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13-1189
| 1 | 3.1 | Minutes from October 16, 2012. | minutes | Minutes from October 16, 2012. | approved | Pass |
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13-1192
| 1 | 3.2 | Minutes from October 17, 2012. | minutes | Minutes from October 17, 2012. | approved | Pass |
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13-1193
| 1 | 3.3 | Minutes from October 17, 2012. | minutes | Minutes from October 17, 2012. | approved | Pass |
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13-1230
| 1 | 7.1 | Capital Improvement Emergency Appropriations for FY14 | resolution | Joint resolution authorizing emergency appropriations from various funds for capital projects in the Fiscal Year (FY) 2014 Capital Improvement Program. | recommended for adoption to the regular agenda | Pass |
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13-1217
| 1 | 7.2 | Joint Resolution authorizing a professional services agreement with Trotter and Associates, Inc. in the amount of $165,245 for engineering services for the Water, Sewer and Pretreatment Ordinance Assistance Project | resolution | Joint resolution authorizing a professional services agreement with Trotter and Associates, Inc., St. Charles, IL in the amount of $165,245 for professional services to assist in updating sewer and water ordinances, as well as establishing a pretreatment ordinance, in order to meet Illinois Environmental Protection Agency (IEPA) regulations. | recommended for adoption to the consent agenda | Pass |
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13-1209
| 1 | 7.3 | Village of Grayslake Folding Stop Sign Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Grayslake for the installation, operation and maintenance of Village owned folding stop signs at County owned and maintained traffic signals. | recommended for adoption to the regular agenda | Pass |
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13-1210
| 1 | 7.4 | Lewis Avenue at Blanchard Road Pedestrian Bridge Painting: Appropriation | resolution | Joint resolution appropriating $90,000 of County Bridge Tax funds for the cleaning and painting of the pedestrian bridge over Lewis Avenue at Blanchard Road, and designated as Section 13-00060-03-BR. | recommended for adoption to the consent agenda | Pass |
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13-1216
| 1 | 7.5 | Winchester Road and County Access Road Compensatory Floodplain Storage: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $90,371.20, for the construction of compensatory floodplain storage as part of the Winchester Road and County Access Road improvement, and designated as Section 10-00151-22-CH. | recommended for adoption to the consent agenda | Pass |
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13-1214
| 1 | 7.6 | Regional Transportation Authority (RTA): Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships Contribution Agreements | resolution | Joint resolution authorizing the execution of agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the Lake County Northwest Demonstration project, and designated as Section 09-00280-01-ES. | recommended for adoption to the regular agenda | Pass |
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13-1218
| 1 | 7.7 | LC Bid 13243 Snow Plowing and Snow Removal Services | resolution | Resolution authorizing a contract with Ground Up Enterprises, Grayslake, Illinois for Snow Plowing and Snow Removal Services at various Lake County facilities for a two year period with three, one year renewals in the estimated annual amount of $50,613. | recommended for adoption to the consent agenda | Pass |
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13-1221
| 1 | 7.8 | FY14 Annual Budget | ordinance | Ordinance recommending the Fiscal Year (FY) 2014 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption to the regular agenda | Pass |
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13-1223
| 2 | 7.9 | Tax Year 2013 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 2014 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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13-1224
| 1 | 7.10 | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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13-1225
| 1 | 7.11 | SSA#12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area (SSA) Number 12. | recommended for adoption to the regular agenda | Pass |
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13-1226
| 1 | 7.12 | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | recommended for adoption to the regular agenda | Pass |
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13-1227
| 1 | 7.13 | SSA#14 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | Pass |
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13-1228
| 1 | 7.14 | SSA#9 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $546,603 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | recommended for adoption to the regular agenda | Pass |
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13-1242
| 1 | 7.15 | LCTV Policy Approval | committee action item | Committee action approving amendments to LCTV operating policies. | approved | Pass |
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13-1232
| 1 | 8.1 | Executive Session Personnel (performance review) | discussion | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2(c)(1). | discussed | |
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