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10-0086
| 1 | 2. | Resolution of Memoriam commemorating the life and accomplishments of Dr. John E. Schulien. | resolution | Resolution of Memoriam commemorating the life and accomplishments of Dr. John E. Schulien. | | |
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10-0061
| 1 | 4. | Resolution commending Ryan McCormack for his years of service to the Sheriff’s Department Reserve Deputy Unit. | honorary resolution | Resolution commending Ryan McCormack for his years of service to the Sheriff’s Department Reserve Deputy Unit. | | |
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10-0163
| 1 | 6. | Minutes from January 12, 2010 | minutes | Minutes from January 12, 2010 | approved | Pass |
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10-0132
| 1 | 7. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2010. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of January 2010. | approved | Pass |
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10-0068
| 1 | 8. | Coroner's Report for the Month of November, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the Month of November, 2009. | approved | Pass |
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10-0103
| 1 | 9. | Coroner's Report for the Month of December, 2009 | communication or report | Report of Richard L. Keller, Coroner, for the Month of December, 2009. | approved | Pass |
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10-0109
| 1 | 10. | County Clerk's Report for the month of December 2009 | resolution | Report of Willard R. Helander, County Clerk, for the month of December 2009. | adopted | Pass |
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10-0087
| 1 | 11. | Public Defender Report for December 2009 | communication or report | Report of Joy Gossman, Public Defender, for the month of December, 2009. | approved | Pass |
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10-0104
| 1 | 12. | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2009. | communication or report | Report of Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2009. | approved | Pass |
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10-0067
| 1 | 13. | Sheriff Monthly Report - Dec 09 | communication or report | Report of Mark C. Curran Jr., Sheriff, for the month of December 2009. | approved | Pass |
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10-0112
| 1 | 14. | Treasurer Monthly Cash Report | communication or report | Report of Robert Skidmore, Treasurer, for the month of November 2009. | approved | Pass |
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10-0113
| 1 | 15. | Treasurer Monthly Cash Report | communication or report | Report of Robert Skidmore, Treasurer, for the month of December 2009. | approved | Pass |
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10-0074
| 1 | 16. | Lake County Public Aid Committee - Cheri Ditzig | reappointment | Resolution providing for the reappointment of Cheri Ditzig as a Member of the Lake County Public Aid Committee. | approved | Pass |
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10-0080
| 1 | 17. | Lake County Public Aid Committee - Dan Venturi | reappointment | Resolution providing for the reappointment of Dan Venturi as a Member of the Lake County Public Aid Committee. | approved | Pass |
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10-0081
| 1 | 18. | Lake County Public Aid Committee - Catherine Starostovic | reappointment | Resolution providing for the reappointment of Catherine Starostovic as a Member of the Lake County Public Aid Committee. | approved | Pass |
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10-0118
| 1 | 19. | Lake County Housing Authority - John P. Spoden | reappointment | Resolution providing for the reappointment of John P. Spoden as a Member of the Lake County Housing Authority. | approved | Pass |
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10-0083
| 1 | 20. | Resolution providing for the reappointment of Roy W. Anderson as a Member of the Avon-Fremont Drainage District.
Avon-Fremont Drainage District - Roy Anderson | reappointment | Resolution providing for the reappointment of Roy W. Anderson as a Member of the Avon-Fremont Drainage District. | approved | Pass |
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10-0084
| 1 | 21. | Grubb School Drainage District - Gerald Vandermeer | reappointment | Resolution providing for the reappointment of Gerald Vander Meer as a Member of the Grubb School Drainage District. | approved | Pass |
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10-0117
| 1 | 22. | Lake County Housing Authority - Patricia Ann McClendon | resolution | Resolution providing for the reappointment of Patricia Ann McClendon as a Member of the Lake County Housing Authority. | adopted | Pass |
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10-0116
| 1 | 23. | Roof Anchor System - Bid #90136 | resolution | Resolution authorizing a contract with Pro-Bel Enterprises, LTD, Ajax, Ontario, Canada for the design and build of a Roof Anchor System for the Lake County Administration Building and other campus buildings in the amount of $459,520. | adopted | Pass |
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10-0133
| 1 | 24. | RFP 10014 Consulting Services for TICP | resolution | Resolution authorizing the Purchasing Agent to enter into a contract with Lafayette Group, Vienna VA for Consulting Services for a Tactical Interoperable Communications Plan (TICP) for Lake County. | adopted | Pass |
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10-0149
| 1 | 25. | Tax Abatement Resolution for the 2005 General Obligation Bonds. | resolution | Tax Abatement Resolution for the 2005 General Obligation Bonds. | adopted | Pass |
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10-0150
| 1 | 26. | Tax Abatement Resolution for the 2001 General Obligation Bonds. | resolution | Tax Abatement Resolution for the 2001 General Obligation Bonds. | adopted | Pass |
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10-0151
| 1 | 27. | Tax Abatement Resolution for the 2008 General Obligation Bonds. | resolution | Tax Abatement Resolution for the 2008 General Obligation Bonds. | adopted | Pass |
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10-0152
| 1 | 28. | Tax Abatement Resolution for Special Service Area # 10 tax levy. | resolution | Tax Abatement Resolution for Special Service Area # 10 tax levy.
· Special service areas are created to allow improvements to be made and debt to be issued to pay for these improvements. The debt service is then paid for by a special tax levy.
· Each year a separate tax is levied on the properties within the designated area to pay the debt service issued to pay for the improvements.
· In the case of the SSA #10 there were monies received from the sale of the bonds that were not used. These funds then can be used to help pay for that debt. Each year part of those funds is used to lower the tax levy.
· This resolution authorizes the taxes to be abated. | adopted | Pass |
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10-0119
| 1 | 29. | Joint purchasing agreement with Cook County | resolution | Resolution authorizing a joint purchasing agreement to participate in a joint aerial imagery project to be coordinated by the County of Cook, in an amount not to exceed $100,346.64. | adopted | Pass |
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10-0120
| 1 | 30. | Riverwoods Rd and Everett Rd; Roundabout: Village of Lincolnshire Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Lincolnshire for the Village’s portion of the construction of a roundabout at the intersection of Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | adopted | Pass |
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10-0121
| 1 | 31. | Midlothian Road Extension; Roadway Improvements and Bike Path Construction: Central Lake County Joint Action Water Agency Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Central Lake County Joint Action Water Agency (JAWA) providing the terms and conditions for their relocation of potable water facilities in conjunction with the Midlothian Road extension and bike path construction designated as Section 09-00244-03-FP. | adopted | Pass |
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10-0122
| 1 | 32. | Peterson Rd at IL Rte. 60 Relocation; Advance Construction: Appropriation | resolution | Joint resolution appropriating $575,000 of ¼% Sales Tax for Transportation and Public Safety funds for an advance construction improvement for the upcoming relocation of Peterson Road at IL Rte. 60 involving the accommodations of the large natural gas mains in this project and designated as Section 10-00098-11-MS. | adopted | Pass |
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10-0123
| 1 | 33. | Peterson Rd at IL Rte. 60, Relocation: Engineering Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and V3 Companies of Illinois, LTD, Woodridge, Illinois, for the provision of Phase III construction engineering for the proposed relocation of Peterson Road at IL Rte. 60 and also the advance contract for the construction of utility protection slabs at a maximum cost for services described of $1,065,803.55. This resolution also appropriates $1,280,000 of Matching Tax funds and designated as Section 00-00098-11-CH. | adopted | Pass |
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10-0124
| 1 | 34. | Quentin Rd (Rue Royale to White Pine Rd); Widening Improvements and Regional Bike Path Relocation: Villages of Killdeer and Deer Park Agreement | resolution | Joint resolution authorizing the execution of an agreement among Lake County, the Village of Kildeer and the Village of Deer Park for the widening improvements to Quentin Road (Rue Royale to White Pine Road) and the relocation of the proposed regional bike path along Quentin Road to an off-road route, and designated as Section 02-00051-08-WR. | adopted | Pass |
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10-0125
| 1 | 35. | Gilmer Rd, (Diamond Lake Rd to IL Rte 83), Resurfacing: Appropriation and IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for partial funding from the state for the resurfacing of Gilmer Road (Diamond Lake Road to IL Rte. 83). This resolution appropriates $515,000 of Matching Tax funds for this improvement designated as Section 10-00079-15-RS. | adopted | Pass |
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10-0126
| 1 | 36. | Grass Lake Rd (State Park Rd to East of Grass Lake Bridge) and also State Park Rd (Lubliner Terr. to US Rte 12), Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Grass Lake Road (State Park Road to East of Grass Lake Bridge) and State Park Road (Lubliner Terr. to US Rte. 12) to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,173,034.19 and designated as Section 08-00999-03-RS. | adopted | Pass |
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10-0130
| 1 | 37. | River Rd (Kelsey Rd to Roberts Rd) and Kelsey Rd (US Rte. 14 to IL Rte. 22); Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of River Road (Kelsey Rd to Roberts Rd) and Kelsey Road (US Rte. 14 to IL Rte. 22) to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,040,721.08 and designated as Section 08-00134-04-RS. | adopted | Pass |
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10-0135
| 1 | 38. | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck
Beam Replacements; Supplemental Phase I: IDOT Agreement. | resolution | Joint resolution authorizing the execution of Amendment #1 to the Phase I agreement for the use of federal highway funds between the State of Illinois and Lake County for the provision of additional Phase I preliminary engineering services for the proposed replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek and designated as Section 05-00193-04-BR. | adopted | Pass |
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10-0136
| 1 | 39. | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck
Beam Replacements: Supplemental Phase I: Consultant Agreement. | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of services described of $4,050 and designated as Section 05-00193-04-BR. | adopted | |
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10-0127
| 1 | 40. | Highway Access Regulation Ordinance: Amendments | resolution | Joint resolution adopting various amendments to the Lake County Highway Access Regulation Ordinance. | adopted | Pass |
