|
08-0606
| 1 | 5.3 | T-Mobile Lease Agrmt Vernon Hills Water Tower | resolution | Joint Resolution authorizing the Purchasing Agent to negotiate and the Chair of the County Board to execute a three (3) year Lease Agreement with a three (3) year renewal option with T-Mobile Central LLC, Chicago IL for telecommunications equipment at the Water Tower site in Vernon Hills, IL. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0603
| 1 | 5.4 | T-Mobile Lease Agreement Gurnee Water Tower | resolution | Joint Resolution authorizing the Purchasing Agent to negotiate and the Chair of the County Board to execute a three (3) year Lease Agreement with a three (3) year renewal option with T-Mobile Central LLC, Chicago IL for telecommunications equipment at the Water Tower site in Gurnee, IL. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0608
| 1 | 5.5 | NEC Pump Station Second Force Main Project | resolution | Joint Resolution authorizing execution of an Agreement for Professional Services with RHM & G, Inc., Libertyville, IL, in the amount of $101,587.00 for engineering services associated with the Northeast Central Pump Station Second Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0609
| 1 | 5.6 | Meter Reading Service Contract | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Rickman Contract Services, Inc., LaGrange, IL, for Meter Reading Service for the Public Works Department, Libertyville, IL, in the amount of $92,004.00 for one year plus 4 (four) one year renewals charging various accounts. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0611
| 1 | 5.7 | Draft Intergovernmental Agreement Village of Mundelein | communication or report | Review of draft Intergovernmental Agreement Between the Village of Mundelein and the County for sanitary sewer service. | referred | |
Action details
|
Not available
|
|
08-0614
| 1 | 5.8 | Draft Amended Agreement Libertyville Sewage | communication or report | Discussion of Draft Amended Agreement for Sewage Disposal with the Village of Libertyville. | | |
Action details
|
Not available
|
|
08-0629
| 1 | 5.9 | Directors Report 09.03.08 | resolution | Director's Report | | |
Action details
|
Not available
|
|
08-0616
| 1 | 6.3 | Hainesville Road Bike Path: Stage IIa: Village of Hainesville Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute an agreement between the Village of Hainesville and Lake County stating the terms and conditions by which the Village of Hainesville will reimburse Lake County for the construction of a 8-foot wide bituminous bike path along the east side of Hainesville Road (County Highway 24) from North Patriot Drive to 175 feet south of Heritage Trail (Stage IIa). | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0623
| 1 | 6.4 | Hainesville Road Bike Path (From North Patriot Drive to 175 feet south of Heritage Trail), Construction: Contract Award | resolution | Joint Resolution awarding a contract for the construction of a bike path along Hainesville Road (County Highway 24) from North Patriot Drive to 175 feet south of Heritage Trail (Stage IIa) and designated as Section 06-00072-10-BT to the lowest responsible bidder, Lenny Hoffman Excavating, Inc., Wilmette, Illinois, in the amount of $73,047. This resolution provides a supplemental appropriation of $10,000 of Matching Tax funds for this improvement. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0619
| 1 | 6.5 | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the proposed improvements to the intersection of Cedar Lake Road (County Highway 28) at Monaville Road (County Highway 55). | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0620
| 1 | 6.6 | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase I: Consultant Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Crawford, Murphy and Tilly, Inc., Aurora, Illinois, for the provision of Phase I engineering services (Preliminary Engineering) for the proposed improvements to Cedar Lake Road (County Highway 28) at Monaville Road (County Highway 55) at a maximum cost of services described of $201,034.01. This resolution appropriates $240,000 of Matching Tax funds for these engineering services. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0622
| 1 | 6.7 | Miller Road east of IL Rte. 59, Dry-Land Bridge; Phase II: Consultant Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Applied Technologies, Inc., Lake Villa, Illinois for the provision of Phase II engineering services (Design Engineering) for the proposed improvements to Miller Road (County Highway 2) consisting of a 3-spanned dry-land bridge 0.3 of a mile east of Illinois Route 59 in order to alleviate road flooding, at a maximum cost of services described of $578,530.71. This resolution appropriates $700,000.00 of County Bridge Tax funds for these engineering services. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0624
| 1 | 6.8 | 2008 Ice Control Salt: Supplemetal MFT Appropriation and Line Item Transfer | resolution | Joint resolution providing: 1) A supplemental appropriation of $5,250,000.00 of Motor Fuel Tax funds for 2008 Patrol One for the supply of ice control material and designated as Section 08-00000-00-GM; and 2) Increasing the expenditure line item 268-4300040-65030 by said $5,250,000 3) Increasing revenue line item 268-4300010-45390 (revenue from townships) by $2,625,000 and 4) Decreasing expenditure line item 268-4300030-85020 by $2,600,000. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0625
| 1 | 6.9 | 2008 Ice Control Salt: Confirming Emergency Contracts | resolution | Joint resolution confirming emergency contracts, in accordance with Article 6-103 of the Lake County Purchasing Ordinance, with Peterson Salt and Water Treatment, Minnetonka, Minnesota, for the supply of 8,000 tons of ice control salt at the unit price of $130 per ton; and with Mid Atlantic Salt, LLC., Lydora, Pennsylvania, for 19,000 tons of ice control salt at the unit price of $146.84 per ton and with Central Salt, Elgin, Illinois, for 4,000 tons of ice control salt at the unit price of $129.10 per ton and designated as Section 08-00000-00-GM. This resolution also authorizes the County Engineer to cooperate with the various Township Highway Commissioners in said procurement and distribution of ice control salt. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0626
| 1 | 6.10 | 2009 Motor Fuel Tax Fund; Patrol I: Appropriation | resolution | Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2008 to November 30, 2009. The amount of the appropriation is One Million Five Hundred Thousand Dollars ($1,500,000). | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0627
| 1 | 6.11 | Hainesville Road Bike Path Segment IIb; Phase II: Consultant Agreement. | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute an agreement between Lake County and Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for the provision of Phase II engineering services (Design Engineering) for the proposed bike path along Hainesville Road (County Highway 24) from Illinois Route 120 to 175 feet south of Heritage Trail and including a bridge to cross a wetland located within this segment (Segment IIb) at a maximum cost of services described of $64,527. This resolution appropriates $72,000 of Matching Tax funds for these engineering services. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0628
| 1 | 6.12 | Delany Road (Sunset Avenue to Wadsworth Road) Add Lanes; Phase II Engineering: Supplemental Appropriation. | resolution | Joint resolution providing a supplemental appropriation of $170,000.00 of Matching Tax funds for Phase II engineering services (Design Engineering) for the proposed widening, and resurfacing of Delany Road (County Highway 22) from Sunset Avenue (County Highway 46) to Wadsworth Road (County Highway 17). | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0630
| 1 | 6.13 | Road Enhancements 2008, Fence Replacements: Contract Award | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a contract with Custom Built Commercial Fence, Park Ridge, IL, for Fence Replacements for 11 (eleven) locations for the Division of Transportation in the estimated amount of $47,624.28 for one year plus renewals. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0632
| 1 | 6.14 | Joint Committee action memo approving Change Order No. 4 | committee action item | Joint Committee action memo approving Change Order No. 4 in the amount of $174,564.83 for revisions to FEMA Flood Plain mapping, the design of soils remediation, the preparation of traffic signal plans at Delany Road intersection with Continental Drive, and revisions and additions to the Plat of Highways prepared for the acquisition of necessary right-of-way. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0633
| 1 | 6.15 | Update on IL Rte. 120 Feasibility Study (Information) | communication or report | Update on IL Rte. 120 Feasibility Study (Information) | received and filed | |
Action details
|
Not available
|
|
08-0634
| 1 | 6.16 | Lake County PASSAGE, Illinois Engineering Council (IEC) Award. (Information) | resolution | Lake County PASSAGE, Illinois Engineering Council (IEC) Award. (Information) | postponed | |
Action details
|
Not available
|
|
08-0635
| 1 | 6.17 | Proposed 2009 CMAQ Program: Projects in Lake County (Information) | resolution | Proposed 2009 CMAQ Program: Projects in Lake County (Information) | | |
Action details
|
Not available
|
|
08-0631
| 1 | 6.18 | Lake County – Traffic Management and Reporting System (Lake County PASSAGE) is receiving an award. | resolution | Joint Resolution authorizing the Purchasing Agent to enter into a agreements with Brown Traffic Products Inc., Davenport, Iowa, in the estimated amount of $124,094 and Traffic Control Corporation, Addison, Illinois, in the estimated amount of $516,740 to upgrade approximately 204 Traffic Signal Controllers and integrate the controllers into the Lake County PASSAGE Intelligent Transportation System. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
08-0636
| 1 | | Closed Session | resolution | Executive Session | | |
Action details
|
Not available
|