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16-1079
| 1 | 7.1 | Joint resolution authorizing an emergency appropriation of Wetland Restoration Funds in the amount of $370,215 for the purchase of 3.842 acres of wetland mitigation credit to replace 2.58 acres of isolated wetlands lost due to development impacts. | resolution | Joint resolution authorizing an emergency appropriation of Wetland Restoration Funds in the amount of $370,215 for the purchase of 3.842 acres of wetland mitigation credit to replace 2.58 acres of isolated wetlands lost due to development impacts. | recommended for adoption to the regular agenda | Pass |
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16-1084
| 1 | 7.2 | Joint Resolution authorizing an Emergency Appropriation (EA) in the amount of $260,095 in the Stormwater Management Commission budget (Fund 212) to be reimbursed by the East Skokie Drainage District (ESDD) for a Wetland Mitigation Project in the City of N | resolution | Joint resolution authorizing an emergency appropriation in the amount of $260,095 in the Stormwater Management Commission (SMC) budget, Fund 212, to be reimbursed by the East Skokie Drainage District (ESDD) for a Wetland Mitigation Project in the City of North Chicago, Illinois. | recommended for adoption to the regular agenda | Pass |
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16-1080
| 2 | 7.3 | Resolution Authorizing the Sheriff's Office Acceptance of a Grant in the amount of $250,000 | resolution | Joint resolution accepting the U.S. Department of Justice, Office of Justice Programs grant and authorizing an emergency appropriation in the amount of $250,000 for the implementation of the Lake County Crisis Intervention Team (CIT) Program. | recommended for adoption to the regular agenda | Pass |
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16-1057
| 1 | 7.4 | Intergovernmental Agreement between the City of Park City and the County of Lake for Enhanced 9-1-1 Emergency Telephone service. | resolution | Joint resolution authorizing an intergovernmental agreement between the City of Park City and the County of Lake for enhanced 9-1-1 emergency telephone service. | recommended for adoption to the consent agenda | Pass |
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16-1095
| 1 | 7.5 | Ordinance Repealing Alternate Juror Fees | resolution | Ordinance to repeal the civil alternate juror fees established pursuant to Public Act 098-1132. | recommended for adoption to the consent agenda | Pass |
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16-1096
| 1 | 7.6 | Resolution Establishing Juror Fees | resolution | Ordinance to establish fees for necessary attendants of grand and petit jurors. | recommended for adoption to the consent agenda | Pass |
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16-1092
| 1 | 7.7 | Joint Resolution authorizing an Emergency Appropriation (EA) in the amount of $174,569.89 for Neighborhood Stabilization Program 3 (NSP3) | resolution | Joint resolution to approve emergency appropriations, and/or budget modifications, in the amount of $174,569.89 in Neighborhood Stabilization Program 3 (NSP3) (Fund 740) budget to be reimbursed by the U.S. Department of Housing & Urban Development (HUD). | recommended for adoption to the regular agenda | Pass |
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16-1098
| 1 | 7.8 | LCHD Summary of EA's for FY16 BOH Meetings | resolution | Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $400,000 for fiscal year (FY) 2016. | recommended for adoption to the regular agenda | Pass |
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16-1065
| 1 | 7.9 | 2016 Microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132: Contract Award | resolution | Joint resolution authorizing a contract with AC Pavement Striping Company, Elgin, Illinois, in the amount of $980,070.05, for the 2016 microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132, and designated as Section 16-00080-61-RS. | recommended for adoption to the consent agenda | Pass |
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16-1067
| 1 | 7.10 | North Shore Bike Path Bridge Abutments Repair: Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $618,683.50, for the repair of six bridge abutments on the North Shore Bike Path over the Skokie River, the Canadian National Railroad, and the Metra Railroad, and designated as Section 16-00999-25-BR. | recommended for adoption to the consent agenda | Pass |
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16-1059
| 1 | 7.11 | FY 2017 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $149,000 of Matching Tax funds to provide for fiscal year (FY) 2017 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 17-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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16-1058
| 1 | 7.12 | FY 2017 Miscellaneous Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation Funds: Appropriation | resolution | Joint resolution appropriating $82,500 of County Bridge Tax funds, $137,100 of Matching Tax funds, and $119,500 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2017 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, and right-of-way purchases, and designated as Section 17-00000-02-EG. | recommended for adoption to the consent agenda | Pass |
