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10-0441
| 1 | 3.1 | Minutes of April 28, 2010 | minutes | Minutes of April 28, 2010. | approval of minutes | Pass |
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10-0463
| 1 | 3.2 | PWT Minutes of May 5, 2010 | minutes | Minutes of May 5, 2010. | approval of minutes | Pass |
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10-0554
| 1 | 7.1 | SWALCO Recycing Task Force | resolution | Joint resolution appointing members to the Solid Waste Agency of Lake County Recycling Task Force to address the goal of reaching a sixty percent (60%) recycling rate by 2020. | recommended for adoption to the regular agenda | Pass |
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09-2203
| 6 | 7.2 | Res. to stop SSA #15 Forest Haven Subdivision | ordinance | Resolution to end the establishment of a Lake County Special Service Area for the installation of sanitary sewers in the Forest Haven Subdivision. | recommended for adoption to the consent agenda | Pass |
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10-0521
| 1 | 7.3 | Series S Constr. Acct, Payment #3 HWG | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series S Construction Account to pay construction cost items for Hawthorn Woods/Glennshire Water System Improvements. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0525
| 1 | 7.4 | DSL Diversion, Phase III, Manhard Agrmt. | resolution | Joint resolution authorizing execution of an Agreement for Professional Services with Manhard Consulting, Ltd., Vernon Hills, IL, in the amount of $190,608 for engineering and construction related services associated with the Diamond/Sylvan Lake Wastewater Diversion Phase III Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0314
| 2 | 7.5 | Lake Villa,Sewage Disposal, 4th Amendment | resolution | Joint resolution authorizing the execution of a Fourth Amendment to the Agreement for Sewage Disposal with the Village of Lake Villa. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0529
| 1 | 7.6 | Fox Lake Agrmt. for Sewage Disposal | communication or report | Report to Committee on Draft Agreement for Sewage Disposal with the Village of Fox Lake. | presented | |
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10-0544
| 1 | 7.7 | 2010 SCADA Improvements, Farnsworth Agrmt. | resolution | Joint resolution authorizing execution of an Agreement for Engineering Services with Farnsworth Group, Inc., Bloomington, IL, in the amount of $125,850 for engineering and construction related services associated with the 2010 SCADA Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0522
| 1 | 7.8 | FY 2009 PW Audit Presentation | communication or report | Presentation of the FY 2009 Audit for the Public Works Enterprise Funds. | presented | |
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08-0785
| 1 | 7.9 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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10-0322
| 1 | 7.10 | Executive Session | committee action item | Executive Session to discuss ongoing litigation | | |
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10-0502
| 1 | 7.11 | Conveyance of Property to the Grayslake Fire Protection District: Agreement | resolution | Joint resolution authorizing the execution of a joint agreement between the Grayslake Fire Protection District and Lake County providing for the conveyance of property from Lake County along Peterson Road to the Grayslake Fire Protection District for an adjusted fair market value of $21,922.50. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0503
| 1 | 7.12 | Lake County PASSAGE, Traffic Signal Interconnect: City of North Chicago Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of North Chicago for the improvement of certain IDOT traffic control signals along Sheridan Road/Genesee Street from MLK, Jr. Drive to Belvidere Road and the payment of a portion of the local share of this improvement. This resolution also appropriates $70,000 of Motor Fuel Tax funds for this improvement and is designated as Section 10-00999-10-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0504
| 1 | 7.13 | Peterson Rd. (IL Rte 83 to US Rte 45), Widening and Resurfacing, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $2,750,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and resurfacing of Peterson Road from IL Rte. 83 to US Rte. 45 and designated as Section 07-00098-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0505
| 1 | 7.14 | Monaville Road (IL Rte. 59 to Cedar Lake Road) and Deep Lake Road (IL Rte. 173 to Grass Lake Road) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Monaville Road from IL Rte. 59 to Cedar Lake Road and also for the resurfacing of Deep Lake Road from IL Rte. 173 to Grass Lake Road to Peter Baker & Son Co., Inc., Lake Bluff, IL., in the amount of $1,766,406.34 and designated as Section 09-00999-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0506
