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Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 5/6/2015 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0454 17.1Joint Resolution authorizing the execution of a Plat of Easement and Vacation with the Westfield Corporation for recent water main and sanitary sewer work.resolutionJoint resolution authorizing a Plat of Easement and Vacation with Westfield Corporation for recent water main and sanitary sewer work.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0489 17.2Joint Resolution authorizing execution of a contract with Wonderware Midwest, Brookfield, WI, in the amount of $98,172.50 for the procurement of SCADA Historian, Dashboard and Reporting Software.resolutionJoint resolution authorizing a contract with Wonderware Midwest, Brookfield, Wisconsin, in the amount of $98,172.50 for the procurement of Supervisory Control and Data Acquisition (SCADA) Historian, Dashboard and Reporting Software.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
12-1231 17.3Director’s Report – Public WorksdiscussionDirector’s Report - Public Works.   Action details Not available
15-0481 17.4Illinois Route 137 Bike Path: Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, at a cost of services described as $1,360,893.69 for the provision of Phase I preliminary engineering services for the study of a proposed bike path along Illinois Route 137, connecting the Des Plaines River Trail to the Robert McClory Bike Path, appropriating $1,635,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 15-00289-01-BT.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0483 17.5Skokie Valley Bike Path Bridge: Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Amec Foster Wheeler Environment & Infrastructure, Inc., Chicago, Illinois, at a cost of services described as $327,207.13 for the provision of Phase I preliminary engineering services for preparation of a project development report for a new bridge to carry the Skokie Valley Bike Path over Lake Cook Road, appropriating $395,000 of County Bridge Tax funds for these engineering services, and designated as Section 14-00265-01-BR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0484 17.6Ela Road at Long Grove Road: Phase I Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, at a cost of services described as $630,657.80 for the provision of Phase I preliminary engineering services for the intersection improvement of Ela Road at Long Grove Road, appropriating $760,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00144-20-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0482 17.7Hawley Street, from Midlothian Road to Seymour Ave., Phase III: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, at a cost of $1,186,410 for Phase III construction engineering services for the reconstruction of Hawley Street, from Midlothian Road to Seymour Avenue, appropriating $1,425,000 of ¼% Sales Tax for Transportation funds, and designated as Section 07-00273-01-WR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0497 17.8Center Street, from Illinois Route 83 to US Route 45, Phase III: Consultant AgreementresolutionJoint resolution authorizing an agreement with Baxter & Woodman, Inc., Grayslake, Illinois, at a cost of $81,083 for Phase III construction engineering services for the resurfacing of Center Street, from Illinois Route 83 to US Route 45, and designated as Section 14-00189-04-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0486 17.92015 Culvert Replacement or Repair: AppropriationresolutionJoint resolution appropriating $600,000 of County Bridge Tax funds for the replacement or repair of five corrugated steel culvert pipes, at various locations on the Lake County highway system, and designated as Section 14-00999-06-DR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0487 17.10Grass Lake Road Resurfacing: AppropriationresolutionJoint resolution appropriating $2,130,000 of Matching Tax funds and $425,000 of County Bridge Tax funds for the resurfacing of Grass Lake Road, and designated as Section 14-00059-09-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0479 17.11Peterson Road Reconstruction: LCDOT Change Order No. 11committee action itemJoint committee action item approving Change Order No. 11 in the amount of $358,651.40 for additions to the Peterson Road Construction Contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, resulting in a total cumulative net increase over 10 percent, and designated as Section 07-00098-17-WR.approvedPass Action details Not available
15-0480 17.12River Road at Roberts Road Roundabout Phase III Construction Engineering Agreement: Change Order No. 1committee action itemJoint committee action item approving Change Order No. 1 consisting of an increase of $172,331 for additions to the Phase III Construction Engineering services agreement with SEECO Consultants, Inc., for geotechnical testing services as part of the River Road at Roberts Road roundabout construction, and designated as Section 07-00086-08-CH.approvedPass Action details Not available
15-0097 17.13Director's Report - 2015communication or reportDirector’s Report - Transportation.   Action details Not available