Video Index
Share
CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ROLL CALL OF MEMBERS
ADDITIONS TO THE AGENDA (FOR DISCUSSION ONLY)
SPECIAL RECOGNITION
PRESENTATION
1. 13-1284 Report on the results of the sale of $30,000,000 General Obligation (GO) Bonds, Sales Tax Alternate Revenue Source, Series 2013.
13-1284 Lake County 2013 Transportation Bonds Sale Packet
CHAIR'S REMARKS
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (Agenda items 1-34)
2. 13-1206 Minutes from October 8, 2013.
October 2013 Minutes.pdf
3. 13-1255 Minutes from October 22, 2013 Special Call Meeting.
Standards of Conduct Special Call 10.22.23 (FINAL ATTACH)
CLAIMS AGAINST LAKE COUNTY, IL
4. 13-1291 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of October 2013.
October 2013
REPORTS
5. 13-1249 Report from Thomas A. Rudd, Coroner, for the month of September 2013.
September County Board Report
Cases -September, 2013
September Receipts
6. 13-1205 Report from Willard R. Helander, County Clerk, for the month of September 2013.
CCO Report for September 2013.pdf
7. 13-1241 Report from Keith Brin, Clerk of the Circuit Court, for the month of September 2013.
Clerk of the Circuit Court Keith S. Brin September 2013
8. 13-1212 Report from Joy Gossman, Public Defender, for the month of August 2013.
08-13 Main.pdf
08-13 Main PTR.pdf
08-13 JUV.pdf
08-13 JUV PTR.pdf
9. 13-1213 Report from Joy Gossman, Public Defender, for the month of September 2013.
09-13 Main.pdf
09-13 Main PTR.pdf
09-13 JUV Main.pdf
09-13 JUV PTR.pdf
10. 13-1190 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September, 2013.
Sep 2013 Legistar.pdf
11. 13-1108 Report from Mark C. Curran, Jr., Sheriff, for the month of September 2013.
Monthly Revenue Report - September
12. 13-1196 Report from Robert Skidmore, Treasurer, for the month of September 2013.
Sep 13.rtf
Cash Investments Sept. 2012.pdf
PLANNING, BUILDING AND ZONING COMMITTEE
13. 13-1246 Joint resolution approving an intergovernmental agreement with the Village of Lindenhurst to provide administrative adjudication services by the Lake County Department of Planning, Building, & Development.
Lindenhurst-LC Hearing IGA.pdf
FINANCIAL AND ADMINISTRATIVE COMMITTEE
14. 13-1218 Resolution authorizing a contract with Ground Up Enterprises, Grayslake, Illinois for Snow Plowing and Snow Removal Services at various Lake County facilities for a two year period with three, one year renewals in the estimated annual amount of $50,613.
HEALTH AND COMMUNITY SERVICES COMMITTEE
15. 13-1258 Joint resolution authorizing a contract with Superior Health Linens of Cudahy, WI for linen and laundry services for various Lake County facilities for a two year period, with renewals, in the estimated annual amount of $287,500.
16. 13-1270 Resolution amending Lake County Board of Health Ordinance Article V regarding the regulation of individual sewage disposal systems and registration and/or licensing of individual sewage disposal system professionals.
Article V Summary
Article V Clean
17. 13-1272 Joint resolution amending Lake County Board of Health Ordinance Article XIII regarding the environmental health fees schedule.
Article XIII Fees
PAGE BREAK
LAW AND JUDICIAL COMMITTEE
18. 13-1264 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 $61,553 in federal funds.
213XX Announcement ltr.docx
19. 13-1265 Joint resolution authorizing the renewal of the State's Attorney's Crime Analysis grant program, awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $51,579 in federal funds.
ICJIA Budget Committe Designations.pdf
REVENUE, RECORDS AND LEGISLATION COMMITTEE
20. 13-1239 Resolution approving the 2014 Lake County State and Federal Legislative Program.
LegislativeAgenda 2014
21. 13-1257 Resolution to amend the ordinance which designates voting sites assigned to the 415 voting precincts in Lake County townships.
Exhibit A.doc
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
22. 13-1217 Joint resolution authorizing a professional services agreement with Trotter and Associates, Inc., St. Charles, IL in the amount of $165,245 for professional services to assist in updating sewer and water ordinances, as well as establishing a pretreatment ordinance, in order to meet Illinois Environmental Protection Agency (IEPA) regulations.
13-1217 DRAFT Trotter Proposal.pdf
23. 13-1209 Joint resolution authorizing a master agreement with the Village of Grayslake for the installation, operation and maintenance of Village owned folding stop signs at County owned and maintained traffic signals.
