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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
SPECIAL RECOGNITION
CHAIR'S REMARKS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (1-26)
1. 12-0201 Minutes from February 14, 2012
CLAIMS AGAINST THE COUNTY
2. 12-0258 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of February 2012
PLANNING, BUILDING & ZONING
3. 12-0210 Joint resolution authorizing the State's Attorney of Lake County to institute legal action against certain named properties for the demolition of dangerous and unsafe or uncompleted and abandoned structures on said properties.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
4. 12-0220 Resolution authorizing a contract with the Gordian Group, LLC, to provide project management services for the development and management of Job Order Contracting (JOC) related projects in the amount of $104,000.
5. 12-0239 Resolution authorizing a contract with Johnson Controls, Inc, Arlington Heights, IL to retrofit controls of Air Handling Units (AHU's) and new heating valves installed at the Administrative Tower/Courts Complex to the County's existing Johnson Controls Building Automation System in the amount of $72,272.
6. 12-0229 Resolution authorizing a contract with The Office Pal, Lakewood, NJ for the purchase of Toner Cartridges for various Lake County departments in the estimated annual amount of $89,504.44.
7. 12-0202 Tax Abatement Ordinance for the 2008A General Obligation Bonds.
8. 12-0196 Tax Abatement Ordinance for Special Service Area #10 tax levy.
9. 12-0197 Tax Abatement Ordinance for the 2005 General Obligation Bonds.
10. 12-0203 Tax Abatement Ordinance for the 2010A General Obligation Bonds.
11. 12-0204 Tax Abatement Ordinance for the 2011A General Obligation Bonds.
HEALTH AND COMMUNITY SERVICES COMMITTEE
12. 12-0221 Joint resolution approving the 2012 Annual Action Plan allowing Lake County to become eligible for grant funding from the US Department of Housing and Urban Development (HUD).
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
13. 12-0219 Joint resolution authorizing remittance of an easement fee in the amount of $12,000 to the property owner at 26340 N. Elmwood Avenue, Mundelein, Illinois related to the Maple Avenue Lift Station Replacement Project.
14. 12-0214 Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.
15. 12-0217 Joint resolution authorizing execution of a contract in the amount of $266,300 with Tecorp, Inc. for the Bradley Road Reservoir Project.
16. 12-0235 Joint resolution authorizing the execution of an agreement with Alfred Benesch & Company, Chicago, Illinois, for the advance contract construction inspection of the intersection improvement of Fairfield Road, at Illinois Route 176, for a maximum cost of $684,650, and appropriating $820,000 of ΒΌ % Sales Tax for Transportation and Public Safety funds designated as Section 08-00113-16-BR.
17. 12-0242 Joint resolution authorizing the execution of an agreement for consulting engineering services with Crawford, Murphy and Tilly, Inc., Aurora, Illinois, for the completion of a feasibility study for the possible realignment of Cedar Lake Road in the downtown Round Lake area, for a maximum cost of $348,148.16 and appropriating $385,000 of Motor Fuel Tax funds designated as Section 02-00065-01-FP.
18. 12-0244 A resolution authorizing the execution of Amendment No. 1 to an existing Intergovernmental Agreement with the Lake County Forest Preserve District to extend the termination date of that agreement by two years, to April 28, 2014, with all other terms and conditions of the original agreement remaining intact.
19. 12-0240 Joint resolution authorizing an agreement between Lake County and the Lake County Forest Preserve District (LCFPD) for the construction of a bike path along Grass Lake Road, from Hastings Lake Forest Preserve to South Beck Road, and appropriating $175,000 of Motor Fuel Tax funds designated as Section 09-00075-14-BT.
20. 12-0237 Joint resolution appropriating $200,000 of Matching Tax funds for the acquisition of a parcel necessary for right-of-way, by agreement , and other advance right-of-way costs associated with the improvement of Peterson Road, west of Illinois Route 83 to west of Alleghany Road, and designated as Section 10-00098-19-RP.
21. 12-0227 Joint resolution appropriating $30,000 of County Bridge Tax funds for title commitments, property appraisals, and other advance right-of-way costs associated with the proposed dry-land bridge to be constructed along Miller Road, 0.3 miles east of Illinois Route 59, and designated as Section 08-00118-09-BR.
22. 12-0241 Joint resolution appropriating $875,000 of Motor Fuel Tax funds for the ultra-thin concrete white-topping of portions of Deerfield Parkway and Buffalo Grove Road and designated as Section 10-00999-11-RS.
23. 12-0238 Joint resolution appropriating $290,000 of Motor Fuel Tax funds for the 2012 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at seven to eleven intersections, and designated as Section 12-00000-10-GM.
24. 12-0243 Joint resolution adding 21st Street, from Delany Road west to Kilbourne Road, to the County highway system as a municipal extension of County Highway 67 and requesting approval of the Illinois Department of Transportation (IDOT).
25. 12-0228 Joint resolution providing for the deletion of that section of St. Mary's Road extending 900 feet south of Everett Road, from the County highway system, and requesting the approval of the Illinois Department of Transportation (IDOT).
26. 12-0236 Joint resolution authorizing a contract for the JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, to USIC Locating Services, Inc., Indianapolis, Indiana, in the amount of $50,880 and designated as Section 12-00000-06-GM.
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
27. 12-0211 Ordinance dividing the county into six districts for purposes of establishing representation districts on the Lake County Stormwater Management Commission (SMC) by county board members and municipal members, pursuant to the statutory authority and requirements of 55 ILCS 5/5-1062(b), and request its adoption.
28. 12-0212 Resolution approving Lake County's participation in the Environmental Protection Agency's (EPA) WaterSense Program.
29. 12-0213 Resolution to accept local technical assistance from the Chicago Metropolitan Agency for Planning (CMAP) for developing a sustainability chapter for the Regional Framework Plan.
FINANCIAL AND ADMINISTRATIVE COMMITTEE
30. 10-0995 Lake County Partners Report.
31. 12-0208 Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
32. 12-0250 Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2011.
33. 12-0231 Ordinance authorizing the execution and delivery of an Intergovernmental Cooperation Agreement and certain documents in connection therewith to develop a Mortgage Credit Certificate (MCC) program for Lake County, pursuant to the Constitution and the laws of the State of Illinois, and particularly 50 Illinois Compiled Statutes 2010, 465/1 et seq.
HEALTH AND COMMUNITY SERVICES COMMITTEE
34. 10-0994 Board of Health Report.
35. 12-0199 Joint resolution accepting a grant from the Illinois Department of Veterans Affairs to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation totaling $50,000.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
36. 12-0232 Ordinance amending certain prior rate ordinances for the use and service of certain water and sewer systems of Lake County, Illinois.
37. 12-0234 Joint resolution authorizing a contract for the reconstruction and widening of Wadsworth Road, from the Des Plaines River eastward to east of the entrance of St. Patrick's Church, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $2,352,557.90, and designated as Section 01-00033-10-ES.
38. 12-0139 Resolution approving the report submitted by the 60% Recycling Task Force.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
39. 12-0205 Resolution providing for the appointment of Craig Somerville as a member of the Lake County Emergency System Board.
40. 12-0206 Resolution providing for the appointment of John Nixon as a member of the Lake County Emergency Telephone Safety Board.
41. 12-0207 Bond for Donald Krebs, member of the Slocum Lake Drainage District of Lake County, in the amount of $25,000.
42. 12-0230 Bond for William Schrimpf, member of the East Skokie Drainage District of Lake County, in the amount of $1,000.
43. 12-0253 Resolution providing for the appointment of Nate Janssen as a member of the Lake County Farmland Assessment Committee.
EXECUTIVE SESSION
44. 12-0281 Executive Session to discuss potential litigation 5 ILCS 120/2(c)(11).
ADJOURNMENT
Motion that this Adjourned Regular September, A.D., 2011 Session of the County Board be adjourned until Tuesday, April 10, 2012.
Mar 13, 2012 Lake County Board 03-13-2012
Agenda