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15-1270
| 1 | 7.1 | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | resolution | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | recommended for adoption to the regular agenda | Pass |
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15-1271
| 1 | 7.2 | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | resolution | Joint resolution authorizing on a certain named property, the demolition of a dangerous and unsafe structure deemed to be an “immediate and continuing hazard to the community”. | recommended for adoption to the regular agenda | Pass |
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15-1272
| 1 | 7.3 | Joint resolution to amend the Intergovernmental Agreement with the Village of Fox Lake for plumbing inspection services to include certain inspections in the Village of Volo. | resolution | Joint resolution to amend the Intergovernmental Agreement with the Village of Fox Lake for plumbing inspection services to include certain inspections in the Village of Volo. | recommended for adoption to the consent agenda | Pass |
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15-1303
| 2 | 7.4 | Resolution Approving Memorandums of Understanding with Cook County and Naval | resolution | Resolution approving a Memorandum of Understanding with the Cook County Sheriff’s Office to establish participation criteria in the Regional Gang Intelligence Database (RGID) System and the Naval Criminal Investigative Service for an information sharing initiative known as the Law Enforcement Information Exchange Midwest (LInX MIDWEST). | recommended for adoption to the consent agenda | Pass |
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15-1299
| 1 | 7.5 | Northpointe Jail Classification System | resolution | Joint resolution authorizing a contract in the amount of $44,940 with Northpointe, Inc. of Traverse City, Michigan, to procure Northpointe’s COMPAS licenses and software support for the Jail Inmate Classification System (JICS) module. | recommended for adoption to the consent agenda | Pass |
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15-1269
| 2 | 7.6 | Juvenile Teacher Addition | resolution | Joint resolution approving an emergency appropriation in the amount of $78,900, with offsetting revenue from the Regional Office of Education (ROE) and an increase in headcount of one to the Hulse Detention Center Fund. | recommended for adoption to the regular agenda | Pass |
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15-1300
| 1 | 7.7 | Carpet for the LCCEP | resolution | Joint resolution authorizing a contract with Mr. David’s Flooring International, LTD of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk for the carpet and resilient tile work for the Lake County Courthouse Expansion Project in the amount of $521,466. | recommended for adoption to the consent agenda | Pass |
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15-1308
| 1 | 7.8 | Call One Emergency Funding for ETSB | resolution | Joint resolution authorizing a contract with Call One of Chicago, Illinois, for the emergency procurement of network communication solutions for Lake County Emergency Telephone System Board (ETSB) in the amount of $32,000. | recommended for adoption to the consent agenda | Pass |
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15-1291
| 1 | 7.9 | Summary of Emergency Appropriations from the Lake County Health Department November 2015 for FY15 Board of Health Meetings | resolution | Joint resolution authorizing an emergency appropriation in the amount of $911,630 for the Lake County Health Department for fiscal year 2015 (FY15). | recommended for adoption to the regular agenda | Pass |
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15-1241
| 1 | 7.10 | Ordinance amending Chap. 94 Public Nuisances | ordinance | Ordinance amending Chapter 94: Public Nuisances, of the Lake County Code of Ordinances. | recommended for adoption to the consent agenda | Pass |
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15-1242
| 1 | 7.11 | Ordinance amending Chap. 170 Well and Water Regs | ordinance | Ordinance amending Chapter 170: Well and Water Regulations, of the Lake County Code of Ordinances. | recommended for adoption to the consent agenda | Pass |
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15-1248
| 1 | 7.12 | Resolution amending the Environmental Health Fees Schedule | resolution | Joint resolution amending Chapter 178: Environmental Health Fees Schedule, of the Lake County Code of Ordinances. | recommended for adoption to the consent agenda | Pass |
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15-1247
| 1 | 7.13 | Resolution amending Animal Care & Control Fees Schedule | resolution | Joint resolution amending Chapter 178: Animal Care and Control Fees Schedule, of the Lake County Code of Ordinances. | recommended for adoption to the consent agenda | Pass |
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15-1312
| 1 | 7.14 | Joint Committee Action for Deigan & Associates | committee action item | Joint committee action approving change order number one for Agreement Number 15230 for Housing and Urban Development (HUD) Environmental Records Reviews for Lake County. | approved | Pass |
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15-1295
| 1 | 7.15 | Action Plan Amendments re: HOME Consortium Partner Allocations (2011-14) | resolution | Joint resolution approving 2013 and 2014 Housing and Urban Development (HUD) Action Plan Amendments. | recommended for adoption to the consent agenda | Pass |
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15-1296
| 1 | 7.16 | Staben House Mortgage Lien Reduction | resolution | Joint resolution reducing the term of Lake County Community Development lien on Waukegan Township Staben House. | recommended for adoption to the consent agenda | Pass |
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15-1323
| 1 | 7.17 | Ordinance providing for the issuance of Special Service Area Number Thirteen Special Tax Refunding Bonds, Series 2016 (Spencer’s Highlands/Elmcrest Subdivisions). | ordinance | Ordinance providing for the issuance of Special Service Area Number Thirteen (SSA#13) Special Tax Refunding Bonds, Series 2016 (Spencer’s Highlands/Elmcrest Subdivisions). | recommended for adoption to the regular agenda | Pass |
