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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. 12-1014 Minutes from September 11, 2012
Sept Minutes
CLAIMS AGAINST LAKE COUNTY, IL
2. 12-1071 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of September 2012
September 2012
REPORTS
3. 12-0998 Report from Artis Yancey, Coroner, for the month of August, 2012.
August County Board Report
Cases - August, 2012
August Receipts
4. 12-1013 Report from Willard R. Helander, County Clerk, for the month of August 2012.
CCO Report - Aug12
5. 12-1010 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of August 2012.
August 2012 Legistar.pdf
6. 12-1022 Report from Mark Curran, Sheriff, for the month of July, 2012.
July 2012
7. 12-1023 Report from Mark Curran, Sheriff, for the month of August, 2012.
August 2012
8. 12-1026 Report from Robert Skidmore, Treasurer, for the month of August 2012.
Cash Investments Aug. 2012.pdf
Cach Investment Aug. 2011.pdf
9. 12-1024 Report from Joy Gossman, Public Defender, for the month of August 2012.
Statistics Report 1
Statistics Report 2
Statistics Report 3
Statistics Report 4
10. 12-1047 Winchester House Administrator's Report for the month of August 2012.
Monthly Ops Report August 2012
Census by Case Mix Comparative August 2012
Winchester House Inc Stmt Detail and Census Data 08-31-12
REAPPOINTMENTS
11. 12-1076 Resolution providing for the reappointment of Julie Mayer as a Member of the Winchester House Advisory Board.
12. 12-1077 Resolution providing for the reappointment of Michael Knight as a Member of the Winchester House Advisory Board.
PLANNING, BUILDING AND ZONING COMMITTEE
13. 12-1000 Resolution to approve the proposed text amendments to the Unified Development Ordinance (UDO).
Resolution of ZBA 5284.pdf
Article 4, 6, 8, 14, Appendix N, Q, R Revised 092012.pdf
WDO-UDO Amendments Revised.pdf
FINANCIAL AND ADMINISTRATIVE COMMITTEE
14. 12-1015 Resolution authorizing a joint purchasing intergovernmental agreement to participate in a joint aerial imagery project to be coordinated by the County of Cook, in an amount not to exceed $113,340.76.
JOINT PURCHASING AGREEMENT BETWEEN.doc
15. 12-1053 Resolution authorizing a two-year contract, with renewal options, with Baker Tilly, Virchow Krause, LLP, Chicago, IL, for professional audit services for Lake County in the annual amount of $184,900.
16. 12-1063 Resolution authorizing the execution of a professional service agreement with Lake County Partners, Lincolnshire, IL to represent Lake County in matters pertaining to economic development in the annual amount of $387,000.
17. 12-1065 Resolution authorizing a successor agreement to the Collective Bargaining Agreement, between the Operating Engineers Local 150 and Lake County Facilities Operations Division.
Facilities Contract-Updated 9 21 2012 (2)
FISCAL YEAR 2009 PAY SCALEStrikeOut-Updated.1
LAW AND JUDICIAL COMMITTEE
18. 12-1021 Joint resolution authorizing the renewal of the State's Attorney's Prosecutor-Based Victim Services grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $61,127 in federal funds.
VOCA 212077 Continuation Letter.pdf
19. 12-1037 Joint resolution authorizing the application and execution of the renewal of interagency agreement #212315 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $54,376 for the Children's Advocacy Center Victim Advocate Grant for an additional twelve months.
CAC VOCA 212315 Continuation Letter.pdf
20. 12-1039 Joint resolution authorizing the application award and execution of the renewal of interagency agreement #212059 with the Illinois Criminal Justice Information Authority (ICJIA) to provide federal funding of $35,605 for the Children's Advocacy Center Victim Advocate Grant for an additional twelve months.
CAC VOCA Bilingual Grant 212059 Continuation Letter.pdf
21. 12-1044 Joint resolution authorizing an agreement with A Safe Place, Zion, IL for operation of neutral site custody exchange facility in an annual amount, not to exceed $180,000.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
22. 12-1041 Ordinance enlarging the boundary of the Vernon Hills Water Service Area to include Heron's Landing Subdivision in Long Grove.
12-1041 Herons Landing CLCJAWA Enlarging Ordinance.pdf
23. 12-1054 Joint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $348,947 for engineering services for the Southeast Lake FPA flow monitoring project.
12-1054 SE Flow Monitor RJN Engineering Agreement.pdf
24. 12-1050 Joint resolution authorizing an agreement with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Darrell Road, Hart Road and Monaville Road, for a maximum cost of services described as $177,277.80, appropriating $215,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00999-40-RS.
12-1050 Darrell Road, Hart Road and Monaville Road Consultant Agreement Draft
25. 12-1051 Joint resolution appropriating $180,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the construction improvement of the Miller Road Bridge, 0.3 miles east of Illinois Route 59, and designated as Section 08-00118-09-BR.
26. 12-1056 Joint resolution appropriating $1,365,000 of ¼% Sales Tax for Transportation and Public Safety funds, $500,000 of 2011A Tax Exempt GO Bonds Road Construction funds, and $135,000 of 2010A Road Construction Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction and widening of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR.
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
27. 12-1032 Resolution on Zoning Board of Appeals Case No. 3746, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, which seeks a rezoning of a 108.79 acre parcel from the Estate (E) District to the General Commercial District (GC) in Ela Township - District 19.
