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12-1330
| 1 | 1. | Resolution recognizing the contributions of Sally Coffelt for her years of service as the Lake County Circuit Clerk. | resolution | Resolution recognizing the contributions of Sally Coffelt for her years of service as the Lake County Circuit Clerk. | | |
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12-1331
| 1 | 2. | Resolution recognizing the contributions of Michael Waller for his years of service as the Lake County State’s Attorney. | resolution | Resolution recognizing the contributions of Michael Waller for his years of service as the Lake County State’s Attorney. | | |
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12-1332
| 1 | 3. | Resolution recognizing the contributions of Artis Yancey for his years of service as the Lake County Coroner. | resolution | Resolution recognizing the contributions of Artis Yancey for his years of service as the Lake County Coroner. | | |
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12-1327
| 1 | 4. | Resolution recognizing the contributions of Angelo Kyle for his years of service as a Member of the Lake County Board. | resolution | Resolution recognizing the contributions of Angelo Kyle for his years of service as a Member of the Lake County Board. | | |
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12-1323
| 1 | 5. | Resolution recognizing the contributions of Stevenson Mountsier for his years of service as a Member of the Lake County Board. | resolution | Resolution recognizing the contributions of Stevenson Mountsier for his years of service as a Member of the Lake County Board. | | |
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12-1324
| 1 | 6. | Resolution recognizing the contributions of Anne Flanigan Bassi for her years of service as a Member of the Lake County Board. | resolution | Resolution recognizing the contributions of Anne Flanigan Bassi for her years of service as a Member of the Lake County Board. | | |
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12-1329
| 1 | 7. | Resolution recognizing the contributions of Susan Gravenhorst for her years of service as a Member of the Lake County Board. | resolution | Resolution recognizing the contributions of Susan Gravenhorst for her years of service as a Member of the Lake County Board. | | |
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12-1325
| 1 | 8. | Resolution recognizing the contributions of Melinda Bush for her years of service as a Member of the Lake County Board. | resolution | Resolution recognizing the contributions of Melinda Bush for her years of service as a Member of the Lake County Board. | | |
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12-1326
| 1 | 9. | Resolution recognizing the contributions of Michelle Feldman for her years of service as a Member of the Lake County Board. | resolution | Resolution recognizing the contributions of Michelle Feldman for her years of service as a Member of the Lake County Board. | | |
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12-1328
| 1 | 10. | Resolution recognizing the contributions of Jim Newton for his year of service as a Member of the Lake County Board. | resolution | Resolution recognizing the contributions of Jim Newton for his year of service as a Member of the Lake County Board. | | |
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12-1336
| 1 | 11. | Resolution honoring veterans. | resolution | Resolution honoring veterans. | | |
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12-1335
| 1 | 12. | Presentation of the RTA 2013 Budget. | presentation | Presentation of the RTA 2013 Budget. | | |
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12-1333
| 1 | 13. | Presentation of the Pace Suburban Bus 2013 Budget. | presentation | Presentation of the Pace Suburban Bus 2013 Budget. | | |
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12-1334
| 1 | 14. | Presentation of the Metra 2013 Budget. | presentation | Presentation of the Metra 2013 Budget. | | |
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12-1170
| 1 | 15. | Minutes from October 9, 2012. | communication or report | Minutes from October 9, 2012. | approved | Pass |
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12-1263
| 1 | 16. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2012. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2012. | approved | Pass |
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12-1072
| 1 | 17. | Report of Sally D. Coffelt, Circuit Clerk, for the month of August, 2012. | communication or report | Report of Sally D. Coffelt, Circuit Clerk, for the month of August, 2012. | approved | Pass |
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12-1101
| 1 | 18. | Report from Artis Yancey, Coroner, for the month of September, 2012. | communication or report | Report from Artis Yancey, Coroner, for the month of September, 2012. | approved | Pass |
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12-1280
| 1 | 19. | Report from Artis Yancey, Coroner, for the month of October, 2012 | communication or report | Report from Artis Yancey, Coroner, for the month of October, 2012. | approved | Pass |
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12-1171
| 1 | 20. | Report of Willard R. Helander, County Clerk, for the month of September 2012. | communication or report | Report from Willard R. Helander, County Clerk, for the month of September 2012. | approved | Pass |
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12-1212
| 1 | 21. | Report from Joy Gossman, Public Defender, for the month of September, 2012. | communication or report | Report from Joy Gossman, Public Defender, for the month of September, 2012. | approved | Pass |
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12-1273