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16-1063
| 1 | 7.13 | FY 2017 Storm Sewer Locating Services: Appropriation | resolution | Joint resolution appropriating $165,000 of ¼% Sales Tax for Transportation funds for the FY 2017 Joint Utility Locating Information for Excavators, Inc. (JULIE) annual fee, ticket screening, and locating of Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 17-00000-09-GM. | recommended for adoption to the consent agenda | Pass |
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16-1099
| 1 | 7.14 | Greenleaf Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,500,000 of Matching Tax funds for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS. | recommended for adoption to the consent agenda | Pass |
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16-1102
| 1 | 7.15 | Grass Lake Road 2018 Retaining Wall Maintenance, Phase II Design Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Amec Foster Wheeler Environment and Infrastructure, Inc., Chicago, Illinois, at a cost of $77,844, for professional services for the provision of Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, appropriating $90,000 of Matching Tax funds, and designated as Section 16-00059-11-BR. | recommended for adoption to the consent agenda | Pass |
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16-1073
| 1 | 7.16 | Ordinance amending Chapter 96, Recreational Vehicles on Land, of the Lake County Code of Ordinance to allow for enforcement by the Sheriff and municipal police of manual on uniform traffic control devices (MUTCD) signs placed on Lake County bike paths. | ordinance | Ordinance amending Chapter 96, Recreational Vehicles on Land, of the Lake County Code of Ordinance to allow for enforcement by the Sheriff and municipal police of manual on uniform traffic control devices (MUTCD) signs placed on Lake County bike paths. | recommended for adoption to the consent agenda | Pass |
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16-1068
| 1 | 7.17 | Lewis Avenue: City of North Chicago Agreement and Jurisdictional Transfer from the City of North Chicago to Lake County | resolution | Joint resolution authorizing an agreement with the City of North Chicago for the jurisdictional transfer of Lewis Avenue, from Argonne Drive to 14th Street, from the City of North Chicago to Lake County, and designated as Section 14-00999-05-RS. | recommended for adoption to the regular agenda | Pass |
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16-1072
| 1 | 7.18 | Lewis Avenue: City of Waukegan Agreement and Jurisdictional Transfer from the City of Waukegan to Lake County | resolution | Joint resolution authorizing an agreement with the City of Waukegan for the jurisdictional transfer of Lewis Avenue, from 14th Street to Belvidere Street, from the City of Waukegan to Lake County, and designated as Section 16-00082-08-RS. | recommended for adoption to the regular agenda | Pass |
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16-1078
| 1 | 7.19 | Traffic Signal Master Agreement, Lake County PASSAGE: City of Waukegan | resolution | Joint resolution authorizing a master agreement with the City of Waukegan regarding the energy, maintenance, and future costs of City owned traffic control signals and interconnection with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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16-1064
| 1 | 7.20 | Hart Road, at U.S. Route 14, Intersection Improvement, Engineering Services: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order Number Two, consisting of an increase of $12,968.75 for additions to the Hart Road, at U.S. Route 14, Intersection Improvement; Phase II Consultant Agreement, and designated as Section 09-00174-05-CH. | approved | Pass |
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16-1074
| 1 | 7.21 | Buffalo Creek Wetland Bank, Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order Number One, consisting of an increase of $32,000 for additions to the Buffalo Creek Wetland Bank Phase II Consultant Agreement, and designated as Section No.01-00000-00-ES. | approved | Pass |
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16-1075
| 1 | 7.22 | 2016/2017 Winter Season Snow and Ice Removal: IDOT Agreement and Emergency Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the 2016/2017 winter season routine snow and ice control on designated state roads and authorizing an emergency appropriation of $208,324 in the County Highway Tax fund and $106,986 in the Motor Fuel Tax fund in FY2016. | recommended for adoption to the regular agenda | Pass |
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16-1104
| 1 | 7.23 | Joint Committee action approving Change Order #2 for the Bridlewood Reservoir Project professional services scope revisions with Rezek Henry Meisenheimer Engineers, Inc. Mundelein, Illinois, in the amount of $4,206.00. | committee action item | Joint committee action approving Change Order Number Two for the Bridlewood Reservoir Project professional services scope revisions with Rezek Henry Meisenheimer Engineers, Inc. Mundelein, Illinois, in the amount of $4,206. | approved | Pass |
