Jul 12, 2011 Lake County Board 07-12-2011

CALL TO ORDER

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ROLL CALL OF MEMBERS

ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)

SPECIAL RECOGNITION

1. 11-0727 Resolution congratulating Shawn "The Matrix" Marion, former resident of Waukegan, and a member of the Dallas Mavericks, for his 2011 NBA championship.

PRESENTATION

2. 10-0995 Lake County Partners Report.

CHAIR'S REMARKS

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)

OLD BUSINESS

NEW BUSINESS

CONSENT AGENDA

3. 11-0670 Minutes from June 14, 2011 meeting.

CLAIMS AGAINST LAKE COUNTY, IL

4. 11-0714 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of June 2011

REPORTS

5. 11-0590 Report of Mark Curran, Sheriff, for the month of May 2011.

REAPPOINTMENTS

6. 11-0668 Resolution providing for the appointments of Pat Carey as the director and Aaron Lawlor as alternate member of the Solid Waste Agency of Lake County.

7. 11-0633 Resolution providing for the reappointment of Mark Koopman as a member of the Lake Bluff Mosquito Abatement District.

8. 11-0634 Resolution providing for the reappointment of Robert DeWulf as a member of the Lake Bluff Mosquito Abatement District.

9. 11-0635 Resolution providing for the reappointment of Martin Klauber as a member of the Warren-Waukegan Fire Protection District.

10. 11-0667 Resolution providing for the reappointment of James Stevens as a member of the Lindenhurst Sanitary District; and

11. 11-0688 Resolution providing for the reappointment of George Bell, Jr. as Chairman of the Zoning Board of Appeals.

12. 11-0687 Resolution providing for the reappointment of Gregory G. Koeppen as Vice-Chair of the Zoning Board of Appeals.

13. 11-0690 Resolution providing for the reappointment of Linda Walleck as a member of the Fox Lake Fire Protection District.

14. 11-0691 Resolution providing for the reappointment of Michael Kohlmeyer as a member of the Greater Round Lake Fire Protection District.

15. 11-0692 Resolution providing for the reappointment of Thomas Buehler as a member of the Greater Round Lake Fire Protection District.

16. 11-0693 Resolution providing for the reappointment of Patrick Anderson as a member of the Greater Round Lake Fire Protection District.

17. 11-0694 Resolution providing for the reappointment of James Monroe as a member of the Long Grove Fire Protection District.

FINANCIAL AND ADMINISTRATIVE COMMITTEE

18. 11-0628 Resolution authorizing a lease agreement with Pitney Bowes, Stamford, CT for the lease of a postal metering machine in the amount of $10,356 per year for a five year period.

HEALTH AND COMMUNITY SERVICES COMMITTEE

19. 11-0639 Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $17,100 with Payson Casters, Inc.

20. 11-0640 Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $2,222 with Horwitz & Associates, Inc.

PUBLIC WORKS AND TRANSPORTATION COMMITTEE

21. 11-0677 Joint resolution authorizing Robert Skidmore, Treasurer, to withdraw monies from series A 2010 construction account to pay construction cost items.

22. 11-0650 Joint resolution authorizing a contract for the resurfacing of Cedar Lake Road from Rosedale Court to Rollins Road and from Monaville Road to Illinois Rte 132 to Peter Baker & Son Co., Inc., Lake Bluff, Illinois in the amount of $1,271,781.13 and designated as Section 11-00999-18-RS.

23. 11-0651 Joint resolution authorizing a contract for the resurfacing of Ela Road from just north of Lake-Cook Road to Cuba Road to Peter Baker & Son Co., Inc., Lake Bluff, Illinois, in the amount of $774,324.84 and designated as Section 09-00144-16-RS.

24. 11-0653 Joint resolution awarding a contract for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways to the lowest responsible bidder Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $542,751.25 and designated as Section 11-00000-18-GM.

25. 11-0654 Joint resolution awarding a contract for removal and replacement of pavement markings on existing concrete pavements on various county highways, where necessary, to the lowest responsible bidder Marking Specialists, Cary, Illinois, in the amount of $29,890.40 and designated as Section 11-00000-19-GM.

26. 11-0655 Joint resolution authorizing a contract for the cleaning and painting of five bridges at various locations throughout the county to Thomas Industrial Coatings, Inc., Pevely, Ohio, in the amount of $184,992.40 and designated as Section 11-000999-16-BR.

27. 11-0656 Joint resolution authorizing a contract for the replacement of two failing concrete block retaining walls on Ela Road, 1000 feet south of Cuba Road to Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $174,098 and provides a supplemental appropriation of $40,000 of matching tax funds for and designated as section 11-00000-03-GM.

28. 11-0658 Joint resolution awarding a contract for bituminous pavement patching, where necessary, on various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $488,697 and designated as Section 11-00000-16-GM.

29. 11-0674 Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Libertyville regarding the cost for construction, installation and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation, LCDOT, and interconnection with Lake County PASSAGE.

30. 11-0647 Joint resolution authorizing an intergovernmental agreement between Lake County and the Wauconda Fire District for the sharing of PASSAGE traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County.

31. 11-0684 Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of traffic control signals, street lights and Lake County PASSAGE field elements from December 1, 2011, to November 30, 2012, and designated as Section 12-00000-01-GM.

