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14-0208
| 1 | 3.1 | Minutes from February 5, 2014. (F&A) | minutes | Minutes from February 5, 2014. | approved | Pass |
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14-0209
| 1 | 3.2 | Executive session minutes #1 from February 5, 2014. | minutes | Executive session minutes from February 5, 2014. | approved | Pass |
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14-0210
| 1 | 3.3 | Executive session minutes #2 from February 5, 2014. | minutes | Executive session minutes from February 5, 2014. | approved | Pass |
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14-0192
| 1 | 7.1 | Joint resolution to approve the Intergovernmental Agreement with the Village of Hainesville to provide plan reviews and inspection services in building, fire, and safety codes for the Village by the Lake County Department of Planning, Building, and Develo | resolution | Joint resolution to approve an Intergovernmental Agreement with the Village of Hainesville for the Lake County Department of Planning, Building, and Development to provide plan review and inspection services in building, fire, and safety codes for the Village. | recommended for adoption to the consent agenda | Pass |
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14-0149
| 2 | 7.2 | Merit Commission Per Diem | resolution | Joint resolution requesting and authorizing an increase to the meeting per diem of the Merit Commission members. | recommended for adoption to the consent agenda | Pass |
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14-0206
| 1 | 7.3 | Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan regarding Lake County’s County Expansion Project. | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan regarding Lake County’s Court Expansion Project. | recommended for adoption to the regular agenda | Pass |
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14-0193
| 1 | 7.4 | TAA Grants March 2014 | resolution | Joint resolution accepting grants totaling $139,727 and authorizing emergency appropriations of the grants in FY14 and $1,627.98 of program income in FY13. | recommended for adoption to the regular agenda | Pass |
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14-0132
| 2 | 7.5 | Amendment of 2012 and 2013 Action Plans | resolution | Joint resolution approving 2012 and 2013 Housing and Urban Development (HUD) Action Plan Amendments. | recommended for adoption to the consent agenda | Pass |
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14-0201
| 1 | 7.6 | Emergency Appropriation of NSP Program Income | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,666,409 in the Community Development Neighborhood Stabilization (NSP 1 and 3) Program budgets as a result of revenue from the sale of homes purchased under the program. | recommended for adoption to the regular agenda | Pass |
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14-0182
| 1 | 7.7 | Washington St Improvements Hainesville to Lake with DOT Letter of Intent | resolution | Joint resolution executing a Letter of Intent and Concurrence related to the Washington Street Improvement Project. | recommended for adoption to the consent agenda | Pass |
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14-0184
| 1 | 7.8 | Approval of CMOM Program for Northwest Facility Planning Area NWFPA | resolution | Joint resolution adopting the Capacity Management Operations and Maintenance (CMOM) Program for the Northwest Lake Facilities Planning Area (NWFPA). | recommended for adoption to the consent agenda | Pass |
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14-0189
| 1 | 7.9 | Contract with JJ Henderson construction Vernon Hills NCT WRF Blower Addition and Aeration Project and authorization of emergency appropriation FY2014 | resolution | Joint resolution authorizing a contract with Joseph J. Henderson & Son, Gurnee, Illinois in the amount of $2,202,000 for the construction of the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Blower Addition and Aeration Upgrade Project and authorizing an emergency appropriation in the amount of $1,750,000 to Fiscal Year 2014 Budget. | recommended for adoption to the regular agenda | Pass |
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14-0191
| 1 | 7.10 | Agreement with Clark Dietz for engineering services for Vernon Hills NCT Water Reclamation Facility WRF Blower Addition and Aeration authorization | resolution | Joint resolution executing a professional services agreement with Clark Dietz, Inc., Kenosha, Wisconsin in the amount of $73,665 for engineering services for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Blower Addition and Aeration Upgrades Project. | recommended for adoption to the consent agenda | Pass |
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14-0157
| 1 | 7.11 | Fairfield Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Fairfield Road, from Illinois Route 60 to 1,100 feet north of Gossell Road, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,107,764.63, and designated as Section 13-00113-18-RS. | recommended for adoption to the consent agenda | Pass |
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14-0158
| 1 | 7.12 | Non-Motorized Travel Improvements 2013 - Hunt Club Road: Contact Award | resolution | Joint resolution authorizing a contract for non-motorized travel improvements in certain areas along Hunt Club Road to Alliance Contractors, Woodstock, Illinois, in the amount of $128,954.52, and designated as Section 13-00095-16-SW. | recommended for adoption to the consent agenda | Pass |
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14-0159
| 1 | 7.13 | O’Plaine Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of O’Plaine Road, from Washington Street to Illinois Route 137, to J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $2,119,783.64, and designated as Section 13-00109-08-RS. | recommended for adoption to the consent agenda | Pass |
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14-0160
| 1 | 7.14 | Peterson Road Widening: Contract Award | resolution | Joint resolution authorizing a contract for the construction improvement of Peterson Road, from Illinois Route 83 to Franklin Boulevard, to Berger Excavating, Wauconda, Illinois, in the amount of $10,833,869.69, and designated as Section 07-00098-17-WR. | recommended for adoption to the regular agenda | Pass |
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14-0161
| 1 | 7.15 | Washington Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Washington Street, from the Union Pacific Railroad Bridge to Illinois Route 131, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,065,077.81, and designated as Section 13-00220-07-RS. | recommended for adoption to the consent agenda | Pass |
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14-0162
