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12-0492
| 1 | 3.1 | Minutes from April 4, 2012. | minutes | Minutes from April 4, 2012. | approval of minutes | Pass |
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12-0493
| 1 | 3.2 | Executive Session minutes from March 28, 2012. | minutes | Executive Session minutes from March 28, 2012. | approval of minutes | Pass |
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12-0460
| 1 | 7.1 | Deerfield Parkway and Buffalo Grove Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the ultra-thin concrete white-topping of portions of Deerfield Parkway and Buffalo Grove Road to Triggi Construction, Inc., West Chicago, Illinois, in the amount of $750,447.77 and designated as Section 10-00999-11-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0461
| 1 | 7.2 | 2012 Concrete Pavement Patching; Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching on various County highways to A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $70,028.70, providing a supplemental appropriation of $25,000 of Motor Fuel Tax funds and designated as Section 12-00000-08-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0470
| 1 | 7.3 | 2012 Township Motor Fuel Tax; Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on various roads in Ridgedale and Wooded Acres Subdivision in Grant Township Road District to Payne & Dolan, Inc., Kenosha, Wisconsin, in the amount of $214,966.75 and designated as Section 12-08141-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0485
| 1 | 7.4 | 2012 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths, and seal coating of the Lake County Department of Transportation (LCDOT) highway garage parking lot to J. A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $1,113,252.60 and designated as Section 12-00000-09-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0477
| 1 | 7.5 | Chicago Metropolitan Agency for Planning, SFY 2013: Appropriation | resolution | Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 13-00183-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0480
| 1 | 7.6 | Lake County ITS PASSAGE, Phase 4, Design and Integration Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Delcan Corporation, Schaumburg, Illinois, for professional services for the provision of traffic signal system enhancements for Lake County PASSAGE at a maximum cost of services described of $1,998,789.54, appropriating $2,400,000 of the ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00268-11-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0482
| 1 | 7.7 | TMC PASSAGE Video Wall Replacement: Appropriation | resolution | Joint resolution appropriating $900,000 of ¼% Sales Tax for Public Safety and Transportation funds for the replacement of the Traffic Management Center (TMC) PASSAGE video wall, including any associated construction, and designated as Section 12-00268-11-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0475
| 1 | 7.8 | FY2012 JULIE Locates Storm Sewer Services: Re-bid and Contract Award | resolution | Joint resolution authorizing a contract for the JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, to USIC Locating Services, Inc., Indianapolis, Indiana, in the amount of $76,020 and designated as Section 12-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0483
| 1 | 7.9 | Lake County 2040 Transportation Plan: Amendment No.2 CMAP Agreement | resolution | Joint resolution authorizing execution of Amendment No. 2 to the agreement between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan and extends the agreement expiration date to June 30, 2013. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0488
| 1 | 7.10 | 2040 Transportation Plan Presentation (Information) | communication or report | Presentation concerning the 2040 Transportation Plan. | presented | |
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12-0479
| 1 | 7.11 | Proposed 2012-2017 Highway Improvement Program (Information) | communication or report | Presentation concerning the Proposed 2012-2017 Highway Improvement Program. | presented | |
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12-0490
| 1 | 7.12 | Director’s Report - Transportation | communication or report | Director’s Report - Transportation | | |
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