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14-0353
| 1 | 1 | Resolution proclaiming the month of April 2010 as Lake County Fair Housing Month. | reappointment | Resolution proclaiming the month of April 2014 as Lake County Fair Housing Month. | | |
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14-0260
| 1 | 2 | March 2014 Minutes | minutes | Minutes from March 11, 2014. | approved | Pass |
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14-0345
| 1 | 3 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2014 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS February 2014. | approved | Pass |
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14-0367
| 2 | 4 | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of March 2014 | claim | Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS March 2014. | approved | Pass |
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14-0257
| 1 | 5 | Report from Thomas A. Rudd, Coroner, for the month of January, 2014 | communication or report | Report from Thomas A. Rudd, Coroner, for the month of January 2014. | approved | Pass |
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14-0252
| 1 | 6 | Sheriff's Monthly Report for the month of February 2014 | communication or report | Report from Mark C. Curran, Jr., Sheriff, for the month of February 2014. | approved | Pass |
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14-0274
| 1 | 7 | Public Defender report from February, 2014. | communication or report | Report from Joy Gossman, Public Defender, for the month of February 2014. | approved | Pass |
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14-0253
| 1 | 8 | Report from Willard R. Helander, County Clerk, for the month of February 2014. | communication or report | Report from Willard R. Helander, County Clerk, for the month of February 2014. | approved | Pass |
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14-0251
| 1 | 9 | Feb 2014 Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2014. | approved | Pass |
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14-0354
| 1 | 10 | Resolution providing for the reappointment of Bill Durkin as an alternate member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointment of Bill Durkin as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
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14-0355
| 1 | 11 | Resolution providing for the reappointment of Carol Calabresa as an alternate member of the Lake County Stormwater Management Commission. | reappointment | Resolution providing for the reappointment of Carol Calabresa as an alternate member of the Lake County Stormwater Management Commission. | approved | Pass |
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14-0356
| 1 | 12 | Resolution providing for the reappointment of Pat Carey as Director of the Solid Waste Agency of Lake County. | reappointment | Resolution providing for the reappointment of Pat Carey as Director of the Solid Waste Agency of Lake County. | approved | Pass |
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14-0357
| 1 | 13 | Resolution providing for the reappointment of Steve Mandel as an Alternate Member of the Solid Waste Agency of Lake County (SWALCO). | reappointment | Resolution providing for the reappointment of Steven Mandel as an Alternate Member of the Solid Waste Agency of Lake County. | approved | Pass |
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14-0358
| 1 | 14 | Reappointment and amendment of the appointment of Mike Rummel to the Convention and Visitors Bureau Board. | reappointment | Resolution providing for the reappointment of Mike Rummel as member of the Lake County Convention and Visitors Bureau. | approved | Pass |
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14-0363
| 1 | 15 | Resolution providing for the reappointment of James Lang as a Member of the Emergency Telephone Safety Board. | reappointment | Resolution providing for the reappointment of James Lang as a member of the Emergency Telephone Safety Board. | approved | Pass |
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14-0364
| 1 | 16 | Resolution providing for the reappointment of Mark Chandler as a member of the Avon-Fremont Drainage District. | reappointment | Resolution providing for the reappointment of Mark Chandler as a member of the Avon-Fremont Drainage District. | approved | Pass |
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14-0261
| 1 | 17 | Ordinance Amending the Lake County Liquor Control Ordinance. | ordinance | Ordinance amending the Lake County Liquor Control Ordinance. | adopted | Pass |
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14-0315
| 1 | 18 | Berry Dunn Consulting | resolution | Joint resolution authorizing a contract with Berry Dunn, Portland, Maine, in an amount not to exceed $126,056 for a needs assessment and to develop requirements for the replacement of the land management, code enforcement and permitting service systems for Lake County. | adopted | Pass |
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14-0277
| 2 | 19 | ETSB Microwave Network | resolution | Joint resolution authorizing execution of an agreement with Current Technologies Corporation, Downers Grove, Illinois to provide a Public Safety Microwave Network for Lake County Emergency Telephone System Board (ETSB) in an amount not to exceed $344,022.84. | adopted | Pass |
