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09-1818
| 1 | 3.1 | Minutes of July 8, 2009 | minutes | Minutes of July 8, 2009. | approval of minutes | Pass |
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09-1813
| 1 | 7.1 | Hawthorn Woods/Glennshire Water System Update | communication or report | Hawthorn Woods - Glennshire Water System Project Status Report (Information only) | | |
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09-1814
| 1 | 7.2 | Wholesale Sewer Rate and Connection Fee Increase | communication or report | Wholesale Sanitary Sewer Rate and Connection Fee Increases (Information only) | | |
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09-1288
| 1 | 7.3 | Executive Session | communication or report | Executive Session for discussion of ongoing litigation. | | |
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08-0785
| 1 | 7.4 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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09-1788
| 1 | 7.5 | North Avenue (IL Rt. 83 to Deep Lake Road), Reconstruction and Widening: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of North Avenue from IL Rte. 83 to Deep Lake Road and designated as Section 03-00119-09-WR. This resolution also appropriates $1,650,000 of County Bridge Tax funds and $3,750,000 of Matching Tax funds for this improvement, which replaces the previous County Bridge Tax fund and Matching Tax fund appropriations for this improvement. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1789
| 1 | 7.6 | Delany Road from Tannahill Drive to York House Road, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and reconstruction of Delany Road from Tannahill Drive to York House Road. A supplemental appropriation of $150,000 of Motor Fuel Tax is made and designated as Section 00-00093-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1790
| 1 | 7.7 | Deerfield Road Bike Path, Des Plaines River Trail to Thorn Meadow Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional services for the design of the Deerfield Road Bike Path from the Des Plaines River Trail to Thorn Meadow Road at a maximum cost of services described of $154,343.14 and appropriates $185,000 of County Bridge Tax funds and designated as Section 04-00038-03-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1791
| 1 | 7.8 | Quentin Road from Rue Royale to White Pine Road, Widening and Resurfacing Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $310,000 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 Quentin Road from Rue Royale to White Pine Road and designated as Section 02-00051-08-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1792
| 1 | 7.9 | 2009 Pavement Management System; Field Testing: Consultant Agreement. | resolution | Joint resolution authorizing the execution of a contract for consulting engineering services between Lake County and Infrastructure Management Services, Arlington Heights, Illinois for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000 and appropriates $70,000 of Matching Tax Funds to provide for these services designated as Section 09-00219-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1793
| 1 | 7.10 | Wilson Road at Nippersink Road, Roundabout improvements: Phase I Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Transystems Corporation, Schaumburg, Illinois, for the provision of Phase I preliminary engineering services for the round-a-bout improvement to Wilson Road (County Highway 7) at Nippersink Road at a maximum cost of services described of $374,810.02 and appropriates $450,000 of Matching Tax funds for these engineering services designated as Section 03-00070-06-CH. | postponed | Pass |
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09-1799
| 1 | 7.11 | 2010 Motor Fuel Tax Fund, Patrol I: Appropriation | resolution | Joint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2009 to November 30, 2010. The amount of the appropriation is $568,000 and designated as Section 10-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1800
| 1 | 7.12 | Village of Volo Transportation Agreement: Addendum # | resolution | Joint resolution authorizing the execution of Addendum # 1 to the agreement between Lake County and the Village of Volo for transportation improvements along Gilmer Road. This addendum provides terms and conditions by which Lake County will grant full access to Gilmer Road to serve the Wauconda Fire District fire station at 1300 South Gilmer Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1801
| 1 | 7.13 | Delany Road Improvement (From Sunset Avenue to York House Road): City of Waukegan Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of Waukegan for the proposed improvements to Delany Road at its intersection with Continental Drive and also at its intersection with Blanchard Road as part of Section 00-00093-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1806
| 1 | 7.14 | Washington Street (Cemetery Road to west IL Rte. 21) Widening and Reconstruction, 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 proposed improvements to Washington Street (County Highway 45) from Cemetery Road to West of IL Rte. 21 and appropriates $1,760,000 of Motor Fuel Tax funds for this improvement designated as Section 02-00110-12-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1808
| 1 | 7.15 | Washington Street (Cemetery Road to west IL Rte. 21) Widening and Reconstruction, Engineering Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Ciorba Group, Inc., Chicago, Illinois, for the provision of Phase III engineering (Construction Engineering) for the proposed widening and reconstruction of Washington Street (County Highway 45) from Cemetery Road to West of IL Rte. 21 at a maximum cost for services described of $599,491. This resolution appropriates $690,000 of Matching Tax funds and is designated as Section 02-00110-12-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1809
| 1 | 7.16 | Robert McClory Bike Path Relocation: City of North Chicago Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and the City of North Chicago providing the terms and conditions by which the City shall relocate a portion of the Robert McClory Bike Path in North Chicago in exchange for Lake County transferring ownership of a portion of the North Shore right-of-way to the City of North Chicago. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1810
| 1 | 7.17 | River Road at Roberts Road (Intersection Improvement), Supplemental Phase I: Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and Bollinger, Lach & Associates, Inc., Algonquin, Illinois, for the provision of additional Phase I engineering services (Preliminary Engineering) for the proposed improvements to River Road at Roberts Road at a supplemental cost of services described of $38,715.74 and designated as Section 07-00086-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1811
| 1 | 7.18 | River Road at Roberts Road, (Intersection Improvement; Supplemental Phase I, IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment # 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the proposed improvements to the intersection of River Road at Robert Road necessitated by the extension of the project limits on the south leg so that the new pavement on the River Road approach leg will be 1-foot above the floodplain elevation and designated as Section 07-00086-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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