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09-1314
| 1 | 3.1 | Minutes of February 4, 2009 | minutes | Minutes of February 4, 2009 and Executive Session Minutes of February 4, 2009. | approval of minutes | Pass |
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09-1297
| 1 | 5.1 | Martin Luther King Jr. Drive and IL Rte. 131, Traffic Signal Improvement: Appropriation and Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersection of Martin Luther King Jr. Drive (County Highway 54) and IL Rte. 131. This resolution appropriates $30,000 of Matching Tax funds for this improvement designated as Section 09-00124-10-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1288
| 1 | 7.4 | Executive Session | communication or report | Executive Session for discussion of ongoing litigation. | | |
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09-1268
| 1 | 7.1 | Illinois Public Works Mutual Aid Network | resolution | Joint resolution to approve a mutual aid agreement between Lake County and the Illinois Public Works Mutual Aid Network. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1286
| 1 | 7.2 | FY 2009 Water Main Replacement Change Order No.1 | committee action item | Joint committee action approving Change Order No. 1 for design work on the FY 2009 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1287
| 1 | 7.3 | American Recovery & Reinvestment Act of 2009 | communication or report | American Recovery and Reinvestment Act of 2009 for Lake County Public Works Projects. | presented | |
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09-1264
| 3 | 7.6 | Fuel Management System: 2009 Upgrade for Efficiencies | resolution | Joint resolution authorizing an agreement with Syn-Tech Systems, Inc., Tallahassee, FL to upgrade the Fuel Management System at the Division of Transportation (DOT), Libertyville, IL in the amount of $36,567.20. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1278
| 1 | 7.7 | IL Rte. 83 @ Grass Lake Road and @ North Avenue, Intersection Improvements: Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the proposed improvements to the intersections of IL Rte. 83 with Grass Lake Road (County Highway 18) and IL Rte. 83 and North Avenue (County Highway 3). This resolution also appropriates $20,000 of Matching Tax funds for this improvement designated as Section 02-00999-03-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1279
| 1 | 7.8 | 2009 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $125,000 of Motor Fuel Tax funds to provide crack seal of bituminous and concrete pavement, where necessary, on various county highways and designated as Section 09-00000-11-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1280
| 1 | 7.9 | 2009 Bituminous Pavement Patching: Appropriation | resolution | Joint resolution appropriating $275,000 of Motor Fuel Tax funds to provide for the bituminous pavement patching, where necessary, on various county highways and designated as Section 09-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1281
| 1 | 7.10 | Casey Road at US Route 45 Intersection Improvement: Addendum to Original Agreement | resolution | Joint resolution authorizing the execution of an addendum to an agreement between the State of Illinois and Lake County for the proposed improvements to the intersection of Casey Road (County Highway 48) and US Route 45 and designated as Section 02-00262-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1283
| 1 | 7.11 | 2009 Bike Path Surface Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds for the resurfacing of portions of the Washington Street (County Highway 45) bike path east of Hainesville Road (County Highway 24) and also the Millennium Bike Path along Hawley Street (County Highway 70) from Midlothian Road (County Highway 48) to the Lakewood Forest Preserve and designated as Section 09-00000-10-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1284
| 1 | 7.12 | Grass Lake Road at Sun Lake Drain, Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement of the corrugated culvert pipe beneath Grass Lake Road (County Highway 18) for the Sun Lake drain and designated as Section 07-00075-13-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1291
| 1 | 7.13 | 2009 Pavement Markings for Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $35,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavement of various county highways and designated as Section 09-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1292
| 1 | 7.14 | 2009 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $990,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways and designated as Section 09-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1293
| 1 | 7.15 | 2009 Raised Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $265,000 of Motor Fuel Tax funds to provide for the removal, and replacement of raised reflective pavement markers on various county highways throughout the county highway system and designated as Section 09-00000-08-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1294
| 1 | 7.16 | Stearns School Road at US Route 41, Traffic Signal Improvement: Appropriation and Agreement | resolution | Joint resolution authorizing execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersection of Stearns School Road (County Highway 74) and US Route 41. This resolution appropriates $15,000 of Matching Tax funds for this improvement designated as Section 09-00222-01-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1295
