7.1. 16-1079 Joint resolution authorizing an emergency appropriation of Wetland Restoration Funds in the amount of $370,215 for the purchase of 3.842 acres of wetland mitigation credit to replace 2.58 acres of isolated wetlands lost due to development impacts.
7.2. 16-1084 Joint resolution authorizing an emergency appropriation in the amount of $260,095 in the Stormwater Management Commission (SMC) budget, Fund 212, to be reimbursed by the East Skokie Drainage District (ESDD) for a Wetland Mitigation Project in the City of North Chicago, Illinois.
LAW & JUDICIAL
7.3. 16-1080 Joint resolution accepting the U.S. Department of Justice, Office of Justice Programs, grant in the amount of $250,000 for the implementation of the Lake County Crisis Intervention Team (CIT) program.
7.4. 16-1057 Joint resolution authorizing an intergovernmental agreement between the City of Park City and the County of Lake for enhanced 9-1-1 emergency telephone service.
7.5. 16-1095 Ordinance to repeal the civil alternate juror fees established pursuant to Public Act 098-1132.
7.6. 16-1096 Ordinance to establish fees for necessary attendants of grand and petit jurors.
HEALTH & COMMUNITY SERVICES
7.7. 16-1092 Joint Resolution authorizing an Emergency Appropriation (EA) in the amount of $174,569.89 for Neighborhood Stabilization Program 3 (NSP3)
7.8. 16-1098 Joint resolution accepting the Substance Abuse and Mental Health Services Administration (SAMHSA) grant and authorizing an emergency appropriation in the amount of $400,000 for fiscal year (FY) 2016.
PUBLIC WORKS & TRANSPORTATION
7.9. 16-1065 Joint resolution authorizing a contract with AC Pavement Striping Company, Elgin, Illinois, in the amount of $980,070.05, for the 2016 microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132, and designated as Section 16-00080-61-RS.
7.10. 16-1067 Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $618,683.50, for the repair of six bridge abutments on the North Shore Bike Path over the Skokie River, the Canadian National Railroad, and the Metra Railroad, and designated as Section 16-00999-25-BR.
7.11. 16-1059 Joint resolution appropriating $30,000 of County Bridge Tax funds and $149,000 of Matching Tax funds to provide for fiscal year (FY) 2017 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 17-00000-03-GM.
7.12. 16-1058 Joint resolution appropriating $82,500 of County Bridge Tax funds, $137,100 of Matching Tax funds, and $119,500 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2017 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, and right-of-way purchases, and designated as Section 17-00000-02-EG.
7.13. 16-1063 Joint resolution appropriating $165,000 of ¼% Sales Tax for Transportation funds for the FY 2017 Joint Utility Locating Information for Excavators, Inc. (JULIE) annual fee, ticket screening, and locating of Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 17-00000-09-GM.
7.14. 16-1099 Joint resolution appropriating $1,500,000 of Matching Tax funds for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS.
7.15. 16-1102 Joint resolution authorizing an agreement with Amec Foster Wheeler Environment and Infrastructure, Inc., Chicago, Illinois, at a cost of $77,844, for professional services for the provision of Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, appropriating $90,000 of Matching Tax funds, and designated as Section 16-00059-11-BR.
7.16. 16-1073 Ordinance amending Chapter 96, Recreational Vehicles on Land, of the Lake County Code of Ordinance to allow for enforcement by the Sheriff and municipal police of manual on uniform traffic control devices (MUTCD) signs placed on Lake County bike paths.
7.17. 16-1068 Joint resolution authorizing an agreement with the City of North Chicago for the jurisdictional transfer of Lewis Avenue, from Argonne Drive to 14th Street, from the City of North Chicago to Lake County, and designated as Section 14-00999-05-RS.
7.18. 16-1072 Joint resolution authorizing an agreement with the City of Waukegan for the jurisdictional transfer of Lewis Avenue, from 14th Street to Belvidere Street, from the City of Waukegan to Lake County, and designated as Section 16-00082-08-RS.
7.19. 16-1078 Joint resolution authorizing a master agreement with the City of Waukegan regarding the energy, maintenance, and future costs of City owned traffic control signals and interconnection with Lake County PASSAGE.
7.20. 16-1064 Hart Road, at U.S. Route 14, Intersection Improvement, Engineering Services: LCDOT Change Order No. 2
7.21. 16-1074 Buffalo Creek Wetland Bank, Engineering Services: LCDOT Change Order No. 1
7.22. 16-1075 Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the 2016/2017 winter season routine snow and ice control on designated state roads and authorizing an emergency appropriation of $208,324 in the County Highway Tax fund and $106,986 in the Motor Fuel Tax fund in FY2016.
7.23. 16-1104 Joint committee action approving Change Order Number Two for the Bridlewood Reservoir Project professional services scope revisions with Rezek Henry Meisenheimer Engineers, Inc. Mundelein, Illinois, in the amount of $4,206.
FINANCIAL & ADMINISTRATIVE
7.24. 16-1089 Resolution authorizing a five year lease agreement with five successive, five year renewal options, with Motorola Solutions, Inc., Schaumburg, Illinois, for a wireless communications site lease at 18 N. County Street, Waukegan, Illinois.
7.25. 16-1090 Resolution authorizing a five year lease agreement with five successive, five year renewal options, with Motorola Solutions, Inc., Schaumburg, Illinois, for a wireless communications site lease at 1303 N. Milwaukee Avenue, Libertyville, Illinois.
7.26. 16-1097 Resolution authorizing emergency appropriations for fiscal year FY 2017 in various funds for certain projects, items and activities budgeted in the prior year and not completed.
7.27. 16-1130 Ordinance recommending the fiscal year (FY) 2017 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.
7.28. 16-1129 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 (FY) 2017 Appropriation Ordinance as adopted by the County Board of Lake County, Illinois.
7.29. 16-1132 SSA#8 Levy
7.30. 16-1133 Ordinance providing for the levy of a direct annual tax sufficient to produce $34,400 for Special Service Area (SSA) Number 12.
7.31. 16-1135 SSA#13 Levy
7.32. 16-1136 SSA#14 Levy
7.33. 16-1134 SSA#9 Levy
7.34. 16-1138 SSA#17 Levy
7.35. 16-1131 Resolution authorizing emergency appropriations from various funds for capital projects in the fiscal year (FY) 2017 Capital Improvement Program.
9.1. 16-1126 Presentation by the Lake County Partners of potential Private Activity Bond financing projects that will utilize existing volume cap to fund the sale and improvements of two existing affordable housing developments.
9.2. 16-1128 Presentation of the Third Quarter Financial Reports and Economic Indicator Reports.
10.. Adjournment
Nov 02, 2016 Lake County Financial and Administrative Committee 11-02-2016