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10-0677
| 6 | 1 | Proposed Amendments to Lake County Unified Development Ordinance Regarding Wind Energy | public hearing | Public Hearing on the Zoning Case #3211 proposal to amend the Unified Development Ordinance (UDO) creating regulations for wind energy facilities in unincorporated areas of Lake County. | placed on the floor | |
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10-0677
| 6 | | Proposed Amendments to Lake County Unified Development Ordinance Regarding Wind Energy | public hearing | Public Hearing on the Zoning Case #3211 proposal to amend the Unified Development Ordinance (UDO) creating regulations for wind energy facilities in unincorporated areas of Lake County. | amended | |
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10-0677
| 6 | | Proposed Amendments to Lake County Unified Development Ordinance Regarding Wind Energy | public hearing | Public Hearing on the Zoning Case #3211 proposal to amend the Unified Development Ordinance (UDO) creating regulations for wind energy facilities in unincorporated areas of Lake County. | postponed | Pass |
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10-0677
| 6 | | Proposed Amendments to Lake County Unified Development Ordinance Regarding Wind Energy | public hearing | Public Hearing on the Zoning Case #3211 proposal to amend the Unified Development Ordinance (UDO) creating regulations for wind energy facilities in unincorporated areas of Lake County. | adopted | Fail |
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11-0103
| 1 | 2 | Meeting Minutes for January 11, 2011 | communication or report | Minutes from January 11, 2011 meeting. | approved | Pass |
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11-0102
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2011 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2011. | approved | Pass |
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10-1394
| 1 | 4 | Sheriff Monthly Report - Dec 10 FY11 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of December 2010. | approved | Pass |
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11-0030
| 1 | 5 | Report of Joy Gossman, Public Defender, for the month of December 2010. | communication or report | Report of Joy Gossman, Public Defender, for the month of December 2010. | approved | Pass |
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10-1389
| 1 | 6 | Reolution reappointing Martin P. Paulson Chief County Assessor | resolution | Resolution providing for the reappointment of Martin P. Paulson as the Chief County Assessment Officer (formerly known as the Supervisor of Assessments) of Lake County. | adopted | Pass |
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11-0062
| 1 | 7 | Kent McKenzie Emergency Telephone Safety Board | reappointment | Resolution providing for the reappointment of Kent McKenzie as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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11-0063
| 1 | 8 | Daniel Venturi - Emergency Telephone Safety Board | reappointment | Resolution providing for the reappointment of Daniel Venturi as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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11-0064
| 1 | 9 | Terrence Mastandrea Emergency Telephone Safety Board | reappointment | Resolution providing for the reappointment of Terrence Mastandrea as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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11-0066
| 1 | 10 | Samuel Sinacore Emergency Telephone Safety Board | reappointment | Resolution providing for the reappointment of Samuel Sinacore as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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11-0068
| 1 | 11 | Jeff Steingart Emergency Telephone Safety Board | reappointment | Resolution providing for the reappointment of Jeff Steingart as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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11-0065
| 1 | 12 | Patrick Finlon Emergency Telephone Safety Board | reappointment | Resolution providing for the reappointment of Patrick Finlon as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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10-1351
| 1 | 13 | Inter-Gov Agreement for CPF Partial Green Roof | resolution | Joint resolution authorizing approval of Amendment #1 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Permit Facility in Libertyville, Illinois. The County will be reimbursed up to $183,721 by SMC utilizing a State and Tribal Assistance Grant. | adopted | Pass |
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11-0006
| 1 | 14 | Tax Abatement Resolution for Special Service Area #10 tax levy | ordinance | Tax Abatement Ordinance for Special Service Area #10 tax levy. | adopted | Pass |
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11-0026
| 1 | 15 | Tax Abatement Resolution 2001 General Obligation Bond | ordinance | Tax Abatement Ordinance for the 2010 General Obligation Bonds. | adopted | Pass |