32. 11-0685 Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersections of US Rte 41 at King Drive, Wadsworth Road and Stearn School Road; IL Rte 173 at Delany Road and Kilbourne Road; and IL Rte 131 at 21st Street and Russell Road. This resolution appropriates $20,000 of Motor Fuel Tax funds for these improvements designated as Section 11-00999-21-TL.

33. 11-0675 Joint resolution authorizing the execution of a contract with Christopher Burke Engineering, Ltd, Rosemont, Illinois, for the provision of Phase I preliminary engineering services for the proposed Deerfield Road Bike Path from Illinois Route 21 to the Des Plaines River Trail at a maximum cost of services described of $214,477.85; and appropriates $255,000 of County Bridge Tax funds for this improvement and designated as Section 10-00038-05-BT.

34. 11-0648 Joint resolution authorizing the application to the Regional Transportation Authority (RTA) for a 2-year grant for the Northwest Demonstration Project Dial-a-Ride in cooperation with the townships of Antioch, Avon, Grant and Lake Villa under the Job Access Reverse Commute, JARC, and New Freedom, NF, Program; subject to further County Board approval of the county funds required.

35. 11-0657 Joint resolution authorizing a contract for bituminous pavement removal and resurfacing of Oak Spring Road from the Des Plaines River east to the corporate limits in Libertyville Township Road District and designated as Section 11-10126-00-GM, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $73,018.47.

36. 11-0619 Ordinance providing for the establishment of an altered speed zone for 30 m.p.h., currently 35 m.p.h., on Miller Road, located in Ela Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.

REGULAR AGENDA

PLANNING, BUILDING AND ZONING COMMITTEE

37. 11-0624 Resolution approving a rezoning from Residential-3 (R-3) to General Commercial (GC) and a conditional use permit (CUP) for a planned unit development to accommodate overflow parking for Scooter’s Restaurant located at 12610 Rockland Road in Lake Bluff.

38. 11-0627 Resolution approving a non-delegated conditional use permit (CUP) to allow wholesale sales and an agricultural supplier’s storage and service center at 25819 W. Grass Lake Road in Antioch.

39. 11-0626 Ordinance amending the Lake County Public Nuisance Ordinance establishing landscape waste burning regulations.

FINANCIAL AND ADMINISTRATIVE COMMITTEE

40. 11-0632 Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.

HEALTH AND COMMUNITY SERVICES COMMITTEE

41. 10-0994 Board of Health Report.

LAW AND JUDICIAL COMMITTEE

42. 11-0673 Joint Resolution authorizing the execution of Community Services Agreement # 11GQ02002 with the Illinois Department of Human Services and an emergency appropriation of $22,733 for the 19th Judicial Circuit of Lake County Early Service Program for Delinquency Prevention.

43. 11-0495 Ordinance repealing and rescinding the Ordinance providing for the imposition and collection of the Mental Health Court Fee and authorizing the creation of an Ordinance providing for the imposition and collection of additional fees to finance the court system.

PUBLIC WORKS AND TRANSPORTATION COMMITTEE

44. 11-0652 Joint resolution authorizing a contract for the reconstruction and widening of Delany Road from Sunset Avenue to York House Road to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $10,056,082.94 and designated as Section 00-00093-17-WR.

45. 11-0543 Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision.

46. 11-0546 Joint resolution authorizing the execution of an agreement for professional services with RHMG, Inc. for design engineering services associated with the Herons Landing Water Main Project.

47. 11-0662 Joint resolution authorizing an intergovernmental agreement between Lake County and the University of Illinois, Urbana-Champaign, Department of Civil Engineering, for the development of an advanced analysis and design tool for optimization of snow plow routes. This resolution also appropriates $95,000 of Matching Tax Funds and is designated as Section 11-00000-20-ES.

PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS

48. 11-0686 Resolution providing for the appointment of Ernest D. DeSalvo as alternate member of the Zoning Board of Appeals.

49. 11-0629 Resolution providing for the appointment of Jackie Cunningham as a member of the Lake County Regional Planning Commission.

50. 11-0630 Resolution providing for the appointment of Cynthia Alexander as a member of the Lake County Regional Planning Commission.

51. 11-0666 Resolution providing for the appointment of Timothy Hughes as a member of the Rockland Fire Protection District.

52. 11-0689 Resolution providing for the appointment of Craig Ellison as Vice Chair of the Regional Planning Commission.

53. 11-0708 Resolution providing for the appointment of Terry Toth as a member of the Grayslake Fire Protection District.

54. 11-0669 Resolution providing for the appointment of Ed Whitehead as a member of the Rockland Fire Protection District.

55. 11-0605 Bond for Francis Wolowic, trustee of the Countryside Fire Protection District, in the amount of $300,000, to be received and placed on file.

56. 11-0671 Bond for Matthew S. Menges, Trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000, to be received and placed on file.

57. 11-0672 Bond for Harold G. Culler, Trustee of the Lake Zurich Rural Fire Protection District, in the amount of $2,000, to be received and placed on file.

58. 11-0701 Bond for Long Grove Fire Protection District, including all trustees and board members, in the amount of $250,000 to be received and placed on file.

ADJOURNMENT

Motion that this Adjourned Regular June, A.D., 2011 Session of the County Board be adjourned until August 9, 2011.