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10-0141
| 1 | 41. | Lateral Inspection Camera System Purchase | resolution | Joint resolution authorizing an Agreement with Aries Industries, Waukesha, WI to purchase a Lateral Inspection Camera System, for the Department of Public Works, Libertyville, IL in the amount of $56,885. | adopted | Pass |
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10-0085
| 1 | 42. | Amendment to Agreement Establishing SWALCO | ordinance | Ordinance amending the SWALCO Intergovernmental Agreement and the agency by-laws. | adopted | Pass |
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10-0105
| 1 | 43. | FY10 Carryovers Feb'10 | resolution | Resolution authorizing emergency appropriations for FY 2010 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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10-0106
| 1 | 44. | FY09 Line Item Transfers Feb'10 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | adopted | Pass |
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10-0142
| 1 | 45. | Resolution authorizing a 2009 emergency appropriation for the amount of $2,000,000 in Fund 510, Health, Life and Dental, to be offset by balances remaining in the fund. | resolution | Resolution authorizing a 2009 emergency appropriation for the amount of $2,000,000 in Fund 510, Health, Life and Dental, to be offset by balances remaining in the fund. | adopted | Pass |
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10-0147
| 1 | 46. | Recovery Zone Resolution | resolution | Resolution establishing a policy to share with Lake County municipalities authority to issue Recovery Zone Bonds for governmental construction related purposes. | adopted | Pass |
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10-0092
| 1 | 49. | LCHD Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $1,732,583 in grant increases and other revenue increases for FY 2009. | adopted | Pass |
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10-0094
| 1 | 50. | TB Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $6,929 in increased grant funding for FY 2009. | adopted | Pass |
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10-0063
| 1 | 51. | Joint resolution for Dental Services at Veterans Assistance Commission | resolution | Joint resolution authorizing an emergency appropriation to accept a one time grant totaling $50,000 from the Healthcare Foundation of Northern Lake County to provide assistance to veteran's of Lake County for dental services. | adopted | Pass |
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10-0045
| 1 | 52. | Resolution presenting and requesting approval of the 2010 Lake County Federal Legislative Program | resolution | Resolution presenting and requesting approval of the Lake County Federal Legislative Program for Federal Fiscal Year 2011. | adopted | Pass |
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09-2196
| 5 | 53. | Joint resolution for approval of revised Lake County Investment Policy. | resolution | Joint resolution approving the revised Lake County Investment Policy. | adopted | Pass |
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10-0090
| 1 | 54. | Lewis Ave (IL 173 to 14th St); Traffic Signal Interconnect: IDOT Joint Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Lewis Ave (IL 173 to 14th St) including connection to Lake County PASSAGE and Phase III engineering services. This resolution appropriates $2,000,000 of ¼ % Sales Tax for Transportation and Public Safety funds for this improvement and Phase III engineering and designated as Section 08-00259-00-TL. | adopted | Pass |
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10-0091
| 1 | 55. | Lewis Ave (IL 173 to 14th St): Traffic Signal Interconnect: Consultant Agreement | resolution | Joint resolution authorizing a contract with Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described of $507,938.05 for Phase III construction engineering services for the modernization and interconnection of the traffic signals along Lewis Ave (IL 173 to 14th St) including connection to Lake County PASSAGE and designated as Section 08-00259-00-TL. | adopted | Pass |
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10-0134
| 1 | 56. | Midlothian Road Extension and Prairie Crossing Bike Path, Lake County Fair Entrance, to Moorehead Circle: Appropriation | resolution | Joint resolution appropriating $3,750,000 of ¼% Sales Tax for Transportation and Public Safety funds for the construction of a three lane roadway, a bike path and railroad improvements as part of the Midlothian Road Extension (from the existing county fair entrance northerly to Moorehead Circle) and designated as section 09-00244-03-FP | adopted | Pass |
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10-0093
| 1 | 57. | Affordable Housing Commission - Pamela Jeffries | appointment | Resolution providing for the appointment of Pamela Jeffries as a Member of the Lake County Affordable Housing. | approved | Pass |
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10-0071
| 1 | 58. | Henry J. Bogdala, Sr. Sheriff's Merit Commission | appointment | Resolution providing for the appointment of Henry J. Bogdala, Sr. as a Member of the Lake County Merit Commission. | approved | Pass |
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10-0073
| 1 | 59. | Appointing Nancy R. Rotering to the Lake County Water Supply Advisory Committee | appointment | Resolution providing for the appointment of Nancy R. Rotering to the Lake County Water Supply Advisory Committee. | approved | Pass |
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10-0082
| 1 | 60. | Lake County Public Aid Committee - Peter Tekampe | appointment | Resolution providing for the appointment of Peter Tekampe as a Member of the Lake County Public Aid Committee. | approved | Pass |
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