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11-0027
| 1 | 16 | Tax Abatement Resolution for the 2005 General Obligation Bonds | ordinance | Tax Abatement Ordinance for the 2005 General Obligation Bonds. | adopted | Pass |
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11-0028
| 1 | 17 | Tax Abatement Resolution for the 2008 General Obligation Bonds | ordinance | Tax Abatement Ordinance for the 2008 General Obligation Bonds. | adopted | Pass |
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11-0092
| 1 | 18 | Trane Upgrade | resolution | Resolution authorizing an agreement with The Trane Company, Willowbrook, IL to retrofit controls of a Chiller installed at the Administrative Tower/Courts Complex and network HVAC controls installed at the Park City Branch Court to the County’s Building Automation System in the amount of $62,575. | adopted | Pass |
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10-1397
| 1 | 19 | Joint resolution authorizing an intergovernmental agreement with the Villages of Barrington, Round Lake, Round Lake Beach, Round Lake Heights and Round Lake Park for the purpose of utilizing the Lake County Computer Aided Dispatch System (CAD). | resolution | Joint resolution authorizing an intergovernmental agreement with the Villages of Barrington, Round Lake, Round Lake Beach, Round Lake Heights and Round Lake Park for the purpose of utilizing the Lake County Computer Aided Dispatch System (CAD). | adopted | Pass |
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11-0034
| 1 | 20 | 2011 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $160,000 of Matching Tax Funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various county highways and designated as Section 11-00000-08-GM. | adopted | Pass |
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11-0035
| 1 | 21 | Traffic Signal Equipment Upgrade 2011: Appropriation | resolution | Joint resolution appropriating $110,000 of Motor Fuel Tax funds for the 2011 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at 11 intersections and designated as Section 11-00000-10-GM. | adopted | Pass |
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11-0073
| 1 | 22 | 2011 Bike Path Repaving: Appropriation | resolution | Joint resolution appropriating $70,000 of Matching Tax funds for the 2011 resurfacing of various segments of the county bike path system and designated as Section 11-00000-11-RS. | adopted | Pass |
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11-0080
| 1 | 23 | 2011 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $200,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various county highways and designated as Section 11-00000-09-GM. | adopted | Pass |
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11-0086
| 1 | 24 | Wadsworth Road Improvements, Right-of-way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $50,000 of Matching Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the construction of improvements to Wadsworth Road from east of the Des Plaines River bridge to west of Delany Road and designated as Section 11-00033-16-LA. | adopted | Pass |
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11-0077
| 1 | 25 | Hunt Club Road @ Millburn Road & @ Wadsworth Road, Roundabout Improvements, Amendment 2 to Phase II Engineering Services: IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment 2 to the agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase II design engineering services for the proposed roundabout improvements to Hunt Club Road at Millburn Road and at Wadsworth Road and designated as Section 02-00076-13-CH. | adopted | Pass |
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11-0081
| 1 | 26 | Quentin Road at Ensell Road; Temporary Span-Wire Traffic Control Signals: Contract Award | resolution | Joint resolution authorizing a contract for the installation of temporary span-wire traffic control signals at Quentin Road and Ensell Road and including an interconnect to the traffic signals at IL Rte. 22 and Quentin Road to the lowest responsible bidder, Gaffney’s Protective Maintenance, Inc., Batavia, Illinois, in the amount of $139,508.25 and designated as Section 10-00090-13-TL. | adopted | Pass |
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11-0059
| 1 | 27 | Refuse Collection Svcs - LC Bid No. 11014 | resolution | Joint resolution authorizing a two-year contract with options to renew with Veolia Environmental Services, Waukegan, IL, for Refuse Collection Service for Lake County and Water Treatment Waste Residue Collection Service for the Department of Public Works in the estimated annual amount of $103,650.98. | adopted | Pass |
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11-0071
| 1 | 28 | NEC LS Upgrade Constr Eng Service Agrmt | resolution | Joint resolution authorizing execution of an agreement for professional services with Rezek, Henry, Meisenheimer and Gende, Inc., in the amount of $61,254 for construction engineering services associated with the Northeast Central Pump Station upgrade project. | adopted | Pass |
