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13-0396
| 1 | 3.1 | Minutes from March 27, 2013 | minutes | Minutes from March 27, 2013. | approved | Pass |
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13-0379
| 1 | 7.1 | RFP 13002Construction Mgr at Risk for Court Expansion | resolution | Joint resolution authorizing a contract with Clark Construction Group, LLC of Chicago, Illinois for Construction Manager at Risk Services with a Guaranteed Maximum Price for the construction of the Lake County Criminal Courts Expansion Project including the first phase of services, Pre-Construction Services in the amount of $125,000. | recommended for adoption to the regular agenda | Pass |
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13-0361
| 1 | 7.2 | RFP 13030 On-Line Legal Research | resolution | Joint resolution authorizing a two-year contract, plus renewal options, with West Publishing Corporation, Eagan, MN for Online Legal Research Services in the estimated annual amount of $210,038.80. | recommended for adoption to the regular agenda | Pass |
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13-0250
| 2 | 7.3 | Approval of Funding Recommendations for Emergency Solutions Grant 2011-2012 | resolution | Joint resolution authorizing an emergency appropriation and execution of the necessary documents to administer additional funding under the PY2011 Emergency Solutions Grant (ESG) from the US Department of Housing and Urban Development (HUD). | recommended for adoption to the consent agenda | Pass |
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13-0378
| 1 | 7.4 | Appropriation PY2012 Emergency Solutions Grant (ESG) | resolution | Joint resolution authorizing execution of necessary documents to administer additional funding under the PY2012 Emergency Solutions Grant (ESG) from the US Department of Housing and Urban Development (HUD). | recommended for adoption to the consent agenda | Pass |
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13-0347
| 1 | 7.5 | Joint resolution authorizing Water Meter Replacement & AMR System contract with Professional Meters, Inc | resolution | Joint resolution authorizing a contract with Professional Meters, Inc. in the amount of $6,581,949 for the water meter replacement and fixed network automated meter reading system. | recommended for adoption to the consent agenda | Pass |
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13-0335
| 1 | 7.6 | Joint Resolution authorizing AMR Water Meter Replacement Water Accountability, LLC construction management contract | resolution | Joint resolution authorizing a professional services agreement with Water Accountability, LLC in the amount of $199,800 for construction management services for the water meter replacement and fixed network automated meter reading system. | recommended for adoption to the regular agenda | Pass |
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13-0338
| 1 | 7.7 | Joint Resolution authorizing East Main PIG Launch Bolder Construction Contract Award | resolution | Joint resolution authorizing the execution of a contract with Bolder Contractors, Inc. in the amount of $256,000 for construction of the East Main Pump Station pipeline inspection gauge launching station. | recommended for adoption to the consent agenda | Pass |
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13-0388
| 1 | 7.8 | Joint resolution authorizing Northern Lake County Planning Group MOU to establish Lake Michigan water SSA 16 | resolution | Joint resolution authorizing execution of a Memorandum of Understanding regarding the establishment of a Special Service Area to fund the improvements needed to deliver Lake Michigan water. | recommended for adoption to the consent agenda | Pass |
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13-0330
| 1 | 7.9 | Joint resolution authorizing CLCJAWA Lake Michigan water SSA #16 engineering & surveying contract with Manhard | resolution | Joint resolution authorizing execution of a professional services agreement with Manhard Consulting, Ltd. in the amount of $134,000 for engineering and surveying services related to the creation of Special Service Area. | recommended for adoption to the consent agenda | Pass |
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13-0384
| 1 | 7.10 | Joint resolution authorizing IGA with Forest Preserve District for Inclusion of SSA 16 Parcels | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Lake County Forest Preserve District concerning inclusion of parcels owned by the Forest Preserve District within Special Service Area #16. | recommended for adoption to the consent agenda | Pass |
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13-0387
| 1 | 7.11 | Joint Resolution authorizing 3rd Amendment to 1st Amended Restated MOU for NLC Lake Michigan Water Planning Group | resolution | Joint resolution authorizing a third amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning the Northern Lake County Lake Michigan Water Planning Group efforts. | recommended for adoption to the consent agenda | Pass |
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13-0342
