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13-1248
| 1 | 7.1 | Joint resolution authorizing a contract with Rickman Contract Services, Inc. for water meter reading services. | resolution | Joint resolution authorizing a contract with Rickman Contract Services, Inc. of LaGrange, IL, for water meter reading services in the estimated annual amount of $78,500. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1277
| 1 | 7.2 | Ordinance Amending Certain Prior Rate Ordinances for Use and Service of Waterworks and Sewerage Systems County of Lake | ordinance | Ordinance amending the Rate Ordinance for the use and service of certain waterworks and sewerage systems of the County of Lake. | recommended for adoption to the consent agenda | Pass |
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13-1271
| 1 | 7.3 | Joint Resolution providing notice to Northwest Lake FPA of implementation of Excess Flow Surcharge | resolution | Joint resolution notifying municipalities within the Northwest Lake Facilities Planning Areas (FPA) of the implementation of an excess flow surcharge. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1254
| 1 | 7.4 | Joint resolution authorizing Commonwealth Edison Pole Attachment Agreement for Automated Meter Reading (AMR) project | resolution | Joint resolution executing a Pole Attachment Agreement with Commonwealth Edison (ComEd) for the Automated Meter Reading (AMR) project. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1280
| 1 | 7.5 | Ordinance Authorizing Amended CLCJAWA Agreement and Comprehensive Amendment and Restatement to Water Purchase and Sale Contract and Further Consenting Admission of Additional Members Pursuant to an Admissions Agreement | ordinance | Ordinance amending the Central Lake County Joint Action Water Agency (CLCJAWA) Agreement and Water Purchase and Sale Contract, as well as consenting to admission of additional members to CLCJAWA. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1260
| 1 | 7.6 | Ordinance establishing Special Service Area 16 | ordinance | Ordinance establishing Special Service Area (SSA) Number 16 of the County of Lake, Illinois, and declaring the authority relating to the issuance of bonds in an amount not to exceed $46,000,000 for the purpose of paying the cost of providing special services in and for such area. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1279
| 1 | 7.7 | Committee report on the Arden Shores Water System | communication or report | Report on the Arden Shores Water System. | received and filed | |
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12-12311
| 1 | 7.8 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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13-1285
| 1 | 7.9 | 2013 GO Bonds Closing Cost: Appropriation | resolution | Joint resolution appropriating $160,000 of 1/4 percent sales tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $30,000,000 General Obligation (GO) Bonds, Sales Tax Alternate Revenue Source, Series 2013. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1283
| 1 | 7.10 | 2013 General Obligation Bonds: Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $6,950,000 in the 1/4 percent sales tax for Transportation and Public Safety fund, and the 2013 Tax Exempt General Obligation (GO) Bond Debt Service fund with an inter-fund transfer between the two funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1256
| 1 | 7.11 | Township Speed Zone Ordinance: Geraldine Lane in Wauconda Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 25 miles per hour (M.P.H.), currently unposted 30 M.P.H, on Geraldine Lane, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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13-1281
| 1 | 7.12 | FY 2014 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $77,700 of County Bridge Tax funds, $129,200 of Matching Tax funds, and $112,600 of 1/4 percent Sales Tax for Transportation and Public Safety funds for FY 2014 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2014, and designated as Section 14-00000-02-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1282
| 1 | 7.13 | FY 2014 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $50,000 of Matching Tax funds to provide for FY 2014 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 14-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1267
| 1 | 7.14 | Wadsworth Road at Lewis Avenue; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Reynolds, Smith and Hills, Inc., St Charles, Illinois, for Phase I preliminary engineering for the intersection improvement of Wadsworth Road at Lewis Avenue, for a maximum cost of services described as $361,957.36, appropriating $435,000 of 1/4 percent Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00055-06-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1286
| 1 | 7.15 | River Road at Roberts Road: LCFPD Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent easements, and temporary easements from the Lake County Forest Preserve District (LCFPD) to Lake County, and effectuating an agreement relating to the construction and maintenance of the improvements to River Road at Roberts Roads, and designated as Section 07-00086-08-CH. | recommended for adoption to the regular agenda | Pass |
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13-1269
| 1 | 7.16 | O’Plaine Road at Kennedy Drive Reconstruction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $60,000 of 1/4 percent sales tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the removal of the intersection of O’Plaine Road at Kennedy Drive and to make an internal roadway improvement in the adjacent subdivision, and designated as Section 09-00109-06-CH | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0490
| 1 | 7.17 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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