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12-0201
| 1 | 1. | Minutes from February 14, 2012 | communication or report | Minutes from February 14, 2012 | approved | Pass |
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12-0258
| 1 | 2. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2012 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2012 | approved | Pass |
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12-0210
| 1 | 3. | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | resolution | Joint resolution authorizing the State’s Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties. | adopted | Pass |
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12-0220
| 1 | 4. | Gordian Group project management services | resolution | Resolution authorizing a contract with the Gordian Group, LLC, to provide project management services for the development and management of Job Order Contracting (JOC) related projects in the amount of $104,000. | adopted | Pass |
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12-0239
| 1 | 5. | Resolution for Johnson Controls | resolution | Resolution authorizing a contract with Johnson Controls, Inc, Arlington Heights, IL to retrofit controls of Air Handling Units (AHU's) and new heating valves installed at the Administrative Tower/Courts Complex to the County’s existing Johnson Controls Building Automation System in the amount of $72,272. | adopted | Pass |
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12-0229
| 1 | 6. | Toner Cartridges for Lake County Departments | resolution | Resolution authorizing a contract with The Office Pal, Lakewood, NJ for the purchase of Toner Cartridges for various Lake County departments in the estimated annual amount of $89,504.44. | adopted | Pass |
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12-0202
| 1 | 7. | Tax Abatement Ordinance for the 2008 GO Bonds | ordinance | Tax Abatement Ordinance for the 2008A General Obligation Bonds. | adopted | Pass |
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12-0196
| 1 | 8. | Tax Abatement Ordinance for Special Service Area #10 tax levy | ordinance | Tax Abatement Ordinance for Special Service Area #10 tax levy. | adopted | Pass |
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12-0197
| 1 | 9. | Tax Abatement Ordinance for 2005 GO Bonds | ordinance | Tax Abatement Ordinance for the 2005 General Obligation Bonds. | adopted | Pass |
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12-0203
| 1 | 10. | Tax Abatement for the Series 2010A GO Bonds | ordinance | Tax Abatement Ordinance for the 2010A General Obligation Bonds. | adopted | Pass |
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12-0204
| 1 | 11. | Tax Abatement Ordinance for the Series 2011A GO Bonds | ordinance | Tax Abatement Ordinance for the 2011A General Obligation Bonds. | adopted | Pass |
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12-0221
| 1 | 12. | Joint resolution approving the 2012 Annual Action Plan allowing Lake County to become eligible for grant funding from the US Department of Housing and Urban Development (HUD). | resolution | Joint resolution approving the 2012 Annual Action Plan allowing Lake County to become eligible for grant funding from the US Department of Housing and Urban Development (HUD). | adopted | Pass |
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12-0219
| 1 | 13. | Joint Resolution authorizing easement to construct Maple Avenue Lift Station | resolution | Joint resolution authorizing remittance of an easement fee in the amount of $12,000 to the property owner at 26340 N. Elmwood Avenue, Mundelein, Illinois related to the Maple Avenue Lift Station Replacement Project. | adopted | Pass |
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12-0214
| 1 | 14. | Joint Resolution Construction Payout #16 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | adopted | Pass |
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12-0217
| 1 | 15. | Joint Resolution Awarding Contract for Bradley Road Reservoir Repaint and Repair Project | resolution | Joint resolution authorizing execution of a contract in the amount of $266,300 with Tecorp, Inc. for the Bradley Road Reservoir Project. | adopted | Pass |
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12-0235
| 1 | 16. | Fairfield Road at Illinois Route 176 Intersection Improvement; Advance Contract: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with Alfred Benesch & Company, Chicago, Illinois, for the advance contract construction inspection of the intersection improvement of Fairfield Road, at Illinois Route 176, for a maximum cost of $684,650, and appropriating $820,000 of ¼ % Sales Tax for Transportation and Public Safety funds designated as Section 08-00113-16-BR. | adopted | Pass |
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12-0242
| 1 | 17. | Cedar Lake Road Realignment Feasibility Study; Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services with Crawford, Murphy and Tilly, Inc., Aurora, Illinois, for the completion of a feasibility study for the possible realignment of Cedar Lake Road in the downtown Round Lake area, for a maximum cost of $348,148.16 and appropriating $385,000 of Motor Fuel Tax funds designated as Section 02-00065-01-FP. | adopted | Pass |
