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15-0394
| 1 | 3.1 | F&A Minutes from 3.4.15 | committee action item | Minutes from March 4, 2015. | approved | Pass |
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15-0368
| 1 | 7.1 | Street Vacation 6623 O'Boyle-Duck Lake Woods Association | resolution | Joint resolution to vacate an unimproved portion of Rosewood Avenue located north of Wildwood Avenue, in the First Addition to Duck Lake Woods Subdivision, on a request by Edward J. OโBoyle, Trustee and sole survivor of the Donna J. OโBoyle Living Trust, dated February 27, 2003, and Elizabeth Thygesen, President of the Duck Lake Woods Improvement Association. | recommended for adoption to the regular agenda | Pass |
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15-0332
| 1 | 7.2 | Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,333.75. | resolution | Joint resolution accepting a grant from the Illinois Department of Public Health Death Certificate Surcharge Fund and authorizing an emergency appropriation in the amount of $4,333.75. | recommended for adoption to the regular agenda | Pass |
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15-0380
| 1 | 7.3 | Ordinance amending Chapter 71: the Lake County Parking Ordinance of the Lake County Code. | ordinance | Ordinance amending Chapter 71: Lake County Parking Ordinance, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0379
| 1 | 7.4 | Ordinance amending the Motorboats Ordinance | ordinance | Ordinance amending Chapter 73: the Lake County Motorboat Ordinance, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0369
| 1 | 7.5 | Amend existing ordinance Chapter 96: Recreational Vehicles on Land to regulate bikeways throughout unincorporated Lake County. | ordinance | Ordinance amending Chapter 96: Recreational Vehicles on Land, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0372
| 1 | 7.6 | Ordinance amending Fireworks Ordinance | ordinance | Ordinance amending Chapter 92: Lake County Fireworks Ordinance, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0373
| 1 | 7.7 | Ordinance amending the Liquor Control Ordinance. | ordinance | Ordinance amending Chapter 111: the Liquor Control Ordinance, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0376
| 1 | 7.8 | Ordinance amending smoke free environment ordinance | ordinance | Ordinance amending Chapter 95: Smoke-Free Environment ordinance, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0374
| 1 | 7.9 | Ordinance amending the Public Nuisance Ordinance | ordinance | Ordinance amending Chapter 95: the Public Nuisance Ordinance, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0370
| 1 | 7.10 | Amendments to curfew ordinance to update language, which has not been amended since 1961. | ordinance | Ordinance amending Chapter 131: the Curfew Ordinance, of the Lake County Code. | recommended for adoption to the consent agenda | Pass |
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15-0371
| 1 | 7.11 | Proposal for an ordinance regulation the discharge of firearms in unincorporated Lake County | ordinance | Ordinance regulating the discharge of firearms in unincorporated Lake County. | recommended for adoption to the consent agenda | Pass |
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15-0377
| 1 | 7.12 | Ordinance regulating Door to Door Solicitation | ordinance | Ordinance regulating door to door solicitation in unincorporated Lake County. | recommended for adoption to the consent agenda | Pass |
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15-0378
| 1 | 7.13 | Ordinance regulating truants with in unincorporated Lake County. | ordinance | Ordinance regulating truancy within unincorporated Lake County. | recommended for adoption to the consent agenda | Pass |
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15-0358
| 1 | 7.14 | GMP Clark Core & Shell | resolution | Joint resolution authorizing a contract modification with Clark Construction Group, LLC of Chicago, Illinois, for Construction Manager at Risk Services with a Guaranteed Maximum Price (GMP) on the Lake County Courthouse Expansion Project for the core and shell work as identified herein in the amount of $36,094,172. | recommended for adoption as amended to the regular agenda | Pass |
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15-0359
| 1 | 7.15 | Concrete Structures Final GMP | resolution | Joint resolution authorizing a contract with Concrete Structures of the Midwest, Inc. of West Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $7,833,255. | recommended for adoption to the consent agenda | Pass |
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15-0360
| 1 | 7.16 | ISI Detention Final GMP | resolution | Joint resolution authorizing a contract with ISI Detention Contracting Group, Inc. of San Antonio, Texas, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $2,818,570. | recommended for adoption to the consent agenda | Pass |
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15-0361
| 1 | 7.17 | Construction Systems Inc. Final GMP | resolution | Joint resolution authorizing a contract with Construction Systems, Inc. of Maple Plain, Minnesota, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $7,454,000. | recommended for adoption to the consent agenda | Pass |
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15-0362
| 1 | 7.18 | International Concrete Products Final GMP | resolution | Joint resolution authorizing a contract with International Concrete Products, Inc of Germantown, Wisconsin, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $2,808,750. | recommended for adoption to the consent agenda | Pass |
