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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
1 14-0353 Resolution proclaiming the month of April 2014 as Lake County Fair Housing Month.
Legislation Text
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
CHAIR'S REMARKS
OLD BUSINESS
NEW BUSINESS
CONSENT AGENDA (ITEMS 2 - 48)
2 14-0260 Minutes from March 11, 2014.
Legislation Text
March 2014 Minutes
CLAIMS AGAINST LAKE COUNTY, IL
3 14-0345 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS February 2014.
Legislation Text
February 2014
4 14-0367 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS March 2014.
Legislation Text
March 2014
REPORTS
5 14-0257 Report from Thomas A. Rudd, Coroner, for the month of January 2014.
Legislation Text
January County Board Report
Cases - January, 2014
January Receipts
6 14-0252 Report from Mark C. Curran, Jr., Sheriff, for the month of February 2014.
Legislation Text
Monthly Revenue Report - February
7 14-0274 Report from Joy Gossman, Public Defender, for the month of February 2014.
Legislation Text
02-14 Juv Main.pdf
02-14 Juv PTR.pdf
02-14 Main PTR.pdf
02-14 Main.pdf
8 14-0253 Report from Willard R. Helander, County Clerk, for the month of February 2014.
Legislation Text
CCO Report for February 2014
9 14-0251 Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of February 2014.
Legislation Text
Feb 2014 Legistar.pdf
REAPPOINTMENTS
10 14-0354 Resolution providing for the reappointment of Bill Durkin as an alternate member of the Lake County Stormwater Management Commission.
Legislation Text
11 14-0355 Resolution providing for the reappointment of Carol Calabresa as an alternate member of the Lake County Stormwater Management Commission.
Legislation Text
12 14-0356 Resolution providing for the reappointment of Pat Carey as Director of the Solid Waste Agency of Lake County.
Legislation Text
13 14-0357 Resolution providing for the reappointment of Steven Mandel as an Alternate Member of the Solid Waste Agency of Lake County.
Legislation Text
14 14-0358 Resolution providing for the reappointment of Mike Rummel as member of the Lake County Convention and Visitors Bureau.
Legislation Text
15 14-0363 Resolution providing for the reappointment of James Lang as a member of the Emergency Telephone Safety Board.
Legislation Text
LANG_JAMES(RESUME).pdf
16 14-0364 Resolution providing for the reappointment of Mark Chandler as a member of the Avon-Fremont Drainage District.
Legislation Text
LAKE COUNTY BOARD
17 14-0261 Ordinance amending the Lake County Liquor Control Ordinance.
Legislation Text
Liquor Ordinance Red Lined (MARCH 2014).pdf
Exhibit A.pdf
PLANNING, BUILDING AND ZONING COMMITTEE
18 14-0315 Joint resolution authorizing a contract with Berry Dunn, Portland, Maine, in an amount not to exceed $126,056 for a needs assessment and to develop requirements for the replacement of the land management, code enforcement and permitting service systems for Lake County.
Legislation Text
LAW AND JUDICIAL COMMITTEE
19 14-0277 Joint resolution authorizing execution of an agreement with Current Technologies Corporation, Downers Grove, Illinois to provide a Public Safety Microwave Network for Lake County Emergency Telephone System Board (ETSB) in an amount not to exceed $344,022.84.
Legislation Text
HEALTH AND COMMUNITY SERVICES COMMITTEE
20 14-0320 Joint resolution approving the Summer Youth Employment Program worksite agreement.
Legislation Text
Worksite Agreement 2014
21 14-0246 Joint resolution approving Fourth Amendment to 2012 Housing and Community Development Action Plan Amendments.
Legislation Text
2012APFourthAmend
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
22 14-0262 Joint resolution authorizing a contract with Northern Air Systems, Inc. of Grayslake, Illinois in the amount of $46,320 for improvements to the HVAC system at the Public Works Administration Building.
Legislation Text
14-0262 Admin HVAC Final Bid Tab.pdf
23 14-0275 Joint resolution ratifying an emergency procurement in the amount of $95,950 with Water Well Solutions Illinois Division, LLC of Lake Villa, Illinois for emergency repairs to Well #6 for the Pekara Water System.
Legislation Text
24 14-0283 Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois in the amount of $96,439, to upgrade existing traffic signal heads to light emitting diodes (LED) and install uninterruptible power supplies (UPS) at 13 intersections, and designated as Section 14-00000-11-GM.
Legislation Text
14-0283 Bid Tab, 2014 Traffic Signal Equipment Upgrade
25 14-0284 Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $1,309,337.77 for the resurfacing of Riverwoods Road, from Illinois Route 60 to Illinois Route 22, and designated as Section 13-00136-09-RS.
Legislation Text
14-0284 Bid Tab, Riverwoods Road Resurfacing
26 14-0285 Joint resolution authorizing a contract with Payne & Dolan, Inc., Kenosha, Wisconsin in the amount of $145,357.05, for pulverization of existing pavement and the addition of Hot-Mix Asphalt binder and Hot-Mix Asphalt surface courses on Pederson Lane and Winsor Dalgaard Jr. Road in Antioch Township, Lake County, Illinois, and designated as Section 14-01156-01-GM.
