|
19-1108
| 1 | 7.1 | Minutes from June 5, 2019 | minutes | Minutes from June 5, 2019. | approval of minutes | Pass |
Action details
|
Not available
|
|
19-1256
| 1 | 7.2 | Minutes from June 26, 2019. | minutes | Minutes from June 26, 2019. | approval of minutes | Pass |
Action details
|
Not available
|
|
19-1223
| 1 | 7.3 | Libertyville Township Speed Ordinance: Sunset Acres Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Sunnyview Road, Fairhill Road, Bell Lane and Greenacres Drive located in Libertyville Township. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
19-1212
| 1 | 7.4 | 2019 Expansion Joint Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Path Construction Company, Arlington Heights, Illinois, in the amount of $117,140 for replacing bridge expansion joints on Lake County maintained bridges, appropriating $141,000 of County Bridge funds. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1214
| 1 | 7.5 | Kilbourne Road Culvert: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $390,892.51 for culvert repair and guardrail replacement on Kilbourne Road, and appropriating $470,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1215
| 1 | 7.6 | Lake County Division of Transportation (LCDOT) Parking Lot Improvements: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $727,019.55 for the resurfacing of the Lake County Division of Transportation’s (LCDOT) parking lot. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1216
| 1 | 7.7 | Signal Controller Upgrade: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $284,578.70 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $342,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1221
| 1 | 7.8 | Sign Inventory System Maintenance: Appropriation | resolution | Joint resolution appropriating $38,800 ($9,700 annually) of Matching Tax funds for four years of maintenance service for the Lake County Division of Transportation (LCDOT) Sign Inventory System. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1222
| 1 | 7.9 | 2019 PASSAGE Communications: Appropriation | resolution | Joint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for cellular service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration to Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1225
| 1 | 7.10 | 2020 Patrol 1 Materials: Appropriation | resolution | Joint resolution appropriating $760,100 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and $200,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1226
| 1 | 7.11 | FY2019 Engineering Services for NPDES: Appropriation | resolution | Joint resolution appropriating $75,000 of County Bridge Tax funds for fiscal year (FY) 2019 engineering services, water quality monitoring services, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1227
| 1 | 7.12 | 2019 Pavement Management System Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, appropriating $100,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1228
| 1 | 7.13 | Idle Reduction Software Procurement | resolution | Joint resolution authorizing a contract with Derive, Sanford, Florida, for the purchase of idle reduction technology for Lake County in the amount of $34,713. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1213
| 1 | 7.14 | Butterfield Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,338,377.61, for the resurfacing of Butterfield Road, from Illinois Route 176 to US Route 45, which will be improved under the Illinois Highway Code for a total of 3.68 miles, and appropriating $4,007,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1220
| 1 | 7.15 | 2020 CMAP Planning Funding: Agreement | resolution | Joint resolution authorizing an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the receipt of $170,332.95 in funding to provide transportation planning staff assistance for the Lake County Council of Mayors (LCCOM). | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1224
| 1 | 7.16 | Department of Commerce and Economic Opportunity: Grant Award Agreement | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Illinois Department of Commerce and Economic Opportunity (DCEO) for the receipt of $200,000 in grant funding from DCEO to interconnect six traffic signals to Lake County PASSAGE along the Illinois Route 59 corridor in the southwest portion of Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-0001
| 1 | 7.17 | Director’s Report - Transportation. | discussion | Director’s Report - Transportation. | discussed | Pass |
Action details
|
Not available
|
|
19-1242
| 1 | 7.18 | Joint Resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for engineering services for sewer facilities analysis, design and construction oversight. | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for engineering services for sewer facilities analysis, design and construction oversight. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1243
| 1 | 7.19 | Joint Resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for engineering services for water facilities analysis, design and construction oversight. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for engineering services for water facilities analysis, design and construction oversight. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1244
| 1 | 7.20 | Ordinance approving an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) establishing the payment plan for $8,030,400 in connection fees for the Grandwood Park and Fox Lake Hills water system customers to be paid over a 30-year pe | ordinance | Ordinance approving an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) and establishing the payment plan for $8,030,400 in connection fees for the Grandwood Park and Fox Lake Hills water system customers to be paid over a 30-year period. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
19-1245
| 1 | 7.21 | Presentation to update the Committee on the progress of the water and sewer ordinances. | communication or report | Presentation outlining progress on the proposed water and sewer ordinances. | presented | |
Action details
|
Not available
|
|
19-1246
| 1 | 7.22 | Presentation to update the Committee on the progress of the water and sewer rate and connection fees study. | communication or report | Presentation outlining the progress of the water and sewer rate and connection fees study. | presented | |
Action details
|
Not available
|
|
19-0060
| 1 | 7.23 | Director's Report - Public Works. | discussion | Director’s Report - Public Works. | | |
Action details
|
Not available
|