5. 16-1145 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of November 2016
REPORTS
6. 16-1033 Monthly Report of Receipts - September 2016
7. 16-1101 Report from Joy Gossman, Public Defender, for the month of September 2016.
8. 16-1054 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of September 2016.
9. 16-1030 Report from David B. Stolman, Treasurer, for the months of July and August 2016.
10. 16-1124 Report from David B. Stolman, Treasurer, for the month of September 2016.
REAPPOINTMENTS
11. 16-1149 Resolution providing for the reappointment of Peter Tekampe as a member of the Squaw Creek Drainage District.
12. 16-1154 Avon Fremont reappointment of Mark Chandler
13. 16-1150 Resolution providing for the reappointments of Jeff Biesczat, Julie Mayer and Michael Knight, as members of the Winchester House Advisory Board.
14. 16-1151 Resolution providing for the reappointment of Steven Huffman, Dan Venturi, John Malcolm, Jeff Steingart, John Byrne, Kent McKenzie, Steven Husak, Paul Maplethorpe, and Kevin Klahs as members of the Lake County Emergency Telephone System Board.
15. 16-1153 Resolution providing for the reappointment of John Gutknecht as a member of the Round Lake Sanitary District.
LAW AND JUDICIAL COMMITTEE
16. 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.
18. 16-1096 Ordinance to establish fees for necessary attendants of grand and petit jurors.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
19. 16-1035 Ordinance providing for the establishment of an altered speed zone for 45 miles per hour (M.P.H.), currently designated 55 M.P.H., on Townline Road, located in Avon Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
20. 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.
21. 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.
22. 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.
23. 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.
24. 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.
25. 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.
26. 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.
27. 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.
28. 16-1078 Traffic Signal Master Agreement, Lake County PASSAGE: City of Waukegan
REVENUE, RECORDS AND LEGISLATION COMMITTEE
FINANCIAL AND ADMINISTRATIVE COMMITTEE
30. 16-1089 Motorola Waukegan Lease
31. 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.
32. 16-1077 Ordinance amending the Accelerated Retirement Option (ARO) Administrative Policy and authorizing the County Administrator to offer certain eligible employees the ARO.
53. 16-1152 Appointment of Michael Dacey to the ETSB replacing Gorr.
54. 16-1155 Resolution providing for the appointment of Christine Letchinger as a member of the Lake Bluff Mosquito Abatement District.
55. 16-1076 Resolution establishing a Mental Health Coalition to study and collaborate with stakeholders and service providers to affect mutual community level goals of reducing and preventing mental, emotional and behavioral health illnesses in Lake County.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS