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10-0648
| 1 | 3.1 | Minutes from June 2, 2010 | minutes | Minutes from June 2, 2010 | approval of minutes | Pass |
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10-0506
| 1 | 6.1 | Crack Sealing 2010: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavements on various county highways to North Suburban Asphalt Maintenance, Park Ridge, Illinois in the amount of $100,979.32 and designated as Section 10-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0619
| 1 | 7.1 | FLH & VH Water Towers Refurbishment Project | resolution | Joint resolution authorizing the execution of a contract with Jetco, Ltd., of Prospect Heights, IL, in the amount of $363,910 for the Fox Lake Hills and Vernon Hills Water Towers Refurbishment Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0618
| 1 | 7.2 | Series S Construction Payout | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series S Construction Account to pay construction cost items for Hawthorn Woods/Glennshire Water System. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0629
| 1 | 7.3 | AECOM Engineering DPR WRF Battery B Joint Resolution | resolution | Joint resolution authorizing the execution of an Agreement for Engineering Services with AECOM Technical Services, Inc., in the amount of $71,448 for the Des Plaines River Water Reclamation Facility Battery B Aeration Blower Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0634
| 1 | 7.4 | Fox Lake Agreement for Sewage Disposal | resolution | Joint resolution authorizing the execution of an Agreement for Sewage Disposal with the Village of Fox Lake. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0624
| 1 | 7.5 | Lakes Region Sanitary District Agreement | resolution | Joint resolution authorizing the execution of a 2010 Restated and Amended Agreement for Sewage Disposal with the Lakes Region Sanitary District. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0621
| 1 | 7.6 | Rnd Lk Beach Agrmt for Sewage Disposal | resolution | Joint resolution authorizing the execution of an Agreement for Sewage Disposal with the Village of Round Lake Beach. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0633
| 1 | 7.7 | NLC LMWPG First Amended & Restated MOU | resolution | Joint resolution authorizing the execution of the Revised First Amended and Restated Memorandum of Understanding in furtherance of the Northwest Lake County Lake Michigan Water Planning Group efforts. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0630
| 1 | 7.8 | CLC JAWA Expansion; Long Grove & Mettawa | communication or report | Report on CLCJAWA Expansion to Long Grove and Mettawa. | presented | |
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10-0576
| 1 | 7.9 | Resolution Supporting the Creation of the Northwest Water Planning Area | resolution | Joint resolution recommending Lake County’s membership in the Northwest Water Planning Area. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0785
| 1 | 7.10 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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10-0601
| 1 | 7.11 | 2010 Bike Path Surface Maintenance: Contract Award | resolution | Joint resolution awarding a contract for the seal coat surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Schroeder Asphalt Services, Inc., Marengo, Illinois in the amount of $84,257.61and designated as Section 10-00000-11-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0602
| 1 | 7.12 | 2010 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching on various county highways to the lowest responsible bidder, Acura, Inc., Bensenville, Illinois in the amount of $53,837 and provides a supplemental appropriation of $15,000 of Motor Fuel Tax funds for this concrete pavement patching designated as Section 10-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0603
| 1 | 7.13 | 2010 Bituminous Shoulder Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 10-00000-09-GM to Payne & Dolan, Inc., Antioch, Illinois in the amount of $80,724.35. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0604
| 1 | 7.14 | Fairfield Road and Gossell Road; Intersection Improvement: Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of Fairfield Road and Gossell Road to Berger Excavating Contractors, Inc., Wauconda, Illinois in the amount of $1,351,373.73 and designated as Section 01-00113-14-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0605
| 1 | 7.15 | St Mary's Road (IL Rte 137 to IL Rte 176) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of St Mary’s Road from IL Rte 137 to IL Rte 176 to Peter Baker & Son Co., Inc., Lake Bluff, Illinois in the amount of $1,517,520.23 and designated as Section 08-00102-22-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0606
| 1 | 7.16 | 2010 Township Motor Fuel Tax; Wauconda Township Road District: Contract Award
Contract Award
Contract Award
2010 Township Motor Fuel Tax; Wauconda Township Road District:
Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on N. Lake Drive from N. Garland Road to the Cul-de-sac; W. West Drive from N. Lake Drive to the end; and Hickory Lane from N. Lake Drive to the Village limits in Wauconda Township Road District to Geske and Sons, Inc., Crystal Lake, Illinois in the amount of $82,277.50 and designated as Section 10-15133-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0607
| 1 | 7.17 | Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $105,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipe at various locations on the Lake County highway system and designated as Section 10-00999-12-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0608
| 1 | 7.18 | Peterson (West of IL 83 to West of Allegheny Rd), Widening; Preliminary Design Engineering Services: Appropriation | resolution | Joint resolution appropriating $125,000 of ¼% Sales Tax for Transportation and Public Safety funds for preliminary design engineering services for the Peterson Road widening, west of IL Rte 83 to west of Alleghany Road, and is designated as Section 10-00098-19-RP. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0609
| 1 | 7.19 | 2011 Patrol I; Traffic Signal Maintenance: Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of the traffic control signals from December 1, 2010 to November 30, 2011 and designated as Section 11-00000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0610
| 1 | 7.20 | Quentin Rd (Rue Royale to White Pine Rd); Widening Improvements and Regional Bike Path Relocation: Villages of Killdeer and Deer Park Agreement: Appropriation | resolution | Joint resolution appropriating $860,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the design engineering and construction payments to the Villages of Kildeer and Deer Park for the relocation of the proposed regional bike path along Quentin Road, from Rue Royale to White Pine Road, to an off-road route in accordance with the agreement approved by the County Board on February 9, 2010, and designated as Section 02-00051-08-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0611
| 1 | 7.21 | Buffalo Grove Road over Indian Creek; Bridge Replacement: IDOT Amended Agreement | resolution | Joint resolution authorizing the execution of an amendment to the agreement for the use of federal highway funds between the State of Illinois and Lake County for replacement and widening of the bridge carrying Buffalo Grove Road (County Highway 16), formerly known as Prairie Road, over Indian Creek and designated as Section 00-00254-01-BR. This amendment provides for additional federal funding for the project as completed. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0612
| 1 | 7.22 | Proposed 2010-2015 Highway Improvement Program (Committee Action Item) | communication or report | Proposed 2010-2015 Highway Improvement Program (Committee Action Item) | tabled | Pass |
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10-0613
| 1 | 7.23 | 2010 Tree Maintenance: Contract Award | resolution | Joint resolution authorizing a one-year contract with renewals to ILT Vignocchi, Inc., of Wauconda, IL in the estimated annual amount of $27,960 to provide maintenance for recently planted trees and shrubs along various county highways and designated as Section 10-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0590
| 1 | 7.25 | SWALCO IGA | resolution | Joint resolution approving an Intergovernmental Agreement between Lake County and the Solid Waste Agency of Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0595
| 1 | 7.26 | First Amendment of Veolia Host Agreement | resolution | Joint resolution approving the First Amendment of Host Agreement between Veolia ES Zion Landfill, Inc. and Lake County, Illinois, and The Solid Waste Agency of Lake County, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0596
| 1 | 7.27 | Amendment to the Solid Waste Management Tax Ordinance | resolution | Joint resolution approving an Amendment to the Solid Waste Management Tax Ordinance. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0495
| 1 | 7.28 | Solid Waste fund balance allocation | resolution | Joint resolution requesting an emergency appropriation for transfer of a portion of the Solid Waste Management Tax Fund balance to the Solid Waste Agency of Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0636
| 1 | 8.1 | Executive Session to discuss ongoing litigation. | communication or report | Executive Session to discuss ongoing litigation. | | |
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