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14-0320
| 1 | 20 | WDD Summer Youth Worksite Agreement 2014 | resolution | Joint resolution approving the Summer Youth Employment Program worksite agreement. | adopted | Pass |
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14-0246
| 1 | 21 | Amendment of 2012 and 2013 Action Plans | resolution | Joint resolution approving Fourth Amendment to 2012 Housing and Community Development Action Plan Amendments. | adopted | Pass |
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14-0262
| 2 | 22 | PW Admin Building HVAC Northern Air Systems Contract Award | resolution | Joint resolution authorizing a contract with Northern Air Systems, Inc. of Grayslake, Illinois in the amount of $46,320 for improvements to the HVAC system at the Public Works Administration Building. | adopted | Pass |
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14-0275
| 3 | 23 | Emergency Procurement for Well #6 | resolution | Joint resolution ratifying an emergency procurement in the amount of $95,950 with Water Well Solutions Illinois Division, LLC of Lake Villa, Illinois for emergency repairs to Well #6 for the Pekara Water System. | adopted | Pass |
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14-0283
| 1 | 24 | 2014 Traffic Signal Equipment Upgrade: Contract Award | resolution | Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois in the amount of $96,439, to upgrade existing traffic signal heads to light emitting diodes (LED) and install uninterruptible power supplies (UPS) at 13 intersections, and designated as Section 14-00000-11-GM. | adopted | Pass |
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14-0284
| 1 | 25 | Riverwoods Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $1,309,337.77 for the resurfacing of Riverwoods Road, from Illinois Route 60 to Illinois Route 22, and designated as Section 13-00136-09-RS. | adopted | Pass |
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14-0285
| 1 | 26 | 2014 Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Kenosha, Wisconsin in the amount of $145,357.05, for pulverization of existing pavement and the addition of Hot-Mix Asphalt binder and Hot-Mix Asphalt surface courses on Pederson Lane and Winsor Dalgaard Jr. Road in Antioch Township, Lake County, Illinois, and designated as Section 14-01156-01-GM. | adopted | Pass |
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14-0286
| 1 | 27 | 2014 Avon Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with J. A. Johnson Paving Company, Arlington Heights, Illinois in the amount of $119,296.66, for Hot-Mix Asphalt surface removal, patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix surface course lifts on various roads in the Avon Township Road District, and designated as Section 14-02132-00-GM. | adopted | Pass |
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14-0287
| 1 | 28 | 2014 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $217,101.78, for Hot-Mix surface removal, Class D patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix Asphalt surface course lifts on Ivanhoe Road, from Brown Road to 600’ west of Fairfield Road, in the Fremont Township Road District, and designated as Section 14-07104-01-GM. | adopted | Pass |
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14-0288
| 1 | 29 | 2014 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Kenosha, Wisconsin in the amount of $263,535.85 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix Asphalt surface course lifts on various roads in the Grant Township Road District, and designated as Section 14-08177-00-GM. | adopted | Pass |
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14-0289
| 1 | 30 | 2014 Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $202,424.21, for pulverization of the existing pavement and the addition of Hot-Mix Asphalt binder and Hot-Mix surface courses on Old Monaville Road, and all roads in the Eagle Creek Subdivision in the Lake Villa Township Road District, and designated as Section 14-09101-01-GM. | adopted | Pass |
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14-0290
| 1 | 31 | 2014 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Kenosha, Wisconsin in the amount of $204,183.45, for Hot-Mix surface removal, patching, and constructing Hot-Mix Asphalt leveling binder and Hot-Mix surface course lifts on various roads in the Newport Township Road District, and designated as Section 14-11109-02-GM. | adopted | Pass |
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14-0291
| 1 | 32 | 2014 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois in the amount of $104,900.00, for patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix surface course lifts on Orchard Valley Drive in the Warren Township Road District, and designated as Section 14-14118-02-GM. | adopted | Pass |
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14-0305
| 1 | 33 | Deerfield Road Bike Path, from Illinois Route 21/45 to the Des Plaines River Trail: Phase II IDOT Agreement | resolution | Joint resolution executing an agreement with the State of Illinois for Phase II design engineering services for the Deerfield Road bike path, from Illinois Route 21/45 to the Des Plaines River Trail, and designated as Section 10-00038-05-BT. | adopted | Pass |