Legislation Text
14-0285 Bid Tab, 2014 Antioch Township Road District
27 14-0286 Joint resolution authorizing a contract with J. A. Johnson Paving Company, Arlington Heights, Illinois in the amount of $119,296.66, for Hot-Mix Asphalt surface removal, patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix surface course lifts on various roads in the Avon Township Road District, and designated as Section 14-02132-00-GM.
Legislation Text
14-0286 2014 Avon Township Road District
28 14-0287 Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $217,101.78, for Hot-Mix surface removal, Class D patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix Asphalt surface course lifts on Ivanhoe Road, from Brown Road to 600' west of Fairfield Road, in the Fremont Township Road District, and designated as Section 14-07104-01-GM.
Legislation Text
14-0287 2014 Fremont Township Road District
29 14-0288 Joint resolution authorizing a contract with Payne & Dolan, Inc., Kenosha, Wisconsin in the amount of $263,535.85 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix Asphalt surface course lifts on various roads in the Grant Township Road District, and designated as Section 14-08177-00-GM.
Legislation Text
14-0288 Bid Tab 2014 Grant Township Road District
30 14-0289 Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $202,424.21, for pulverization of the existing pavement and the addition of Hot-Mix Asphalt binder and Hot-Mix surface courses on Old Monaville Road, and all roads in the Eagle Creek Subdivision in the Lake Villa Township Road District, and designated as Section 14-09101-01-GM.
Legislation Text
14-0289 Bid Tab, 2014 Lake Villa Township Road District
31 14-0290 Joint resolution authorizing a contract with Payne & Dolan, Inc., Kenosha, Wisconsin in the amount of $204,183.45, for Hot-Mix surface removal, patching, and constructing Hot-Mix Asphalt leveling binder and Hot-Mix surface course lifts on various roads in the Newport Township Road District, and designated as Section 14-11109-02-GM.
Legislation Text
14-0290 Bid Tab, Newport Township Road District
32 14-0291 Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois in the amount of $104,900.00, for patching and constructing Hot-Mix Asphalt leveling binder and Hot-Mix surface course lifts on Orchard Valley Drive in the Warren Township Road District, and designated as Section 14-14118-02-GM.
Legislation Text
14-0291 Bid Tab, Warren Township Road District
14-0291 Justification of Bid, Warren Township
33 14-0305 Joint resolution executing an agreement with the State of Illinois for Phase II design engineering services for the Deerfield Road bike path, from Illinois Route 21/45 to the Des Plaines River Trail, and designated as Section 10-00038-05-BT.
Legislation Text
14-0305 Deerfield Road Bike Path West Phase II Agreement Draft
34 14-0306 Joint resolution authorizing an agreement with Material Solutions Laboratory, Elk Grove, Illinois for material inspections for the FY2014 Lake County Division of Transportation (LCDOT) highway construction program at a maximum cost for services described as $70,032.95, appropriating $85,000 of Matching Tax funds, and designated as Section 14-00000-05-EG.
Legislation Text
14-0306 FY2014 Materials Inspections Consultant Agreement Draft
35 14-0322 Joint resolution executing a contract with GRAEF-USA, Chicago, Illinois for Phase II design engineering services for the inclusion of a municipal sidewalk as part of the Ela Road at US Route 12 intersection improvement at a maximum cost of services described as $24,972.52, appropriating $30,000 of Matching Tax funds, and designated as Section 14-00144-18-CH.
Legislation Text
14-0322 Ela Road at Rand Road Consultant Agreement Draft
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36 14-0326 Joint resolution appropriating $1,505,000 of Motor Fuel Tax funds for the resurfacing of Long Grove Road, from Ela Road to Quentin Road, and designated as Section 14-00161-07-RS.
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37 14-0327 Joint resolution appropriating $2,220,000 of Motor Fuel Tax funds for the resurfacing of Midlothian Road, from Illinois Route 176 to Winchester Road, and designated as Section 14-00171-14-RS.
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38 14-0328 Joint resolution appropriating $1,115,000 of Motor Fuel Tax funds for the resurfacing of Russell Road, from Illinois Route 131 to Kenosha Road, and designated as Section 13-00077-09-RS.
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39 14-0329 Joint resolution appropriating $890,000 of Motor Fuel Tax funds for the resurfacing of Sand Lake Road, from Illinois Route 132 to US Route 45, and designated as Section 13-00159-08-RS.
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40 14-0335 Joint resolution appropriating a supplemental amount of $40,000 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.
Legislation Text
41 14-0321 Resolution executing Amendment No. 2 to an existing Intergovernmental Agreement with the Lake County Forest Preserve District (LCFPD) to extend the termination date by two years to April 28, 2016, with all other terms and conditions of the original agreement remaining intact.
Legislation Text
14-0321 Buffalo Creek Wetland Mitigation Bank Agreement Amendment Draft
42 14-0336 Joint resolution executing an agreement with Community College District Number 532, College of Lake County, stating the terms and conditions by which the College of Lake County will provide permanent and temporary easements to accommodate the construction of the Washington Street Multi-Use Path along the south side of Washington Street, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT.
