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09-2163
| 1 | 3.1 | Minutes from October 28, 2009 | minutes | Minutes from October 28, 2009 | approved | Pass |
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09-2156
| 2 | 7.1 | Assistive Listening System for the Courthouse | resolution | Joint resolution authorizing a contract with Muzak LLC, Elmhurst, IL for an Assistive Listening System for the Lake County Courthouse in the estimated amount of $210,914.82. | recommended for adoption to the consent agenda | Pass |
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09-2096
| 1 | 7.2 | Tobacco Enforcement Agreement 09 | resolution | Joint resolution authorizing acceptance of a grant award for $9,120 from the State of Illinois Liquor Control Commission for a Tobacco Enforcement program. | recommended for adoption to the consent agenda | Pass |
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09-2141
| 1 | 7.3 | Waukegan Brownfield Amendment to the IGA | resolution | Joint resolution authorizing an Amendment to the Intergovernmental Agreement with the City of Waukegan to extend the timeframe for the expenditure of 2008 Brownfield Funds. | recommended for adoption to the regular agenda | Pass |
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09-2143
| 1 | 7.4 | LCHD Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $2,709,564 in new grants and increased revenues. | recommended for adoption to the regular agenda | Pass |
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09-2144
| 1 | 7.5 | TB Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Tuberculosis Clinic in the amount of $9,330 in increased grant funding. | recommended for adoption to the regular agenda | Pass |
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09-2128
| 1 | 7.6 | Plat of Subdivision Certification | resolution | Joint Resolution adopting a revised fee for plat of subdivision certification payments accepted in the Lake County Clerk’s Office. | recommended for adoption to the regular agenda | Pass |
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09-2113
| 1 | 7.7 | FY2010 Lake Bluff Park District Tax Anticipation Lake Bluff Park District Tax Anticipation Warrants ICA | resolution | 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. | recommended for adoption to the consent agenda | Pass |
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09-2110
| 1 | 7.8 | FY 2010 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 2010 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 10-00000-02-GM. | recommended for adoption to the consent agenda | Pass |
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09-2111
| 1 | 7.9 | FY 2010 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $71,800 of County Bridge Tax funds, $119,400 of Matching Tax funds and $104,000 of Sales Tax for Transportation or Public Safety funds for FY 2010 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2010 and designated as Section 10-00000-03-EG. | recommended for adoption to the consent agenda | Pass |
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09-2112
| 1 | 7.10 | US Rt. 45 Widening and Reconstruction, Washington Street north to IL Rt. 120 and Improving the Intersections at Washington Street, Gages Lake Road, and Center Street: State of Illinois Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the widening and reconstruction of US Rte. 45 from Washington Street to north of IL Rte. 120 and improving the intersections at Washington Street, Gages Lake Road, and Center Street. This resolution also appropriates $70,000 of Motor Fuel Tax funds for this improvement designated as Section 02-00999-00-TL. | recommended for adoption to the consent agenda | Pass |
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09-2118
| 1 | 7.11 | Stearns School Road Bridge Deck Resurfacing: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $200,000 of County Bridge Tax funds for the resurfacing of the Stearns School Road bridge deck and designated as Section 07-00236-02-BR. | recommended for adoption to the consent agenda | Pass |
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09-2119
| 1 | 7.12 | Gages Lake Road and also O’Plaine Road, Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Gages Lake Road and also O’Plaine Road to Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $1,487,378.51 and designated as Section 08-00999-04-RS. | recommended for adoption to the consent agenda | Pass |
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09-2120
| 1 | 7.13 | Fairfield Road at Nippersink Road, Widening, Resurfacing and the Installation of Permanent Traffic Control Signals: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of the intersection of Fairfield Road and Nippersink Road including the installation of permanent traffic control signals to Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,307,307.36 and designated as Section 02-00150-02-TL. This resolution also appropriates $1,390,000 of Matching Tax funds and $180,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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09-2123
