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09-1231
| 1 | 1. | Minutes from January 20, 2009. | communication or report | Minutes from January 20, 2009. | approved | Pass |
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09-1235
| 2 | 2. | Claims Against Lake County, Illinois for the month of January 2009 | claim | Report of Claims Against Lake County, Illinois for the month of January 2009 | approved | Pass |
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09-1155
| 1 | 3. | December 08 Fin Report | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2008. | approved | Pass |
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09-1168
| 1 | 4. | Report of Sally D. Coffelt, Circuit Clerk for the Month of December 2008 | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the Month of December 2008. | approved | Pass |
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09-1169
| 1 | 5. | Public Defender Report 12-08 | resolution | Report of Joy Gossman, Public Defender, for the month of December 2008. | adopted | Pass |
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09-1174
| 1 | 6. | Plat of Dedication | resolution | Resolution authorizing the County Board chair to consent to and execute the dedication of County owned property indicated in the Plat of Dedication prepared by Greengard, Inc. dated October 7, 2008 and revised December 9, 2008 for public road purposes for PIN 03-03-300-001 commonly known as 15900 Russell Road, Zion Illinois. | adopted | Pass |
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09-1080
| 1 | 7. | WH HVAC Emergency | resolution | Joint resolution ratifying an emergency procurement authorized by the Winchester House administrator with Carrier Corporation of Elmhurst, IL. | adopted | Pass |
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09-1171
| 7 | 8. | Highland Park Hospital IWT Grant | resolution | Joint resolution entering into an agreement with NorthShore University HealthSystem, Highland Park Hospital - Incumbent Worker Training Grant. | adopted | Pass |
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09-1172
| 1 | 9. | Advocate Condell Medical Center IWT Grant | resolution | Joint resolution entering into an agreement with Advocate Condell Medical Center - Incumbent Worker Training Grant. | adopted | Pass |
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09-1173
| 1 | 10. | G & W Technical Corp. IWT Grant | resolution | Joint resolution entering into an agreement with G & W Technical Corporation -Incumbent Worker Training Grant. | adopted | Pass |
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09-1188
| 1 | 11. | Plante CML Upgrade for LCETSB | resolution | Joint resolution authorizing the purchasing agent to negotiate and enter into a contract with Chicago Communications LLC, Elmhurst, IL, to upgrade the existing Plant CML 911 switches at the Lake County Sheriff facility and Wauconda facility, and enter into a service contract for maintenance in the total amount of $133,299.37. | adopted | Pass |
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09-1175
| 1 | 12. | Lake County and Village of Mundelein Intergovernmental Agreement | resolution | Resolution authorizing the County Board Chairman to execute a First Amendment to the Amended and Restated Intergovernmental Agreement between Lake County and the Village of Mundelein. | adopted | Pass |
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09-1124
| 1 | 13. | County Signals; New Traffic Signal Master Agreement: Village of Fox Lake | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Village of Fox Lake regarding the cost for construction, installation and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | adopted | Pass |
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09-1157
| 2 | 14. | Miller Road at US Route 12 and Ela Road at US Route 12, Traffic Signal Improvement: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at US Route 12 at Miller Road (County Highway 2) and US Route 12 at Ela Road (County Highway 60). This resolution appropriates $10,000 of Matching Tax funds for this improvement designated as Section 09-00999-05-TL. | adopted | Pass |
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09-1159
| 1 | 15. | Fairfield Road (North of IL Route 60) Failed Retaining Wall: Supplemental Appropriation | resolution | Joint resolution providing a supplemental appropriation of $5,000 of Matching Tax funds for the final professional engineering services and emergency contract constructional repairs to the failed retaining wall along Fairfield Road north of IL Route 60 and designated as Section 08-00145-04-GM. | adopted | Pass |
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09-1161
| 1 | 16. | Guardrail Maintenance 2009: Appropriation | resolution | Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2009 repair and replacement of various guardrail installations and designate as Section 09-00000-04-GM. | adopted | Pass |
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09-1163
| 1 | 17. | 2009 Ice Control Salt: Confirming Emergency Contract | resolution | Joint resolution confirming an emergency contract with International Salt Company, Clarks Summit, Pennsylvania for the supply of 4,600 tons of ice control salt at the unit price of $138.52 per ton and designate as Section 09-00000-00-GM. | adopted | Pass |
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09-1164
| 1 | 18. | Road Enhancements 2009: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds to provide maintenance of stormwater basins, signing and fence replacements along county highways and designate as Section 09-00000-05-GM. | adopted | Pass |
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09-1179
| 1 | 19. | Wadsworth Road and IL Rte. 131 Intersection Improvements; Advance Right-of-way Costs: Appropriation | resolution | Joint resolution appropriating $360,000 of Matching Tax funds for title commitments, property appraisal, and other advance right-of-way costs associated with the proposed improvements to the intersection of Wadsworth Road (County Highway 17) and IL Rte. 131 and designate as Section 03-00033-12-CH. | adopted | Pass |
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09-1182
| 1 | 20. | County Signals; New Traffic Signal Master Agreement: City of Zion | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the City of Zion regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | adopted | Pass |
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09-1184
| 1 | 21. | Surface Transportation Program-Counties (STP-C); SFY 2009 Advance Funding: Intergovernmental Agreement among Kane County, Will County and Lake County | resolution | Joint resolution authorizing the execution of an intergovernmental agreement among Kane County, Will County and Lake County regarding the advance use of Federal Surface Transportation Program funds allocated by the Illinois Department of Transportation to the counties. | adopted | Pass |
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09-1189
| 1 | 22. | Fort Hill Trail (along Pederson Road and Fremont Center Road): Use Restriction Ordinance and Name | resolution | Resolution to enact an ordinance to restrict the use of the future bike path along Peterson Road (County Highway 20) and Fremont Center Road (County Highway 62) and name said bike path as the “Fort Hill Trail”. | adopted | Pass |
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09-1190
| 1 | 23. | Peterson Road @ IL Rte. 60, Intersection Improvement, IDOT Right-Of-Way Coordination and Supplemental Appropriation | resolution | Joint resolution making a supplemental appropriation of $500,000 of Matching Tax funds for acquisition of necessary right-of-way and other costs associated with proposed improvements to the intersection of Peterson Road (County Highway 20) and IL Rte. 60 and designated as Section 00-00098-11-LA and further providing for acquisition of right-of-way for this improvement in conjunction with the Illinois Department of Transportation. | adopted | Pass |
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09-1195
| 1 | 24. | Chicago Metropolitan Agency for Planning (CMAP), Unifiied Work Program (UWP); Non-Motorized Travel: Grant Agreement | resolution | Joint resolution providing for receipt of a $150,000 grant from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation for reimbursement of Unified Work Program expenditures for a non-motorized travel study, appropriates $200,000 of Matching Tax funds, and designates as Section 09-00000-09-ES. | adopted | Pass |
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09-1205
| 1 | 25. | NLC Lake Michigan Planning Group MOU | resolution | Joint Resolution approving the Northern Lake County Lake Michigan Water Planning Group Memorandum of Understanding. | adopted | Pass |
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09-1019
| 2 | 26. | ZBA Case #3754 | resolution | Resolution on ZBA Case #3754, which seeks a Conditional Use Permit to allow a Planned Unit Development in Shields Township. The applicant is the Korogluyan Family Trust, record owner. | adopted | Fail |
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09-1162
| 2 | 27. | Vacation Petition 08-02 for a portion of an unimproved alley located in the F.H. Bartlett’s North Shore Lands Subdivision – Waukegan Township - District 8 | resolution | Resolution on a Vacation request by Milka Velaga, record owner of land adjacent to an alley proposed for vacation, being application No. 08-02, which consists of the vacation of the unincorporated portion of an alley located in Block 3 in Frederick H. Bartlett’s North Shore Lands Subdivision, Waukegan Township. | adopted | Pass |
