Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 10/8/2014 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Not available Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-12311 17.2Director’s Report - Public Workscommunication or reportDirector’s Report - Public Works.   Action details Not available
14-0992 17.1Joint Resolution authorizing execution of sanitary sewer and Long Grove Road lift station maintenance agreement with Deer ParkresolutionJoint resolution authorizing the execution of a Sanitary Sewer and Lift Station Maintenance Agreement with the Village of Deer Park.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-0064 17.7Director's Report - Transportationcommunication or reportDirector’s Report - Transportation.   Action details Not available
14-0988 17.2Joint Resolution authorizing execution of a MOU with Fox Lake, LRSD related to shared services and consolidation options for sanitary sewer in NW Lake CountyresolutionJoint resolution executing a Memorandum of Understanding (MOU) with the Village of Fox Lake (Village) and the Lakes Region Sanitary District (LRSD) to evaluate shared services and other consolidation options for sanitary sewer services in Northwest Lake County.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-1013 1 Lake Cook/Breaside Shuttle Bug Service: State of Illinois Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois for the use of Federal Congestion Mitigation and Air Quality (CMAQ) funds for the development of a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, appropriating $212,000 of Matching Tax funds, and designated as Section 14-00000-08-ES.   Action details Not available
14-1015 1 Lake Cook/Braeside Shuttle Bug Service: TMA of Lake Cook AgreementresolutionJoint resolution authorizing the execution of an agreement with the Transportation Management Association (TMA) of Lake Cook for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) to develop a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, and designated as Section 14-00000-08-ES.   Action details Not available
14-1025 17.3Joint Resolution authorizing execution of loan agreement with IEPA in amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements ProjectresolutionJoint resolution authorizing execution of a loan agreement with the Illinois Environmental Protection Agency (IEPA) in the amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-1016 1 Peterson Road, Alleghany Road to Illinois Route 83, Improvement; Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $1,500,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Peterson Road, west of Alleghany Road to west of Illinois Route 83, and designated as Section 10-00098-19-RP.   Action details Not available
14-1026 17.4Joint Resolution authorizing execution of contract with Boller Construction Company Inc, Waukegan, IL in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow ProjectresolutionJoint resolution authorizing a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow Improvements Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-1017 1 2014 Capital Bill for Township Motor Fuel Tax Distribution: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois for the distribution of the 2014 Capital Bill to six additional townships in Lake County as part of their Motor Fuel Tax (MFT) eligibility.   Action details Not available
12-1231 17.5Director’s Report – Public WorksdiscussionDirector’s Report - Public Works.   Action details Not available
14-1019 1 2014 ITS Passage Network: Contract AwardresolutionJoint resolution awarding a contract for the 2014 Intelligent Transportation System (ITS) PASSAGE Network improvements, along various routes in Lake County, to John Burns Construction Company, Orland Park, Illinois, in the amount of $77,350.77, and designated as Section 14-00999-03-TL.   Action details Not available
14-1013 17.6Lake Cook/Breaside Shuttle Bug Service: State of Illinois Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois for the use of Federal Congestion Mitigation and Air Quality (CMAQ) funds for the development of a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, appropriating $212,000 of Matching Tax funds, and designated as Section 14-00000-08-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-0988 17.2Joint Resolution authorizing execution of a MOU with Fox Lake, LRSD related to shared services and consolidation options for sanitary sewer in NW Lake CountyresolutionJoint resolution executing a Memorandum of Understanding (MOU) with the Village of Fox Lake (Village) and the Lakes Region Sanitary District (LRSD) to evaluate shared services and other consolidation options for sanitary sewer services in Northwest Lake County.   Action details Not available
14-0992 1 Joint Resolution authorizing execution of sanitary sewer and Long Grove Road lift station maintenance agreement with Deer ParkresolutionJoint resolution authorizing the execution of a Sanitary Sewer and Lift Station Maintenance Agreement with the Village of Deer Park.   Action details Not available
14-1015 17.7Lake Cook/Braeside Shuttle Bug Service: TMA of Lake Cook AgreementresolutionJoint resolution authorizing the execution of an agreement with the Transportation Management Association (TMA) of Lake Cook for the use of Federal Congestion Mitigation and Air Quality funds (CMAQ) to develop a Lake Cook/Braeside Shuttle Bug Service Demonstration Project within the Lake Cook Road corridor, and designated as Section 14-00000-08-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-1016 17.8Peterson Road, Alleghany Road to Illinois Route 83, Improvement; Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $1,500,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Peterson Road, west of Alleghany Road to west of Illinois Route 83, and designated as Section 10-00098-19-RP.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-1025 1 Joint Resolution authorizing execution of loan agreement with IEPA in amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements ProjectresolutionJoint resolution authorizing execution of a loan agreement with the Illinois Environmental Protection Agency (IEPA) in the amount of $6,348,838 for the Round Lake Sanitary District (RLSD) Excess Flow Improvements Project.   Action details Not available
14-1017 17.92014 Capital Bill for Township Motor Fuel Tax Distribution: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois for the distribution of the 2014 Capital Bill to six additional townships in Lake County as part of their Motor Fuel Tax (MFT) eligibility.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-1026 1 Joint Resolution authorizing execution of contract with Boller Construction Company Inc, Waukegan, IL in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow ProjectresolutionJoint resolution authorizing a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $5,494,600 for Round Lake Sanitary District (RLSD) Excess Flow Improvements Project.   Action details Not available
14-1019 17.102014 ITS Passage Network: Contract AwardresolutionJoint resolution awarding a contract for the 2014 Intelligent Transportation System (ITS) PASSAGE Network improvements, along various routes in Lake County, to John Burns Construction Company, Orland Park, Illinois, in the amount of $77,350.77, and designated as Section 14-00999-03-TL.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
14-0064 17.11Director's Report - Transportationcommunication or reportDirector’s Report - Transportation.   Action details Not available