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25-0855
| 1 | 8.1 | Committee action approving the Public Works and Transportation Committee minutes from May 28, 2025. | minutes | Committee action approving the Public Works and Transportation Committee minutes from May 28, 2025. | approval of minutes | Pass |
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25-0856
| 1 | 8.2 | Committee action approving the Public Works and Transportation Committee minutes from June 4, 2025. | minutes | Committee action approving the Public Works and Transportation Committee minutes from June 4, 2025. | approval of minutes | Pass |
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25-0865
| 1 | 8.3 | 2025-2030 Transportation Improvement Program: Adoption | resolution | Joint resolution adopting the 2025-2030 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0866
| 1 | 8.4 | Hunt Club Road at Washington Street Intersection Improvements: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., of Chicago, Illinois, for Phase III professional engineering support services for improvements to the intersection of Hunt Club Road at Washington Street, at a maximum cost of $100,418, and appropriating $120,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0868
| 1 | 8.5 | Arlington Heights Road Reconstruction: Construction Change Order No 14 | committee action item | Joint committee action item approving Change Order Number 14 with Berger Excavating Contractors, Inc., Wauconda, Illinois, consisting of an increase of $692,881.48 for additions to the Arlington Heights Road Reconstruction construction contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0869
| 1 | 8.6 | 2025 Pavement Management IMS Testing Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with International Cybernetics Company, LP dba Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $166,795.40, for annual pavement testing and management services and appropriating $200,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0022
| 1 | 8.7 | Director’s Report – Division of Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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25-0834
| 1 | 8.8 | contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $298,311 | resolution | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $298,311. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0835
| 1 | 8.9 | Joint resolution authorizing the execution of a Maintenance Agreement with the Village of Deer Park for the Long Grove Road Lift Station and Sanitary Sewer Collection System. | resolution | Joint resolution authorizing the execution of a Maintenance Agreement with the Village of Deer Park for the Long Grove Road Lift Station and Sanitary Sewer Collection System. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0837
| 1 | 8.10 | First Amendment to the Water Tower Lease Agreement with Chicago SMSA Limited Partnership (dba Verizon Wireless), Basking Ridge, New Jersey, for the long-term placement of telecommunications equipment at the Wildwood Water Tower. | resolution | Joint resolution authorizing the First Amendment to the Water Tower Lease Agreement with Chicago SMSA Limited Partnership (dba Verizon Wireless), Basking Ridge, New Jersey, for the long-term placement of telecommunications equipment at the Wildwood Water Tower. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0839
| 1 | 8.11 | engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $97,890 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project. | resolution | Joint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $97,890 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0838
| 1 | 8.12 | Change Orders Number One, Two, Three, Four, and Five for the Highland Lake Water System Project (Phase-2 New Water Supply Well Drilling and Testing) with Municipal Well and Pump resulting in a net cost increase from $520,059 to $691,292. | committee action item | Joint committee action approving Change Orders Number One, Two, Three, Four, and Five for the Highland Lake Water System Project (Phase-2 New Water Supply Well Drilling and Testing) with Municipal Well and Pump resulting in a cost increase from $520,059 to $691,292. | approved and referred on to the Financial and Administrative Committee | Pass |
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