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17-0666
| 1 | 3.1 | Minutes from April 26, 2017. | minutes | Minutes from April 26, 2017. | approved | Pass |
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17-0667
| 1 | 3.2 | Executive Session minutes from April 26, 2017. | minutes | Executive Session minutes from April 26, 2017. | approved | Pass |
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17-0616
| 1 | 8.1 | Well Pump Maintenance & Service | resolution | Joint resolution authorizing a contract with Water Well Solutions, Elburn, Illinois, for well pump maintenance and repair services for Lake County Public Works in the estimated annual amount of $59,675, with renewal options. | recommended for adoption to the consent agenda | Pass |
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17-0629
| 1 | 8.2 | 2017 Pavement Marker Replacement Program: Contract Award | resolution | Joint resolution authorizing a contract with Maintenance Coatings, South Elgin, Illinois, in the amount of $207,024 for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 17-00000-12-GM. | recommended for adoption to the consent agenda | Pass |
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17-0631
| 1 | 8.3 | 2017 Pavement Markings for Bituminous and Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $560,818.11 for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, which will be improved under the Illinois Highway Code for a total of 42.72 centerline miles, and designated as Section 17-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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17-0615
| 1 | 8.4 | Total Responsibility Service Plan for Public Works | resolution | Joint resolution authorizing a contract with Atlas Copco CTS, Elk Grove Village, Illinois, to procure a total responsibility service plan for the Department of Public Works in the amount of $36,432.02. | recommended for adoption to the consent agenda | Pass |
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17-0617
| 1 | 8.5 | Automated Meter Reading Hosting Services | resolution | Joint resolution authorizing a contract with Itron, Inc., Liberty Lake, Washington, to procure automated meter reading (AMR) hosting services in the amount of $54,436.68. | recommended for adoption to the consent agenda | Pass |
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17-0641
| 1 | 8.6 | Lewis Avenue 2017 Signal Coordination: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Sam Schwartz Engineering, Itasca, Illinois, for Phase II design engineering services for traffic signal optimization studies on Lewis Avenue, from Sunset Avenue to Illinois Route 173, at a cost of $39,190, appropriating $50,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-30-TL. | recommended for adoption to the consent agenda | Pass |
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17-0646
| 1 | 8.7 | Capital Program Management System (CPMS) Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting services with Victor S. Teglasi, Scarsdale, New York, at a cost of $87,750 for five years of maintenance, support, training and ongoing development of the newly upgraded Capital Program Management System (CPMS), appropriating $110,000 of ¼% Sales Tax for Transportation funds for these services, and designated as Section 17-00000-21-EG. | recommended for adoption to the consent agenda | Pass |
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17-0576
| 1 | 8.8 | April 2017 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of April 2017. | received and placed on the consent agenda | Pass |
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17-0574
| 1 | 8.9 | Report from Carla N. Wyckoff, County Clerk, for the month of April, 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of April 2017. | received and placed on the consent agenda | Pass |
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17-0590
| 1 | 8.10 | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | resolution | Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review. | recommended for adoption to the consent agenda | Pass |
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17-0650
| 1 | 8.39 | Update from the Treasurer’s Office regarding financial depositories. | resolution | Resolution authorizing the County Treasurer/Ex-Officio County Collector to designate certain banks and other financial institutions as depositories in which Lake County funds and monies may be deposited. | recommended for adoption to the regular agenda | Pass |
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17-0625
| 1 | 8.11 | Alpine Demo | resolution | Joint resolution authorizing a contract with Alpine Demolition Services, LLC., St. Charles, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC, Chicago, Illinois, as Construction Manager at Risk (CMAR) for the interior demolition work for the Lake County Courthouse Expansion Project in the amount of $378,500. | recommended for adoption to the consent agenda | Pass |
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17-0623
| 1 | 8.12 | Sentinel GPS and Electronic Monitoring | resolution | Joint resolution authorizing a contract with Sentinel Offender Services, Irvine, California, in the estimated annual amount of $190,000 for Global Position System (GPS) and web based electronic monitoring for the Lake County Sheriff’s Office (LCSO). | recommended for adoption to the consent agenda | Pass |
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17-0622
| 1 | 8.13 | Neutral Site Custody Exchange | resolution | Joint resolution authorizing an agreement with A Safe Place, Zion, Illinois, for operation of neutral site custody exchange facility in an annual amount, not to exceed $160,000. | recommended for adoption to the regular agenda | Pass |
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17-0606
| 1 | 8.14 | Resolution amending the LCHD ACC Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Animal Care and Control Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | recommended for adoption to the consent agenda | Pass |
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17-0607