| 1 | 7.12 | FY 2013 LCDOT Bond Construction Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in FY 2013 Lake County Division of Transportation (LCDOT) bond construction funds for projects previously approved, and for interest earned in 2012. | recommended for adoption to the regular agenda | Pass |
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13-0358
| 1 | 7.13 | 2013 Traffic Signal Equipment Upgrade: Contract Award | resolution | Joint resolution authorizing a contract to provide for the 2013 traffic signal equipment upgrade for existing traffic signal heads to LED and install Uninterrupted Power Supplies (UPS) at a maximum of 14 intersections, and designated as Section 13-00000-11-GM to Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $97,155. | recommended for adoption to the consent agenda | Pass |
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13-0359
| 1 | 7.14 | Delany Road, Dilleys Road, and Kilbourne Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Delany Road, from Wadsworth Road to Illinois Route 173, Dilleys Road, from Illinois Route 132 to Wadsworth Road, and Kilbourne Road, from Russell Road to the State Line, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $3,612,689.56, and designated as Section 12-00999-33-RS. | recommended for adoption to the consent agenda | Pass |
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13-0362
| 1 | 7.15 | Monaville Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Monaville Road, from Cedar Lake Road to Illinois Route 83, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $603,736.53, and designated as Section 12-00168-09-RS. | recommended for adoption to the consent agenda | Pass |
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13-0369
| 1 | 7.16 | 2012 and 2013 Microsurfacing of Wadsworth Road and Kilbourne Road: Contract Award | resolution | Joint resolution authorizing a contract for the microsurfacing of Wadsworth Road and Kilbourne Road to Microsurfacing Contractors, LLC, in the amount of $343,225.08, and designated as Section 13-00999-43-RS. | recommended for adoption to the consent agenda | Pass |
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13-0370
| 1 | 7.17 | Hart Road and Darrell Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Hart Road, from Lake Cook Road to US Route 14, and Darrell Road, from Roberts Road to Illinois Route 176, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $1,305,275.50, and designated as Section 12-00999-37-RS. | recommended for adoption to the consent agenda | Pass |
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13-0372
| 1 | 7.18 | 2013 Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for pulverization of existing pavement and the pavement resurfacing on various roads in the J.L. Shaw’s Subdivision in the Antioch Township Road District to Payne & Dolan, Inc., Kenosha, Wisconsin, in the amount of $159,521.38, and designated as Section 13-01152-01-GM. | recommended for adoption to the consent agenda | Pass |
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13-0371
| 1 | 7.19 | 2013 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching and resurfacing of various roads in the Fremont Township Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $290,245.30, and designated as Section 13-07110-01-GM. | recommended for adoption to the consent agenda | Pass |
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13-0373
| 1 | 7.20 | 2013 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching and resurfacing of various roads in the Grant Township Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $276,890.70, and designated as Section 13-08120-01-GM. | recommended for adoption to the consent agenda | Pass |
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13-0374
| 1 | 7.21 | 2013 Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for pulverization of existing pavement and pavement resurfacing on various roads in the Venetian Village Subdivision in the Lake Villa Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $246,672.01, and designated as Section 13-09149-04-GM. | recommended for adoption to the consent agenda | Pass |
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13-0375
| 1 | 7.22 | 2013 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing of Dilleys Road and Mill Creek Road, in the Newport Township Road District to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $169,705.92, and designated as Section 13-11109-02-GM. | recommended for adoption to the consent agenda | Pass |
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13-0380
| 1 | 7.23 | 2013 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching and resurfacing of various roads in the Elmcrest Subdivision in the Wauconda Township Road District to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $100,070.90, and designated as Section 13-15131-01-GM. | recommended for adoption to the consent agenda | Pass |
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13-0381
| 1 | 7.24 | 2013 Waukegan Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for hot-mix asphalt surface course overlay on various roads in the Waukegan Township Road District to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $31,013.35, and designated as Section 13-16114-01-GM. | recommended for adoption to the consent agenda | Pass |
