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08-0396
| 1 | 1 | Sherwin Avenue Street Vacation Petition No. 08-01 | resolution | Joint Resolution in the matter of the petition of David L. Jones and Linda M. Jones, as record owners, to vacate a portion of Sherwin Avenue located south of Lot 19 in vacated resubdivision of Simon’s Klondike Subdivision and North of Lot 97 in Simon’s Klondike Subdivision and Lot 24 in the First Addition to Simon’s Klondike Subdivision, Antioch Township, Lake County, Illinois. The Board of Vacation by a vote of 3 “ayes” and 0 “nays” recommends that the vacation request be approved subject to the conditions expressed in Exhibit “A” attached. On the motion “to approve” the prayer of the petitioner, your Planning, Building and Zoning Committee and Financial and Administrative Committee votes are: Planning, Building and Zoning Committee: 7 “ayes” and 0 “nays”; Financial and Administrative Committee: 4 “ayes” and 0 “nays”. | recommended for adoption to the regular agenda | Pass |
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08-0424
| 1 | 2 | WH Dishwasher contract | resolution | Joint Resolution ratifying an Emergency Procurement authorized by the Winchester House Administrator with Edward Don and Company, North Riverside, IL in the amount of $68,775 and T.K. Foodservices Inc., Sandwich, IL in the amount of $6,420 for the delivery and installation of a replacement dishwasher. | recommended for adoption to the consent agenda | Pass |
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08-0359
| 1 | 3 | Contract Modification to Replace Building Automation Controls installed at Mundelein Branch Court | committee action item | Contract Modification to Replace Building Automation Controls installed at Mundelein Branch Court. | approved | Pass |
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08-0360
| 1 | 4 | Contract Modification to the installation of new gas regulator equipment in the Work Release Tower | committee action item | Contract Modification to the installation of new gas regulator equipment in the Work Release Tower. | approved | Pass |
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08-0415
| 1 | 5 | Grumman/Butkus agreement | resolution | Resolution authorizing the Purchasing Agent to enter into an agreement with Grumman/Butkus Associates, Evanston Il for Energy audit and Retro-commissioning Consulting Services for Lake County in an amount not to exceed $154,700.00 plus expenses not to exceed $4,700.00 | recommended for adoption to the consent agenda | Pass |
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08-0422
| 1 | 6 | Gordian Group Contract | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with the Gordian Group, Maudlin, SC in the estimated amount of $200,000 for Job Order Contracting Consulting services for a two-year period plus renewals. | tabled | Pass |
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08-0429
| 1 | 7 | Maneval Construction Contract | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Maneval Construction, of Grayslake, IL in the amount of $199,000 for Resurface of Asphalt Parking Lot at the Communications Center in Libertyville. | recommended for adoption to the consent agenda | Pass |
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08-0430
| 1 | 8 | Renovation of Lincoln Plaza Contract Award | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Rasch Construction and Engineering, Inc., of Kenosha, WI in the amount of $1,020,200 for Renovation of the Lincoln Plaza located at the Administration Building, Lake County. | recommended for adoption to the regular agenda | Pass |
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08-0413
| 1 | 9 | Committee Action approving an introductory period increase for Coroner's Office employee | committee action item | Committee Action approving an introductory period increase for Coroner’s Office employee. | failed | Pass |
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