CB Resolution_Rezoning_3746_and PB&Z Exhibit 1.pdf
CB Resolution_CUP for PUD_4756_with PB&Z Exhibit 1.pdf
CB 12-1032 & 12-1033_PB&Z_Exhibit 1.pdf
ZBA Final Staff Report 07-13-12 (2).pdf
ZBA 3746 Resolution with Conditions.pdf
ZBA 4756 Resolution with Conditions.pdf
Letter of Intent_County_HW_NB_9-6-12.pdf
DIM Boundary HW & N Barr 1999 04 08.pdf
DIM Boundary HW & LZ 2003 08 04 2nd Amendment Full.pdf
North Barrington VHW 1st Amendment to IGA.pdf
IGA Summaries HW NB.pdf
NB Annexation Map Staff Draft.pdf
NB Annexation Proposal 4-23-12.pdf
NB Annexation Map 5-23-12.pdf
RPC Information Packet 6-4-12.pdf
RPC Questions.pdf
Sewer Agreement HW and LC 10-22-09.pdf
Sewer Agreement LC and NB.pdf
Sewer Agreement LZ and HW 8-20-03.pdf
Summary of Sewer Agreements.pdf
3745 PDP - FDP PDP Comments 12-15-11.pdf
Cover - Index to Documents.pdf
Tab 1 - Narrative Description of Project.pdf
Tab 2 - Last Deed of Record and Disclosure of Party(ies) in.pdf
Tab 3 - Location Map and Aerial Photograph.pdf
Tab 4 - Survey.pdf
Tab 5 - Preliminary Development Plan.pdf
Tab 6 - Pattern Book.pdf
Tab 7 - Application for Zoning Amendment.pdf
Tab 8 - Zoning Standards.pdf
Tab 9 - Purposes and Intents of Zoning Ordinance.pdf
Tab 10 - Application for Conditional Use Permit for Planned Develop.pdf
Tab 11 - Conditional Use and Planned Development Standards.pdf
Tab 12 - Application for Major Modification.pdf
Tab 13 - Trend of Development.pdf
Tab 14 - Adjacent Uses Maps.pdf
Tab 15 - Sewer and Water Agreement with Lake Zurich.pdf
Tab 16 - Utility Analysis.pdf
Tab 17 - Natural Resources Summary Map.pdf
Tab 18 - Soil and Water Conservation District Report.pdf
Tab 19 - Illinois Dept of Natural Resources Review.pdf
Tab 20 - Historical Preservation Review.pdf
Tab 21 - Wetlands.pdf
Tab 22 - Floodplain.pdf
Tab 23 - Woodlands.pdf
Tab 24 - Soils Information.pdf
Tab 25 - Topographic Survey.pdf
Tab 26 - Depressional Storage.pdf
Tab 27 - Site Capacity Calculations.pdf
Tab 28 - Sight Distance Study and Preliminary Traffic Analys.pdf
Tab 29 - Title Restrictions.pdf
Tab 30 - Taxing District Benefits.pdf
Tab 31 - Court Reporter Agreement.pdf
BACOG Letter.pdf
Hawthorn Woods Objection Letter.pdf
28. 12-1033 Resolution on Zoning Board of Appeals Case No. 4756, which consists of the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees, for a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) and PUD Preliminary Plan.
ZBA Case #4756 Resolution.pdf
ZBA Case #4756 Exhibit 1 and 1A.pdf
ZBA Case 4756 Resolution.pdf
29. 12-1055 Joint resolution authorizing and directing the execution of a Local Land Resource Management Plan and Intergovernmental Agreement between the County of Lake and the Villages of Hawthorn Woods and North Barrington relating to Zoning Board of Appeals Case No. 3746 and Zoning Board of Appeals Case No. 4756 on the petition of RK123, LLC, RDDT Limited Partnership, General Partner DFFT-1, LLC, Robert and Constance Dimucci Trustees ("The Dimucci Family"). Ela Township - District 19.
County-HW-NB IGA 10-1-12.pdf
30. 12-1001 Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012.
Line Item Transfers Oct 9 2012
FINANCIAL AND ADMINISTRATIVE COMMITTEE
31. 10-0995 Lake County Partners Report.
32. 10-0994 Board of Health Report.
31. 10-0995 Lake County Partners Report.
HEALTH AND COMMUNITY SERVICES COMMITTEE
32. 10-0994 Board of Health Report.
33. 12-1038 Joint resolution authorizing an emergency appropriation of additional Emergency Solutions Grant (ESG) funds in the amount of $5,733 from the State of Illinois.
34. 12-1046 Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance Act grant modifications and authorizing an emergency appropriation in the amount of $80,126.
Sept '12 - LCWD Grant Modifications.xlsx
LAW & JUDICIAL
35. 12-1031 Joint resolution authorizing an emergency appropriation of $252,924 in the general fund with offsetting grant revenue of $189,693, and the acceptance of Grant Award # 2012-DC-BX-0007 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the period October 1, 2012 through September 30, 2014.
TIM Court Accounts.pdf
AWARD_REPORT[1].pdf
36. 12-1036 Joint resolution authorizing an emergency appropriation of $226,173 in the general fund with offsetting grant revenue in the same amount and the acceptance of the supplemental revisions to Grant Award # 2008-CW-AX-K012 from the U.S. Department of Justice, Office on Violence Against Women.
Safe Haven Grant Accounts.pdf
AWARD_REPORT[2].pdf
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
ADJOURNMENT
Motion that this Regular September, 2012 Session of the County Board be adjourned until Tuesday, November 20, 2012.
Oct 09, 2012 Lake County Board 10-09-2012
Agenda