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12-1225
| 1 | 3.1 | Minutes from October 3, 2012. | minutes | Minutes from October 3, 2012. | approval of minutes | Pass |
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12-1226
| 1 | 3.2 | Executive session minutes from October 3, 2012. | communication or report | Executive session minutes from October 3, 2012. | received and filed | Pass |
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12-1198
| 1 | 7.1 | Line Item Transfers | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1209
| 1 | 7.3 | Joint resolution authorizing County & Forest Preserve Portwine Road IGA | resolution | Joint resolution authorizing the execution of an intergovernmental agreement for exchange and transfer of real property interests by and between the Lake County Forest Preserve District and Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1210
| 1 | 7.4 | Joint resolution authorizing FY2013 Watermain Replacement Project Engineering contract with RHMG | resolution | Joint resolution executing an agreement with RHMG, Inc. in the amount of $73,395 for design engineering services for the FY 2013 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1221
| 1 | 7.5 | Committee action on meter installation option for flat rate water customers in the Forest Lake water system. | committee action item | Committee action on meter installation option for flat rate water customers in the Forest Lake water system. | approved | Pass |
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12-12311
| 1 | 7.6 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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12-1195
| 1 | 7.7 | FY 2013 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $76,200 of County Bridge Tax funds, $126,700 of Matching Tax funds and $110,400 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2013 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2013, and designated as Section 13-00000-02-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1196
| 1 | 7.8 | FY 2013 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2013 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 13-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1201
| 1 | 7.9 | 2013 JULIE Locates Storm Sewer Services: Appropriation | resolution | Joint resolution appropriating $95,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 13-00000-09-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1208
| 1 | 7.10 | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the extension of the Washington Street bike path, from Atkinson Road to Lancer Lane, at a maximum cost of services described as $184,215.73, appropriating $225,000 of Motor Fuel Tax funds for this improvement, and designated as Section 09-00135-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1204
| 1 | 7.11 | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for Phase II design engineering services for the extension of the Washington Street bike path, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1220
| 1 | 7.12 | Peterson Road, from US Route 45 to Illinois Route 83: Nicor Agreement & Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the NICOR Gas Company to relocate a gas main along Illinois Route 83 to accommodate the upcoming road improvement, appropriating $145,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 07-00098-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1203
| 1 | 7.13 | Hart Road at US Route 14, Intersection Improvement; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Transystems Corporation, Schaumburg, Illinois, for professional services for the provision of Phase II design engineering services for the intersection improvement of Hart Road, at US Route 14, at a maximum cost of services described as $927,604.31, appropriating $1,115,000 of ¼% Sales Tax for Transportation and Public Safety funds for this improvement, and designated as Section 09-00174-05-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1202
| 1 | 7.14 | Hart Road at US Route 14, Intersection Improvement; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for Phase II design engineering services for the intersection improvement of Hart Road, at US Route 14, and designated as Section 09-00174-05-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1194
| 1 | 7.15 | Adopt-A-Highway Program; Fall 2012 Application Cycle: Approval Amendment | committee action item | Committee action amending the Fall 2012 Adopt-A-Highway Program. | approved | Pass |
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12-1173
| 1 | 7.16 | Township Speed Zone Ordinance: All roads and streets within Mylith Park Subdivision in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted urban district, for all roads and streets within Mylith Park Subdivision, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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12-1174
| 1 | 7.17 | Township Speed Zone Ordinance: N. Lake Drive in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on N. Lake Drive, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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12-1175
| 1 | 7.18 | Township Speed Zone Ordinance: Hickory Lane in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 30 M.P.H, on Hickory Lane, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the regular agenda | Pass |
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12-1192
| 1 | 7.19 | Director's Report | communication or report | Director’s Report - Transportation | | |
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