| 1 | 8.15 | Resolution amending LCHD EH Fees Schedule | resolution | Joint resolution amending the Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178). | recommended for adoption to the consent agenda | Pass |
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17-0611
| 1 | 8.16 | IDPH $60K Family Planning Program Grant | resolution | Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Family Planning Program. | recommended for adoption to the consent agenda | Pass |
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17-0626
| 1 | 8.17 | Placeholder (Elevator Maintenance) | resolution | Joint resolution authorizing a contract with KONE, Inc., Lombard, Illinois, for elevator maintenance and repairs in the estimated annual amount of $148,680. | recommended for adoption to the consent agenda | Pass |
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17-0601
| 1 | 8.18 | TAA 2017 Grant | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant and authorizing an emergency appropriation in the amount of $292,364.28. | recommended for adoption to the regular agenda | Pass |
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17-0609
| 1 | 8.19 | Workforce Development One Stop Operator | resolution | Joint resolution to approve Lake County Workforce Development Partner Consortium to serve as the One-Stop Operator of the Job Center of Lake County, located in Waukegan. | recommended for adoption to the consent agenda | Pass |
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17-0633
| 1 | 8.20 | Joint resolution authorizing grant awards from the Lake County Affordable Housing Program (AHP). | resolution | Joint resolution authorizing additional 2017 grant awards from the Lake County Affordable Housing Program (AHP). | recommended for adoption to the regular agenda | Pass |
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17-0635
| 1 | 8.21 | Approval of First Amendment to the 2015-2019 Consolidated Plan | resolution | Joint resolution approving the first amendment to the 2015-2019 Consolidated Plan for Housing and Urban Development (HUD). | recommended for adoption to the consent agenda | Pass |
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17-0636
| 1 | 8.22 | 2015 U.S. Dept of Housing & Urban Development (HUD) Action Plan Amendment #4 | resolution | Joint resolution approving Fourth Amendment to the 2015 Housing and Urban Development (HUD) Action Plan. | recommended for adoption to the consent agenda | Pass |
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17-0637
| 1 | 8.23 | Joint Authorization HOME Consortium Renewal 2018-20 | resolution | Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Agreement with the cities of North Chicago and Waukegan. | recommended for adoption as amended to the consent agenda | Pass |
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17-0618
| 1 | 8.24 | 9th Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $656,450.26 for the resurfacing of 9th Street, from Lewis Avenue to Illinois Route 137, which will be improved under the Illinois Highway Code for a total of 1.51 miles, and designated as Section 16-00111-10-RS. | recommended for adoption to the consent agenda | Pass |
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17-0619
| 1 | 8.25 | Hunt Club Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,315,517 for the resurfacing of Hunt Club Road, from Washington Street to Dada Drive, and designated as Section 17-00095-18-RS. | recommended for adoption to the regular agenda | Pass |
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17-0621
| 1 | 8.26 | Saunders Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $768,687.28 for the resurfacing of Saunders Road, from Lake Cook Road to Deerfield Road, and designated as Section 17-00141-06-RS. | recommended for adoption to the regular agenda | Pass |
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17-0627
| 1 | 8.27 | York House Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $703,969.89 for the resurfacing of York House Road, from Illinois Route 131 to Lewis Avenue, which will be improved under the Illinois Highway Code for a total of 1.14 miles, and designated as Section 17-00143-14-RS. | recommended for adoption to the regular agenda | Pass |
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17-0628
| 1 | 8.28 | 2016 Culvert Replacement: Contract Award | resolution | Joint resolution authorizing a contract with Norvilla, LLC, Broadview, Illinois, in the amount of $228,304.39 for the replacement of two culverts under Fairfield Road, and designated as Section 15-00999-06-DR. | recommended for adoption to the consent agenda | Pass |
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17-0638
| 1 | 8.29 | Intelligent Transportation System (ITS) Passage Field Elements 2017: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for the purchase and installation of Intelligent Transportation System (ITS) Passage Field Elements for 2017, along various routes in Lake County, and designated as Section 17-00268-16-TL. | recommended for adoption to the regular agenda | Pass |
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17-0642
| 1 | 8.30 | Buffalo Grove Road, Deerfield Parkway to Illinois Route 22, Widening and Reconstruction, Right-of-Way Acquisition: Appropriation | resolution | Joint resolution appropriating $850,000 of the ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the proposed widening and reconstruction of Buffalo Grove Road, from Deerfield Parkway to Illinois Route 22, and designated as Section 11-00249-03-WR. | recommended for adoption to the consent agenda | Pass |
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17-0645
| 1 | 8.31 | Dispose of Excess Property Located along Oak Spring Road in Libertyville, Illinois | resolution | Joint resolution authorizing the disposal of excess property located along Oak Spring Road in Libertyville, Illinois, via a quitclaim deed to the Lake County Forest Preserve District. | recommended for adoption to the consent agenda | Pass |
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17-0648