| 1 | 22. | Report from Joy Gossman, Public Defender, for the month of October, 2012. | communication or report | Report from Joy Gossman, Public Defender, for the month of October, 2012. | approved | Pass |
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12-1169
| 1 | 23. | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September, 2012. | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September, 2012. | approved | Pass |
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12-1078
| 1 | 24. | Report from Mark Curran, Sheriff, for the month of September, 2012. | communication or report | Report from Mark Curran, Sheriff, for the month of September, 2012. | approved | Pass |
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12-1266
| 1 | 25. | Report from Mark Curran, Sheriff, for the month of October, 2012. | communication or report | Report from Mark Curran, Sheriff, for the month of October 2012. | approved | Pass |
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12-1190
| 1 | 26. | Report from Robert Skidmore, Treasurer, for the month of September 2012 | communication or report | Report from Robert Skidmore, Treasurer, for the month of September 2012. | approved | Pass |
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12-1340
| 1 | 27. | Resolution providing for the reappointment of John Bryne as a Member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of John Bryne as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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12-1339
| 1 | 28. | Resolution providing for the reappointment of Patrick Finlon as a Member of the 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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12-1343
| 1 | 29. | Resolution providing for the reappointment of Wayne Hunter as a Member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of Wayne Hunter as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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12-1342
| 1 | 30. | Resolution providing for the reappointment of Paul Maplethorpe as a Member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of Paul Maplethorpe as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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12-1344
| 1 | 31. | Resolution providing for the reappointment of Kent McKenzie as a Member of the 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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12-1341
| 1 | 32. | Resolution providing for the reappointment of Samuel Sinacore as a Member of the 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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12-1337
| 1 | 33. | Resolution provides for the reappointment of Craig Sommerville as Member of the Emergency Telephone Safety Board. | reappointment | Resolution provides for the reappointment of Craig Sommerville as Member of the Emergency Telephone Safety Board. | approved | Pass |
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12-1346
| 1 | 34. | Resolution providing for the reappointment of Jeff Steingart as a Member of the 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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12-1345
| 1 | 35. | Resolution providing for the reappointment of Daniel Venturi as a Member of the 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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12-1338
| 1 | 36. | Resolution providing for the reappointment of David Wheelock as a Member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of David Wheelock as a Member of the Emergency Telephone Safety Board. | approved | Pass |
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12-0899
| 1 | 37. | Resolution providing for the reappointment of Edward P. Kelly as a Member of the Lakeside Cemetery Association of Libertyville, Illinois. | reappointment | Resolution providing for the reappointment of Edward P. Kelly of the Lakeside Cemetery Association. | approved | Pass |
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12-0918
| 1 | 38. | Resolution providing for the reappointment of Sue Myers of the Lakeside Cemetery Association. | reappointment | Resolution providing for the reappointment of Sue Myers of the Lakeside Cemetery Association. | approved | Pass |
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12-1246
| 1 | 39. | Wauconda Amendment C1219 | resolution | Resolution authorizing an amendment to the Village of Wauconda’s 2012 Community Development Block Grant Award #C1219. | adopted | Pass |
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12-1247
| 1 | 40. | City of North Chicago NSP Demolition | resolution | Resolution authorizing permission to the City of North Chicago under its Neighborhood Stabilization Program - Round Three (NSP3) Grant Agreement to allow for the demolition of blighted abandoned and foreclosed properties. | adopted | Pass |
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12-1313
| 1 | 41. | Resolution approving the 2013 Lake County State and Federal Legislative Program. | resolution | Resolution approving the 2013 Lake County State and Federal Legislative Program. | adopted | Pass |
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12-1210
| 1 | 42. | Joint resolution authorizing FY2013 Watermain Replacement Project Engineering contract with RHMG | resolution | Joint resolution executing an agreement with RHMG, Inc. in the amount of $73,395 for design engineering services for the FY 2013 Water Main Replacement Project. | adopted | Pass |
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12-1195
| 1 | 43. | FY 2013 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $76,200 of County Bridge Tax funds, $126,700 of Matching Tax funds and $110,400 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2013 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2013, and designated as Section 13-00000-02-EG. | adopted | Pass |
