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14-0983
| 1 | 3.1 | PWT 8.6.14 Minutes | minutes | Minutes from August 6, 2014. | approval of minutes | Pass |
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14-0990
| 1 | 7.1 | Joint Resolution authorizing execution of Amended and Restated Agreement for retail sanitary sewer service with Kildeer | resolution | Joint resolution authorizing an Amended and Restated Agreement for Retail Sanitary Sewer Service and the Agreement for Sale and Transfer of Sanitary Sewer Facilities with the Village of Kildeer. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1231
| 1 | 7.2 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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14-0989
| 1 | 7.3 | Adopt-A-Highway Program, Fall 2014 Application Cycle: Approval | committee action item | Committee action approving the Fall 2014 Adopt-A-Highway Program. | approved | Pass |
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14-0946
| 1 | 7.4 | County Speed Zone Ordinance: Washington Street, County Highway 45, in Warren Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently posted 45 M.P.H. on Washington Street, County Highway 45, from Mainsail Drive to U.S. Route 45, located in Warren 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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14-0991
| 1 | 7.5 | Lake Villa Township 2014 MFT: Change Order No. 1 | committee action item | Joint committee action item approving Change Order No.1, consisting of an increase of $24,313.72 for additions to the Lake Villa Township 2014 Motor Fuel Tax (MFT) project, and designated as Section No.14-09101-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0998
| 1 | 7.6 | Fuel Island RFP | resolution | Joint resolution authorizing a contract with Stenstrom Petroleum Services Group, Rockford, Illinois, for the fuel management and tank monitoring plus fuel island upgrade at the Libertyville Campus Fuel Island in the amount of $176,900. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0064
| 1 | 7.7 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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14-0951
| 1 | 7.8 | SWALCO Updated Plan | resolution | Resolution adopting the 2014 Solid Waste Management Plan Update for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | recommended for adoption to the regular agenda | Pass |
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