Lake County Illinois - Meeting of Financial & Administrative Committee on 4/8/2015 at 1:00 PM

15-0394

Tue, 24 Feb 2026 00:42:30 GMT

File #: 15-0394
Ver.: 1
Agenda #: 3.1
Type: committee action item
Title: Minutes from March 4, 2015.
Action: approved
Result: Pass

15-0368

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0368
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution to vacate an unimproved portion of Rosewood Avenue located north of Wildwood Avenue, in the First Addition to Duck Lake Woods Subdivision, on a request by Edward J. O’Boyle, Trustee and sole survivor of the Donna J. O’Boyle Living Trust, dated February 27, 2003, and Elizabeth Thygesen, President of the Duck Lake Woods Improvement Association.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0332

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0332
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,333.75.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0380

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0380
Ver.: 1
Agenda #: 7.3
Type: ordinance
Title: Ordinance amending Chapter 71: Lake County Parking Ordinance, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0379

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0379
Ver.: 1
Agenda #: 7.4
Type: ordinance
Title: Ordinance amending Chapter 73: the Lake County Motorboat Ordinance, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0369

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0369
Ver.: 1
Agenda #: 7.5
Type: ordinance
Title: Ordinance amending Chapter 96: Recreational Vehicles on Land, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0372

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0372
Ver.: 1
Agenda #: 7.6
Type: ordinance
Title: Ordinance amending Chapter 92: Lake County Fireworks Ordinance, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0373

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0373
Ver.: 1
Agenda #: 7.7
Type: ordinance
Title: Ordinance amending Chapter 111: the Liquor Control Ordinance, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0376

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0376
Ver.: 1
Agenda #: 7.8
Type: ordinance
Title: Ordinance amending Chapter 95: Smoke-Free Environment ordinance, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0374

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0374
Ver.: 1
Agenda #: 7.9
Type: ordinance
Title: Ordinance amending Chapter 95: the Public Nuisance Ordinance, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0370

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0370
Ver.: 1
Agenda #: 7.10
Type: ordinance
Title: Ordinance amending Chapter 131: the Curfew Ordinance, of the Lake County Code.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0371

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0371
Ver.: 1
Agenda #: 7.11
Type: ordinance
Title: Ordinance regulating the discharge of firearms in unincorporated Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0377

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0377
Ver.: 1
Agenda #: 7.12
Type: ordinance
Title: Ordinance regulating door to door solicitation in unincorporated Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0378

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0378
Ver.: 1
Agenda #: 7.13
Type: ordinance
Title: Ordinance regulating truancy within unincorporated Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0358

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0358
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing a contract modification with Clark Construction Group, LLC of Chicago, Illinois, for Construction Manager at Risk Services with a Guaranteed Maximum Price (GMP) on the Lake County Courthouse Expansion Project for the core and shell work as identified herein in the amount of $36,094,172.
Action: recommended for adoption as amended to the regular agenda
Result: Pass

15-0359

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0359
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing a contract with Concrete Structures of the Midwest, Inc. of West Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $7,833,255.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0360

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0360
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution authorizing a contract with ISI Detention Contracting Group, Inc. of San Antonio, Texas, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $2,818,570.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0361

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0361
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution authorizing a contract with Construction Systems, Inc. of Maple Plain, Minnesota, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $7,454,000.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0362

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0362
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution authorizing a contract with International Concrete Products, Inc of Germantown, Wisconsin, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $2,808,750.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0363

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0363
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution authorizing a contract with Architectural Glass Works of Tinley Park, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $3,461,180.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0364

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0364
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing a contract with Kedmont Waterproofing Company, Inc. of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $785,287.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0357

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0357
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution executing a professional services agreement with Testing Services Corporation, Gurnee, Illinois, for construction testing services related to the construction phase of the Lake County Courthouse Expansion Project in the estimated amount of $164,540.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0365

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0365
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and JP Waukegan/GP Waukegan, LLC regarding the Lake County Courthouse Expansion Project.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0354

Tue, 24 Feb 2026 00:42:28 GMT

File #: 15-0354
Ver.: 1
Agenda #: 7.23
Type: ordinance
Title: Ordinance providing for the issuance of not to exceed $90,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, prescribing details of said bonds, providing for the imposition of taxes to pay the same, providing for the collection, segregation and distribution of certain sales taxes, and authorizing the sale of said bonds to the purchaser thereof.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0251

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0251
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution amending the 2008 NSP1 and 2010 NSP3 Substantial Amendments.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0252

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0252
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution approving 2013 and 2014 Housing and Urban Development (HUD) Action Plan Amendments.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0352

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0352
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution approving the Summer Youth Employment Worksite Agreement.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0349

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0349
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Worker Training National Emergency Grant modification and approving an emergency appropriation in the amount of $135,683.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0350

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0350
Ver.: 1
Agenda #: 7.28
Type: resolution
Title: Joint resolution accepting an additional $100,000 in Workforce Innovation Funds, approving an emergency appropriation, and extending the agreement with Will County and the Will County Workforce Investment Board for the Accelerated Training for Illinois Manufacturing program to August 31, 2015.
Action: recommended for adoption to the regular agenda
Result: Pass

15-0336

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0336
Ver.: 1
Agenda #: 7.29
Type: resolution
Title: Joint resolution authorizing an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $66,900 for design engineering services for the East Main Pump Station Force Main Refurbishment Project
Action: recommended for adoption to the consent agenda
Result: Pass

15-0355

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0355
Ver.: 1
Agenda #: 7.30
Type: resolution
Title: Resolution authorizing execution of a contract with PEG Consulting LLC, Boise, Idaho, in the estimated amount of $158,250 for Oracle Advanced Benefits Conversion Services.
Action: recommended for adoption to the consent agenda
Result: Pass

15-0386

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0386
Ver.: 1
Agenda #: 8.1
Type: discussion
Title: Executive session to discuss imminent litigation pursuant to 5 ILCS 120/2(c)(11).
Action:
Result:

15-0388

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0388
Ver.: 1
Agenda #: 9.1
Type: communication or report
Title: Update regarding the results of the Compensation Study.
Action:
Result:

15-0387

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0387
Ver.: 1
Agenda #: 8.2
Type: discussion
Title: Executive Session to discuss personnel matters pursuant to 5ILCS 120/2(c)(1).
Action:
Result:

15-0390

Tue, 24 Feb 2026 00:42:29 GMT

File #: 15-0390
Ver.: 1
Agenda #: 9.2
Type: discussion
Title: Discussion of Budget Policies.
Action:
Result: