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10-0706
| 1 | 3.1 | Minutes from July 7, 2010. | minutes | Minutes from July 7, 2010. | approved | Pass |
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10-0687
| 1 | 7.1 | Lake County General Obligation Bonds: Ordinance | resolution | Ordinance authorizing the issuance of General Obligation Bonds (Sales Tax Alternate Revenue Source) of the County of Lake, Illinois, in the aggregate principal amount of not to exceed $32,000,000, for the purpose of defraying the costs of road improvements. | recommended for adoption to the regular agenda | Pass |
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10-0688
| 1 | 7.2 | Park Avenue West (Highland Park Country Club to East of US Rte. 41) Bike Path, Construction: Contract Award and Supplemental Appropriation | resolution | Joint resolution awarding a contract for the construction of a bike path along Park Avenue West from the Highland Park Country Club to east of US Route 41 to the lowest responsible bidder Dunnet Bay Construction, Glendale Heights, Illinois in the amount of $624,882.30 and provides a supplemental appropriation of $125,000 of County Bridge tax designated as Section 14-00271-00-BT. | recommended for adoption to the regular agenda | Pass |
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10-0689
| 1 | 7.3 | 2010 Group II Thermoplastic Pavement Markings for Bituminous Pavements: Contract Award | resolution | Joint resolution awarding a contract for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways to the lowest responsible bidder, Mark-It Corporation, Romeoville, Illinois in the amount of $297,092.89 and designated as Section 10-00000-08-GM. | recommended for adoption to the consent agenda | Pass |
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10-0690
| 1 | 7.4 | 2010 Pavement Management System Testing Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for consulting engineering services between Lake County and IMS Infrastructure Management Services, Rolling Meadows, Illinois for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000. This resolution also appropriates $70,000 of Matching Tax Funds and is designated as Section 10-00219-00-ES. | recommended for adoption to the consent agenda | Pass |
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10-0691
| 1 | 7.5 | 2011 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, 2010 to November 30, 2011. The amount of the appropriation is $700,000 of Motor Fuel Tax funds and designated as Section 11-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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10-0692
| 1 | 7.6 | Pulaski Drive Bridge Underdeck Repair: Appropriation | resolution | Joint resolution appropriating $110,000 of County Bridge Tax funds for underdeck repairs and the placing permanent underdeck shielding in some areas of the Pulaski Drive Bridge over US Rte. 41 and designated as Section 08-00196-08-BR. | recommended for adoption to the consent agenda | Pass |
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10-0693
| 1 | 7.7 | Lake Avenue Rehabilitation, (IL Rte. 173 to the Wisconsin State Line) Appropriation | resolution | Joint resolution appropriating $717,000 of County Bridge Tax funds and $1,348,000 of Matching Tax funds for the roadway rehabilitation and reconstruction of Lake Avenue from IL Rte 173 to the Wisconsin state line, including the replacement of two (2) bridge decks and designated as Section 08-00148-02-FP. | recommended for adoption to the consent agenda | Pass |
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10-0694
| 1 | 7.8 | Washington Street (Atkinson Road to Lancer Lane) Bike Path Extension; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I preliminary engineering services for the extension of the Washington Street bike path from Atkinson Road to Lancer Lane and designated as Section 09-00135-11-BT. | recommended for adoption to the consent agenda | Pass |
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10-0695
| 1 | 7.9 | Washington Street (Atkinson Road to Lancer Lane) Bike Path Extension; Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois for professional services for the provision of Phase I preliminary engineering services for the extension of the Washington Street bike path from Atkinson Road to Lancer Lane at a maximum cost of services described of $194,034.76. This resolution also appropriates $215,000 of Motor Fuel Tax funds for this improvement and designated as Section 09-00135-11-BT. | recommended for adoption to the consent agenda | Pass |
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10-0696
| 1 | 7.10 | Arlington Heights Road Southbound over Buffalo Creek, Bridge Deck Beam Replacements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying southbound Arlington Heights Road over Buffalo Creek at a maximum cost of services described of $34,837. An appropriation of $45,000 of County Bridge Tax funds is made for these engineering services designated as Section 10-00193-07-BR. | recommended for adoption to the consent agenda | Pass |
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10-0697
| 1 | 7.11 | Arlington Heights Road Southbound over Buffalo Creek, Bridge Deck Beam Replacements; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying southbound Arlington Heights Road over Buffalo Creek and designated as Section 10-00193-07-BR. | recommended for adoption to the consent agenda | Pass |
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10-0684
| 1 | 7.12 | Bond Reimbursementfor Capital Projects | resolution | Joint resolution declaring intent to reimburse certain water and sewer capital expenditures utilizing proceeds from the bond. | recommended for adoption to the regular agenda | Pass |
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10-0700
| 1 | 7.13 | Series A Water & Sewer Revenue Bonds | ordinance | Ordinance authorizing the issuance and sale of $20,000,000 Water and Sewer System Revenue Bonds, Series A of 2010, and providing the terms of and security for payment thereof. | recommended for adoption to the regular agenda | Pass |
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10-0702
| 1 | 7.14 | Series S Bond Payment HWG Pirtano Invoice #6 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer, to withdraw monies from Series S Construction Account to pay construction cost items. | recommended for adoption to the consent agenda | Pass |
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10-0643
| 1 | 7.15 | USADRC Memorandum of Understanding | resolution | Resolution to approve a memorandum of understanding between Lake County and the USA Disaster Relief Corps, an Illinois not-for-profit corporation. | recommended for adoption to the consent agenda | Pass |
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10-0644
| 1 | 7.16 | 2009 ILEAS EOC Technology Grant | resolution | Resolution authorizing acceptance of a US Department of Homeland Security subgrant for Emergency Operations Center Technology and authorizing the necessary Budget Amendments and Emergency Appropriations in the amount of $140,148.12 in the FY 2010 EMA budget. | recommended for adoption to the regular agenda | Pass |
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10-0705
| 2 | 7.17 | 2010 IEMA EMA EMPG Annual Grant | resolution | Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency for Federal Fiscal Year 2010 Emergency Management Performance Grant pass-through funds in the maximum amount of $152,917.52. | recommended for adoption to the consent agenda | Pass |
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