| 1 | 7.15 | Crack Sealing 2010: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavements on various county highways to North Suburban Asphalt Maintenance, Park Ridge, Illinois in the amount of $100,979.32 and designated as Section 10-00000-12-GM. | postponed | Pass |
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10-0508
| 1 | 7.16 | 2010 Patrol One Materials: Emergency Paint Supplemental Appropriation and Line Item Transfer | resolution | Joint resolution to: 1) confirm an emergency contract with Hallman Lindsay Quality Paints, Sun Prairie, Wisconsin for 21,065 gallons of pavement marking paint; 2) rescind the contract award with Ennis Paint, Ennis, Texas; 3) authorize a line item transfer increasing the expenditure line item 268-4300040-65030 by $20,000 and decreasing expenditure line item 268-4300030-85020 by $20,000; and 4) authorize a supplemental appropriation of $20,000 of Motor Fuel Tax funds for the 2010 Patrol One materials (paint) and designated as Section 10-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0509
| 1 | 7.17 | Grant Township Road District: ROW Transfer Amendment | resolution | Joint resolution authorizing an amendment to the dimensions, but not the total area, of the real estate transfer at the intersection of Wilson Road and Rollins Road from Lake County to the Grant Township Road District previously approved by the County Board at its January 12, 2010 meeting. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0510
| 1 | 7.18 | 2010 Group 2 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $400,000 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 10-00000-08-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0511
| 1 | 7.19 | 2010 Pavement Markings for Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $33,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways and designated as Section 10-00000-16-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0512
| 1 | 7.20 | Gages Lake Road; Traffic Signals: Warren Township High School District 121 Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the Warren Township High School District 121 regarding the maintenance, construction and installation costs associated with traffic control signals and equipment to be installed at the intersection of Gages Lake Road and Mill Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0514
| 1 | 7.21 | Proposed 2010-2015 Highway Improvement Program (Information) | communication or report | Proposed 2010-2015 Highway Improvement Program (Information) | presented | |
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10-0515
| 1 | 7.22 | RTA ICE Grant: Second Year Application | resolution | Joint resolution authorizing the execution of the necessary documents to re-apply for the second year of the RTA Innovation, Coordination, and Enhancement (ICE) Program funding for the Lake County Northwest Circulator Demonstration Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0517
| 1 | 7.23 | Hunt Club Road @ Milburn Road and Hunt Club Road @ Wadsworth Road Construction and Phase III: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the construction of two roundabouts at Hunt Club Road at Millburn Road and Hunt Club Road at Wadsworth Road and appropriates $740,000 of Matching Tax, $540,000 of Motor Fuel Tax and $440,000 of County Bridge Tax funds and designated as Section 02-00076-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0547
| 1 | 7.24 | Central Lake Thruway: TIGER II Grant Application – Phase I Preliminary Engineering Study | resolution | Joint resolution authorizing an application to the U.S. Department of Transportation for a $13.3 million federal TIGER II Discretionary Grant for the Phase I Preliminary Engineering Study for the Central Lake Thruway with a pending $3.3 million local match by the County and IDOT management of the study. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0548
| 1 | 7.25 | North Shore Right-of-Way: Easement Agreement with Commonwealth Edison Company: Temporary Extension | resolution | Joint resolution authorizing the execution of an extension to the existing agreement between Lake County and the Commonwealth Edison Company for an easement along the right-of-way of the former Chicago North Shore and Milwaukee Railway (County Highway 75) from June 30, 2010 to June 30, 2011. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0549
| 1 | 7.26 | Global Positioning System/Automatic Vehicle Location (GPS/AVL) Equipment and Services: Contract | resolution | Joint resolution authorizing the Purchasing Agent to negotiate and enter into a contract with CompassCom Software Corp in Centennial, CO for Global Positioning System/Automatic Vehicle Location (GPS/AVL) Equipment and Services for snow removal equipment and other road maintenance equipment of the Lake County Division of Transportation(LCDOT) not to exceed $130,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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