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09-1926
| 1 | 3.1 | Minutes of August 5, 2009 | minutes | Minutes of August 5, 2009. | approval of minutes | Pass |
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09-1508
| 3 | 6.1 | Grainger Lift Station Improvements & 2nd Force Main Construction Contract Award | resolution | Joint resolution authorizing the execution of a contract with R.A. Mancini, Inc., Prairie Grove, IL in the amount of $635,275 for the Grainger Lift Station Improvements and Second Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1813
| 2 | 6.2 | Hawthorn Woods/Glennshire Water System Update | communication or report | Hawthorn Woods - Glennshire Water System Project Status Report (Information only) | | |
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09-1793
| 1 | 6.3 | 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. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1900
| 1 | 7.1 | Hawthorn Woods Bid Award | resolution | Joint resolution authorizing execution of a contract with Pirtano Construction Company, Inc., Addison, IL, in the amount of $2,609,710 for the Hawthorn Woods Glennshire Water System Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1897
| 1 | 7.2 | NSSD Rate Adjustment | resolution | Joint resolution providing notice to the municipalities within the Northeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the North Shore Sanitary District. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1898
| 1 | 7.3 | NSSD Connection Fee Adjustment | resolution | Joint resolution providing notice to the municipalities within the Northeast Central Facilities Planning Area of an adjustment in the connection fee rate for wastewater services provided by the North Shore Sanitary District. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1909
| 1 | 7.4 | Ordinance for Retail Rate Increse NSSD | ordinance | Ordinance Amending Prior Rate Ordinances for the Use and Services of Certain Waterworks and Sewerage Systems of the County of Lake. | recommended for adoption to the consent agenda | Pass |
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09-1899
| 1 | 7.5 | Grandwood Park Tower Lease | resolution | Joint resolution authorizing the negotiation and execution of a three (3) year Lease Agreement with a three (3) year renewal option with New Cingular Wireless PCS, LLC, Alpharetta, GA, for telecommunications equipment at the Grandwood Drive Water Tower site in Gurnee, IL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1904
| 1 | 7.6 | Change Order | committee action item | Joint authorization to approve Change Order No.1 for additional work on the FY 2009 Administration Building Window Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0785
| 1 | 7.7 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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09-1815
| 1 | 7.8 | Executive Session | communication or report | Executive Session to discuss pending litigation. | | |
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09-1887
| 1 | 7.9 | Lake County 2040 Transportation Plan: CMAP Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of Federal Highway funds between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1890
| 1 | 7.10 | 2010 Traffic Signal Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for traffic signal maintenance for the period from December 1, 2009 to November 30, 2010 and designated as Section 10-00000-01-GM, to Mead Electric Company, McCook, Illinois in the amount of $844,957.70. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1891
| 1 | 7.11 | Washington Street at IL Rte 131, Highway Authority Agreements with BP Products North America Inc. | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between BP Products North America Inc. and Lake County as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” letter to BP for its property at 3000 Washington Street, Waukegan, Illinois necessary for the redevelopment of said property. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1892
| 1 | 7.12 | Old McHenry Road at Archer Road; Developer Donation | committee action item | Committee authorization to approve a developer donation, for the Village of Long Grove, in the amount of $85,860 under the Lake County Highway Access Ordinance. | approved | Pass |
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09-1913
| 1 | 7.13 | Sunset Avenue from Delaney Road to IL Rte. 131 (Widening and reconstruction) IDOT Agreement for Phase III Engineering Services: Amendment No. 1 | resolution | Joint resolution authorizing the execution of an amendment to the agreement for the use of Federal Highway funds between the State of Illinois and Lake County for Phase III construction engineering services for the widening and reconstruction of Sunset Avenue from Delaney Road to IL Rte. 131 at a supplemental cost of services described of $47,432.77 and designated as Section 99-00169-05-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1914
| 1 | 7.14 | Hunt Club Road at Wadsworth Road and at Millburn Road Roundabout Improvements, Right-of-way Acquisition: Appropriation with Condemnation Authority. | resolution | Joint resolution appropriating $325,000 of Matching Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with construction of roundabouts on Hunt Club Road at its intersections with Wadsworth Road and also Millburn Road and designated as Section 02-00076-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1915
| 1 | 7.15 | Hunt Club Road at Wadsworth Road and also Hunt Club Road at Millburn Road Roundabout Improvement, Right-of-way Acquisition: Agreement with IDOT for the use of Federal Highway funds. | 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 acquisition of necessary right-of-way for the roundabout improvement to the intersections of Hunt Club Road at Wadsworth Road and also Hunt Club Road at Millburn Road and designated as Section 02-00076-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1894
| 1 | 7.16 | Transfer Property for Grant Township Highway Improvement: Conceptual Approval | resolution | Joint resolution authorizing the transfer of approximately 0.04 acres of real estate and 0.2 acres of temporary construction easement for highway purposes at no cost located in the southeast quadrant of the intersection of Wilson Road and Rollins Road from Lake County to Grant Township Road District. | approved | Pass |
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09-1851
| 1 | 9.1 | Discussion of potential legislative initiatives. | communication or report | Discussion of State Legislative Agenda 2010. | | |
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