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09-2203
| 5 | 6.1 | 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. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0224
| 1 | 7.1 | Public Works Report - Sewer Billing enhancements. | communication or report | Report on Public Works Water & Sewer Billing Enhancements | | |
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08-0785
| 1 | 7.2 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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10-0207
| 1 | 7.3 | Adopt-A-Highway Program; Spring 2010 Application Cycle: Approval | committee action item | Committee Action Memo to approve the Spring 2010 Adopt a Highway Program | approved | Pass |
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10-0208
| 1 | 7.4 | Grand Ave (Green Bay Rd to Amstutz Expressway): Traffic Signal Interconnect: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing a contract with Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described of $371,545.57, for professional services for Phase III engineering services for the modernization and interconnection of the traffic signals along Grand Avenue (Green Bay Road to Amstutz Expressway) including connection to Lake County PASSAGE and designated as Section 08-00279-00-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0209
| 1 | 7.5 | Grand Ave (Green Bay Rd to Amstutz Expressway); Traffic Signal Interconnect: IDOT Joint Agreement. | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Grand Avenue (Green Bay Road to the Amstutz Expressway) including interconnection with Lake County PASSAGE and Phase III engineering services. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0210
| 1 | 7.6 | Riverwoods Road at Everett Road, Roundabout; 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 a roundabout at Riverwoods Road and Everett Road and also for Phase III Construction Engineering services. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0211
| 1 | 7.7 | Lake County 2040 Transportation Plan: Consultant Agreement | resolution | Joint resolution authorizing the execution of a contract with Transystems, Inc., Schaumburg, Illinois, at a maximum cost of services described of $467,815.40 for professional engineering services, utilizing $300,000 of CMAP funding to develop the 2040 long-range Lake County Transportation Priority Plan addressing county roadway, transit and non-motorized modes of travel. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0212
| 1 | 7.8 | 2010 Group 1 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $900,000 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 10-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0218
| 1 | 8.1a | Comittee review of Executive Session Minutes | minutes | Committee action regarding semi-annual review of closed session minutes. | | |
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