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10-0310
| 1 | 3.1 | Minutes of February 3, February 24, and March 3, 2010 | minutes | Minutes of February 3, February 24, and March 3, 2010. | approval of minutes | Pass |
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09-2228
| 5 | 6.1 | 2009 Solid Waste Mgt. Plan Update | resolution | Resolution adopting the 2009 Solid Waste Management Plan, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | recommended for adoption to the regular agenda | Pass |
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10-0250
| 1 | 7.1 | 2010 Bituminous Shoulder Maintenance Appropriation | resolution | Joint resolution appropriating $100,000 of Motor Fuel Tax funds for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 10-00000-09-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0251
| 1 | 7.2 | 2010 Bituminous Pavement Patching: Appropriation | resolution | Joint resolution appropriating $400,000 of Motor Fuel Tax funds to provide for the
bituminous pavement patching, where necessary, on various county highways and designated as Section 10-00000-10-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0252
| 1 | 7.3 | 2010 Bike Path Repaving: Appropriation | resolution | Joint resolution appropriating $100,000 of Matching Tax funds for the resurfacing of portions of the Millennium Bike Path from Midlothian Road to Chevy Chase and the Chain O’Lakes Bike Path from Washington Avenue to Lake Shore Drive and designated as Section 10-00000-11-RS | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0253
| 1 | 7.4 | 2010 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $200,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various county highways and designated as Section 10-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0254
| 1 | 7.5 | Monaville Road (IL Rte 59 to Cedar Lake Road) and Deep Lake Road (IL Rte 173 to Grass Lake Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,400,000 of Motor Fuel Tax funds 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 and designated as Section 09-00999-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0255
| 1 | 7.6 | Hunt Club Road Roundabouts, Phase II Engineering Services: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, consisting of an increase of $4,800 for additions to the Hunt Club Road Roundabouts Phase II Engineering Services, designated as Section No. 02-00076-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0256
| 1 | 7.7 | Ice Control Salt (2010-2011 Winter Season): Appropriation | resolution | Joint resolution appropriating $900,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2010-2011 winter season and designated as Section 11-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0264
| 1 | 7.8 | Wadsworth Road @ IL 131 Intersection Improvement, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $1,191,600 of Matching Tax funds and $685,000 of the ¼% Sales Tax for Transportation and Public Safety funds to reimburse the Illinois Department of Transportation (IDOT) for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed intersection improvement of Wadsworth Road @ IL Rte.131 and designated as Section 03-00033-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0265
| 1 | 7.9 | Traffic Signal Equipment Upgrade 2010: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds for the 2010 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at 14 intersections and designated as Section 10-00000-13-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0266
| 1 | 7.10 | U.S. Route 45; IL Route 132 to IL Route 173 Millburn Bypass, Phase I: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $312,256.06 for additions to the U.S. Route 45; IL Route 132 to IL Route 173 portion of the Millburn Community Preservation Bypass Improvement Phase I Engineering Services, designated as Section No. 05-00262-02-RP. | presented | Pass |
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10-0312
| 1 | 7.11 | Adopt-A-Highway Program; Spring 2010 Application Cycle: Supplemental Approval | committee action item | Committee action memo to approve supplemental applications received for the Spring 2010 Adopt a Highway Program | presented | Pass |
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10-0316
| 1 | 7.12 | Fairfield Road at Gossell Road; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $842,000 of Matching Tax funds, $187,000 of County Bridge Tax funds, and $1,011,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the intersection improvement at Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0317
| 1 | 7.13 | Fairfield Road (IL 176 to Old McHenry Rd) Resurfacing: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for federal funding administered through the state for the resurfacing of Fairfield Road from Illinois Route 176 to Old McHenry Road. This resolution also appropriates $1,150,000 of Matching Tax funds for the County’s share of this improvement and designated as Section 08-00999-01-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0318
| 1 | 7.14 | St Mary's Road (IL Rte 137 to IL Rte 176) Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,650,000 of Motor Fuel Tax funds for the resurfacing of St Mary’s Road from IL Rte. 137 to IL Rte. 176 and designated as Section 08-00102-22-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0319
| 1 | 7.15 | Retaining Wall Maintenance (2009 Design); on 21st St. (150 ft east of Delany Road) and Russell Road (250 ft east of Lewis Ave): Contract Award | resolution | Joint resolution authorizing a contract for the replacement of two failing concrete block retaining walls on 21st St. and two on Russell Road to Copenhaver Construction, Inc. of Gilberts, IL, in the amount of $178,640.50 and designated as Section 09-00999-08-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0320
| 1 | 7.16 | Old McHenry Road (Quentin Road to US Rte 12); Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Old McHenry Road from Quentin Rd to US Rte 12, to Peter Baker and Son Co. Lake Bluff, Illinois, in the amount of $1,728,510.08 and designated as Section 10-00085-08-RS | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0321
| 1 | 7.17 | Peterson Rd at IL 60 Relocation; Advance Construction: Contract Award | resolution | Joint resolution authorizing a contract for an advance construction improvement for the upcoming relocation of Peterson Road at IL Rte. 60 to Copenhaver Construction, Inc. of Gilberts, IL in the amount of $289,163 and designated as Section 10-00098-11-MS | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0329
| 1 | 7.18 | Traffic Signal System Interface, Lake County PASSAGE: Contract Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with ECONOLITE / Traffic Control Corporation, Woodridge, IL for a new traffic signal controller software interface for Lake County PASSAGE in an amount of $185,000 and designated as Section 10-00268-09-TL. This resolution also appropriates $205,000 of ¼% Sales Tax for Transportation or Public Safety Funds for this purpose. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0330
| 1 | 7.19 | Recovery Zone Bonds: Designation of Use | resolution | Resolution declaring Lake County’s intent to make use of the remaining $19,860,500 of Lake County’s Recovery Zone bond allocations (and any unused portion previously allocated to municipal projects) to fund a portion of the County’s $31 million participation in the state improvement of the widening of IL Rte 21 from IL Rte 137 to south of IL Rte 120. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0332
| 1 | 7.20 | 2010-2015 5-Year Highway Improvement Program: Schedule | communication or report | 2010-2015 5-Years Highway Improvement Program: Schedule | presented | |
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10-0313
| 1 | 7.21 | SSA 13 Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $91,599.34 in Fiscal Year 2010 for the Spencer Highlands and Elmcrest subdivisions sanitary sewer. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0314
| 1 | 7.22 | 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. | presented | |
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08-0785
| 1 | 7.23 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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10-0155
| 1 | 7.24 | Presentation and Endorsement of the Regional Water Supply Planning Group adopted Water Plan. | resolution | Joint resolution endorsing the Northeastern Illinois Regional Water Supply/Demand Plan. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0322
| 1 | 8.1 | Executive Session | committee action item | Executive Session to discuss ongoing litigation | | |
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