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09-1200
| 1 | 7.1 | Mill Creek WRF Management Plan Amendment for CMAP | resolution | Resolution endorsing submittal of a Water Quality Management Plan Amendment associated with the Mill Creek Water Reclamation Facility Improvement Project to the Chicago Metropolitan Agency for Planning (CMAP). | recommended for adoption to the regular agenda | Pass |
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09-1202
| 1 | 7.2 | TAG Water Quality Measures Mill Creek WRF Expansion | resolution | Joint resolution endorsing the recommendations and supporting implementation of water quality measures developed by the Technical Advisory Group in conjunction with the proposed expansion of the Mill Creek Water Reclamation Facility (WRF). | postponed | |
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09-1203
| 1 | 7.3 | Draft Ordinance ref Fertilizers containing Phosphorus | communication or report | Draft Ordinance controlling the use of fertilizer containing phosphorus. | postponed | |
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09-1205
| 1 | 7.4 | NLC Lake Michigan Planning Group MOU | resolution | Joint Resolution approving the Northern Lake County Lake Michigan Water Planning Group Memorandum of Understanding. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1189
| 1 | 7.6 | Fort Hill Trail (along Pederson Road and Fremont Center Road): Use Restriction Ordinance and Name | resolution | Resolution to enact an ordinance to restrict the use of the future bike path along Peterson Road (County Highway 20) and Fremont Center Road (County Highway 62) and name said bike path as the “Fort Hill Trail”. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1124
| 1 | 7.7 | County Signals; New Traffic Signal Master Agreement: Village of Fox Lake | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Village of Fox Lake regarding the cost for construction, installation and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1157
| 2 | 7.8 | Miller Road at US Route 12 and Ela Road at US Route 12, Traffic Signal Improvement: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at US Route 12 at Miller Road (County Highway 2) and US Route 12 at Ela Road (County Highway 60). This resolution appropriates $10,000 of Matching Tax funds for this improvement designated as Section 09-00999-05-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1159
| 1 | 7.9 | Fairfield Road (North of IL Route 60) Failed Retaining Wall: Supplemental Appropriation | resolution | Joint resolution providing a supplemental appropriation of $5,000 of Matching Tax funds for the final professional engineering services and emergency contract constructional repairs to the failed retaining wall along Fairfield Road north of IL Route 60 and designated as Section 08-00145-04-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1161
| 1 | 7.10 | Guardrail Maintenance 2009: Appropriation | resolution | Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2009 repair and replacement of various guardrail installations and designate as Section 09-00000-04-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1163
| 1 | 7.11 | 2009 Ice Control Salt: Confirming Emergency Contract | resolution | Joint resolution confirming an emergency contract with International Salt Company, Clarks Summit, Pennsylvania for the supply of 4,600 tons of ice control salt at the unit price of $138.52 per ton and designate as Section 09-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1164
| 1 | 7.12 | Road Enhancements 2009: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds to provide maintenance of stormwater basins, signing and fence replacements along county highways and designate as Section 09-00000-05-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1179
| 1 | 7.13 | Wadsworth Road and IL Rte. 131 Intersection Improvements; Advance Right-of-way Costs: Appropriation | resolution | Joint resolution appropriating $360,000 of Matching Tax funds for title commitments, property appraisal, and other advance right-of-way costs associated with the proposed improvements to the intersection of Wadsworth Road (County Highway 17) and IL Rte. 131 and designate as Section 03-00033-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1181
| 1 | 7.14 | Fairfield Road and Bonner Road, Intersection Improvement: Construction Appropriation | resolution | Joint resolution appropriating $2,100,000 of Matching Tax funds for the improvement of the intersection of Fairfield Road and Bonner Road and designated as Section 02-00113-15-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1182
| 1 | 7.15 | County Signals; New Traffic Signal Master Agreement: City of Zion | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the City of Zion regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1184
| 1 | 7.16 | Surface Transportation Program-Counties (STP-C); SFY 2009 Advance Funding: Intergovernmental Agreement among Kane County, Will County and Lake County | resolution | Joint resolution authorizing the execution of an intergovernmental agreement among Kane County, Will County and Lake County regarding the advance use of Federal Surface Transportation Program funds allocated by the Illinois Department of Transportation to the counties. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1190
| 1 | 7.17 | Peterson Road @ IL Rte. 60, Intersection Improvement, IDOT Right-Of-Way Coordination and Supplemental Appropriation | resolution | Joint resolution making a supplemental appropriation of $500,000 of Matching Tax funds for acquisition of necessary right-of-way and other costs associated with proposed improvements to the intersection of Peterson Road (County Highway 20) and IL Rte. 60 and designated as Section 00-00098-11-LA and further providing for acquisition of right-of-way for this improvement in conjunction with the Illinois Department of Transportation. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1195
| 1 | 7.18 | Chicago Metropolitan Agency for Planning (CMAP), Unifiied Work Program (UWP); Non-Motorized Travel: Grant Agreement | resolution | Joint resolution providing for receipt of a $150,000 grant from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation for reimbursement of Unified Work Program expenditures for a non-motorized travel study, appropriates $200,000 of Matching Tax funds, and designates as Section 09-00000-09-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0786
| 1 | 7.19 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | | |
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