13-1209 Village of Grayslake Folding Stop Signs Agreement Draft
24. 13-1210 Joint resolution appropriating $90,000 of County Bridge Tax funds for the cleaning and painting of the pedestrian bridge over Lewis Avenue at Blanchard Road, and designated as Section 13-00060-03-BR.
25. 13-1216 Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $90,371.20, for the construction of compensatory floodplain storage as part of the Winchester Road and County Access Road improvement, and designated as Section 10-00151-22-CH.
13-1216 Bid Tab, Winchester Road Compensatory Floodplain Storage
26. 13-1248 Joint resolution authorizing a contract with Rickman Contract Services, Inc. of LaGrange, IL, for water meter reading services in the estimated annual amount of $78,500.
13-1248 Meter Reading Bid Tab 13274.pdf
13-1248 Rickman Award Recommendation.pdf
27. 13-1277 Ordinance amending the Rate Ordinance for the use and service of certain waterworks and sewerage systems of the County of Lake.
13-1277 Rate Ordinance Surcharge
13-1277 Rate Ordinance Attachment A Laboratory Test Fees
28. 13-1271 Joint resolution notifying municipalities within the Northwest Lake Facilities Planning Areas (FPA) of the implementation of an excess flow surcharge.
13-1271 Wholesale Rate Schedule Attachment.pdf
29. 13-1254 Joint resolution executing a Pole Attachment Agreement with Commonwealth Edison (ComEd) for the Automated Meter Reading (AMR) project.
13-1254 Com Ed DRAFT Attachment Agreement.pdf
30. 13-1285 Joint resolution appropriating $160,000 of 1/4 percent sales tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $30,000,000 General Obligation (GO) Bonds, Sales Tax Alternate Revenue Source, Series 2013.
31. 13-1256 Ordinance providing for the establishment of an altered speed zone of 25 miles per hour (M.P.H.), currently unposted 30 M.P.H, on Geraldine Lane, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
32. 13-1281 Joint resolution appropriating $77,700 of County Bridge Tax funds, $129,200 of Matching Tax funds, and $112,600 of 1/4 percent Sales Tax for Transportation and Public Safety funds for FY 2014 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2014, and designated as Section 14-00000-02-EG.
33. 13-1282 Joint resolution appropriating $30,000 of County Bridge Tax funds and $50,000 of Matching Tax funds to provide for FY 2014 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 14-00000-03-GM.
34. 13-1267 Joint resolution authorizing an agreement with Reynolds, Smith and Hills, Inc., St Charles, Illinois, for Phase I preliminary engineering for the intersection improvement of Wadsworth Road at Lewis Avenue, for a maximum cost of services described as $361,957.36, appropriating $435,000 of 1/4 percent Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00055-06-WR.
13-1267 Wadsworth Road at Lewis Avenue Consultant Agreement Draft
PAGE BREAK
35. 13-1269 Joint resolution appropriating $60,000 of 1/4 percent sales tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the removal of the intersection of O'Plaine Road at Kennedy Drive and to make an internal roadway improvement in the adjacent subdivision, and designated as Section 09-00109-06-CH
56. 13-1260 Ordinance establishing Special Service Area (SSA) Number 16 of the County of Lake, Illinois, and declaring the authority relating to the issuance of bonds in an amount not to exceed $46,000,000 for the purpose of paying the cost of providing special services in and for such area.
13-1260 SSA 16 Establishing Ordinance and Exhibits.pdf
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
36. 13-1263 Ordinance to amend the Lake County Unified Development Ordinance (UDO).
Public Comment Local Food 11-5-13.pdf
UDO Amendment Packet (2013 General) Exhibit A - 11-5-13 PBZ Final.pdf
UDO Amendment Packet (2013 General) Exhibit B - RPC-ZBA Final.pdf
Exhibit C Public Comments 11-5-13.pdf
FINANCIAL AND ADMINISTRATIVE COMMITTEE
37. 10-0995 Lake County Partners Report.
PAGE BREAK
38. 13-1221 Ordinance recommending the Fiscal Year (FY) 2014 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.
FY14 Recommended Budget.pdf
39. 13-1223 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 2014 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
40. 13-1224 Ordinance providing for the levy of a direct annual tax sufficient to produce $50,000 for Special Service Area (SSA) Number Eight.
41. 13-1225 Ordinance providing for the levy of a direct annual tax sufficient to produce $21,500 for Special Service Area (SSA) Number 12.