Legislation Text
14-0336 Washington Street Multi-use Path CLC Agreement DRAFT
REVENUE, RECORDS AND LEGISLATION COMMITTEE
43 14-0273 Joint resolution authorizing a contract with Beth Malloy & Associates, Chicago, Illinois in a not to exceed amount of $168,997 to provide consulting services for a needs assessment and development of requirements for the replacement of the property tax administration services of Lake County.
Legislation Text
FINANCIAL AND ADMINISTRATIVE COMMITTEE
44 14-0323 Resolution authorizing a contract with Landscape Concepts Management, Inc., Grayslake, Illinois for lawn care and landscape services to be provided at 80 Lake County sites in the estimated annual amount of $213,132.
Legislation Text
45 14-0319 Resolution authorizing a two year contract with three optional, one year renewals with Provox Systems, Inc., McKinney, Texas for an agenda management and video streaming solution in an initial amount not to exceed $80,035 and software maintenance costs estimated at $13,400 annually for the next four years.
Legislation Text
46 14-0342 Resolution authorizing a contract with NES, Inc., Mokena, Illinois for abatement in the Courts Complex Administrative Towers building for Facility Operations in the amount of $140,225.
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47 14-0343 Resolution authorizing an initial two year contract with three optional, one year renewals with SilkRoad, Chicago, Illinois for an applicant tracking and on-boarding solution in an amount not to exceed $49,450.
Legislation Text
48 14-0349 Resolution authorizing a professional services agreement with Environmental Systems Design, Inc., Chicago, Illinois for architectural and engineering services for mechanical system improvements at the Main Courthouse, Sheriff's Administration Office, and Division of Transportation in the amount of $85,200.
Legislation Text
REGULAR AGENDA
PLANNING, BUILDING AND ZONING COMMITTEE
49 14-0174 Ordinance adopting the Mill Creek Watershed and Flood Mitigation Plan prepared by the Lake County Stormwater Management Commission (SMC) as an Amendment to the Lake County Comprehensive Stormwater Management Plan.
Legislation Text
SMC_Adoption.pdf
Mill Creek_MunisandTownships.pdf
50 14-0316 Ordinance adopting the ICC International Building Code, 2012 (as amended), the ICC International Residential Code, 2012 (as amended), the ICC International Mechanical Code 2012, (as amended), the ICC International Fuel Gas Code 2012, (as amended), the ICC International Swimming Pool and Spa Code 2012, (as amended), the ICC International Fire Code 2012 (as amended) and the NFPA 70 National Electrical Code 2011, (as amended) and request its adoption.
Legislation Text
Staff Memorandum for Building Code Ordinance.pdf
Amendments to ICC Code.pdf
Presentation Document 3-12-2014- Final Draft.pdf
Building Code Analysis.pdf
HEALTH AND COMMUNITY SERVICES COMMITTEE
51 10-0994 Board of Health Report.
Legislation Text
52 14-0330 Joint resolution authorizing an emergency appropriation in the amount of $261,609 in the FY 2014 Health Department budget as a result of grant increases in Primary Care Services and Behavioral Health Services.
Legislation Text
LCHD Emergency Appropriation
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
53 14-0333 Joint resolution executing an agreement with V3 Companies of Illinois, Ltd., Woodridge, Illinois for the provision of Phase III construction engineering services for the proposed widening and reconstruction of Peterson Road, from Illinois Route 83 to Franklin Boulevard, at a maximum cost for services described as $1,139,585.64, appropriating $1,370,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 07-00098-17-WR.
Legislation Text
14-0333 Peterson Road Phase III Consultant Agreement Draft
14-0333 Peterson Road Phase III Consultant Agreement Draft Addendum
54 14-0334 Joint resolution authorizing an emergency appropriation of $34,621.58 in FY2014 Lake County Division of Transportation (LCDOT) operating fund to offset revenue adjustments for five townships, as identified in the Motor Fuel Tax audit.
Legislation Text
55 14-0331 Joint resolution authorizing and supporting the designation of United States Bike Route 37 (USBR 37) through Lake County via the Robert McClory Bike Path.
Legislation Text
14-0331 United States Bike Route Map
FINANCIAL AND ADMINISTRATIVE COMMITTEE
56 10-0995 Lake County Partners Report.
Legislation Text
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
57 14-0295 Resolution providing for the appointment of Donald Biciste as a trustee of the Long Grove Fire Protection District.
Legislation Text
BICISTE(LETTER OF INTEREST-REDACTED).pdf
BICISTE(RESUME-REDACTED).pdf
58 14-0359 Resolution providing for the appointment of Tom Bender as a member of the Emergency Telephone Safety Board.
Legislation Text
BENDER_TOM(RESUME).pdf
59 14-0365 Bond for Timothy Powell, Roy Anderson and Mark Chandler, members of the Avon-Fremont Drainage District, in the amount of $500, to be received and placed on file.
Legislation Text
AVON-FREMONT DD BOND 2013.pdf
ADJOURNMENT
Apr 08, 2014 Lake County Board 04-08-2014
Agenda