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13-0321
| 1 | 7.25 | RFP 12196 TMC Passage Video Wall | resolution | Joint resolution authorizing a contract for the replacement of the Traffic Management Center (TMC) video wall with Audio Visual Innovations, Inc., Schaumburg, IL in the amount of $469,999.87. | recommended for adoption to the consent agenda | Pass |
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13-0343
| 1 | 7.26 | Wadsworth Road at Green Bay Road (Illinois Route 131): Village of Beach Park Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Beach Park for stormwater facilities, tree replacements, and the relocation of a watermain, all located along Wadsworth Road, at Green Bay Road or on Village property, and designated as Section 03-00033-12-CH. | recommended for adoption to the consent agenda | Pass |
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13-0390
| 1 | 7.27 | Quentin Road Bike Path: Village of Deer Park Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the Village of Deer Park for the construction of a section of a sub-regional bike path adjacent to Quentin Road, appropriating $70,000 of ¼% Sales Tax for Transportation and Public Safety funds for the County’s portion of the improvement, and designated as Section 13-00051-09-BT. | recommended for adoption to the consent agenda | Pass |
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13-0391
| 1 | 7.28 | Quentin Road from US Route 12 to Illinois Route 22; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the reconstruction and widening of Quentin Road, from US Route 12 to Illinois Route 22, at a maximum cost of services described as $1,840,676, appropriating $2,005,000 of ¼% Sales Tax for Transportation and Public Safety funds and $210,000 of Matching Tax funds for this improvement, and designated as Section 08-00090-12-CH. | recommended for adoption to the regular agenda | Pass |
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13-0393
| 1 | 7.29 | Joint resolution authorizing a Host Agreement between Groot Industries, Inc., an Illinois Corporation and Lake County, Illinois for a transfer station in the Village of Round Lake Park. | resolution | Joint resolution authorizing a Host Agreement between Groot Industries, Inc., an Illinois Corporation and Lake County, Illinois for a transfer station in the Village of Round Lake Park. | recommended for adoption to the regular agenda | Pass |
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13-0360
| 1 | 7.30 | Bid No. 13073 Collision Repairs | resolution | Resolution authorizing a contract with Libertyville Auto Body, Libertyville, IL, for the purchase of collision repair services for the Lake County Division of Transportation in an estimated amount of $80,960. | recommended for adoption to the consent agenda | Pass |
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13-0386
| 1 | 7.31 | Remarketing Agent for Revenue Bonds, Rosewood Apartments Project, Series 2004 | resolution | Resolution directing the removal and replacement of the remarketing agent for the County of Lake variable rate demand multifamily housing revenue bonds (Rosewood Apartments Project), series 2004. | recommended for adoption to the consent agenda | Pass |
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13-0294
| 1 | 8.1 | Resolutions In executive session discuss pending litigation § 5 ILCS 120/2(c)(11). | committee action item | Executive session to discuss pending litigation 5 ILCS 120/2(c)(11). | approved | Pass |
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13-0368
| 1 | 8.2 | Committee action to enter into a settlement agreement on Eduardo Perez vs. Lake County & John Willner vs. Lake County. | committee action item | Committee Action to Enter into a Settlement Agreement on Eduardo Perez vs. Lake County. | approved | Pass |
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13-0398
| 1 | 8.3 | Committee action to enter into a settlement agreement on John Wilner vs. Lake County. | committee action item | Committee action to enter into a settlement agreement on John Wilner vs. Lake County. | approved | Pass |
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13-0399
| 1 | 8.4 | Executive session to discuss a personnel matter 5ILCS 120/2 (c) (1). | committee action item | Executive session to discuss a personnel matter 5ILCS 120/2 (c) (1). | approved | Pass |
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13-0377
| 1 | 8.5 | Committee Action authorizing the reclassification of the Pr. Clerk to Document Supervisor. | committee action item | Committee Action authorizing the reclassification of the Pr. Clerk to Document Supervisor. | approved | Pass |
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13-0352
| 1 | 9.1 | Discussion concerning LCTV Policy. | discussion | Discussion of LCTV Policy. | | |
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13-0394
| 1 | 9.2 | Presentation updating the committee on the progress of the Lake County Criminal Courts Expansion Project. | presentation | Presentation updating the committee on the progress of the Lake County Criminal Courts Expansion Project. | | |
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