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15-0363
| 1 | 7.19 | Architectural Glass Works Final GMP | resolution | Joint resolution authorizing a contract with Architectural Glass Works of Tinley Park, Illinois, and further authorizing assignment of that contract to Clark Construction Group, LLC of Chicago, Illinois, as Construction Manager at Risk for the Lake County Courthouse Expansion Project in the amount of $3,461,180. | recommended for adoption to the consent agenda | Pass |
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15-0364
| 1 | 7.20 | Kedmont Waterproofing Co Inc Final GMP | resolution | Joint resolution authorizing a contract with Kedmont Waterproofing Company, Inc. 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 Lake County Courthouse Expansion Project in the amount of $785,287. | recommended for adoption to the consent agenda | Pass |
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15-0357
| 1 | 7.21 | TSC Construction Testing Services | resolution | Joint resolution executing a professional services agreement with Testing Services Corporation, Gurnee, Illinois, for construction testing services related to the construction phase of the Lake County Courthouse Expansion Project in the estimated amount of $164,540. | recommended for adoption to the consent agenda | Pass |
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15-0365
| 1 | 7.22 | JP Waukegan/GP Waukegan | resolution | Joint resolution authorizing an agreement between Lake County and JP Waukegan/GP Waukegan, LLC regarding the Lake County Courthouse Expansion Project. | recommended for adoption to the consent agenda | Pass |
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15-0354
| 1 | 7.23 | Ordinance authorizing Series 2015 Bonds | ordinance | Ordinance providing for the issuance of not to exceed $90,000,000 General Obligation Bonds (Sales Tax Alternate Revenue Source) for the financing of certain capital improvement projects, prescribing details of said bonds, providing for the imposition of taxes to pay the same, providing for the collection, segregation and distribution of certain sales taxes, and authorizing the sale of said bonds to the purchaser thereof. | recommended for adoption to the regular agenda | Pass |
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15-0251
| 1 | 7.24 | Approval of NSP Substantial Amendment Updates | resolution | Joint resolution amending the 2008 NSP1 and 2010 NSP3 Substantial Amendments. | recommended for adoption to the consent agenda | Pass |
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15-0252
| 1 | 7.25 | 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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15-0352
| 1 | 7.26 | Summer Youth Program Worksite Agreements 2015 | resolution | Joint resolution approving the Summer Youth Employment Worksite Agreement. | recommended for adoption to the consent agenda | Pass |
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15-0349
| 1 | 7.27 | NEG Grant Modification | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Worker Training National Emergency Grant modification and approving an emergency appropriation in the amount of $135,683. | recommended for adoption to the regular agenda | Pass |
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15-0350
| 1 | 7.28 | ATIM Grant Modification | resolution | Joint resolution accepting an additional $100,000 in Workforce Innovation Funds, approving an emergency appropriation, and extending the agreement with Will County and the Will County Workforce Investment Board for the Accelerated Training for Illinois Manufacturing program to August 31, 2015. | recommended for adoption to the regular agenda | Pass |
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15-0336
| 1 | 7.29 | Joint Resolution authorizing execution of an agreement with Applied Technologies, Lake Villa, IL in the amount of $66,900 for design engineering services for the East Main Pump Station Force Main Refurbishment Project | resolution | Joint resolution authorizing an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $66,900 for design engineering services for the East Main Pump Station Force Main Refurbishment Project | recommended for adoption to the consent agenda | Pass |
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15-0355
| 1 | 7.30 | Oracle Advanced Benefits Conversion Services | resolution | Resolution authorizing execution of a contract with PEG Consulting LLC, Boise, Idaho, in the estimated amount of $158,250 for Oracle Advanced Benefits Conversion Services. | recommended for adoption to the consent agenda | Pass |
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15-0386
| 1 | 8.1 | Executive session to discuss pending litigation pursuant to ยง ILCS 120/2(c)(11). | discussion | Executive session to discuss imminent litigation pursuant to 5 ILCS 120/2(c)(11). | | |
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15-0388
| 1 | 9.1 | Update regarding the Compensation Study recommendation | communication or report | Update regarding the results of the Compensation Study. | | |
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15-0387
| 1 | 8.2 | Executive session - personnel | discussion | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2(c)(1). | | |
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15-0390
| 1 | 9.2 | Discussion of Budget Policies - | discussion | Discussion of Budget Policies. | | |
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