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12-0244
| 1 | 18. | Wetland Bank Lake County Forest Preserve District Agreement Amendment | resolution | A resolution authorizing the execution of Amendment No. 1 to an existing Intergovernmental Agreement with the Lake County Forest Preserve District to extend the termination date of that agreement by two years, to April 28, 2014, with all other terms and conditions of the original agreement remaining intact. | adopted | Pass |
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12-0240
| 1 | 19. | Grass Lake Road Bike Path (Hastings Lake Forest Preserve to South Beck Road), Lake County Forest Preserve District: Agreement | resolution | Joint resolution authorizing an agreement between Lake County and the Lake County Forest Preserve District (LCFPD) for the construction of a bike path along Grass Lake Road, from Hastings Lake Forest Preserve to South Beck Road, and appropriating $175,000 of Motor Fuel Tax funds designated as Section 09-00075-14-BT. | adopted | Pass |
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12-0237
| 1 | 20. | Peterson Road (West of IL Route 83 to West of Alleghany Road) Widening, Right-of-Way Acquisition: Appropriation | resolution | Joint resolution appropriating $200,000 of Matching Tax funds for the acquisition of a parcel necessary for right-of-way, by agreement , and other advance right-of-way costs associated with the improvement of Peterson Road, west of Illinois Route 83 to west of Alleghany Road, and designated as Section 10-00098-19-RP. | adopted | Pass |
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12-0227
| 1 | 21. | Miller Road, east of Illinois Route 59, Dry-Land Bridge, Advance Right-of-Way Acquisition: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds for title commitments, property appraisals, and other advance right-of-way costs associated with the proposed dry-land bridge to be constructed along Miller Road, 0.3 miles east of Illinois Route 59, and designated as Section 08-00118-09-BR. | adopted | Pass |
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12-0241
| 1 | 22. | Deerfield Parkway and Buffalo Grove Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $875,000 of Motor Fuel Tax funds for the ultra-thin concrete white-topping of portions of Deerfield Parkway and Buffalo Grove Road and designated as Section 10-00999-11-RS. | adopted | Pass |
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12-0238
| 1 | 23. | Traffic Signal Equipment Upgrade 2012: Appropriation | resolution | Joint resolution appropriating $290,000 of Motor Fuel Tax funds for the 2012 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at seven to eleven intersections, and designated as Section 12-00000-10-GM. | adopted | Pass |
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12-0243
| 1 | 24. | 21st Street: Municipal Extension of County Highway 67 | resolution | Joint resolution adding 21st Street, from Delany Road west to Kilbourne Road, to the County highway system as a municipal extension of County Highway 67 and requesting approval of the Illinois Department of Transportation (IDOT). | adopted | Pass |
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12-0228
| 1 | 25. | St. Mary’s Road Extension (County Highway 41A): Deletion from the County Highway System | resolution | Joint resolution providing for the deletion of that section of St. Mary’s Road extending 900 feet south of Everett Road, from the County highway system, and requesting the approval of the Illinois Department of Transportation (IDOT). | adopted | Pass |
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12-0236
| 1 | 26. | FY2012 JULIE Locates Storm Sewer Services: Contract Award | resolution | Joint resolution authorizing a contract for the JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, to USIC Locating Services, Inc., Indianapolis, Indiana, in the amount of $50,880 and designated as Section 12-00000-06-GM. | adopted | Pass |
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12-0211
| 1 | 27. | Ordinance dividing the county intosix districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (MSC) by county board members and municipal members, pursuant to the statutory authority and require | ordinance | Ordinance dividing the county into six districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (SMC) by county board members and municipal members, pursuant to the statutory authority and requirements of 55 ILCS 5/5-1062(b), and request its adoption. | adopted | Pass |
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12-0212
| 1 | 28. | Resolution approving Lake County’s participation in the Environmental Protection Agency’s (EPA) WaterSense Program. | resolution | Resolution approving Lake County’s participation in the Environmental Protection Agency’s (EPA) WaterSense Program. | adopted | Pass |
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12-0213
