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13-0833
| 1 | 3.1 | Minutes from June 26, 2013. | minutes | Minutes from June 26, 2013. | approval of minutes | Pass |
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13-0825
| 1 | 7.1 | Joint Resolution conveying Petite Lake Pump Station real estate to IDOT | resolution | Joint resolution authorizing execution of a Permanent Easement Agreement and a Temporary Easement Agreement with the Illinois Department of Transportation (IDOT) regarding property at Route 59 and Petite Lake Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0827
| 1 | 7.2 | Joint resolution ratifying emergency procurement for Insituform sanitary sewer repair in Long Grove | resolution | Joint resolution ratifying an emergency procurement authorized by the Director of Public Works with Insituform Technologies USA, LLC of Chesterfield, MO for emergency sanitary sewer repair in Long Grove. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0837
| 1 | 7.3 | Joint resolution authorizing Sewage Disposal Agreement with the Village of Bannockburn. | resolution | Joint resolution authorizing the execution of an agreement for Retail Sanitary Sewer Service with the Village of Bannockburn. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0836
| 1 | 7.4 | Joint resolution authorizing National Power Rodding contract award for 2013 Sanitary Sewer Rehab Project | resolution | Joint resolution authorizing execution of a contract with National Power Rodding Corp., in the amount of $1,660,023.56 for the 2013 Sanitary Sewer Rehabilitation Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0835
| 1 | 7.5 | Presentation and overview of the 5-Year Capital Improvements Plan for the Public Works Department. | communication or report | Presentation and overview of the 5-Year Capital Improvements Plan for the Public Works Department. | presented | |
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12-12311
| 1 | 7.6 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | presented | |
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13-0818
| 1 | 7.7 | Adaptive Traffic Signal Control: Contract Award | resolution | Joint resolution authorizing a contract with Rhythm Engineering, Lenexa, Kansas, in the amount of $246,900 for the purchase of Adaptive Traffic Signal Control equipment for the planned traffic signal modernization along Aptakisic Road, from Brandywyn Lane to Parkway Drive, and designated as Section 11-00088-19-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0819
| 1 | 7.8 | 2014 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $1,710,000 of Matching Tax funds for the installation of new steel pile retaining walls at three locations along Fairfield Road, from approximately 1750 feet north of Illinois Route 60 (the south project limits) to approximately 900 feet south of Townline Road (the north project limits), and designated as Section 13-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0820
| 1 | 7.9 | 2013 Pavement Management System, Field Testing: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, for the annual pavement testing services, and associated components at a maximum cost of services described of $70,000, appropriating $80,000 of Matching Tax funds, and designated as Section 13-00219-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0793
| 1 | 7.10 | County Speed Zone Ordinance: Millburn Road in the Village of Old Mill Creek | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 55 M.P.H, on Millburn Road, located in the Village of Old Mill Creek in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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13-0795
| 1 | 7.11 | County Speed Zone Ordinance: Wadsworth Road from east of Hunt Club Road to US Route 41 in the Village of Old Mill Creek and/or Newport Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 50 or 55 M.P.H., on Wadsworth Road, located in the Village of Old Mill Creek and/or Newport Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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13-0792
| 1 | 7.12 | Township Speed Zone Ordinance: Oakwood Avenue/Hillside Avenue/Franklin Avenue in Grant Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on Oakwood Avenue/Hillside Avenue/Franklin Avenue, located in Grant Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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13-0490
| 1 | 7.13 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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