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12-0624
| 1 | 6.1 | Ordinance authorizing the repeal of the County of Lake Cable Television Franchise Ordinance. | ordinance | Ordinance authorizing the repeal of the County of Lake Cable Television Franchise Ordinance. | postponed | Pass |
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12-0625
| 1 | 6.2 | Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast | ordinance | Resolution approving the renewal of the Cable Television Franchise Agreement with Comcast. | postponed | Pass |
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12-0657
| 1 | 7.1 | Joint resolution authorizing an emergency appropriation in the amount of $3,200,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Department of Commerce and Economic Opportunity (DCEO) for the acquisition and d | resolution | Joint resolution authorizing an emergency appropriation in the amount of $3,200,000 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the Illinois Department of Commerce and Economic Opportunity (DCEO) for the acquisition and demolition of the Gurnee Grade School, District 56, 900 Kilbourne Road, Gurnee, Illinois, Lake County. | recommended for adoption to the consent agenda | Pass |
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12-0655
| 1 | 7.2 | 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. | recommended for adoption to the consent agenda | Pass |
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12-0621
| 1 | 7.3 | Joint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA) and authorizing an emergency appropriation in the amount of $28,123. | resolution | Joint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA) and authorizing an emergency appropriation in the amount of $28,123. | recommended for adoption to the consent agenda | Pass |
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12-0659
| 1 | 7.4 | Joint resolution authorizing a reduction in the appropriation for the Lake County Workforce Development Department and accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant. | resolution | Joint resolution authorizing a reduction in the appropriation for the Lake County Workforce Development Department and accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant. | recommended for adoption to the consent agenda | Pass |
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12-0658
| 3 | 7.5 | Write-Offs 2012. | resolution | Joint resolution authorizing Winchester House to write-off $385,986.30 in uncollectible debt. | recommended for adoption to the consent agenda | Pass |
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12-0653
| 1 | 7.6 | Joint resolution authorizing a contract with SafeSource, LTD, Cedar Rapids, Iowa, for the purchase of Court Folders for Lake County Circuit Clerk, in the estimated annual amount of $33,924.20. | resolution | Joint resolution authorizing a contract with SafeSource, LTD, Cedar Rapids, Iowa, for the purchase of Court Folders for Lake County Circuit Clerk, in the estimated annual amount of $33,924.20. | recommended for adoption to the consent agenda | Pass |
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12-0654
| 1 | 7.7 | SAO: JAG 2012 | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2012 Justice Assistance Grant (JAG) in the amount of $5,638 for the purpose of enhancing our capacity to provide awareness and education to schools, citizen groups, victims and witnesses of crime, law enforcement, and entire communities. | recommended for adoption to the consent agenda | Pass |
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12-0660
| 1 | 7.8 | Change Order for In-Car Printers for LCSO | committee action item | Joint committee action approving Change Order No.1 to Purchase Order #122951 for the purchase of in-car printers for the Sheriff’s Office. | approved | Pass |
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12-0662
| 1 | 7.9 | Joint resolution authorizing a contract with Sentinel Offender Services, Irvine, CA in the estimated annual amount of $190,000 for GPS Web Based Electronic Monitoring for the Lake County Sheriff’s Office. | resolution | Joint resolution authorizing a contract with Sentinel Offender Services, Irvine, CA in the estimated annual amount of $190,000 for GPS Web Based Electronic Monitoring for the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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12-0663
| 1 | 7.10 | Joint resolution authorizing a contract with L3 Communications Mobile-Vision, Inc., Boonton, NJ in the annual amount not to exceed $275,456 for the purchase of In-Car Video Equipment. | resolution | Joint resolution authorizing a contract with L3 Communications Mobile-Vision, Inc., Boonton, NJ in the annual amount not to exceed $275,456 for the purchase of In-Car Video Equipment. | recommended for adoption to the consent agenda | Pass |
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12-0671
| 1 | 7.11 | 25809 North Midlothian Road, Mundelein: Highway Authority Agreements with True North, LLC | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between True North, LLC, and Lake County, as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” (NFR) letter for the property at 25809 North Midlothian Road, Mundelein, Illinois, which is necessary for the redevelopment of said property. | recommended for adoption to the consent agenda | Pass |
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12-0672
| 1 | 7.12 | Cedar Lake Road Jurisdictional Transfer from IDOT to Lake County | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the jurisdictional transfer of Cedar Lake Road, from the north edge of pavement of Illinois Route 120 to approximately 5,276 lineal feet to the north and east to the west edge of pavement of North Cedar Lake Road, from the State of Illinois to Lake County and designated as Section 08-00065-02-RS. | recommended for adoption to the consent agenda | Pass |
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12-0673
| 1 | 7.13 | Traffic Signal Improvement for Northeast Quadrant of Lake County: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between the State of Illinois/Illinois Department of Transportation (IDOT) and Lake County for the improvement of 17 traffic control signals within the northeast quadrant of Lake County, appropriating $20,000 of Motor Fuel Tax Funds, and designated as Section 12-00999-35-TL. | recommended for adoption to the consent agenda | Pass |
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12-0674
| 1 | 7.14 | Traffic Signal Improvements Along Washington Street at US Route 41 and Old McHenry Road at Midlothian Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois/Illinois Department of Transportation (IDOT) and Lake County for the improvements to the traffic control signals at the intersections of Washington Street at US Route 41 and Old McHenry Road at Midlothian Road (an unmarked state highway) and designated as Section 12-00000-10-GM. | recommended for adoption to the consent agenda | Pass |
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12-0676
| 1 | 7.15 | Cedar Lake Road at Monaville Road: Nicor Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the NICOR Gas Company to relocate a gas main within the easement of Cedar Lake Road at Monaville Road to accommodate the upcoming intersection improvement, appropriating $395,000 of Matching Tax funds, and designated as Section 12-00153-09-MS. | recommended for adoption to the consent agenda | Pass |
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12-0675
| 1 | 7.16 | Cedar Lake Road at Monaville Road IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the obligation of $262,562 in federal highway funds allocated to Lake County for the improvement at the intersection of Cedar Lake Road at Monaville Road and designated as Section 12-00153-09-MS. | recommended for adoption to the consent agenda | Pass |
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12-0679
| 1 | 7.17 | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of Amendment No. 2 to the agreement between Lake County and the Regional Transportation Authority (RTA) providing terms and conditions for the receipt of federal “New Freedom” grant funds for the Lake County Northwest Demonstration Project and adding two additional townships of Fremont and Wauconda and is designated as Section 09-00280-01-ES. | recommended for adoption to the consent agenda | Pass |
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12-0669
| 1 | 7.18 | FY11 CAFR Presentation | presentation | Presentation of the 2011 Comprehensive Annual Financial Report and Internal Control Report. | presented | |
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12-0683
| 1 | 8.1a | Committee action item regarding pending litigation. | committee action item | Committee action item regarding pending litigation. | approved | Pass |
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