PAGE BREAK PAGE BREAK
42. 13-1226 Ordinance providing for the levy of a direct annual tax sufficient to produce $260,000 for Special Service Area (SSA) Number 13.
43. 13-1227 Ordinance providing for the levy of a direct annual tax sufficient to produce $13,925 for Special Service Area (SSA) Number 14.
44. 13-1228 Ordinance appropriating funds and providing for the levy of a direct tax sufficient to produce $546,603 for the Northeast Lake Facilities Planning Area Special Service Area (SSA) Number Nine.
45. 13-1261 Resolution authorizing emergency appropriations for FY 2014 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed.
November Carryovers for FY14.pdf
HEALTH AND COMMUNITY SERVICES COMMITTEE
46. 10-0994 Board of Health Report.
47. 13-1207 Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013.
Line Item Transfer -11.12.13.pdf
48. 13-1273 Joint resolution authorizing an emergency appropriation in FY13 in the amount of $90,735 from the Public Health Institute of Metropolitan Chicago for the Care and Prevention in the United States (CAPUS) grant.
Emergency Appropriation FY 13
49. 13-1274 Joint resolution authorizing an emergency appropriation in FY14 in the amount of $9,265 from the Public Health Institute of Metropolitan Chicago for the Care and Prevention in the United States (CAPUS) grant.
CAPUS Emergency Appropriation FY14
50. 13-1259 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant modification and authorizing an emergency appropriation in the amount of $375,863.74.
Nov '13 - LCWD Grant Modifications
LAW AND JUDICIAL COMMITTEE
51. 13-1093 Joint resolution authorizing an emergency appropriation from the Court Document Storage Fund (258) to provide additional functionality for public access to court records and E-Filing.
52. 13-1266 Joint resolution authorizing an extension and increase of Juvenile Accountability Block Grant (JABG) funding for the State's Attorney's Victim/Offender Mediation (VOM) program, originally administered through the Illinois Criminal Justice Information Authority (ICJIA), but transferred to the Illinois Department of Human Services(IDHS) to support the program through June 30, 2014, and an emergency appropriation of $4,934.
JABG Grant Tansfer from ICJIA to IDHS.pdf
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
53. 13-1230 Joint resolution authorizing emergency appropriations from various funds for capital projects in the Fiscal Year (FY) 2014 Capital Improvement Program.
CAPITAL IMPROVEMENTS emergency appropriation.pdf
54. 13-1214 Joint resolution authorizing the execution of agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the Lake County Northwest Demonstration project, and designated as Section 09-00280-01-ES.
13-1214 Antioch Township Agreement Northwest Demonstration Project Draft 2013
13-1214 AvonTownship Agreement Northwest Demonstration Project Draft 2013
13-1214 Fremont Township Agreement Northwest Demonstration Project Draft 2013
13-1214 Grant Township Agreement Northwest Demonstration Project Draft 2013
13-1214 Lake Villa Township Agreement Northwest Demonstration Project Draft 2013
13-1214 WaucondaTownship Agreement Northwest Demonstration Project Draft 2013
55. 13-1280 Ordinance amending the Central Lake County Joint Action Water Agency (CLCJAWA) Agreement and Water Purchase and Sale Contract, as well as consenting to admission of additional members to CLCJAWA.
13-1280 CLCJAWA Member Consent Ordinance Attachment
57. 13-1283 Joint resolution authorizing an emergency appropriation not to exceed $6,950,000 in the 1/4 percent sales tax for Transportation and Public Safety fund, and the 2013 Tax Exempt General Obligation (GO) Bond Debt Service fund with an inter-fund transfer between the two funds.
58. 13-1286 Ordinance requesting the conveyance of parcels of land for right-of-way, permanent easements, and temporary easements from the Lake County Forest Preserve District (LCFPD) to Lake County, and effectuating an agreement relating to the construction and maintenance of the improvements to River Road at Roberts Roads, and designated as Section 07-00086-08-CH.
13-1286 River Road and Roberts Road Agreement Draft
54. 13-1214 Joint resolution authorizing the execution of agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the Lake County Northwest Demonstration project, and designated as Section 09-00280-01-ES.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
59. 13-1219 Bond in the amount of $1,000 for William Bogot, $1,000 for William Schrimpf, and $1,000 for Joseph Bridges, Members of the East Skokie Drainage District, to be received and placed on file.
BOGOT WILLIAM (BOND).pdf
SCHRIMPF_WILLIAM(BOND)
BRIDGES JOSEPH (BOND).pdf
ADJOURNMENT
Nov 12, 2013 Lake County Board 11-12-2013
Agenda