| 1 | 29. | Resolution to accept local technical assistance from the Chicago Metropolitan Agency for Planning (CMAP) for developing a sustainability chapter for the Regional Framework Plan. | resolution | Resolution to accept local technical assistance from the Chicago Metropolitan Agency for Planning (CMAP) for developing a sustainability chapter for the Regional Framework Plan. | adopted | Pass |
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10-0995
| 1 | 30. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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12-0208
| 1 | 31. | FY2012 Carryovers- March | resolution | Resolution authorizing emergency appropriations for FY 2012 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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12-0250
| 1 | 32. | FY11 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2011. | adopted | Pass |
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12-0231
| 1 | 33. | Ordinance authorizing the execution and delivery of an Intergovernmental Cooperation Agreement and certain documents in connection therewith to develop a Mortgage Credit Certificate (MCC) program for Lake County, pursuant to the Constitution and the laws | ordinance | Ordinance authorizing the execution and delivery of an Intergovernmental Cooperation Agreement and certain documents in connection therewith to develop a Mortgage Credit Certificate (MCC) program for Lake County, pursuant to the Constitution and the laws of the State of Illinois, and particularly 50 Illinois Compiled Statutes 2010, 465/1 et seq. | adopted | Pass |
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10-0994
| 1 | 34. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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12-0199
| 1 | 35. | Joint resolution accepting a grant from the Illinois Department of Veterans Affairs to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation totaling $50,000. | resolution | Joint resolution accepting a grant from the Illinois Department of Veterans Affairs to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation totaling $50,000. | adopted | Pass |
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12-0232
| 1 | 36. | Water and Sewer Rate Ordinance May 1, 2012 | ordinance | Ordinance amending certain prior rate ordinances for the use and service of certain water and sewer systems of Lake County, Illinois. | adopted | Pass |
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12-0234
| 1 | 37. | Wadsworth Road in Downtown Wadsworth Widening and Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of Wadsworth Road, from the Des Plaines River eastward to east of the entrance of St. Patrick’s Church, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $2,352,557.90, and designated as Section 01-00033-10-ES. | adopted | Pass |
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12-0139
| 2 | 38. | Resolution approving the report submitted by the 60% Recycling Task Force. | resolution | Resolution approving the report submitted by the 60% Recycling Task Force. | amended | Fail |
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12-0139
| 2 | | Resolution approving the report submitted by the 60% Recycling Task Force. | resolution | Resolution approving the report submitted by the 60% Recycling Task Force. | adopted | Pass |
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12-0205
| 1 | 39. | Resolution providing for the appointment of Craig Somerville as a member of the Lake County Emergency System Board. | appointment | Resolution providing for the appointment of Craig Somerville as a member of the Lake County Emergency System Board. | approved | Pass |
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12-0206
| 1 | 40. | Resolution providing for the appointment of John Nixon as a member of the Lake County Emergency Telephone Safety Board. | appointment | Resolution providing for the appointment of John Nixon as a member of the Lake County Emergency Telephone Safety Board. | approved | Pass |
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12-0207
| 1 | 41. | Bond for Donald Krebs, member of the Slocum Lake Drainage District of Lake County, in the amount of $25,000. | resolution | Bond for Donald Krebs, member of the Slocum Lake Drainage District of Lake County, in the amount of $25,000. | adopted | Pass |
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12-0230
| 1 | 42. | Bond for William Schrimpf, member of the East Skokie Drainage District of Lake County, in the amount of $1,000. | communication or report | Bond for William Schrimpf, member of the East Skokie Drainage District of Lake County, in the amount of $1,000. | approved | Pass |
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12-0253
| 1 | 43. | Resolution providing for the appointment of Nate Janssen as a member of the Lake County Farmland Assessment Committee. | appointment | Resolution providing for the appointment of Nate Janssen as a member of the Lake County Farmland Assessment Committee. | approved | Pass |
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12-0281
| 1 | 44. | Executive Session to discuss potential litigation 5 ILCS 120/2(c)(11). | discussion | Executive Session to discuss potential litigation 5 ILCS 120/2(c)(11). | | |
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