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11-0070
| 1 | 29 | Series A 2010 Construction Account Payout #3 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost Items for Payout No. 3. | adopted | Pass |
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11-0061
| 1 | 30 | Emergency Appropriation for Stream Stabilization and a Hydrological Study | resolution | Joint resolution authorizing an emergency appropriation in the amount of $951,350 for stream stabilization and a hydrological study. | adopted | Pass |
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11-0072
| 2 | 31 | Zoning Board of Appeals Case No. 3807; a Request to Rezone from Estate (E) to General Commercial (GC) zone. | resolution | Resolution on Zoning Case No. 3807, which consists of the petition of Combined Asset Development LLC, record owners, which seeks a rezoning of a 0.69 acre parcel from the Estate (E) zone to the General Commercial (GC) zone in Wauconda Township - District 5. | adopted | Fail |
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11-0039
| 1 | 32 | FY11 Carryovers-February | resolution | Resolution authorizing emergency appropriations for FY 2011 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | adopted | Pass |
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11-0040
| 1 | 33 | FY10 Line Item Transfers- February | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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10-0994
| 1 | 34 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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10-0995
| 1 | 35 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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11-0036
| 1 | 36 | Health Department Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $1,544,000 in one new grant, a grant increase and other revenue increases for FY 2010. | adopted | Pass |
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11-0060
| 1 | 37 | Solid Waste Grant | resolution | Joint resolution authorizing acceptance and an emergency appropriation of a $91,488.89 Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA). | adopted | Pass |
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11-0048
| 1 | 38 | NSP3 Plan | resolution | Joint resolution authorizing a substantial amendment to the 2010 Annual Action Plan for the Neighborhood Stabilization Program - Round 3 (NSP3) with the US Department of Housing & Urban Development (HUD). | adopted | Pass |
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11-0031
| 1 | 39 | Beach Park Intergovernmental Agreement 2011 | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Beach Park for the purpose of continuing to provide police services to the Village. | adopted | Pass |
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11-0058
| 1 | 40 | URL | resolution | Joint resolution authorizing an agreement for information system consulting and implementation services with URL Integration, Colorado Springs, CO in the amount not to exceed $351,070. | adopted | Pass |
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11-0094
| 1 | 41 | Resolution presenting and requesting approval of the 2012 Lake County Federal Legislative Program | resolution | Resolution presenting and requesting approval of the Lake County Federal Legislative Program for Federal Fiscal Year 2012. | adopted | Pass |
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11-0085
| 1 | 42 | Roberts Road (McHenry County Line to IL Rte 59) Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,500,000 of Motor Fuel Tax funds and $265,000 of Matching Tax funds for the resurfacing of Roberts Road from McHenry County Line to IL Rte 59 and designated as Section 11-00086-09-RS. | adopted | Pass |
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11-0087
| 1 | 43 | Gilmer Road (Hawley Street to Diamond Lake Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,400,000 of Matching Tax funds, $1,150,000 of ¼% Sales Tax for Transportation and Public Safety funds and $1,000,000 of Motor Fuel Tax funds for the resurfacing of Gilmer Road from Hawley Street to Diamond Lake Road and designated as Section 11-00079-17-RS. | adopted | Pass |
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11-0067
| 1 | 44 | Ronald Nauman Emergency Telephone Safety Board | appointment | Resolution providing for the appointment of Ronald Nauman as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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11-0069
| 1 | 45 | Theodore Hennessy Emergency Telephone Safety Board | appointment | Resolution providing for the appointment of Theodore Hennessy as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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11-0088
| 1 | 46 | Community Development Commission Aaron Lawlor | appointment | Resolution providing for the appointment of Aaron Lawlor as a Member of the Community Development Commission. | approved | Pass |
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