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12-1196
| 1 | 44. | FY 2013 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2013 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 13-00000-03-GM. | adopted | Pass |
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12-1201
| 1 | 45. | 2013 JULIE Locates Storm Sewer Services: Appropriation | resolution | Joint resolution appropriating $95,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 13-00000-09-GM. | adopted | Pass |
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12-1268
| 1 | 46. | Joint resolution JJ Henderson Contract Award Diamond Lake Acorn & Maple Ave Lift Station Improvements | resolution | Joint resolution authorizing the execution of a contract with J.J. Henderson & Son for improvements for Diamond Lake Lift Stations, in the amount of $769,000. | adopted | Pass |
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12-1215
| 1 | 47. | Joint resolution authorizing Retail Water Supply Agreement for Mettawa St Mary's Road | resolution | Joint resolution authorizing execution of an Agreement for Retail Water Supply Services to Mettawa St. Mary’s Road Service Area with the Village of Mettawa. | adopted | Pass |
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12-1208
| 1 | 48. | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the extension of the Washington Street bike path, from Atkinson Road to Lancer Lane, at a maximum cost of services described as $184,215.73, appropriating $225,000 of Motor Fuel Tax funds for this improvement, and designated as Section 09-00135-11-BT. | adopted | Pass |
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12-1204
| 1 | 49. | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for Phase II design engineering services for the extension of the Washington Street bike path, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT. | adopted | Pass |
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12-1220
| 1 | 50. | Peterson Road, from US Route 45 to Illinois Route 83: Nicor Agreement & Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the NICOR Gas Company to relocate a gas main along Illinois Route 83 to accommodate the upcoming road improvement, appropriating $145,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 07-00098-17-WR. | adopted | Pass |
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12-1203
| 1 | 51. | Hart Road at US Route 14, Intersection Improvement; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Transystems Corporation, Schaumburg, Illinois, for professional services for the provision of Phase II design engineering services for the intersection improvement of Hart Road, at US Route 14, at a maximum cost of services described as $927,604.31, appropriating $1,115,000 of ¼% Sales Tax for Transportation and Public Safety funds for this improvement, and designated as Section 09-00174-05-CH. | adopted | Pass |
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12-1202
| 1 | 52. | Hart Road at US Route 14, Intersection Improvement; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for Phase II design engineering services for the intersection improvement of Hart Road, at US Route 14, and designated as Section 09-00174-05-CH. | adopted | Pass |
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12-1173
| 1 | 53. | Township Speed Zone Ordinance: All roads and streets within Mylith Park Subdivision in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted urban district, for all roads and streets within Mylith Park Subdivision, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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12-1174
| 1 | 54. | Township Speed Zone Ordinance: N. Lake Drive in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on N. Lake Drive, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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12-1175
| 1 | 55. | Township Speed Zone Ordinance: Hickory Lane in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on Hickory Lane, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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12-1298
| 1 | 56. | Township Engineering and Administration Fees, Clarification and Adjustments Amendment | resolution | Joint resolution to amend the 4% fee to set a maximum of $400 to cover situations only involving administration costs for Township and Road District work performed by Lake County Division of Transportation (LCDOT) using Township Motor Fuel Tax (MFT) and/or general funds from the Township or Road District. | adopted | Pass |
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12-1270
| 1 | 57. | 2013 Bond Reimbursement Resolution | resolution | Joint resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of a bond obligation. | adopted | Pass |
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12-1299
| 1 | 58. | IDOT Agreement of Understanding | resolution | Joint resolution authorizing the execution of a revised “Agreement of Understanding,” with the State of Illinois, in accordance with 605 ILCS 5/5-402 of the Illinois Compiled Statutes, providing for the expedited processing of the County’s construction and maintenance projects administered through the Illinois Department of Transportation (IDOT) under Motor Fuel Tax policies and procedures. | adopted | Pass |
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12-1300
| 1 | 59. | Non-Motorized Travel 2011 - Greenleaf Avenue Sidewalk Improvement: City of Park City Agreement | resolution | Joint resolution authorizing the execution of an agreement with Park City, stating the terms and conditions for the construction of pedestrian street lighting along Greenleaf Avenue sidewalks, from Cornell Avenue south to the Park City limits. | adopted | Pass |
