Lake County Illinois - Meeting of Financial & Administrative Committee on 2/29/2012 at 1:00 PM

12-0245

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0245
Ver.: 1
Agenda #: 3.1
Type: minutes
Title: Minutes from February 8, 2012 and executive session minutes.
Action: approved
Result: Pass

12-0246

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0246
Ver.: 1
Agenda #: 3.2
Type: minutes
Title: Executive session minutes of February 1, 2012.
Action: approved
Result: Pass

12-0247

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0247
Ver.: 1
Agenda #: 3.3
Type: minutes
Title: Executive session minutes of January 11, 2012.
Action: approved
Result: Pass

12-0210

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0210
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0199

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0199
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Joint resolution accepting a grant from the Illinois Department of Veterans Affairs to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation totaling $50,000.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0221

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0221
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution approving the 2012 Annual Action Plan allowing Lake County to become eligible for grant funding from the US Department of Housing and Urban Development (HUD).
Action: recommended for adoption to the consent agenda
Result: Pass

12-0219

Tue, 24 Feb 2026 00:35:48 GMT

File #: 12-0219
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing remittance of an easement fee in the amount of $12,000 to the property owner at 26340 N. Elmwood Avenue, Mundelein, Illinois related to the Maple Avenue Lift Station Replacement Project.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0232

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0232
Ver.: 1
Agenda #: 7.5
Type: ordinance
Title: Ordinance amending certain prior rate ordinances for the use and service of certain water and sewer systems of Lake County, Illinois.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0214

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0214
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0217

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0217
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing execution of a contract in the amount of $266,300 with Tecorp, Inc. for the Bradley Road Reservoir Project.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0222

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0222
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint committee action approving change orders No.1 and No.2 to the contract with Tecorp, Inc. for the FY 2011 Facilities Painting Project.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0234

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0234
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing a contract for the reconstruction and widening of Wadsworth Road, from the Des Plaines River eastward to east of the entrance of St. Patrick’s Church, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $2,352,557.90, and designated as Section 01-00033-10-ES.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0235

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0235
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing the execution of an agreement with Alfred Benesch & Company, Chicago, Illinois, for the advance contract construction inspection of the intersection improvement of Fairfield Road, at Illinois Route 176, for a maximum cost of $684,650, and appropriating $820,000 of ¼ % Sales Tax for Transportation and Public Safety funds designated as Section 08-00113-16-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0242

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0242
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for consulting engineering services with Crawford, Murphy and Tilly, Inc., Aurora, Illinois, for the completion of a feasibility study for the possible realignment of Cedar Lake Road in the downtown Round Lake area, for a maximum cost of $348,148.16 and appropriating $385,000 of Motor Fuel Tax funds designated as Section 02-00065-01-FP.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0244

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0244
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: A resolution authorizing the execution of Amendment No. 1 to an existing Intergovernmental Agreement with the Lake County Forest Preserve District to extend the termination date of that agreement by two years, to April 28, 2014, with all other terms and conditions of the original agreement remaining intact.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0240

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0240
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing an agreement between Lake County and the Lake County Forest Preserve District (LCFPD) for the construction of a bike path along Grass Lake Road, from Hastings Lake Forest Preserve to South Beck Road, and appropriating $175,000 of Motor Fuel Tax funds designated as Section 09-00075-14-BT.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0237

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0237
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution appropriating $200,000 of Matching Tax funds for the acquisition of a parcel necessary for right-of-way, by agreement , and other advance right-of-way costs associated with the improvement of Peterson Road, west of Illinois Route 83 to west of Alleghany Road, and designated as Section 10-00098-19-RP.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0227

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0227
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution appropriating $30,000 of County Bridge Tax funds for title commitments, property appraisals, and other advance right-of-way costs associated with the proposed dry-land bridge to be constructed along Miller Road, 0.3 miles east of Illinois Route 59, and designated as Section 08-00118-09-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0241

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0241
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution appropriating $875,000 of Motor Fuel Tax funds for the ultra-thin concrete white-topping of portions of Deerfield Parkway and Buffalo Grove Road and designated as Section 10-00999-11-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0238

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0238
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution appropriating $290,000 of Motor Fuel Tax funds for the 2012 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at seven to eleven intersections, and designated as Section 12-00000-10-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0243

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0243
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution adding 21st Street, from Delany Road west to Kilbourne Road, to the County highway system as a municipal extension of County Highway 67 and requesting approval of the Illinois Department of Transportation (IDOT).
Action: recommended for adoption to the consent agenda
Result: Pass

12-0228

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0228
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution providing for the deletion of that section of St. Mary’s Road extending 900 feet south of Everett Road, from the County highway system, and requesting the approval of the Illinois Department of Transportation (IDOT).
Action: recommended for adoption to the consent agenda
Result: Pass

12-0236

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0236
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution authorizing a contract for the JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, to USIC Locating Services, Inc., Indianapolis, Indiana, in the amount of $50,880 and designated as Section 12-00000-06-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0208

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0208
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0250

Tue, 24 Feb 2026 00:35:48 GMT

File #: 12-0250
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2011.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0231

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0231
Ver.: 1
Agenda #: 7.23
Type: ordinance
Title: Ordinance authorizing the execution and delivery of an Intergovernmental Cooperation Agreement and certain documents in connection therewith to develop a Mortgage Credit Certificate (MCC) program for Lake County, pursuant to the Constitution and the laws of the State of Illinois, and particularly 50 Illinois Compiled Statutes 2010, 465/1 et seq.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0220

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0220
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Resolution authorizing a contract with the Gordian Group, LLC, to provide project management services for the development and management of Job Order Contracting (JOC) related projects in the amount of $104,000.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0239

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0239
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Resolution authorizing a contract with Johnson Controls, Inc, Arlington Heights, IL to retrofit controls of Air Handling Units (AHU's) and new heating valves installed at the Administrative Tower/Courts Complex to the County’s existing Johnson Controls Building Automation System in the amount of $72,272.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0229

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0229
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Resolution authorizing a contract with The Office Pal, Lakewood, NJ for the purchase of Toner Cartridges for various Lake County departments in the estimated annual amount of $89,504.44.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0202

Tue, 24 Feb 2026 00:35:48 GMT

File #: 12-0202
Ver.: 1
Agenda #: 7.27
Type: ordinance
Title: Tax Abatement Ordinance for the 2008A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0196

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0196
Ver.: 1
Agenda #: 7.28
Type: ordinance
Title: Tax Abatement Ordinance for Special Service Area #10 tax levy.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0197

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0197
Ver.: 1
Agenda #: 7.29
Type: ordinance
Title: Tax Abatement Ordinance for the 2005 General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0203

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0203
Ver.: 1
Agenda #: 7.30
Type: ordinance
Title: Tax Abatement Ordinance for the 2010A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass

12-0204

Tue, 24 Feb 2026 00:35:47 GMT

File #: 12-0204
Ver.: 1
Agenda #: 7.31
Type: ordinance
Title: Tax Abatement Ordinance for the 2011A General Obligation Bonds.
Action: recommended for adoption to the consent agenda
Result: Pass