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17-1174
| 1 | 8.1 | Joint resolution approving the execution of an intergovernmental agreement with the Village of Beach Park for continuation of police services. | resolution | Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office (LCSO) and the Village of Beach Park (Beach Park) from January 1, 2017 to December 31, 2019 in the amount of $1,890,415.30. | recommended for adoption to the consent agenda | Pass |
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17-1235
| 1 | 8.2 | Emergency Appropriation - Program Income for U.S. Department of Housing & Urban Development Programs | resolution | Joint resolution authorizing an emergency appropriation in the amount of $220,922.67 in Community Development U.S. Department of Housing & Urban Development (HUD) grant spending as a result of revenue from the sale of homes purchased and repayments by previous homebuyers under affordable housing programs. | recommended for adoption to the regular agenda | Pass |
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17-1217
| 1 | 8.3 | Resolution ratifying an emergency procurement with JC Cross Company of Romeoville, Illinois in the amount of $79,841.40 for equipment replacement at the Des Plaines River Water Reclamation Facility. | resolution | Joint resolution ratifying an emergency procurement with JC Cross Company, Romeoville, Illinois, in the amount of $79,841.40 for equipment replacement at the Des Plaines River (DPR) Water Reclamation Facility (WRF). | recommended for adoption to the consent agenda | Pass |
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17-1225
| 1 | 8.4 | Resolution ratifying an emergency procurement with Joel Kennedy Construction, Inc. of Waukegan, Illinois in the amount of $98,425.00 for water main replacement on Route 45 in the Wildwood Water System. | resolution | Joint resolution ratifying an emergency procurement with Joel Kennedy Construction, Inc., Waukegan, Illinois, in the amount of $98,425 for the water main replacement of the Wildwood Water System on Route 45. | recommended for adoption to the consent agenda | Pass |
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17-1202
| 1 | 8.5 | Joint resolution authorizing contracts with BP&T, Mount Prospect, Illinois, Tecorp, Inc., Joliet, Illinois and G.P. Maintenance Services, Inc., Palos Hills, Illinois for 2017 Public Works Painting Projects at various Public Works Locations in the amount o | resolution | Joint resolution authorizing contracts with BP&T, Mount Prospect, Illinois, Tecorp, Inc., Joliet, Illinois, and G.P. Maintenance Services, Inc., Palos Hills, Illinois, in the amount of $87,800 for 2017 Public Works Painting Projects at various Public Works Locations. | recommended for adoption to the consent agenda | Pass |
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17-1242
| 1 | 8.6 | Skid Steer Purchase for the Lake County Division of Transportation | resolution | Joint resolution authorizing a contract with Burris Equipment, Waukegan, Illinois, for the purchase of a skid steer for the Lake County Division of Transportation (DOT) in the amount of $56,244. | recommended for adoption to the consent agenda | Pass |
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17-1236
| 1 | 8.7 | Joint resolution authorizing an emergency appropriation from the Corporate Capital Improvement Program in fund 101 to Health Department fund 210 in the amount of $800,000 for the Zion Community Health Center facility. | resolution | Joint resolution authorizing an emergency appropriation, transferring previously approved funding from the Corporate Capital Improvement Program in fund 101 to Health Department fund 210 in the amount of $800,000 for the Zion Community Health Center facility. | recommended for adoption to the consent agenda | Pass |
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17-1263
| 1 | 8.8 | Joint resolution authorizing the execution of an Intergovernmental Agreement By and Between County of Lake and Lakes Region Sanitary District to Foster Collaboration on Sewer Related Operations and Services. | resolution | Joint resolution authorizing an Intergovernmental Agreement by and between Lake County and Lakes Region Sanitary District (LRSD) to foster collaboration on sewer-related operations and services. | recommended for adoption to the regular agenda | Pass |
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17-1234
| 1 | 8.9 | Washington Street Drainage Channel Restoration: Appropriation | resolution | Joint resolution appropriating $390,000 of County Bridge Tax funds for the restoration of the drainage channel on the south side of Washington Street, west of I94, and designated as Section 16-00110-14-DR. | recommended for adoption to the consent agenda | Pass |
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17-1232
| 1 | 8.10 | Grass Lake Road 2018 Retaining Wall Maintenance: Construction Appropriation | resolution | Joint resolution appropriating $1,110,000 of Matching Tax funds for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, and designated as Section 16-00059-11-BR. | recommended for adoption to the consent agenda | Pass |
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17-1231
| 1 | 8.11 | Grass Lake Road Non-Motorized 2018 Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for engineering support and right-of-way acquisition services to construct a concrete sidewalk on the north side of Grass Lake Road at a maximum cost of $80,860, appropriating $90,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00075-14-SW. | recommended for adoption to the consent agenda | Pass |
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17-1233
| 1 | 8.12 | Old McHenry Road at Illinois Route 12, Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services with Christopher B. Burke Engineering, Rosemont, Illinois, for Phase II design engineering services for the roadway reconstruction of Old McHenry Road, at Illinois Route 12, at a maximum cost of $161,640, appropriating of $200,000 of Motor Fuel Tax funds, and designated as Section 17-00085-10-CH. | recommended for adoption to the consent agenda | Pass |
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17-1241
| 1 | 8.13 | Wadsworth Road at Dilleys Road, and Wadsworth Road at Kilbourne Road, Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase II design engineering for the intersection improvements of Wadsworth Road at Dilleys Road, and Wadsworth Road at Kilbourne Road, at a maximum cost of $357,756.52, appropriating $430,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-47-EG. | recommended for adoption to the consent agenda | Pass |
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17-1239