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12-1275
| 1 | 60. | Wilson Road Drainage Improvement; Appropriation | resolution | Joint resolution appropriating $200,000 of County Bridge Tax funds for the installation of 1,000 lineal feet of storm sewer and drainage structures to replace the failing drain tile in the Four Corners Drainage Basin which is flooding Wilson Road, and designated as Section 10-00070-08-DR. | adopted | Pass |
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12-1305
| 1 | 61. | Cedar Lake Road at Monaville Road, Roundabout Improvement; Construction and Phase III: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for the construction of the proposed roundabout improvement to the intersection of Cedar Lake Road at Monaville Road, appropriating $405,000 of Matching Tax funds, and designated as Section 06-00153-07-CH. | adopted | Pass |
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12-1272
| 1 | 62. | Sunset Avenue, Golf Road, and Greenwood Avenue Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,110,000 of Motor Fuel Tax funds for the resurfacing of Sunset Avenue, Golf Road, and Greenwood Avenue, from Illinois Route 131 to Sheridan Road, and designated as Section 12-00108-05-RS. | adopted | Pass |
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12-1260
| 1 | 63. | 2012 Concrete Pavement Patching: Change Order No. 1 and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $20,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various County highways, and designated as Section 12-00000-08-GM. | adopted | Pass |
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12-1306
| 1 | 64. | Rollins Road at Illinois Route 83/CN RR ComEd Agreement #2 and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with Commonwealth Edison (ComEd) for the relocation of distribution facilities located within the ComEd right-of-way, south of Rollins between Illinois Route 83 and Mallard Creek Road, for the Rollins Road at Illinois Route 83/CN RR (Canadian National Railroad) intersection/grade separation improvement, appropriating $1,800,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | adopted | Pass |
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12-1269
| 1 | 65. | Guardrail and Fencing Maintenance 2012: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $30,000 of Motor Fuel Tax funds for the 2012 repair and replacement of various guardrail and fencing installations, and designated as Section 12-00000-04-GM. | adopted | Pass |
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12-1276
| 1 | 66. | 2012 Signal Coordination Network Model: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Sam Schwartz Engineering, Hoffman Estates, Illinois, for Phase II design engineering services for traffic signal timing model for all traffic signals in Lake County, at a maximum cost of $99,995.01, appropriating $110,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00999-36-TL. | adopted | Pass |
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12-1281
| 1 | 67. | Delany Road, from Tannahill Drive to York House Road, Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution authorizing a supplemental appropriation of $25,000 of Motor Fuel Tax for the acquisition of necessary right-of-way by extending temporary easements, by agreement or condemnation, and other acquisition costs associated with the widening and reconstruction of Delany Road, from Tannahill Drive to York House Road, and designated as Section 00-00093-17-WR. | adopted | Pass |
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12-1271
| 1 | 68. | Deerfield Road and Deerfield Road Bike Path, Advance Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $90,000 of ¼% Sales Tax for Transportation and Public Safety funds, for the advance acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the future roadway improvements of Deerfield Road and adjacent bike path at Deerfield Road and Thornmeadow Road, and designated as Section 09-00038-04-BT. | adopted | Pass |
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12-1302
| 1 | 69. | 2012 Pavement Marker Replacement Program: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $170,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers on various County highways throughout the County highway system, and designated as Section 12-00000-13-GM. | adopted | Pass |
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12-1311
| 1 | 70. | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships: Amendment No. 3 | resolution | Joint resolution authorizing the execution of Amendment No. 3 to the agreement with the Regional Transportation Authority (RTA) providing terms and conditions for the receipt of 2008 federal “New Freedom” grant funds for the Lake County Northwest Demonstration Project, extending the agreement expiration date to August 31, 2013, and designated as Section 09-00280-01-ES. | adopted | Pass |
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12-1312
| 1 | 71. | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships | resolution | Joint resolution authorizing the execution of a Technical Services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of 2011 federal “New Freedom” grant funds, over 2 years beginning October 1, 2012, through September 30, 2014, appropriating $450,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 09-00280-01-ES. | adopted | Pass |
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12-1310