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16-1089
| 1 | 7.24 | Motorola Waukegan Lease | resolution | Resolution authorizing a five year lease agreement, with five successive, five year renewal options, with Motorola Solutions, Inc., Schaumburg, Illinois, for a wireless communications site lease at 18 N. County Street, Waukegan, Illinois. | recommended for adoption to the consent agenda | Pass |
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16-1090
| 1 | 7.25 | Motorola Libertyville Lease | resolution | Resolution authorizing a five year lease agreement, with five successive, five year renewal options, with Motorola Solutions, Inc., Schaumburg, Illinois, for a wireless communications site lease at 1303 N. Milwaukee Avenue, Libertyville, Illinois. | recommended for adoption to the consent agenda | Pass |
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16-1097
| 1 | 7.26 | FY17 Carryovers | resolution | Resolution authorizing emergency appropriations for fiscal year FY 2017 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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16-1130
| 1 | 7.27 | FY2017 Budget | ordinance | Ordinance recommending the fiscal year (FY) 2017 Annual Budget and Appropriation Ordinance for Lake County, Illinois; said Budget having been made conveniently available for public inspection for at least 15 days by posting in the Office of the County Clerk and on the County website. | recommended for adoption to the regular agenda | Pass |
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16-1129
| 1 | 7.28 | Levy for FY2017 Budget | ordinance | Ordinance recommending a Real Property Tax Levy, attached hereto and made part of this Ordinance, providing for the apportionment of taxes across the various items of the fiscal year (FY) 2017 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois. | recommended for adoption as amended to the regular agenda | Pass |
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16-1132
| 1 | 7.29 | SSA#8 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight. | recommended for adoption to the regular agenda | Pass |
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16-1133
| 1 | 7.30 | SSA#12 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12. | recommended for adoption to the regular agenda | Pass |
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16-1135
| 1 | 7.31 | SSA#13 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13. | recommended for adoption as amended to the regular agenda | Pass |
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16-1136
| 1 | 7.32 | SSA#14 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14. | recommended for adoption to the regular agenda | Pass |
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16-1134
| 1 | 7.33 | SSA#9 Levy | ordinance | Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $164,919.60 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine. | recommended for adoption to the regular agenda | Pass |
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16-1138
| 1 | 7.34 | SSA#17 Levy | ordinance | Ordinance providing for the levy of a direct annual tax sufficient to produce $56,640 for Special Service Area (SSA) Number 17. | recommended for adoption to the regular agenda | Pass |
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16-1131
| 1 | 7.35 | FY2017 Capital Project Appropriation | resolution | Resolution authorizing emergency appropriations from various funds for capital projects in the fiscal year (FY) 2017 Capital Improvement Program. | recommended for adoption to the regular agenda | Pass |
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16-1077
| 1 | 7.36 | Ordinance modifying the Accelerated Retirement Option (ARO) Administrative Policy. | ordinance | Ordinance amending the Accelerated Retirement Option (ARO) Administrative Policy and authorizing the County Administrator to offer certain eligible employees the ARO. | recommended for adoption to the consent agenda | Pass |
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16-1115
| 1 | 8.1 | Semi-annual review of closed session minutes | discussion | Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | | |
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16-1119
| 1 | 8.1A | Committee action regarding review of Executive Session Minutes | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
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16-1126
| 2 | 9.1 | Presentation by Lake County Partners of potential Private Activity Bond financing projects that will utilize existing volume cap to fund the sale and improvements of two existing affordable housing developments. | discussion | Presentation by the Lake County Partners of potential Private Activity Bond financing projects that will utilize existing volume cap to fund the sale and improvements of two existing affordable housing developments. | | |
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16-1128
| 1 | 9.2 | Presentation of the Third Quarter Financial reports and Economic Indicator Reports. | presentation | Presentation of the Third Quarter Financial Reports and Economic Indicator Reports. | | |
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