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14-0306
| 1 | 34 | FY2014 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Material Solutions Laboratory, Elk Grove, Illinois for material inspections for the FY2014 Lake County Division of Transportation (LCDOT) highway construction program at a maximum cost for services described as $70,032.95, appropriating $85,000 of Matching Tax funds, and designated as Section 14-00000-05-EG. | adopted | Pass |
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14-0322
| 1 | 35 | Ela Road Non-Motorized Facility at US Route 12 Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution executing a contract with GRAEF-USA, Chicago, Illinois for Phase II design engineering services for the inclusion of a municipal sidewalk as part of the Ela Road at US Route 12 intersection improvement at a maximum cost of services described as $24,972.52, appropriating $30,000 of Matching Tax funds, and designated as Section 14-00144-18-CH. | adopted | Pass |
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14-0326
| 1 | 36 | Long Grove Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,505,000 of Motor Fuel Tax funds for the resurfacing of Long Grove Road, from Ela Road to Quentin Road, and designated as Section 14-00161-07-RS. | adopted | Pass |
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14-0327
| 1 | 37 | Midlothian Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,220,000 of Motor Fuel Tax funds for the resurfacing of Midlothian Road, from Illinois Route 176 to Winchester Road, and designated as Section 14-00171-14-RS. | adopted | Pass |
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14-0328
| 1 | 38 | Russell Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,115,000 of Motor Fuel Tax funds for the resurfacing of Russell Road, from Illinois Route 131 to Kenosha Road, and designated as Section 13-00077-09-RS. | adopted | Pass |
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14-0329
| 1 | 39 | Sand Lake Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $890,000 of Motor Fuel Tax funds for the resurfacing of Sand Lake Road, from Illinois Route 132 to US Route 45, and designated as Section 13-00159-08-RS. | adopted | Pass |
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14-0335
| 1 | 40 | Non-Motorized Travel 2013, Hunt Club Road Sidewalk Improvement: Construction Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $40,000 of ¼% Sales Tax for Transportation and Public Safety funds for the 2013 non-motorized travel improvement along Hunt Club Road, from Grand Avenue to West Brook Lane, and designated as Section 13-00095-16-SW. | adopted | Pass |
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14-0321
| 1 | 41 | Wetland Bank Lake County Forest Preserve District Agreement Amendment No. 2 | resolution | Resolution executing Amendment No. 2 to an existing Intergovernmental Agreement with the Lake County Forest Preserve District (LCFPD) to extend the termination date by two years to April 28, 2016, with all other terms and conditions of the original agreement remaining intact. | adopted | Pass |
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14-0336
| 1 | 42 | Washington Street Multi-Use Path, Atkinson Road to Lancer Lane, Permanent and Temporary Easement, College of Lake County: Agreement | resolution | Joint resolution executing an agreement with Community College District Number 532, College of Lake County, stating the terms and conditions by which the College of Lake County will provide permanent and temporary easements to accommodate the construction of the Washington Street Multi-Use Path along the south side of Washington Street, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT. | adopted | Pass |
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14-0273
| 1 | 43 | Property Tax Assessment and CAMA software | resolution | Joint resolution authorizing a contract with Beth Malloy & Associates, Chicago, Illinois in a not to exceed amount of $168,997 to provide consulting services for a needs assessment and development of requirements for the replacement of the property tax administration services of Lake County. | adopted | Pass |
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14-0323
| 1 | 44 | Lawn Care and Landscape Services | resolution | Resolution authorizing a contract with Landscape Concepts Management, Inc., Grayslake, Illinois for lawn care and landscape services to be provided at 80 Lake County sites in the estimated annual amount of $213,132. | adopted | Pass |
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14-0319
| 1 | 45 | Agenda Management and Video Streaming Solution | resolution | Resolution authorizing a two year contract with three optional, one year renewals with Provox Systems, Inc., McKinney, Texas for an agenda management and video streaming solution in an initial amount not to exceed $80,035 and software maintenance costs estimated at $13,400 annually for the next four years. | adopted | Pass |
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14-0342
