Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 11/2/2011 10:00 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
11-1157 17.17IDOT Improvement of US Route 45 at Millburn Road/Grass Lake Road Intersection: Funding Agreement and AppropriationresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for funding the IDOT realignment and widening of US Route 45 from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District and appropriating $34,000,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 05-00262-02-RP.postponedFail Action details Not available
11-1157 1 IDOT Improvement of US Route 45 at Millburn Road/Grass Lake Road Intersection: Funding Agreement and AppropriationresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for funding the IDOT realignment and widening of US Route 45 from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District and appropriating $34,000,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 05-00262-02-RP.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1127 17.111/4% Sales Tax Emergency AppropriationresolutionJoint resolution authorizing 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.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1128 17.12Motor Fuel Tax Emergency AppropriationresolutionJoint resolution authorizing an emergency appropriation in the amount of $7,294,300 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1149 17.13Delany Road Reconstruction and Widening: Consultant Agreement and AppropriationresolutionJoint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from York House Road to Wadsworth Road for a maximum cost of $814,113.96 and appropriates $975,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-18-WR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1147 17.14Prairie Crossing Bike Path Along Midlothian Road, IL Rte. 176 to Peterson Road; 3 Segments; Construction: IDOT Agreement and AppropriationresolutionJoint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for construction of three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road and appropriating $165,000 of Matching Tax funds designated as Section 09-00171-13-BT.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1136 17.15Township Speed Zone Ordinance; Behm Lane in Fremont TownshipordinanceOrdinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1138 17.16Township Speed Zone Ordinance Behm Park Lane in Fremont TownshipordinanceOrdinance providing for the establishment of an altered speed zone for 30 M.P.H. on Behm Park Lane, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1156 17.18Director's Reportcommunication or reportDirector’s Report - Public Works   Action details Not available
11-1131 17.1Bond Series A 2010 Construction Payout #12resolutionJoint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1141 17.2Joint resolution authorizing FY2012 Watermain Replacement Engineering Contract w/RHMGresolutionJoint resolution executing an agreement with RHMG, Inc. in the amount of $91,046 for design engineering services for the FY 2012 Water Main Replacement Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1133 17.3Joint committee Approval CO 1 & 2 NCT WRF RHMG Engineeringcommittee action itemJoint committee action approving Change Order No. 2 for professional engineering services with RHMG, Inc. for design of the Vernon Hills NCT WRF Improvements Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1132 17.4DesPlaines River WRF Blower Installation IMI Contract AwardresolutionJoint resolution authorizing execution of a contract with Independent Mechanical Industries, Inc. of Chicago, IL in the amount of $454,400 for the Des Plaines River Water Reclamation Facility Blower Installation Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1143 17.5Joint resolution authorizing NCT WRF Misc Improv Concord AwardresolutionJoint resolution authorizing execution of a contract with Concord Construction Services, Inc. of Lake Zurich, IL in the amount of $2,069,800 for the Vernon Hills NCT Water Reclamation Facility Miscellaneous Improvements Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1142 17.6Joint committee action approving change orders No.1 and 2 for professional financial services with Baker Tilly related to the Public Works Water and Sewer Rate Studycommittee action itemJoint committee action approving Change Orders No. 1 and 2 for professional financial services with Baker Tilly related to the Public Works Water and Sewer Rate Study.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1148 17.7Joint Resolution authorizing GWP Cingular Easement AgreementresolutionJoint resolution authorizing execution of an easement agreement with New Cingular Wireless for the installation, repair, maintenance and replacement of a fiber optic cable at the Lake County Grandwood Park Water Tower Facility.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-1126 17.8Public Works Capital Project AppropriationresolutionJoint resolution authorizing an emergency appropriation in the amount of $10,350,000 to fund two projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0992 27.9Buffalo Grove Sanitary Sewer Billing Practices Reportcommunication or reportReport on Buffalo Grove sanitary sewer billing practices and request for adoption of interim measures.received and filed  Action details Not available
11-0310 17.10Director's Report - Public Workscommunication or reportDirector’s Report - Public Works.presented  Action details Not available