| 1 | 8.32 | Deerfield Road Path Lake County Forest Preserve District (LCFPD): Agreement Amendment | resolution | Joint resolution authorizing the execution of the first amendment to the agreement between the Lake County Forest Preserve District (LCFPD) and Lake County for the Deerfield Road Path, from Thornmeadow Road westward to connect with the existing Des Plaines River Trail, and designated as Section 04-00038-03-BT. | recommended for adoption to the consent agenda | Pass |
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17-0649
| 1 | 8.33 | Cedar Lake Road, Illinois Route 120 to Nippersink Road; Phase II Consultant Agreement: Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two, consisting of an increase of $11,684.35, for Phase II design engineering services for the roadway reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS. | approved | Pass |
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17-0651
| 1 | 8.34 | Deerfield Road: Jurisdictional Transfer and Municipal Extension of County Highway 11 | resolution | Joint resolution amending the jurisdictional transfer limits of Deerfield Road, adding Deerfield Road to the County highway system, creating a municipal extension of County Highway 11/Deerfield Road, and clarifying the language required by the Illinois Department of Transportation (IDOT) for the jurisdictional transfer and municipal extension of Deerfield Road. | recommended for adoption to the consent agenda | Pass |
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17-0654
| 1 | 8.35 | Deerfield Road Bike Path Use Restriction Ordinance | ordinance | Ordinance regulating the use of the path along Deerfield Road, County Highway 11, from the Lake County Forest Preserve District’s (LCFPD) Des Plaines River Trail to Thornmeadow Road. | recommended for adoption to the consent agenda | Pass |
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17-0657
| 1 | 8.36 | Hawley Street: Jurisdictional Transfer and Municipal Extension of County Highway 70 | resolution | Joint resolution clarifying the language required by the Illinois Department of Transportation (IDOT) for adding Hawley Street from Midlothian Road to Seymour Avenue to the County highway system as County Highway 70 and creating a municipal extension of County Highway 70/Hawley Street from Seymour Avenue to Illinois Route 176. | recommended for adoption to the consent agenda | Pass |
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17-0658
| 1 | 8.37 | Lake Michigan watershed Planning Project Grant Applications | committee action item | Joint committee action item approving the Stormwater Management Commission (SMC) applications to the IDNR - Coastal Management Program (CMP) and IEPA - 319 Water Quality Program grants for Lake Michigan watershed planning. | approved | Pass |
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17-0630
| 1 | 8.38 | Joint resolution approving an Intergovernmental Agreement with the Village of Lindenhurst for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village. | resolution | Joint resolution approving an amendment to an Intergovernmental Agreement with the Village of Lindenhurst for the Lake County Department of Planning, Building and Development to provide plan review and inspection services for the Village. | recommended for adoption to the consent agenda | Pass |
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17-0587
| 1 | 8.40 | Taxation Advisory Committee Update on the property tax systems replacement project - Tyler Technologies iasWorld. | discussion | Update from the Taxation Advisory Committee regarding the property tax systems replacement project with Tyler Technologies iasWorld. | discussed | |
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17-0600
| 1 | 8.41 | Employee Vaccinations | resolution | Resolution authorizing a contract with Vista Health Systems, Waukegan, Illinois, in the estimated amount of $149,244, to complete employee vaccination and Personal Protection Equipment (PPE) fit testing for employees. | recommended for adoption to the consent agenda | Pass |
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17-0602
| 1 | 8.42 | 2017 Prevailing Wage | resolution | Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County. | recommended for adoption to the consent agenda | Pass |
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17-0603
| 1 | 8.43 | Lease Amendment for USPS | resolution | Resolution authorizing the County Board Chairman to execute a lease amendment with the United States Postal Services for tower lease space, including the non-exclusive use of electricity, in the Lessor's communication equipment building located at 1303 North Milwaukee Avenue, Libertyville, Illinois. | recommended for adoption to the regular agenda | Pass |
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17-0624
| 1 | 8.44 | Innerface Signage | resolution | Resolution ratifying a contract with Innerface Architectural Signage, Inc., Atlanta, Georgia, in an amount not to exceed $41,612.60 to provide design, manufacturing and installation of signage for the Depke Phase One Expansion. | recommended for adoption to the consent agenda | Pass |
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17-0652
| 1 | 8.45 | LiDAR Contract Modification #2 | committee action item | Committee action approving contract modification number two, for an increase of $27,896.89, to participate in a regional Light Detection and Ranging (LiDAR) project coordinated by the United States Department of the Interior Geological Survey. | approved | Pass |
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17-0662
| 1 | 8.46 | Presentation of the 2016 Comprehensive Annual Financial Report and Internal Control Report | presentation | Presentation of the 2016 Comprehensive Annual Financial Report and Internal Control Report. | presented | |
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17-0408
| 1 | 8.47 | update on legislative initiatives | discussion | Update on legislative initiatives. | | |
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17-0660
| 1 | 10.1 | Presentation of the First Quarter Financial Reports and Economic Indicator Reports | presentation | Presentation of the Quarterly Financial and Economic Indicator Reports. | presented | |
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