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16-0322
| 1 | 3.1 | PWT Minutes from March 2, 2016. | minutes | Minutes from March 2, 2016. | approval of minutes | Pass |
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16-0312
| 1 | 7.1 | Joint resolution authorizing the execution of an Intergovernmental Agreement with the Village of Vernon Hills regarding the Cuneo property. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) with the Village of Vernon Hills regarding the Cuneo property. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0306
| 1 | 7.2 | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Peoria, IL for the Sanitary Sewer Rehabilitation 2016 - Shared Services Project in the amount of $330,772.99. | resolution | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Peoria, Illinois, for the Sanitary Sewer Rehabilitation 2016 Shared Services Project in the amount of $330,772.99. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0314
| 1 | 7.3 | Ordinance amending water and sewer related rates for certain Lake County systems. CLCJAWA water and Libertyville sewer | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the consent agenda | Pass |
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16-0307
| 1 | 7.4 | Joint resolution authorizing execution of a Demand Response Program Agreement with Direct Energy Business Marketing for three Public Works facilities. | resolution | Joint resolution authorizing a Demand Response Program agreement with Direct Energy Business, Iselin, New Jersey, for three Public Works facilities. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0308
| 1 | 7.5 | Joint resolution ratifying a contract with RHMG Engineers, Inc., Mundelein, Illinois, in the amount not to exceed $58,412 to provide consulting services for the Bridlewood Reservoir Improvements Project. | resolution | Joint resolution ratifying a contract with RHMG Engineers, Inc., Mundelein, Illinois, in the amount not to exceed $58,412 to provide consulting services for the Bridlewood Reservoir Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0040
| 1 | 7.6 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | discussed | |
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16-0294
| 1 | 7.7 | Collision Repair Services with Allanson Auto Body | resolution | Joint resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the collision repair services for Lake County in an estimated annual amount of $83,122. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0295
| 1 | 7.8 | 2016 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Service, Inc., Huntley, Illinois, in the amount of $695,178.56, for the annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 16-00000-13-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0296
| 1 | 7.9 | 2016 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract with Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $94,543.08, for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 16-00000-04-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0300
| 1 | 7.10 | Ela Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $676,585.11, for the Ela Road improvement, and designated as Sections 14-00144-19-SW and 15-00144-21-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0301
| 1 | 7.11 | Intelligent Transportation System (ITS) PASSAGE Field Elements 2016: Contract Award | resolution | Joint resolution authorizing a contract with H&H Electric Company, Franklin Park, Illinois, in the amount of $459,596.80 for the purchase and installation of Intelligent Transportation System (ITS) PASSAGE Field Elements for 2016, along various routes in Lake County, and designated as Section 16-00268-14-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0293
| 1 | 7.12 | 2016 Stormwater Detention Basin Retrofits: Appropriation | resolution | Joint resolution appropriating $280,000 of County Bridge Tax funds for the modifications of existing stormwater detention basins to improve functionality and water quality, and designated as Section 15-00999-10-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0297
| 1 | 7.13 | 2016 Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $600,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 16-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0298
| 1 | 7.14 | 2016 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $800,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 16-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0299
| 1 | 7.15 | Buffalo Grove Road Patching: Appropriation | resolution | Joint resolution appropriating $660,000 of Motor Fuel Tax funds for hot-mix asphalt patching on Buffalo Grove Road, from Deerfield Parkway to Main Street, and designated as Section 16-00249-04-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0309
| 1 | 7.16 | FY2016 Miscellaneous NPDES MS4 Services: County Bridge Tax: Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for fiscal (FY) 2016 miscellaneous engineering services and water quality monitoring services needed to meet the minimum requirements of the new Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County, and designated as Section 16-00000-18-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0303
| 1 | 7.17 | Rollins Road Gateway Improvement, Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0310
| 1 | 7.18 | Wetland Bank Lake County Forest Preserve District Agreement, Amendment No. 3 | resolution | Joint resolution executing Amendment Number Three to an existing Intergovernmental Agreement related to wetland banking credits with the Lake County Forest Preserve District (LCFPD) to extend the termination date by two years to April 28, 2018. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0313
| 1 | 7.19 | Lake County Special Service Area 17: Ordinance | ordinance | Ordinance proposing the establishment of Lake County Special Service Area (SSA) 17 and providing for a public hearing and other procedures in connection therewith (Ivanhoe Estates Subdivision Phase III). | recommended for adoption to the consent agenda | Pass |
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16-0028
| 1 | 7.20 | Director's Report - 2016 | communication or report | Director’s Report - Transportation. | presented | |
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