4. 17-0043 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2016.
5. 17-0045 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of December 2016.
REPORTS
6. 16-1165 Report from Keith S. Brin, Former Clerk of the Circuit Court, for the month of October 2016.
7. 16-1231 Report from Keith S. Brin, Former Clerk of the Circuit Court, for the month of November 2016.
8. 17-0039 Report from Joy Gossman, Public Defender, for the month of October 2016.
9. 17-0040 Report from Joy Gossman, Public Defender, for the month of November 2016.
10. 16-1230 Report from Carla N. Wyckoff, County Clerk, for the month of November 2016.
11. 16-1168 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2016.
12. 16-1224 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2016.
LAW AND JUDICIAL COMMITTEE
13. 17-0009 Joint resolution authorizing an Intergovernmental Agreement with the Villages of Lake Barrington and North Barrington for continuation of Police Services.
14. 17-0012 Joint resolution approving the Memorandum of Understanding (MOU) between the Lake County Sheriff’s Office and the United States Marshals Service.
15. 17-0071 Resolution authorizing an emergency appropriation of two grants totaling $58,295.85 from the D. A. S. Charitable Fund for the preservation of feline animal life for use by the Sheriff’s Office Canine Unit.
16. 17-0013 SAO Appellate Prosecutor Program 2017
17. 17-0028 Joint resolution accepting the 2017 National Crime Victims’ Rights Week (NCVRW) Community Awareness Project sub-grant and authorizing an emergency appropriation in the amount of $5,000.
18. 17-0047 Joint resolution authorizing a contract with Interior Concepts, Inc., of Lincolnwood, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the window blinds and shades work for the Lake County Courthouse Expansion Project in the amount of $85,950.
19. 17-0049 Joint resolution authorizing a Professional Services Contract with Robison Guarnery Inc. of Gurnee, Illinois, for the development of two separate assessments including a Jail Medical and Laundry Long Term Master Plan and an Inmate Court Movement and Supervision Study in the amount of $74,000.
HEALTH AND COMMUNITY SERVICES COMMITTEE
20. 16-0872 Joint resolution approving First Amendment to the 2016 Housing and Urban Development (HUD) Action Plan.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
21. 17-0033 Joint resolution authorizing a contract with IHC Construction Companies LLC, of Elgin, Illinois, in the amount of $2,358,726 for the East Main Pump Station Project.
22. 17-0032 Joint Resolution authorizing execution of an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $145,974 for construction engineering services for the East Main Pump Station Project
23. 17-0031 Joint resolution authorizing execution of a professional services agreement with RJN Group, Inc., of Wheaton, Illinois, in the amount of $190,753 for engineering services for the 2017 Infiltration and Inflow Reduction Program.
24. 17-0020 Joint resolution appropriating $715,000 of Matching Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 17-00000-13-GM.
25. 17-0021 2017 Crack Sealing: Appropriation
26. 17-0022 Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2017 repair and replacement of various guardrail and fence installations, and designated as Section 17-00000-06-GM.
28. 17-0024 Joint resolution appropriating $110,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 17-00000-14-GM.
29. 17-0050 Joint resolution authorizing a cooperative purchasing contract with K-Tech Specialty Coating, Inc., of Ashley, Indiana, for liquid calcium and magnesium chloride deicer/anti-icer with sugar beet molasses based corrosion inhibitor solution for use during the 2017 snow and ice season, appropriating $120,000 of Matching Tax funds, and designated as Section 17-00000-19-GM.
30. 17-0041 Joint resolution authorizing a contract with Peter Baker & Son Company of Lake Bluff, Illinois, in the amount of $660,712.24, for the patching/resurfacing of Lewis Avenue, from 14th Street to Belvidere Street, and designated as Section 16-00082-08-RS.
31. 17-0046 Joint resolution authorizing a contract with Alliance Contractors, Inc., of Woodstock, Illinois, in the amount of $4,354,706.29, for the resurfacing of Lewis Avenue, from Wadsworth Road to 20th Street, replacing the traffic signals at 27th and 33rd Streets, for the section designated as Section 16-00089-08-RS.
32. 17-0034 Joint resolution authorizing an agreement with Hampton, Lenzini & Renwick, Inc., of Elgin, Illinois, at a maximum cost of $52,302.38, for Phase II design engineering services to install conduit and fiber optic along US Route 45 and along Hawley Street in Mundelein to connect additional traffic signals and Pan-Tilt-Zoom (PTZ) cameras to the Lake County PASSAGE system, appropriating $65,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00268-16-TL.
33. 17-0054 Joint resolution appropriating $6,440,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Weiland Road Reconstruction, from Lake Cook Road to Aptakisic Road, and designated as Section 14-00158-11-WR.
34. 17-0057 Joint resolution appropriating $390,000 of ¼% Sales Tax for Transportation funds for the advance acquisition of a parcel necessary for right-of-way, by agreement, and other advance right-of-way costs associated with the intersection improvement of Fremont Center Road, at Illinois Route 60, and designated as Section 12-00138-02-CH.
35. 17-0053 Joint resolution appropriating a supplemental amount of $1,000,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/Hainesville Road, and designated as Section 08-00080-56-BR.
36. 17-0048 Joint resolution authorizing an amendment to the Village of Buffalo Grove Transportation Agreement for Weiland Road.
37. 17-0019 Joint resolution approving Change Order Number Three consisting of an increase of $31,674.95, appropriating a supplemental amount of $20,000 of Motor Fuel Tax funds for additions to the 2016 Concrete Patching Construction contract, and designated as Section 16-00000-10-GM,
38. 17-0026 Joint resolution approving Change Order Number One consisting of an increase of $170,108.25, appropriating a supplemental amount of $70,000 of ¼% Sales Tax for Transportation funds for Phase II design engineering services for the roadway reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS.
39. 17-0016 Ordinance providing for the establishment of an altered speed zone for 30 miles per hours (M.P.H.), currently designated 40 M.P.H, on Bradley Road, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
40. 17-0015 Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (M.P.H.), currently designated 55 M.P.H on Deerfield Parkway, County Highway 11, from Illinois Route 83 to Illinois Route 21/US Route 45, located in Vernon Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
41. 17-0058 Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2017, by which Pace will coordinate operations of, and partially fund, the “Ride Lake County” West and “Ride Lake County” Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
42. 16-1234 Ordinance amending the designation of the voting sites assigned to five of the 415 precincts in Lake County Townships.
43. 16-1235 Ordinance amending a previous ordinance designating the voting sites assigned to five of the 415 precincts in Lake County Townships.
44. 16-1236 Ordinance amending a previous ordinance designating the voting sites assigned to four of the 415 precincts in Lake County Townships.
45. 16-1233 Resolution authorizing an emergency appropriation in the amount of $23,445 in the Tax Sale Automation fund expense budget.