Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 9/1/2010 10:00 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
10-0822 1 Minutes of July 28 and August 4, 2010resolutionMinutes of July 28 and August 4, 2010.   Action details Not available
10-0813 17.1Almond Road Resvr Roof ProjectresolutionJoint resolution authorizing execution of a contract with A-1 Roofing Company, Elk Grove Village, IL in the amount of $88,693 for the Almond Road Reservoir Roof Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0781 17.2Aldridge Electric, Lincoln Well Emergency GeneratorresolutionJoint resolution authorizing execution of a contract with Aldridge Electric in the amount of $64,400 for the Lincoln Well Emergency Generator Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0784 17.3Rate Ord.-HW Water, Riverside Preserve Sewer, NECordinanceOrdinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake in the State of Illinois.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0817 17.4Performance Measures Informationcommunication or reportPresentation of Performance Measures: Public Works Department   Action details Not available
10-0636 17.5Executive Session to discuss ongoing litigation.communication or reportExecutive Session to discuss ongoing litigation.   Action details Not available
08-0785 17.6Director's Report - Public Workscommunication or reportDirector’s Report - Public Works   Action details Not available
10-0799 17.72010 Pavement Markings for Concrete Pavements: Contract AwardresolutionJoint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways to the lowest responsible bidder, Maintenance Coatings Company, South Elgin, Illinois in the amount of $22,011.80 designated as Section 10-00000-16-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0800 17.82010 Part II - Township Motor Fuel Tax; Wauconda Township Road District: Contract AwardresolutionJoint resolution authorizing a contract for the resurfacing of Fisher Road from the intersection with Darrell Road northeast 5325 feet to the Village of Volo Corporate limits in Wauconda Township Road District and designated as Section 10-15134-00-RS to Peter Baker & Son, Co., Lake Bluff, Illinois in the amount of $157,876.92.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0810 17.9Transportation Empowerment Funding Policy AmendmentresolutionJoint resolution authorizing an amendment to the Collar County Transportation Empowerment Funding Policy to include interest rebates from any transportation bond issuance to be treated as additional funding for principal and interest payments for transportation bond debt reduction purposes.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0811 17.10Performance Measures: Division of Transportation (Committee Information Item)communication or reportPresentation of Performance Measures: Division of Transportation   Action details Not available
10-0814 17.11Pulaski Drive Bridge Underdeck Repair: Emergency Contract Award: ConfirmationresolutionJoint resolution confirming the acceptance of an emergency contract award to Dunnet Bay Construction, Glendale Heights, IL for underdeck repairs and placing permanent underdeck shielding in some areas of the Pulaski Drive Bridge over US Rte 41 and designated as Section 10-00196-08-BR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0815 17.12Pulaski Drive (IL Rte 43 to IL Rte 131) Resurfacing: AppropriationresolutionJoint resolution appropriating $1,345,000 of ¼% Sales Tax for Transportation and Public Safety for the resurfacing of Pulaski Drive from IL Rte 43 to IL Rte 131 and designated as Section 10-00196-07-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0816 17.13LCDOT has underway a consultant study for review of alternate organizational and funding structures to deliver transportation services to meet the needs of seniors and persons with disabilities or medical needscommittee action itemJoint committee action approving an extension to the Para-transit Transportation Plan Agreement and designated as Section 08-00280-00-ESapproved and referred on to the Financial and Administrative CommitteePass Action details Not available
10-0818 17.14Chicago Metropolitan Agency for Planning (CMAP), Unified Work Program (UWP); Lake County Fixed Bus Route Study: Grant AgreementresolutionJoint resolution providing for receipt of a $350,000 grant from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation for reimbursement of Unified Work Program expenditures for a Lake County fixed bus route study, appropriates $480,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 11-00000-02-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available