| 1 | 7.17 | Traffic Signal Equipment Upgrade 2009: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds for the 2009 traffic signal equipment upgrade at various intersections for LED signal installations and along with battery backups, and designated as Section 09-00000-13-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1296
| 1 | 7.18 | Casmir Pulaski Drive at IL Rte. 131, Washington Street at IL Rte. 131 and Sunset Avenue at IL Rte. 131, Traffic Signal Improvement: Appropriation and Agreement | resolution | Joint resolution authorizing execution of an agreement between the State of Illinois and the Lake County for the improvements to the traffic control signals at the intersections of Casmir Pulaski Drive and IL Rte. 131, Washington Street and IL Rte. 131 and Sunset Avenue and IL Rte. 131. This resolution appropriates $30,000 of Matching Tax funds for this improvement designated as Section 09-00999-06-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1299
| 1 | 7.19 | Prairie Crossing Bike Path along Midlothian Road (IL Rte. 176 to Peterson Road- 3 segments) : IDNR Grant Application | resolution | Joint resolution authorizing application for a grant from the Illinois Department of Natural Resources “Illinois Trails Grant and Aid Program” for the construction of three trail section links in the Prairie Crossing Bike Path along Midlothian Road (County Highway 48) between IL Rte. 176 and Peterson Road (County Highway 20) and designated as Section 09-00171-13-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1300
| 1 | 7.20 | North Avenue (Deep Lake Road to IL Rte. 83) Reconstruction, Right-of-way Acquisition: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for title commitments, property appraisals, other advance right-of-way costs and property acquisition costs associated with the proposed reconstruction of North Avenue (County Highway 3) from Deep Lake Road (County Highway 36) to IL Rte. 83 and designated as Section 03-00119-09-WR; and authorizes the execution of a professional services agreement to negotiate and acquire needed easements and rights of entry agreements. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1301
| 1 | 7.21 | Lake County PASSAGE, Phase 3, Design and Integration Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional services for the provision of signal system enhancements including the provision of a fully functional and integrated traffic signal system and equipment upgrade at a maximum cost of services described of $2,212,000; and appropriates $2,500,000 of the ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 09-00268-08-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1302
| 1 | 7.22 | Bike Path along Grass Lake Road, (Beck Road [South] to Hasting Lake Forest Preserve): IDNR Grant Application | resolution | Joint resolution to authorize application for a grant from the Illinois Department of Natural Resources “Illinois Trails Grant and Aid Program” to fund up to 50% of the cost of a bike path situated along the south side of Grass Lake Road (County Highway 18) from Beck Road (south) to the Hasting Lake Forest Preserve and designated as Section 09-00075-14-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1305
| 1 | 7.23 | Wadsworth Road, Temporary Left-turn Lane at Cambridge Boulevard: Appropriation | resolution | Joint resolution appropriating $40,000 of Motor Fuel Tax funds for the construction of a temporary left-turn lane at the intersection of Wadsworth Road (County Highway 17) and Cambridge Boulevard and designated as Section 07-00033-15-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1306
| 1 | 7.24 | Riverwoods Road, (Deerfield Road to Half Day Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,000,000 of ¼% Sales Tax for Transportation and Public Safety funds for the resurfacing of Riverwoods Road (County Highway 58) from Deerfield Road (County Highway 11) to Half Day Road and designated as Section 07-00106-08-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1289
| 1 | 7.25 | Rollins Road from IL Rte. 83 to Drury Lane: IDOT Change Order No. 6 and Final | committee action item | Joint Committee action item approving IDOT Change Order No. 6 and final consisting of a reduction of $28,892.76 for final balancing revisions to the contract for the Rollins Road improvement from IL Rte. 83 to Drury Lane and designated as Section 99-00080-47-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1290
| 1 | 7.26 | Deerfield Road Bike Path from Saunders Road to Wilmot Road: Change Order No. 10. | committee action item | Joint Committee action item approving Change Order No. 10 in the amount of $81,254.33 for required revisions to the contract for the Deerfield Road Bike Path from Saunders Road to Wilmot Road and designated as Section 02-0034-01-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1307
| 1 | 7.27 | Adopt Adopt-A-Highway Program; Spring 2009 Application Cycle: Approval | committee action item | Committee Action Memo to approve the Spring 2009 Adopt a Highway Program | approved | Pass |
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08-0786
| 1 | 7.28 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | presented | Pass |
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09-1308
| 1 | 9.1 | Route 53 Public Information | presentation | Route 53 Public Information | | |
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