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CALL TO ORDER
CALL TO ORDER
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
LAKE COUNTY BOARD
CONSENT AGENDA (Items 1 - 40)
1. 13-0775 Minutes from the Special Call Board Meeting held on April 11, 2013 for the purpose of discussing the Lake County Board Strategic Plan.
Final- Strategic Planning 4.11.13
2. 13-0776 Minutes from the Special Call Board Meeting held on April 24, 2013 for the purpose of discussing the Lake County Board Strategic Plan.
Final- Strategic Planning 4.24.13
3. 13-0687 Minutes from June 11, 2013.
June 11th Minutes.pdf
REPORTS
4. 13-0689 Report from Thomas A Rudd, Coroner, for the month of April, 2013.
April County Board Report
April Receipts
Cases - April, 2013
PAGE BREAK
5. 13-0691 Report from Thomas A. Rudd, Coroner, for the month of May, 2013.
May County Board Report
May Receipts
Cases -May, 2013
6. 13-0686 Report from Willard R. Helander, County Clerk, for the month of May, 2013.
cco report may13.pdf
7. 13-0692 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of May, 2013.
May 2013 Legistar.pdf
8. 13-0693 Report from Joy Gossman, Public Defender, for the month of May, 2013.
05-13 Juv Main
05-13 Juv PTR
05-13 Main
05-13 Main PTR
9. 13-0681 Report from Mark C. Curran, Jr., Sheriff, for the month of May, 2013.
Monthly Revenue Report - May
10. 13-0752 Report from Robert Skidmore, Treasurer, for the month of May, 2013.
Cash Investment May 2013.pdf
Cash Investment May 2012,pdf.pdf
REAPPOINTMENTS
11. 13-0768 Resolution providing for the reappointment of Amos J. Monk as a member of the Public Water District.
Amos Monk Resume
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12. 13-0700 Resolution providing for the reappointment of Richard Kenyon as a Member of the Greater Round Lake Fire Protection District.
RICHARD KENYON
13. 13-0702 Resolution providing for the reappointment of Patrick Anderson as a Member of the Greater Round Lake Fire Protection District.
PAT ANDERSON
14. 13-0770 Resolution providing for the reappointment of Dennis Hockney as Alternate #1 member of the Zoning Board of Appeals.
Dennis Hockney
15. 13-0771 Resolution providing for the reappointment of Geraldine Stimpson as a member of the Zoning Board of Appeals.
Geraldine Stimpson
16. 13-0772 Resolution providing for the reappointment of George Bell as a member of the Zoning Board of Appeals.
George Bell Resume
FINANCIAL AND ADMINISTRATIVE COMMITTEE
17. 13-0749 Resolution authorizing the acceptance of Federal Emergency Management Agency Public Assistance Program Disaster Funding and authorizes the Chairman to execute said agreement.
2013 06 20 DR4116 PA GrantAgreement LCEMA.pdf
18. 13-0710 Resolution authorizing a contract with Suburban Communications, Inc. of Palatine, Illinois for the installation of voice and data low voltage cabling for the remodeling of floors six through nine in the amount of $120,000.
19. 13-0743 Resolution authorizing a contract with Suburban Communications, Inc of Palatine, Illinois; Powerlink Electric, of Vernon Hills, Illinois; Teleplus, Inc. of Addison, Illinois; and Chicagoland Cabling of Downers Grove, Illinois for future voice and data low voltage cabling needs for Lake County for a one year period with renewal options.
HEALTH AND COMMUNITY SERVICES COMMITTEE
20. 13-0711 Joint resolution ratifying an emergency procurement with Integra Healthcare Equipment of Elmhurst, IL for the purchase of wound care therapy in the estimated amount of $45,000.
21. 13-0719 Joint resolution authorizing agreements with qualified providers to conduct in-school and out-of-school services as part of the Lake County Workforce Development Department's Youth Program.
22. 13-0721 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act (WIA) formula grant and reducing the previous appropriation for the Lake County Workforce Development Department.
13-0721 Jul '13 - LCWD Grant Modifications
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LAW AND JUDICIAL COMMITTEE
23. 13-0695 Joint resolution authorizing an intergovernmental agreement with the Villages of Barrington, Round Lake, Round Lake Beach, Round Lake Heights, Round Lake Park, and Fox Lake for the purpose of utilizing the Lake County ETSB Computer Aided Dispatch System (CAD).
Intergovernmental Agreement with Barrington andthe Round Lake municipalities
Intergovernmental Agreement with Fox Lake
24. 13-0736 Joint resolution authorizing a plat of consolidation of six County owned parcels generally located South of Washington Street between County Street and Martin Luther King, Jr. Avenue in the City of Waukegan.
CON120214A-SIGNED+SEALED_June_14_2013
REVENUE, RECORDS AND LEGISLATION COMMITTEE
25. 13-0701 Joint resolution designating American Enterprise Bank as an additional depository in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited.
26. 13-0530 Resolution declaring that the number of appeals annually filed with the Board of Review creates an emergency situation causing the need for an expanded Board of Review.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
27. 13-0688 Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 55 M.P.H, on Elm Road, located in Vernon Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.
28. 13-0739 Ordinance amending the Lake County Administrative Adjudication Ordinance.
13-0739 Amended Admin Adjudication Ordinance 07.09.13
29. 13-0735 Ordinance amending the Cross Connection Control Ordinance to allow for enforcement via the Administrative Adjudication System.
13-0735 Amended Cross Connection Control Ordinance.pdf
30. 13-0737 Ordinance amending the Fats, Oils, and Grease Disposal Ordinance to allow for enforcement via the Administrative Adjudication System.