| 1 | 8.14 | Quentin Road Widening and Reconstruction: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for the widening and reconstruction of Quentin Road, from White Pine Road to Illinois Route 22, and appropriates $9,110,000 of ¼% Sales Tax for Transportation funds, and designated as Section 08-00090-12-CH. | recommended for adoption to the regular agenda | Pass |
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17-1238
| 1 | 8.15 | Quentin Road Widening and Reconstruction; Phase III: Consultant Agreement | resolution | Joint resolution authorizing an agreement with V3 Companies of Illinois, Woodridge, Illinois, for Phase III construction engineering services for the widening and reconstruction of Quentin Road, from White Pine Road to Illinois Route 22, at a maximum cost of $2,334,894.88, and designated as Section 08-00090-12-CH. | recommended for adoption to the regular agenda | Pass |
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17-1240
| 1 | 8.16 | Quentin Road, from White Pine Road to Illinois Route 22: Village of Lake Zurich Agreement | resolution | Joint resolution authorizing an agreement with the Village of Lake Zurich for the relocation of a watermain, construction of a sidewalk, and installation of decorative landscape along Quentin Road, from White Pine Road to Illinois Route 22, and designated as Section 08-00090-12-CH. | recommended for adoption to the regular agenda | Pass |
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17-1237
| 1 | 8.17 | Quentin Road, Lake County Public Works Letter of Intent and Concurrence | resolution | Joint resolution executing a Letter of Intent and Concurrence related to the Quentin Road Improvement Project. | recommended for adoption to the consent agenda | Pass |
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17-1198
| 1 | 8.18 | Resolution authorizing an emergency appropriation in the amount of $156,543.50 in the Stormwater Management Commission’s Miscellaneous Contractual Services 212-4208110-79940-000-000-000-42031 for the purchase of 1.27-acres of Certified Wetland Mitigation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $156,543.50 in Stormwater Management Commission’s (SMC’s) Miscellaneous Contractual Services account for the purchase of 1.27-acres of Certified Wetland Mitigation Credits at the Neal Marsh Wetland Mitigation Bank Four within the Des Plaines River Watershed. | recommended for adoption to the consent agenda | Pass |
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17-1220
| 2 | 8.19 | Resolution authorizing line item transfers between various funds for the purpose of transferring previously approved funds in fiscal year 2017. | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in fiscal year (FY) 2017. | recommended for adoption as amended to the consent agenda | Pass |
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17-1221
| 1 | 8.20 | Ordinance recommending the fiscal year 2018 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk an | ordinance | Ordinance recommending the fiscal year (FY) 2018 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption as amended to the regular agenda | Pass |
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17-1227
| 1 | 8.21 | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2018 Appropriation Ordinance as adopted by the County Board of Lake | resolution | Ordinance recommending a Real Property Tax Levy, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2018 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption as amended to the regular agenda | Pass |
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17-1222
| 1 | 8.22 | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area Number Eight. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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17-1226
| 1 | 8.23 | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $167,919.60 for the Northeast Lake Facilities Planning Special Service Area (SSA) Number Nine. | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Special Service Area (SSA) Number Nine. | recommended for adoption as amended to the regular agenda | Pass |
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17-1223
| 1 | 8.24 | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area Number 12. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | recommended for adoption to the regular agenda | Pass |
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17-1229
| 1 | 8.25 | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | recommended for adoption to the regular agenda | Pass |
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17-1224
| 2 | 8.26 | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area Number 14. | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | Pass |
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17-1230
| 1 | 8.27 | Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17. | resolution | Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17. | recommended for adoption to the regular agenda | Pass |
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17-1245
| 1 | 8.28 | Resolution authorizing emergency appropriations from various funds for capital projects in the fiscal year 2018 Capital Improvement Program. | resolution | Resolution authorizing emergency appropriations from various funds for capital projects in the fiscal year (FY) 2018 Capital Improvement Program. | recommended for adoption to the regular agenda | Pass |
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17-1251
| 1 | 8.29 | Committee action authorizing reclassification of a position in the County Administrator’s Office. | committee action item | Committee action authorizing reclassification of a vacant Emergency Management Agency Coordinator position to an Emergency Management Agency Manager position in the County Administrator’s Office. | approved | Pass |
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17-1256
| 1 | 8.30 | Amendments to Chapter 32 of the Lake County Code of Ordinances entitled Emergency Management | ordinance | Ordinance amending Chapter 32, entitled Emergency Management, of the Lake County Code of Ordinances. | recommended for adoption to the consent agenda | Pass |
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17-1243
| 1 | 9.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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17-1244
| 1 | 9.1A | Committee action authorizing reclassification of a position in the County Administrator’s Office. | committee action item | Committee action authorizing reclassification of a position in the County Administrator’s Office. | approved | Pass |
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17-1060
| 1 | 10.1 | Presentation of the Quarterly Financial and Economic Indicator Reports | presentation | Presentation of the Quarterly Financial and Economic Indicator Reports. | presented | |
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