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13-0519
| 1 | 7.1 | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | resolution | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | recommended for adoption to the regular agenda | Pass |
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13-0474
| 1 | 7.2 | Joint resolution authorizing an emergency appropriation for the demolition, site restoration and project management of the Gurnee Grade School, District 56, 900 Kilbourne Road, Gurnee, Illinois, Lake County. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $750,000 to be used for the demolition, site restoration and project management of the Gurnee Grade School, District 56, 900 Kilbourne Road, Gurnee, Illinois, Lake County. | recommended for adoption to the regular agenda | Pass |
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13-0495
| 1 | 7.3 | Joint resolution to approve the Intergovernmental Agreement with the Village of Round Lake Beach to provide permit inspections and plan reviews for Village projects by the Lake County Department of Planning, Building, and Development. | resolution | Joint resolution approving an intergovernmental agreement with the Village of Round Lake Beach to provide permit inspections and plan reviews for Village projects by the Lake County Department of Planning, Building, and Development. | recommended for adoption to the regular agenda | Pass |
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13-0448
| 1 | 7.4 | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against three named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against three named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | recommended for adoption to the consent agenda | Pass |
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13-0501
| 1 | 7.5 | Amendment No. 1 to LC Agreement No. 12148 | committee action item | Joint committee action approving Amendment No. 1 to Lake County Agreement #12148 for consulting for the Lake County Radio System. | approved | Pass |
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13-0499
| 1 | 7.6 | Wildwood Intergovernmental Agreement 2013 | resolution | Joint resolution authorizing an intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s marine patrol services. | recommended for adoption to the consent agenda | Pass |
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13-0078
| 2 | 7.7 | Approval of the Proposed Amendment to the Lien Subordination Policy | resolution | Joint resolution approving Community Development’s Lien Subordination Policy. | recommended for adoption to the consent agenda | Pass |
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13-0502
| 1 | 7.8 | Contract Extension with Cott Systems, Inc | committee action item | Joint committee action item authorizing a contract extension with Cott Systems, Inc., Worthington, OH, for the Records Management Services contract for the Office of the Recorder of Deeds in the estimated annual amount of $220,000. | approved | Pass |
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13-0503
| 1 | 7.9 | Contract with LRDS Systems and Forms | resolution | Joint resolution authorizing a contract with LRDS Systems and Forms, Woodstock, Illinois to provide scanning and indexing of tax parcel data for the Treasurer in the amount of $51,003.54. | recommended for adoption to the consent agenda | Pass |
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13-0500
| 1 | 7.10 | Joint resolution authorizing 2013 Lakes Region Sanitary District Restated and Amended Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an amended agreement for sewage disposal with the Lakes Region Sanitary District (LRSD). | recommended for adoption to the consent agenda | Pass |
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13-0506
| 1 | 7.11 | Joint resolution authorizing Alpha Paintworks fire hydrant painting contract | resolution | Joint resolution authorizing a contract with Alpha Paintworks, Inc. in the amount of $50,375 for the preparation and painting of fire hydrants for Lake County Public Works. | recommended for adoption to the consent agenda | Pass |
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13-0505
| 1 | 7.12 | Joint committee action approving Modification No. 1 to Crowe Horwath Revenue Auditing Contract | committee action item | Joint committee action approving contract modification No. 1 to Lake County Agreement #12039 regarding revenue auditing services. | removed from the agenda | Pass |
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13-0522
| 1 | 7.13 | Memorandum of Understanding with the Lake County Transportation Alliance | resolution | Joint resolution authorizing a Memorandum of Understanding with the Lake County Transportation Alliance (LCTA) to document the responsibilities of the County and the LCTA. | recommended for adoption to the consent agenda | Pass |
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13-0510
| 1 | 7.14 | 2013 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $835,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 13-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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13-0511
| 1 | 7.15 | Intelligent Transportation System (ITS) Passage Field Elements 2013: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation and Public Safety funds for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 13-00268-12-TL. | recommended for adoption to the consent agenda | Pass |
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13-0520
| 1 | 7.16 | Wilson Road Drainage Improvement: ComEd Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Commonwealth Edison (ComEd), Chicago, Illinois, providing the terms and conditions by which ComEd will grant easements necessary for the Wilson Road drainage improvement, appropriating $20,000 of County Bridge Tax funds, and designated as Section 11-00070-09-DR. | recommended for adoption to the consent agenda | Pass |
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13-0516
| 1 | 7.17 | Washington Street, from Cedar Lake Road to Hainesville Road: Village of Round Lake Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Round Lake for the construction of a sidewalk along Washington Street, from Cedar Lake Road to Hainesville Road, and the relocation of Village watermain facilities located within the project limits, and designated as Section 05-00121-07-WR. | recommended for adoption to the consent agenda | Pass |
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13-0523
| 1 | 7.18 | Old McHenry Road at US Route 12: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvements to the traffic control signals and the roadway at the intersection of Old McHenry Road at US Route 12, appropriating $5,000 of Motor Fuel Tax funds, and designated as Section 13-00085-09-TL. | recommended for adoption to the consent agenda | Pass |
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13-0515
| 1 | 7.19 | Rollins Road Tunnel Land Transfer Ordinance, Lake County Forest Preserve District | ordinance | Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD Millenium Trail, Rollins Road Tunnel, and designated as State Section 12-F3000-01-BT. | recommended for adoption to the consent agenda | Pass |
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13-0514
| 1 | 7.20 | Rollins Road at Illinois Route 83: Round Lake Area Park District Agreement | resolution | Joint resolution authorizing an agreement with the Round Lake Area Park District stating the terms and conditions for a temporary easement to relocate park equipment, construct and maintain a multi-use path with landscaping along Rollins Road, from Mallard Creek Drive to Hainesville Road, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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13-0512
| 1 | 7.21 | Rollins Road at Illinois Route 83: LCFPD Agreement | resolution | Joint resolution authorizing an agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the design and construction of a multi-use path along Rollins Road, from Hainesville Road to Hook Drive, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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13-0525
| 1 | 7.22 | Rollins Road at Illinois Route 83: Village of Round Lake Beach Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent easement and temporary easements from the Village of Round Lake Beach to Lake County, and effectuating an agreement relating to the construction and maintenance improvements along Rollins Road, from Mallard Creek Drive to Hook Drive, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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13-0521
| 1 | 7.23 | Rollins Road at Illinois Route 83/CN RR NICOR Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main along Rollins Road, at Illinois Route 83/Canadian National Railroad (CN RR) intersection/grade separation improvement, appropriating $1,850,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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13-0526
| 1 | 7.24 | Rollins Road at Illinois Route 83: Wisconsin Central Ltd, Canadian National Railroad: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Wisconsin Central Ltd. (WCL), Canadian National Railroad (CN RR), Homewood, Illinois, for the reconstruction and maintenance of the roadway crossing for the intersection improvement of Rollins Road, at Illinois Route 83, and the grade separation of the WCL/CN RR, appropriating $3,300,0000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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13-0517
| 1 | 7.25 | FY14 Budget and Finance Policies | resolution | Resolution setting forth the budget policies for compilation of the Fiscal Year 2014 Lake County Budget. | recommended for adoption to the consent agenda | Pass |
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13-0432
| 1 | 7.26 | Community and Family Preparedness Grant | resolution | Resolution accepting an Illinois Emergency Management Agency/US Department of Homeland Security Citizen Corps grant and authorizing the emergency appropriation of $9,177.49 for the Lake County Citizen Corps Council. | recommended for adoption to the consent agenda | Pass |
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