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13-1436
| 1 | 1. | December 2013 Minutes | minutes | Minutes from December 10, 2013. | approved | Pass |
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13-1468
| 1 | 2. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2013. | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2013. | approved | Pass |
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13-1497
| 1 | 3. | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2013 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2013. | approved | Pass |
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13-1426
| 1 | 4. | Monthly report from Keith Brin | communication or report | Report from Keith Brin, Clerk of the Circuit Court, for the month of November 2013. | approved | Pass |
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13-1434
| 1 | 5. | Report from Thomas A. Rudd, Coroner, for the month of October, 2013 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of October 2013. | approved | Pass |
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13-1469
| 1 | 6. | Public Defender report from November 2013. | communication or report | Report from Joy Gossman, Public Defender, for the month of November 2013. | approved | Pass |
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13-1421
| 1 | 7. | Sheriff's Monthly Revenue Report for the month of November 2013 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of November 2013. | approved | Pass |
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13-1411
| 1 | 8. | Winchester House Administrator's Report for October 2013. | communication or report | Report from the Winchester House Administrator for the month of October 2013. | approved | Pass |
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13-1402
| 1 | 9. | Reappointment of Michael Miceli to the Lake County Sheriff's Merit Commission | reappointment | Resolution providing for the reappointment of Michael Miceli as a member of the Lake County Sheriff’s Merit Commission. | approved | Pass |
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13-1437
| 1 | 10. | Gordian Group | resolution | Resolution authorizing a contract with the Gordian Group, Maudlin, SC, in the estimated amount of $200,000 for Job Order Contracting (JOC) consulting services for a two-year period plus renewals. | adopted | Pass |
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13-1470
| 1 | 11. | IT Services Assessment consulting contract | resolution | Resolution authorizing a contract for consulting services with Huron Consulting Group, Chicago, IL, in an amount not to exceed $166,750 to conduct an Information Technology (IT) Services Assessment. | adopted | Pass |
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13-1454
| 1 | 12. | Intergovernmental Agreement between Villages of North and Lake Barrington and Sheriff's Office. | resolution | Joint resolution to execute an intergovernmental agreement with the Villages of Lake Barrington and North Barrington for continuation of police services to the said Villages. | adopted | Pass |
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13-1455
| 1 | 13. | Intergovernmental Agreement between SEDOL and LCSO | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Special Education District of Lake County for the purpose of police services. | adopted | Pass |
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13-1456
| 1 | 14. | Beach Park Intergovernmental Agreement 2014 | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Beach Park for the purpose of continuing to provide police services to the Village. | adopted | Pass |
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13-1465
| 1 | 15. | Underground and High Speed Garage Door | resolution | Joint resolution authorizing a contract with Stuckey Construction Company, Inc., Waukegan, IL for the Courts Complex Underground Ventilation and High Speed Garage Door in the amount of $1,023,200. | adopted | Pass |
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13-1441
| 1 | 16. | Washington Street Drain Tile Repairs: Appropriation | resolution | Joint resolution appropriating $105,000 of County Bridge Tax funds for the repair of drain tile on the south side of Washington Street, east of Illinois Route 83, and designated as Section 13-00135-12-DR. | adopted | Pass |
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13-1442
| 1 | 17. | Guardrail and Fence Maintenance 2014: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2014 repair and replacement of various guardrail and fence installations, and designated as Section 14-00000-06-GM. | adopted | Pass |
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13-1443
| 1 | 18. | Washington Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,400,000 of Matching Tax funds for the resurfacing of Washington Street, from the Union Pacific Railroad Bridge to Illinois Route 131, and designated as Section 13-00220-07-RS. | adopted | Pass |
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13-1449
| 1 | 19. | Deerfield Road Bike Path, from Illinois Route 21/45 to the Des Plaines River Trail: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase II design engineering services for the proposed construction of the Deerfield Road bike path, from Illinois Route 21/45 to the Des Plaines River Trail, at a maximum cost of services described as $185,044.40, appropriating $225,000 of Matching Tax funds for these engineering services, and designated as Section 10-00038-05-BT. | adopted | Pass |
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13-1448
| 1 | 20. | Wilson Road, at Nippersink Road, Intersection Improvement; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with TranSystems Corporation, Schaumburg, Illinois, for professional services for the provision of Phase II design engineering services for the intersection improvement of Wilson Road at Nippersink Road, at a maximum cost of services described as $782,372.98, appropriating $940,000 of Matching Tax funds for this improvement, and designated as Section 03-00070-06-CH. | adopted | Pass |
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13-1445
| 1 | 21. | Non-Motorized Travel 2013, Cedar Lake Road Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution appropriating $175,000 of County Bridge Tax funds for the 2013 non-motorized travel improvement along Cedar Lake Road, from Washington Street to Park Road, and designated as Section 13-00103-18-SW. | adopted | Pass |
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13-1451
| 1 | 22. | Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase I preliminary engineering for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road, at a maximum cost of services described as $1,472,132.74, appropriating $1,770,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00999-47-ES. | adopted | Pass |
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13-1444
| 1 | 23. | 2012 Stormwater Detention Basin Retrofits: Change Order No. 3 and Supplemental Appropriation | resolution | Joint resolution approving Change Order No. 3 in the amount of $45,536, appropriating a supplemental amount of $25,000 of Matching Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR. | adopted | Pass |
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13-1425
| 1 | 24. | County Speed Zone Ordinance: Monaville Road in the Villages of Lake Villa and Round Lake Beach. | ordinance | Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently posted 45 M.P.H, on Monaville Road, from Illinois Route 83 to Cedar Lake Road, located in the Villages of Lake Villa and Round Lake Beach, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | adopted | Pass |
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14-0181
| 1 | 25. | Ordinance to amend the Unified Development Ordinance relating to the regulation of Medical Cannabis Cultivation Centers and Medical Cannabis Dispensaries. | ordinance | Ordinance to amend the Unified Development Ordinance relating to the regulation of Medical Cannabis Cultivation Centers and Medical Cannabis Dispensaries. | adopted | Pass |
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10-0995
| 1 | 26. | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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13-1446
| 1 | 27. | January Carryovers | 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. | adopted | Pass |
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10-0994
| 1 | 28. | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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13-1440
| 1 | 29. | SSA#8 Loon Lake Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the Special Service Area (SSA) #8 Loon Lake Fund 272. | adopted | Pass |
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13-1450
| 2 | 30. | Emergency Appropriation in the FY13 Law Library Fund | resolution | Joint resolution authorizing an emergency appropriation in the FY13 Law Library Fund in the amount of $15,000. | adopted | Pass |
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13-1438
| 1 | 31. | Depke SOI Joint Resolution | resolution | Joint resolution authorizing a contract with the DLR Group of Illinois, Chicago, Illinois for Architectural, Engineering and Consulting services for the Phase 1 Expansion of the Robert W. Depke Juvenile Justice Complex in the amount of $1,022,452 and approves a line item transfer in the amount of $540,000. | adopted | Pass |
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13-1471
| 1 | 32. | Joint resolution authorizing an emergency appropriation to the Fiscal Year 2014 budget in the amount of $7,004,045 in the SSA #16 Bond Fund | resolution | Joint resolution authorizing an emergency appropriation to the Fiscal Year 2014 budget in the amount of $7,004,045 in the Special Service Area (SSA) Number 16 Bond fund. | adopted | Pass |
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14-0002
| 1 | 33. | Countryside Fire Protection District Bond | committee action item | Certificate of Liability Insurance for the Countryside Fire Protection District to be received and placed on file. | approved | Pass |
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