| 1 | 7.16 | Washington Street Drain Tile Repairs: Contract Award | resolution | Joint resolution authorizing a contract for the repair of drain tile on the south side of Washington Street, east of Illinois Route 83, to Campanella & Sons, Wadsworth, Illinois, in the amount of $66,932.97, and designated as Section 13-00135-12-DR. | recommended for adoption to the consent agenda | Pass |
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14-0163
| 1 | 7.17 | Winchester Road Left Turn Lane & Railroad Crossing: Contract Award | resolution | Joint resolution authorizing a contract for the Winchester Road improvement, to Berger Excavating, Wauconda, Illinois, in the amount of $1,123,456.05, and designated as Section 10-00151-22-CH. | recommended for adoption to the consent agenda | Pass |
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14-0166
| 1 | 7.18 | 2013-2014 Winter Season Ice Control Salt: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $1,000,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2013-2014 winter season, and designated as Section 14-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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14-0171
| 1 | 7.19 | 2014-2015 Winter Season Ice Control Salt: Appropriation | resolution | Joint resolution appropriating $1,445,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2014-2015 winter season, and designated as Section 15-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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14-0167
| 1 | 7.20 | 2014 Stormwater Detention Basin Retrofits: Appropriation | resolution | Joint resolution appropriating $240,000 of County Bridge Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 13-00999-44-DR. | recommended for adoption to the consent agenda | Pass |
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14-0168
| 1 | 7.21 | 2014 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $960,000 of Motor Fuel Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 14-00000-13-GM. | recommended for adoption to the consent agenda | Pass |
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14-0169
| 1 | 7.22 | 2014 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $420,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various County highways, and designated as Section 14-00000-10-GM. | recommended for adoption to the consent agenda | Pass |
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14-0170
| 1 | 7.23 | 2014 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $90,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 14-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
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14-0175
| 1 | 7.24 | Weiland Road, from Lake Cook Road to Illinois Route 22; 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 Phase II design engineering services for the reconstruction and widening of Weiland Road, from Lake Cook Road to Illinois Route 22, at a maximum cost of $3,371,012.93, appropriating $4,050,000 of ¼% Sales Tax for Transportation and Public Safety funds for this improvement, and designated as Section 14-00158-11-WR. | recommended for adoption to the consent agenda | Pass |
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14-0176
| 1 | 7.25 | FY 2014 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in FY 2014 Lake County Division of Transportation (LCDOT) capital and bond funds for projects previously approved and for additional revenue. | recommended for adoption to the regular agenda | Pass |
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14-0177
| 1 | 7.26 | 2014 PASSAGE Field Elements Design: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with DLZ Illinois, Chicago, Illinois, for Phase II design engineering services for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, at a maximum cost of $45,169.87, appropriating $55,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 14-00268-13-TL. | recommended for adoption to the consent agenda | Pass |
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14-0178
| 1 | 7.27 | Peterson Road Reconstruction Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for the provision of Phase II design engineering services for the proposed Peterson Road widening, west of Illinois Route 83 to west of Alleghany Road, and the Alleghany Road resurfacing, north of Peterson Road to south of Illinois 120, at a maximum cost of services described as $892,067.74, appropriating $1,075,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designated as Section 10-00098-19-RP. | recommended for adoption to the consent agenda | Pass |
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14-0179
| 1 | 7.28 | Fremont Center Road Extension Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase I preliminary engineering services for the proposed Fremont Center Road extension at a maximum cost of services described as $671,758, appropriating $810,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designated as Section 12-00138-02-ES. | recommended for adoption to the consent agenda | Pass |
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14-0190
| 1 | 7.29 | North Shore Bike Path at the UPRR Crossing: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Union Pacific Railroad (UPRR) for the construction of the North Shore Bike Path at the UPRR crossing and appropriating $430,000 of Matching Tax funds for the construction, and designated as Section 10-00252-02-BT. | recommended for adoption to the consent agenda | Pass |
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14-0146
| 1 | 7.30 | Resolution approving the Year of Service Recognition Program. | resolution | Resolution approving the Years of Service Recognition Program. | recommended for adoption to the consent agenda | Pass |
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14-0156
| 1 | 7.31 | March Carryover | resolution | Resolution authorizing emergency appropriations for FY 2014 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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14-0217
| 1 | 8.1 | Executive session to discuss personnel | discussion | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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14-0205
| 1 | 8.2 | Committee Action authorizing the reclassification of two Sr. Clerk (County Clerk’s Office) to Voter Registration Specialists. | committee action item | Committee action approving the reclassification of two positions in the County Clerk’s Office. | approved | Pass |
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14-0204
| 1 | 8.3 | Executive session to discuss collective bargaining pursuant to 5 ILCS (c)(2). | discussion | Executive session to discuss collective bargaining pursuant to 5 ILCS 120/2 (c)(2). | | |
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14-0214
| 1 | 9.1 | Economic Indicator Report. | communication or report | Presentation of the Economic Indicator Report. | | |
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14-0215
| 1 | 9.2 | Discussion of Budget Process | discussion | Discussion of Budget Process. | | |
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