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12-0403
| 1 | 3.1 | Minutes from March 28, 2012. | minutes | Minutes from March 28, 2012. | approval of minutes | Pass |
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12-0303
| 1 | 7.1 | Herons Landing Watermain Contract Award Joel Kennedy | resolution | Joint resolution authorizing a contract with Joel Kennedy Constructing Corp. for the Heron’s Landing Water Main Project in the amount of $2,119,125. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0381
| 1 | 7.2 | Des Plaines WRF Phase II A Boller Constr Contract Award | resolution | Joint resolution authorizing a contract with Boller Construction Company, Inc. of Waukegan, Illinois, for the Des Plaines River Water Reclamation Facility (WRF) Phase II A Improvements Project in the amount of $4,688,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0377
| 1 | 7.3 | Well Maintenance Water Well Solutions Contract Award Resolution | resolution | Joint resolution authorizing a contract with Water Well Solutions Illinois Division, LLC of Lake Villa, IL, for well pump maintenance and repair services in the annual amount of $51,350. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0374
| 1 | 7.4 | Well Closure Change Order No.1 Water Well Solutions Joint Committee Approval | resolution | Joint committee action approving change order No.1 to the contract with Water Well Solutions for the Water Well Closure and Abandonment Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0372
| 1 | 7.5 | Arden Shores Water Assessment CFommittee Report | communication or report | Report to committee concerning infrastructure assessment of the Arden Shores Estates Water System. | presented | |
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12-0375
| 1 | 7.6 | Proposed IEPA Nutrient Removal Requirement Report | communication or report | Report to committee concerning proposed nutrient removal requirements for water reclamation facilities. | presented | |
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11-1353
| 1 | 7.7 | Director's Report | communication or report | Director’s Report - Public Works | | |
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12-0394
| 1 | 7.8 | Unincorporated Sylvan Lake Subdivision in Fremont Township: Road Name Designations | resolution | Resolution changing the name of Sylvan Drive West and Sylvan Drive North to Sylvan Drive and changing the name of Crescent Drive North, Crescent Drive East and Crescent Drive South to Crescent Drive, all in Fremont Township. | recommended for adoption to the consent agenda | Pass |
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12-0390
| 1 | 7.9 | Intelligent Transportation System (ITS) Lake County PASSAGE, Corridor Program: Christopher B. Burke Engineering, Ltd.: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase II design engineering services for traffic signal interconnect to Lake County PASSAGE, along various routes in Lake County, at a maximum cost of $653,648.93, appropriating $785,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Sections 11-00088-19-TL, 11-00999-23-TL, 12-00103-17-TL, 12-00999-27-TL, 12-00999-25-TL, 12-00999-26-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0391
| 1 | 7.10 | Intelligent Transportation System (ITS) Lake County PASSAGE, Corridor Program: Gewalt Hamilton Associates, Inc.: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for traffic signal interconnect to Lake County PASSAGE along various routes in Lake County at a maximum cost of $506,781.23, appropriating $610,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Sections 12-00999-28-TL, 12-00999-29-TL, 12-00999-30-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0398
| 1 | 7.11 | Emergency Appropriation Clarification for capital projects | resolution | Joint resolution clarifying the authorization of an emergency appropriation in the amount of $7,294,300 to fund two projects in FY 2012, with said funding to be provided by FY 2011 Fund Balance, which was approved by the County Board on November 8, 2011 for entry into the FY 2012 modified budget. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0399
| 1 | 7.12 | Clarifying emergency appropriation for 1/4% Capital Projects | resolution | Joint resolution clarifying the authorization of an emergency appropriation in the amount of $17,210,800 to fund three projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance, which was approved by the County Board on November 8, 2011, for entry into the FY 2012 modified budget. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0388
| 1 | 7.13 | Illinois Route 120 Corridor Unified Vision Plan, Gilmer Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Illinois Department of Transportation (IDOT) for the Phase I preliminary engineering services for the Gilmer Road and Illinois Route 120 intersection improvement as part of the Illinois Route 120 Unified Vision Plan, and designating as Section 08-00073-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0386
| 1 | 7.14 | Gilmer Road at Illinois Route 120 Unified Vision Plan, Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with TranSystems Corporation, Schaumburg, Illinois, for the provision of Phase I preliminary engineering services for the Gilmer Road and Illinois Route 120 intersection improvement as part of the Illinois Route 120 Unified Vision Plan, appropriating $2,245,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Section 08-00073-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0389
| 1 | 7.15 | Fremont Center Road Extension; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed Fremont Center Road extension at a maximum cost of services described as $606,760, appropriating $730,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designating as Section 12-00138-02-FP. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0392
| 1 | 7.16 | Quentin Road, US Route 12 to Illinois Route 22, Add-Lanes: Change Order No. 2: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $45,000 of Matching Tax funds for the Phase I preliminary engineering services for the widening of Quentin Road, from North of US Route 12 to South of Illinois Route 22, and designating as Section 08-00090-12-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0393
| 1 | 7.17 | Miller Road, East of Illinois Route 59, Phase II Design Engineering Services: Change Order No. 4 | committee action item | Joint committee action item approving Change Order No. 4, consisting of an increase of $24,130 for additions to the Miller Road Improvement Phase II design engineering services contract, and designating as Section 08-00118-09-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0395
| 1 | 7.18 | Rollins Road at Squaw Creek Bridge Rail Repair: Construction Appropriation | resolution | Joint resolution appropriating $290,000 of County Bridge Tax funds for the reinstallation of two aluminum bridge railings and one aluminum bicycle railing on the Squaw Creek Bridge located on Rollins Road, and designating as Section 10-00080-57-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0090
| 1 | 7.19 | Director's Report | communication or report | Director’s Report - Transportation | | |
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