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09-1191
| 2 | 28. | A resolution authorizing text amendments to Article 10 of the Unified Development Ordinance February 2009 | resolution | Resolution amending the Unified Development Ordinance related to Article 10-Subdivisions. | adopted | Pass |
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09-1192
| 2 | 29. | Resolution authorizing the text amendments to Article 8 of the Unified Development Ordinance | resolution | Resolution adopting the amendments to the text of the Unified Development Ordinance to allow topdressing of floodplain lands damaged by subsidence. | adopted | Pass |
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09-1196
| 1 | 30. | A Resolution amending the Lake County Land Development Fee Schedule | resolution | Joint resolution amending the Lake County Land Development Fee Schedule. | adopted | Pass |
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09-1197
| 2 | 31. | Resolution authorizing the text amendments to Article 11 of the Unified Development Ordinance. | resolution | A resolution to amend the Unified Development Ordinance related to Article 11-School Contributions. | adopted | Pass |
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09-1176
| 1 | 32. | A resolution authorizing the demolition of unsafe, abandoned structure in Lake County February 2009 | resolution | 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. | adopted | Pass |
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09-1198
| 2 | 33. | FY09 carryovers Feb09 | resolution | Resolution authorizing emergency appropriations for FY 2009 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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09-1201
| 1 | 34. | 4.8 Leave of Adsence | resolution | Resolution authorizing an approval to update Policy 4.8 Leaves of Absence to incorporate the new Department of Labor Family and Medical Leave Act regulations and updates that went into effect January 16, 2009. | adopted | Pass |
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09-1128
| 2 | 35. | RFP 28092 - Voice Communication Services | resolution | Resolution authorizing the Purchasing Agent to negotiate a two (2) year contract with three (3) additional one (1) year renewal options with Call One in Chicago, IL and Telcom Innovations Group, in Itasca, IL, for Voice Communication Services in the estimated annual amount of $232,164; two year total of $464,328. | adopted | Pass |
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09-1060
| 1 | 38. | Agreement with Teamsters Local Union No.714 for Sergeants Division of the Sheriff's Office | resolution | Joint resolution approving the collective bargaining agreement with the Teamsters Local Union No. 714, as exclusive representative of the Law Enforcement Sergeants Division bargaining unit employees of the Lake County Sheriff’s Office. | adopted | Pass |
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09-1208
| 1 | 39. | Tax Anticipation Warrants Lake Bluff | resolution | Joint resolution authorizing the Chair of the Board to execute an intergovernmental Cooperation Agreement with the Lake Bluff Park District for the purchase and sale of Tax Anticipation Warrants against taxes as levied by the District for the year 2009. | adopted | Pass |
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09-1181
| 1 | 40. | Fairfield Road and Bonner Road, Intersection Improvement: Construction Appropriation | resolution | Joint resolution appropriating $2,100,000 of Matching Tax funds for the improvement of the intersection of Fairfield Road and Bonner Road and designated as Section 02-00113-15-CH. | adopted | Pass |
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09-1200
| 1 | 41. | Mill Creek WRF Management Plan Amendment for CMAP | resolution | Resolution endorsing submittal of a Water Quality Management Plan Amendment associated with the Mill Creek Water Reclamation Facility Improvement Project to the Chicago Metropolitan Agency for Planning (CMAP). | adopted | Pass |
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09-1236
| 1 | 42. | Bond for Joseph L. Bridges, trustee of the East Skokie Drainage District, in the amount of $1,000. | communication or report | Bond for Joseph L. Bridges, trustee of the East Skokie Drainage District, in the amount of $1,000, to be received and placed on file. | approved | Pass |
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09-1237
| 1 | 43. | East Skokie Drainage District Annual Report ending October 31, 2008. | communication or report | East Skokie Drainage District Annual Report ending October 31, 2008, to be received and placed on file. | approved | Pass |
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