improvement Resolutions: 12-R-145 (Improvement) 87th Street, Cliff Street to 96th Avenue (LaGrange Road) ................... 127 12-R-146 (Improvement) 88th Avenue at 105th Street .................................................................. 129 12-R-147 (Improvement) Schaumburg Road, Barrington Road to Roselle Road........................... 130 Supplemental Improvement Resolution: iv 12-R-148 (Supplemental Improvement) 88th Avenue, 103rd Street to 87th Street........................ 131 Completion of Construction Approval Resolution: 12-R-149 (Completion of Construction) Elk Grove Township 2009-E.R.P. Project...................... 133 Changes in Plans and Extra Work.......................................................................................................... 134 Report..................................................................................................................................................... 136 HUMAN RESOURCES, BUREAU OF Report..................................................................................................................................................... 136 Proposed Resolutions ............................................................................................................................. 137 JUVENILE TEMPORARY DETENTION CENTER Transfer of Funds ................................................................................................................................... 140 PLANNING AND DEVELOPMENT, DEPARTMENT OF Proposed Resolutions ............................................................................................................................. 141 PURCHASING AGENT, OFFICE OF THE Request to Amend Previously Approved Contracts............................................................................... 149 REAL ESTATE MANAGEMENT DIVISION Amendments to Lease ............................................................................................................................ 152 Termination of Lease Agreement........................................................................................................... 154 Assignment of Ground Lease Agreement .............................................................................................. 155 REVENUE, COOK COUNTY DEPARTMENT OF Intergovernmental Agreement................................................................................................................ 156 STATE'S ATTORNEY, OFFICE OF THE Grant Award Renewals .......................................................................................................................... 157 Pending Litigation .................................................................................................................................
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