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14-0389
| 1 | 7.1 | Execution of an Agreement for Retail Water Supply Services to Old School Road Service Area Mettawa | resolution | Joint resolution authorizing an agreement for retail water supply services to the Old School Road Service Area with the Village of Mettawa. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0390
| 1 | 7.2 | Execution of a Memorandum of Understanding with the Lakes Region Sanitary District LRSD for installation, maintenance and utilization of water meters AMR for billing sewer user fees | resolution | Joint resolution authorizing a Memorandum of Understanding (MOU) with the Lakes Region Sanitary District (LRSD) related to installation, maintenance and utilization of water meters for the purpose of billing sewer user fees. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0395
| 1 | 7.3 | Ordinance authorizing the issue of $7,000,000 subordinated water and sewer system bonds, IEPA third lien for the RLSD Excess Flow Improvements | ordinance | Ordinance authorizing and providing for the issuance of $7,000,000 in subordinated water and sewer system revenue bonds for the Excess Flow Sewer Project at the Round Lake Sanitary District (RLSD) site. | recommended for adoption to the consent agenda | Pass |
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12-12311
| 1 | 7.4 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | presented | |
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14-0463
| 1 | 7.5 | 1185 West Park Avenue, Libertyville: Highway Authority Agreements with Buchanan Energy (N) LLC | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement, between Buchanan Energy (N) LLC. and Lake County, for a “No Further Remediation” (NFR) letter for its property at 1185 West Park Avenue, Libertyville, Illinois, which is necessary for the redevelopment of said property. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0464
| 1 | 7.6 | Lake County Weight Ordinance Amendment: Deerfield Parkway, from Illinois Route 21 to Commerce Court | ordinance | Ordinance amending the Lake County Weight Control Ordinance designating a portion of Deerfield Parkway, from Illinois Route 21 to Commerce Court, as a Class II truck route. | recommended for adoption to the consent agenda | Pass |
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14-0427
| 1 | 7.7 | Gilmer Road, at Wildlife Way, Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $80,000 of ¼% Sales Tax for Transportation and Public Safety funds for the intersection improvement of Gilmer Road, at Wildlife Way, and designated as Section 13-00079-18-PW. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0465
| 1 | 7.8 | 2014 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $1,200,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 14-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0466
| 1 | 7.9 | Rollins Road at Illinois Route 83: Wisconsin Central Ltd., Canadian National Railroad, Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $600,000 of ¼% Sales Tax for Transportation and Public Safety funds for flagging services related to the reconstruction and maintenance of the roadway crossing for the intersection improvement of Rollins Road, at Illinois Route 83, and the grade separation of the Wisconsin Central Ltd., Canadian National Railroad (WCL/CN RR), and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0467
| 1 | 7.10 | Overview, Sections 3 & 4 – Modernization & Expansion Projects for the 5-Year Plan | communication or report | Presentation of Modernization and Expansion Projects for the 5-Year Plan. | presented | |
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14-0064
| 1 | 7.11 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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