| 1 | 7.14 | IL Rte. 120 Corridor Feasibility Study Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $99,220.06 for additions to the IL Rte. 120 Corridor Feasibility Study’s Engineering Services, designated as Section No. 06-00274-00-ES. | approved | Pass |
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09-2124
| 1 | 7.15 | Traffic Cable Easement along Metra's Milwaukee District North Line Right-of-Way Within the Village of Fox Lake | resolution | Joint resolution authorizing the execution of an agreement between the Commuter Rail Division of the Regional Transportation Authority (Metra) providing the terms and conditions by which Metra will grant to Lake County a traffic cable easement along the Milwaukee District North Line right-of-way, located at Grand Avenue near Nippersink Boulevard in the Village of Fox Lake. | recommended for adoption to the consent agenda | Pass |
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09-2127
| 1 | 7.16 | Washington Street, Additional Stormwater Detention Capacity: City of Waukegan Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of Waukegan for the construction of additional stormwater detention capacity along Washington Street west of Noll Street in the City of Waukegan. This resolution also appropriates $25,000 of County Bridge Tax funds for this improvement designated as Section 09-00220-06-DR. | recommended for adoption to the consent agenda | Pass |
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09-2132
| 1 | 7.17 | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of a Technical Services agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions for the receipt of federal “New Freedom” grant funds, over 2 years. | recommended for adoption to the regular agenda | Pass |
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09-2133
| 1 | 7.18 | Pace: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of two agreements between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions by which Pace will coordinate operations of, and partially fund, the Lake County Northwest Demonstration Project for the expansion of paratransit services to meet the needs of the mobility challenged constituent population in Antioch, Avon, Grant and Lake Villa Townships and designated as Section 09-00280-01-ES. | recommended for adoption to the regular agenda | Pass |
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09-2134
| 1 | 7.19 | RTA Lake County Northwest Circulator Rte. 570: Technical Services Agreement | resolution | Joint resolution authorizing the execution of a Technical Service agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions by which the RTA will grant to Lake County $260,930 of Innovation, Coordination and Enhancement (ICE) grant funds, for one year, to be utilized to expand Pace Route 570 which serves Gurnee, Fox Lake, and the College of Lake County (CLC), and to provide an additional Pace circulator bus route serving the Round Lake Beach commercial retail district. This resolution also appropriates $400,000 of the ¼% sales tax for transportation and public safety funds for this project designated as Section 09-00280-02-ES. | recommended for adoption to the regular agenda | Pass |
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09-2135
| 1 | 7.20 | Pace: Lake County Northwest Circulator Route 570: Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Pace Suburban Bus Division of the Regional Transportation Authority providing the terms and conditions by which Pace Suburban Bus Division of the Regional Transportation Authority will expand Bus Route 570, serving Gurnee, Fox Lake and the College of Lake County (CLC), and also provide an additional Pace circulator bus route serving the Round Lake Beach commercial retail district and designated as Section 09-00280-02-ES. | recommended for adoption to the regular agenda | Pass |
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09-2153
| 1 | 7.21 | FY09 Line Item Transfers Nov 09 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
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09-2150
| 2 | 7.22 | Emergency Appropriation for Special Service Area 12 | resolution | Resolution authorizing an emergency appropriation for the amount of $2,000 in Fund 276, Special Service Area 12 the Woods of Ivanhoe. | recommended for adoption to the regular agenda | Pass |
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09-2126
| 1 | 7.23 | Payroll Card Services for Lake County | resolution | Resolution authoring the Purchasing Agent to enter into a contract with Global Cash Card, Irvine, CA for Payroll Card Services for Lake County for a two (2) year period plus renewals. | recommended for adoption to the consent agenda | Pass |
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09-1794
| 1 | 7.24 | Moisture Remediation Svcs | resolution | Resolution ratifying Emergency Procurements authorized by the Director of Human Resources in the amount of $498,083.49. | recommended for adoption to the consent agenda | Pass |
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