13-0737 Amended FOG Ordinance.pdf
31. 13-0738 Ordinance amending the Water and Sewer Rate Ordinance to allow for enforcement via the Administrative Adjudication System.
13-0738 Amended Rate Ordinance 07.09.13
13-0738 Rate Ordinance Attachment A Laboratory Test Fees
32. 13-0740 Ordinance amending the Sewer Use Ordinance to allow for enforcement via the Administrative Adjudication System.
13-0740 Amended PW Sewer Use Ordinance 07.09.13
33. 13-0741 Ordinance Amending the Water Restriction Ordinance to allow for enforcement via the Administrative Adjudication System.
13-0741 Amended Water Restriction Ordinance.pdf
34. 13-0725 Joint resolution appropriating $1,270,000 of Motor Fuel Tax funds for the maintenance and electrical service for traffic control signals, street lights, and Lake County PASSAGE field elements from December 1, 2013, to November 30, 2014, and designated as Section 14-00000-01-GM.
35. 13-0728 Joint resolution awarding a contract for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways to the lowest responsible bidder Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $316,197.92, and designated as Section 13-00000-15-GM.
13-0728 2013 Pavement Marking Replacement B-00636$Bid_Tabulation
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36. 13-0729 Joint resolution authorizing an agreement with the Village of Lake Villa for the traffic signal modification at the intersection of Deep Lake Road at Illinois Route 132, appropriating $20,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00087-05-TL.
13-0729 Deep Lake RoadTraffic Signal Modification Lake Villa Agreement Draft
37. 13-0724 Joint resolution appropriating $180,000 of Motor Fuel Tax funds for the renovation of the Sign Shop at the Division of Transportation (DOT) campus in Libertyville to support the road maintenance operations, and designated as Section 11-00214-23-MG.
38. 13-0723 Joint resolution appropriating $265,000 of Matching Tax funds for the roadway improvement of Sunset Avenue, 450 feet east and west of the Union Pacific Railroad overpass, and designated as Section 11-00169-07-LS.
39. 13-0727 Joint resolution appropriating a supplemental amount of $1,000,000 of ¼%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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR.
40. 13-0730 Joint resolution appropriating a supplemental amount of $130,000 of Matching Tax funds for professional engineering services to improve Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH.
REGULAR AGENDA
41. 13-0774 Resolution adopting the 2013 Strategic Plan for Lake County and authorizing the County Administrator to oversee its implementation.
Strategic Plan For Adoption
PLANNING, BUILDING AND ZONING COMMITTEE
42. 13-0717 Ordinance on Zoning Case No. 5702 which consists of the application from the County of Lake, which seeks to amend the text of the Lake County Unified Development Ordinance relating to adopting the latest floodplain maps prepared by the Federal Emergency Management Agency (FEMA). The proposed text amendments pertain to Appendix M and Articles 8, 10, 14, and Appendix S.
PBZ to CB Memo 062513 (061313).pdf
ZBA Recommendation - Resolution #5702.pdf
Exhibit A - FEMA Map UDO Revisions 04 22 13.pdf
Appendix M FIRM-FIS-rev (2).pdf
FEMA map amendment revised.pdf
42. 13-0717 Ordinance on Zoning Case No. 5702 which consists of the application from the County of Lake, which seeks to amend the text of the Lake County Unified Development Ordinance relating to adopting the latest floodplain maps prepared by the Federal Emergency Management Agency (FEMA). The proposed text amendments pertain to Appendix M and Articles 8, 10, 14, and Appendix S.
43. 13-0715 Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider certain proposed text amendments to the Unified Development Ordinance.
UDO Amendments - Assembly Uses.pdf
FINANCIAL AND ADMINISTRATIVE COMMITTEE
44. 10-0995 Lake County Partners Report.
45. 13-0746 Resolution authorizing an emergency appropriation in the amount of $1,436 for debt service payment for Special Service Area Number 10, North Hills (Mundelein) Bonds, Series 1997.
HEALTH AND COMMUNITY SERVICES COMMITTEE
46. 10-0994 Board of Health Report.
47. 13-0718 Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $238,514 in the FY 2013 budget as a result of a new grant contract, grant increase and other revenue increases.
Emergency Appropriation for FY13 June 2013
48. 13-0720 Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Rapid Response Grant modification and authorizing an emergency appropriation in the amount of $60,150.
13-0720 Jul '13 - LCWD Grant Modifications
LAW AND JUDICIAL COMMITTEE
49. 13-0748 Joint resolution authorizing the renewal of the State's Attorney's Juvenile Court Services Program Prosecution Support Grant, administered by the Illinois Department of Human Services (IDHS), with $27,750 in federal funds for July 1, 2013 through June 30, 2014, and a reduction in the grant revenue of $7,912.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
50. 13-0629 Joint resolution executing a contract with R.A. Mancini, Inc. of Prairie Grove, IL, in the amount of $1,772,866 for the FY 2013 water main replacement project.
13-0629 FY2013 Watermain Project Map.pdf
13-0269 FY2013 Watermain Bid Tab.pdf
51. 13-0722 Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation and Public Safety funds for the 2013 non-motorized travel improvement along Hunt Club Road, from Grand Avenue to West Brook Lane, and designated as Section 13-00095-16-SW.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
52. 13-0769 Resolution providing for the appointment of Judy Armstrong as a member of the Community Development Commission.
Judy Armstrong Resume
53. 13-0699 Resolution providing for the appointment of Michael Gregory as Member on the Emergency Telephone Safety Board.
MICHAEL GREGORY RESUME
ADJOURNMENT
Motion that this regular session County Board meeting of July 9, 2013 be adjourned until August 13, 2013.
Jul 09, 2013 Lake County Board 07-09-2013
Agenda