| 1 | 72. | Lake County Northwest Demonstration Project in Antioch, Avon, Grant, Lake Villa, Fremont and Wauconda Townships: Pace Suburban Bus Service Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing the renewal of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2013, by which Pace will coordinate operations of, and partially fund, the Lake County Northwest Demonstration Project for the expansion of the paratransit services to meet the needs of the mobility challenged constituent populations in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships. This project is designated as Section 09-00280-01-ES. | adopted | Pass |
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12-1164
| 1 | 73. | LC Bid # 12178 Mitel Product Systems | resolution | Resolution authorizing a contract with Telcom Innovations Group, LLC, Itasca, IL for Mitel Products Systems, AVST CallXpress & Captaris Rightfax yearly maintenance in the annual amount of $97,500. | adopted | Pass |
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12-1213
| 1 | 74. | AutomatedLogic Hardware & Software Maintenance | resolution | Resolution authorizing a two year agreement with AutomatedLogic, Lisle, IL, with renewal options for hardware and software maintenance for the WebCTRL BACnet building automation system for Public Defenders Office, Park City Branch Courts, Division of Transportation, Central Permit Facility, and the Hulse Detention Center in the annual amount of $38,952. | adopted | Pass |
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12-1217
| 1 | 75. | Trane Company Retrofit Agreement | resolution | Resolution authorizing an agreement with The Trane Company, Willowbrook, IL to retrofit controls of a chiller and for the installation of the Earthwise purge system of a chiller installed at the Babcox Justice Center in the amount of $76,599. | adopted | Pass |
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12-1250
| 1 | 76. | BAS Intergration RFP 12123 | resolution | Resolution authorizing a two-year contract plus renewal options with Trane, Inc. Willowbrook, IL and AutomatedLogic, Lisle, IL, for Lake County Downtown Campus Building Automation System (BAS) Integration in the amount of $236,573. | adopted | Pass |
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12-1256
| 1 | 77. | Intergovernmental agreement with Village of Libertyville | resolution | Resolution authorizing an intergovernmental agreement (IGA) with Lake County and the Village of Libertyville for the use and development of the Lake County Libertyville Campus. | adopted | Pass |
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12-1193
| 2 | 78. | Resolution on Zoning Board of Appeals Case No. 5220, which consists of the petition of ATG Trust Company as Trustee UTD 5-14-2003 and known as Trust #10059, which seeks a rezoning of a .97 acre parcel from the Residential-1 (R-1) District to the General C | resolution | Resolution on Zoning Board of Appeals Case No. 5220, which consists of the petition of ATG Trust Company as Trustee UTD 5-14-2003 and known as Trust #10059, which seeks a rezoning of two parcels consisting of .97 acres from the Residential-1 (R-1) District to the General Commercial District (GC) in Vernon Township - District 20. | adopted | Pass |
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12-1296
| 1 | 79. | Joint resolution to accept and place on file the Phase 3 Justice Agency Master Plan Implementation and Project Development Study including operations and facility recommendations resulting from an extensive multi-phased four year analysis completed by the | resolution | Joint resolution to accept and place on file the Phase 3 Justice Agency Master Plan Implementation and Project Development Study including operations and facility recommendations resulting from an extensive multi-phased four year analysis completed by the Judicial Facility Review Committee. | adopted | Pass |
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12-1295
| 1 | 80. | Joint resolution supporting the Administrative Order by the Lake County 19th Judicial Circuit Court creating the Executive Justice Council and further express the commitment of the Lake County Board to cooperate and collaborate in the implementation of a | resolution | Joint resolution supporting the Administrative Order by the Lake County 19th Judicial Circuit Court creating the Executive Justice Council and further express the commitment of the Lake County Board to cooperate and collaborate in the implementation of a new leadership and governance structure as well as Intensive Case Management. | adopted | Pass |
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12-1274
| 1 | 81. | General Obligation CountyCourts Construction Bonds | ordinance | Ordinance authorizing the issuance of General Obligation County Courts Construction Bonds (Sales Tax Alternate Revenue Source) of The County of Lake, Illinois, in the aggregate principal amount of not to exceed $90,000,000, for the purpose of defraying the costs of court system building and related improvements. | adopted | Pass |
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12-1216
| 1 | 82. | AECOM Services Phase 4 | resolution | Joint resolution authorizing Phase 4 of the existing contract with AECOM Services of Illinois, Chicago, Illinois for Architectural, Engineering and Consulting services through the extension of the Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $5,266,200. | adopted | Pass |
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12-1248
| 1 | 83. | Robison Guarney Phase 4- Courts Expansion Project | resolution | Joint resolution authorizing a contract with Robison Guarnery Inc of Gurnee, Illinois for Owner’s Representative services for Phase 4 of Lake County’s Criminal Courts Expansion projects in the amount of $566,700. | adopted | Pass |
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10-0994
| 1 | 84. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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12-1211
| 1 | 85. | Health Department Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,161,797 in the FY 2012 budget as a result of ten new grants, a grant increase and other revenue increases. | adopted | Pass |
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12-1197
| 1 | 86. | WDD Trade Act Grant Modifications | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment and Globalization Adjustment Assistance Act Grants and WIA Rapid Response Grant modifications and authorizing an emergency appropriation in the amount of $210,554.77. | adopted | Pass |
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12-1249
| 1 | 87. | FY12 LIT- November 2012 | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | adopted | Pass |
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12-1209
| 2 | 88. | Joint resolution authorizing County & Forest Preserve Portwine Road IGA | resolution | Joint resolution authorizing the execution of an intergovernmental agreement for exchange and transfer of real property interests by and between the Lake County Forest Preserve District and Lake County. | adopted | Pass |
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12-1309
| 1 | 89. | Wadsworth Road at Illinois Route 131 (Green Bay Road) Intersection Improvement; Phase III: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase III construction engineering services for the intersection improvement of Wadsworth Road, at Illinois Route 131 (Green Bay Road), at a maximum cost of $1,147,029.20, and designated as Section 03-00033-12-CH. | adopted | Pass |
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12-1307
| 1 | 90. | Wadsworth Road at Illinois Route 131 (Green Bay Road) Intersection Improvement; Construction and Phase III: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for the construction of the intersection improvement of Wadsworth Road at Illinois Route 131(Green Bay Road), appropriating $2,465,000 of Motor Fuel Tax funds, $3,140,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 03-00033-12-CH. | adopted | Pass |
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10-0995
| 1 | 91. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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12-1285
| 1 | 92. | Emergency Appropriation for Various Purposes | resolution | Joint resolution authorizing emergency appropriations from various funds for capital projects in the FY 2013 Capital Improvement Program. | adopted | Pass |
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12-1198
| 1 | 93. | Line Item Transfers | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | adopted | Pass |
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12-1207
| 2 | 94. | FY13 Carryovers-Nov 2012 | resolution | Joint resolution authorizing emergency appropriations for FY 2013 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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12-1277
| 1 | 95. | Fiscal Year 2013 Annual Budget and Appropriation Ordinance | ordinance | Ordinance recommending the Fiscal Year 2013 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website. | amended | Pass |
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12-1277
| 1 | | Fiscal Year 2013 Annual Budget and Appropriation Ordinance | ordinance | Ordinance recommending the Fiscal Year 2013 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least fifteen days by posting in the Office of the County Clerk and on the County website. | adopted as amended | Pass |
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12-1278
| 1 | 96. | 2012 Tax Levy | ordinance | 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 2013 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | amended | Pass |
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12-1278
| 1 | | 2012 Tax Levy | ordinance | 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 2013 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | adopted as amended | Pass |
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12-1282
| 1 | 97. | SSA#8 Tax Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area #8. | adopted | Pass |
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12-1283
| 1 | 98. | SSA#12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area #12. | adopted | Pass |
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12-1284
| 1 | 99. | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area #13. | adopted | Pass |
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12-1292
| 1 | 100. | SSA#14 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area #14. | adopted | Pass |
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12-1297
| 1 | 101. | SSA #9 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $579,852.16 for the Northeast Lake Facilities Planning Area Special Service Area. | adopted | Pass |
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12-1172
| 1 | 102. | Resolution providing for the appointment of Mary Hillard as a member of the Winchester House Advisory Board. | appointment | Resolution providing for the appointment of Mary Hillard as a member of the Winchester House Advisory Board. | approved | Pass |
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12-1322
| 1 | 103. | Resolution providing for the appointment of Loretta Adams as a member of the Slocum Lake Drainage District. | appointment | Resolution providing for the appointment of Loretta Adams as a member of the Slocum Lake Drainage District. | approved | Pass |
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12-1321
| 1 | 104. | Resolution providing for the appointment of Walid Khayr, M.D. as a member of the Tuberculosis Sanatorium Board. | appointment | Resolution providing for the appointment of Walid Khayr, M.D. as a member of the Tuberculosis Sanatorium Board. | approved | Pass |
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