Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 8/28/2013 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0959 13.1MInutes from July 31, 2013.minutesMinutes from July 31, 2013.approval of minutesPass Action details Not available
13-0960 13.2Minutes from August 7, 2013minutesMinutes from August 7, 2013.approval of minutesPass Action details Not available
13-0932 17.1Joint Resolution for contract with Tecorp, Inc.for Pekara Reservoir Painting Project.resolutionJoint resolution authorizing a contract with Tecorp, Inc. in the amount of $32,400 for the Pekara Reservoir Painting Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0931 17.2Joint Resolution for contract with Synagro for Lagoon #1 Bio-Solids Removal Project.resolutionJoint resolution authorizing a contract with Synagro Central, LLC of Baltimore, MD, in the amount of $388,981 for Lagoon #1 Bio-Solids Removal Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0933 17.3Joint Resolution for Applied Technologies contract for engineering services for the Des Plaines River WRF Phase 2B and Phase 3 ProjectresolutionJoint resolution authorizing a professional services agreement with Applied Technologies, Inc. in the amount of $1,541,900 for engineering services for the Des Plaines River Water Reclamation Facility (WRF) Phase 2B and Phase 3 Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0954 27.4Ordinance deleting certain properties from SSA #16 16ordinanceOrdinance deleting certain properties from proposed Special Service Area (SSA) #16.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0950 17.5Report to Committee on Cross Connection Control Surveycommunication or reportReport on the sewer forcemain replacement along Washington Street in Round Lake.   Action details Not available
12-12311 17.6Director’s Report - Public Workscommunication or reportDirector’s Report - Public Works.   Action details Not available
13-0948 17.72014 Traffic Signal Maintenance: Contract AwardresolutionJoint resolution authorizing a contract in the amount of $1,148.807.80 to Meade Electric Company, McCook, Illinois for traffic signal maintenance for the period from December 1, 2013, to November 30, 2014, and designated as Section 14-00000-01-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0944 17.8Division of Transportation, Administration Building Roofing: Contract AwardresolutionJoint resolution authorizing a contract to National Roofing Corporation, Forest Park, Illinois, in the amount of $61,300 for the removal and replacement of approximately 3,760 square feet of roofing on the Administration Building at the Division of Transportation in Libertyville, Illinois, and designated as Section 13-00214-24-MS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0947 17.9Sunset Avenue Roadway Improvement: Contract AwardresolutionJoint resolution authorizing a contract for the roadway improvement on Sunset Avenue, 450 feet east and west of the Union Pacific Railroad overpass, to Mat Construction Company, Inc., Chicago, Illinois, in the amount of $204,122.87, and designated as Section 11-00169-07-LS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0946 17.10Sunset Avenue City of Waukegan and Waukegan Park District AgreementresolutionJoint resolution authorizing the execution of an agreement with the City of Waukegan and the Waukegan Park District to provide routine maintenance for the roadway improvement of Sunset Avenue, 450 feet east and west of the Union Pacific Railroad overpass, and designated as Section 11-00169-07-LS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0951 17.112013 Crack Sealing: Appropriation ReplacementresolutionJoint resolution appropriating $60,000 of ¼% Sales Tax for Transportation and Public Safety funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and replacing the earlier appropriation of $60,000 of Motor Fuel Tax funds, and designated as Section 13-00000-04-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0949 17.1221st Street, Illinois Route 131 to Kenosha Road: Developer Donationcommittee action itemCommittee action to approve a developer donation for Shepherd’s Point Subdivision, in the City of Zion, in the amount of $359,382.81 under the Lake County Highway Access Regulation Ordinance.approvedPass Action details Not available
13-0938 17.13Buffalo Creek Forest Preserve Wetland Bank: Consultant Agreement and Supplemental AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Hey and Associates, Volo, Illinois, for additional Phase I preliminary engineering and Phase II design engineering services for the design of a proposed wetland mitigation bank at the Buffalo Creek Forest Preserve at a maximum cost of services described as $170,500, appropriating a supplemental amount of $165,000 of County Bridge Tax funds for these engineering services, and designated as Section 01-00000-00-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
13-0490 17.14Director's Report - Transportationcommunication or reportDirector’s Report - Transportation.   Action details Not available
13-0974 18.1Exec session to discuss closed minutesdiscussionExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21).   Action details Not available
13-0957 18.2Semi-annual review of executive session minutescommittee action itemCommittee action regarding the semi-annual review of closed session minutes.approvedPass Action details Not available