| 1 | 46 | Abatement in the Courts Complex for Facility Operations | resolution | Resolution authorizing a contract with NES, Inc., Mokena, Illinois for abatement in the Courts Complex Administrative Towers building for Facility Operations in the amount of $140,225. | adopted | Pass |
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14-0343
| 1 | 47 | Applicant Tracking and On-boarding Solution | resolution | Resolution authorizing an initial two year contract with three optional, one year renewals with SilkRoad, Chicago, Illinois for an applicant tracking and on-boarding solution in an amount not to exceed $49,450. | adopted | Pass |
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14-0349
| 1 | 48 | Environmental Systems Design, Inc. | resolution | Resolution authorizing a professional services agreement with Environmental Systems Design, Inc., Chicago, Illinois for architectural and engineering services for mechanical system improvements at the Main Courthouse, Sheriff’s Administration Office, and Division of Transportation in the amount of $85,200. | adopted | Pass |
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14-0174
| 2 | 49 | Mill Creek Watershed and Flood Mitigation Plan. | ordinance | Ordinance adopting the Mill Creek Watershed and Flood Mitigation Plan prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan. | adopted | Pass |
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14-0316
| 1 | 50 | Ordinance adopting the ICC International Building Code, 2012 (as amended), the ICC International Residential Code,2012 (as amended), the ICC International Mechanical Code 2012, (as amended), the ICC International Fuel Gas Code 2012, (as amended), th | ordinance | Ordinance adopting the ICC International Building Code, 2012 (as amended), the ICC International Residential Code, 2012 (as amended), the ICC International Mechanical Code 2012, (as amended), the ICC International Fuel Gas Code 2012, (as amended), the ICC International Swimming Pool and Spa Code 2012, (as amended), the ICC International Fire Code 2012 (as amended) and the NFPA 70 National Electrical Code 2011, (as amended) and request its adoption. | adopted | Pass |
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10-0994
| 1 | 51 | Board of Health Report | Board of Health Report | Board of Health Report. | | |
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14-0330
| 1 | 52 | LCHD Emergency Appropriations | resolution | Joint resolution authorizing an emergency appropriation in the amount of $261,609 in the FY 2014 Health Department budget as a result of grant increases in Primary Care Services and Behavioral Health Services. | adopted | Pass |
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14-0333
| 1 | 53 | Peterson Road from Illinois Route 83 to Franklin Blvd, Widening and Reconstruction, Engineering Agreement and Appropriation | resolution | Joint resolution executing an agreement with V3 Companies of Illinois, Ltd., Woodridge, Illinois for the provision of Phase III construction engineering services for the proposed widening and reconstruction of Peterson Road, from Illinois Route 83 to Franklin Boulevard, at a maximum cost for services described as $1,139,585.64, appropriating $1,370,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 07-00098-17-WR. | adopted | Pass |
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14-0334
| 1 | 54 | FY 2014 LCDOT Operating Fund: Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $34,621.58 in FY2014 Lake County Division of Transportation (LCDOT) operating fund to offset revenue adjustments for five townships, as identified in the Motor Fuel Tax audit. | adopted | Pass |
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14-0331
| 1 | 55 | Illinois Department of Transportation (IDOT) Application for the Designation of USBR 37 | resolution | Joint resolution authorizing and supporting the designation of United States Bike Route 37 (USBR 37) through Lake County via the Robert McClory Bike Path. | adopted | Pass |
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10-0995
| 1 | 56 | Lake County Partners Report. | Lake County Partners Report | Lake County Partners Report. | | |
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14-0295
| 1 | 57 | Resolution providing for the appointment of Donald Biciste as a trustee of the Long Grove Fire Protection District. | appointment | Resolution providing for the appointment of Donald Biciste as a trustee of the Long Grove Fire Protection District. | approved | Pass |
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14-0359
| 1 | 58 | Appointment ofTom Bender as Member of the Emergency Telephone Safety Board. | appointment | Resolution providing for the appointment of Tom Bender as a member of the Emergency Telephone Safety Board. | approved | Pass |
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14-0365
| 1 | 59 | Bond for Timothy Powell, Roy Anderson and Mark Chandler, members of the Avon-Fremont Drainage District, in the amount of $500, to be received and placed on file. | communication or report | Bond for Timothy Powell, Roy Anderson and Mark Chandler, members of the Avon-Fremont Drainage District, in the amount of $500, to be received and placed on file. | approved | Pass |
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