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15-1290
| 1 | 7.18 | Martin Luther King Jr. Drive Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,314,077.18, for the resurfacing of Martin Luther King Jr. Drive, from Illinois Route 43 to Illinois Route 131, and designated as Section 15-00999-17-RS. | recommended for adoption to the consent agenda | Pass |
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15-1304
| 1 | 7.19 | Skid Steer for DOT | resolution | Joint resolution authorizing a contract with Burris Equipment of Waukegan, Illinois, for the purchase of a skid steer for the Lake County Division of Transportation in the amount of $64,996. | recommended for adoption to the consent agenda | Pass |
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15-1313
| 1 | 7.20 | DOT Sign Inventory and Management System | resolution | Joint resolution authorizing the purchasing agent to enter into a contract with 3M of St. Paul, Minnesota, for the purchase of a sign inventory and management system for the Lake County Division of Transportation in the amount of $189,500. | recommended for adoption to the consent agenda | Pass |
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15-1309
| 1 | 7.21 | Illinois Route 132, from Munn Road to Deerpath Drive, Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of Illinois Route 132, from Munn Road to Deerpath Drive, appropriating $25,000 of Motor Fuel Tax funds, and designated as Section 14-00279-02-TL, and State Job No. C-91-004-13. | recommended for adoption to the consent agenda | Pass |
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15-1306
| 1 | 7.22 | Deerfield Road from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the utilization of $1,556,595 in federal highway funds for the Phase I preliminary engineering study of Deerfield Road, County Highway 11, from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road, appropriating $2,335,000 of ¼% Sales Tax for Transportation funds, designated as Section 15-00038-07-WR, and State Job No. P-91-159-16. | recommended for adoption to the consent agenda | Pass |
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15-1307
| 1 | 7.23 | Deerfield Road from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road; Phase I: Consultant Agreement | resolution | Joint resolution authorizing an agreement for consulting engineering services with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase I preliminary engineering services for Deerfield Road, County Highway 11, from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road, at a maximum cost of $1,945,743.62, and designated as Section 15-00038-07-WR. | recommended for adoption to the consent agenda | Pass |
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15-1301
| 1 | 7.24 | 2016 Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds for landscape maintenance, including trees and shrubs, along various County highways, and designated as Section 16-00000-17-GM. | recommended for adoption to the consent agenda | Pass |
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15-1302
| 1 | 7.25 | 2016 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $160,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 16-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
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15-1305
| 1 | 7.26 | FY 2016 Miscellaneous Maintenance Materials and Services, County Bridge Tax: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $75,000 of County Bridge Tax funds to provide for fiscal year (FY) 2016 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 16-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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15-1310
| 1 | 7.27 | Chicago, North Shore and Milwaukee Railroad Right-of-Way License/Lease Agreement Fee Increase Recommendation | resolution | Joint resolution recommending a fee increase from $0.22 per square foot to $0.44 per square foot for the license/lease agreements on the former Chicago, North Shore and Milwaukee Railroad right of way for businesses or private parties. | recommended for adoption to the consent agenda | Pass |
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15-1322
| 1 | 7.28 | FY16 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2016 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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15-1325
| 1 | 7.29 | Resolution approving an update to the 2009 Strategy for a Sustainable Lake County. | resolution | Resolution approving the 2015 Strategy for a Sustainable Lake County. | recommended for adoption to the consent agenda | Pass |
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15-1316
| 2 | 7.30 | Committee action authorizing reclassification of a position in the Finance and Administrative Services Department. | committee action item | Committee action authorizing reclassification of a position in the Finance and Administrative Services Department. | approved | Pass |
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15-1293
| 2 | 7.31 | Committee action authorizing reclassification of a position in the Information Technology (IT) department. | committee action item | Committee action authorizing reclassification of a position in the Information Technology (IT) department. | approved | |
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15-1321
| 1 | 8.1A | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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15-1289
| 2 | 8.1B | Committee action authorizing a reclassification of a salary in the County Clerk’s Office. | committee action item | Committee action authorizing a reclassification of a salary in the County Clerk’s Office. | approved | Pass |
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15-1279
| 1 | 8.2A | Exec session to discuss closed minutes | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21). | discussed | |
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15-1287
| 1 | 8.2B | Review of Executive Session Minutes | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
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15-1320
| 1 | 9.1 | Discussion LCTV taping of committee meetings. | discussion | Discussion LCTV taping of committee meetings. | discussed | |
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