Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 8/2/2017 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0829 13.1PWT minutes from June 28, 2017.minutesMinutes from June 28, 2017.approval of minutesPass Action details Not available
17-0809 18.12017 Benton Township Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $32,409.69 for the Hot-Mix Asphalt (HMA) surface removal, patching and construction of HMA Leveling Binder and Surface Course Lifts on 11th Street in the Benton Township Road District, which will be improved under the Illinois Highway Code for a total of .11 miles, and designated as Section 17-03114-00-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0817 18.22017 Pavement Management System, Field Testing: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 17-00219-00-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0819 18.32018 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $716,400 of Motor Fuel Tax funds for the purpose of maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, and $100,000 of Matching Tax funds for deicing materials, and designated as Section 18-00000-00-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0834 18.4Water Tower Lease AgreementresolutionJoint resolution authorizing a five-year lease agreement, with two successive five-year renewal options, with Verizon Wireless of Basking Ridge, New Jersey, to maintain telecommunications equipment on the Lake County Water Tower at 30109 North Park Lane Green Oaks, Illinois.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0839 18.5Sand, Gravel and Spoil Removal ServicesresolutionJoint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $226,765.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0795 18.6Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees.resolutionJoint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0060 18.7Director’s Report – Public WorksdiscussionDirector’s Report - Public Works.   Action details Not available
17-0807 18.8Rollins Road Drainage Improvement: Contract AwardresolutionJoint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,159.36 for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0808 18.9Wilson Road at Nippersink Road Improvement: Contract AwardresolutionJoint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $6,137,676.24 for the Wilson Road at Nippersink Road roadway construction improvement, and designated as Section 03-00070-06-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0810 18.102017 Newport Township Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $102,714.52 for resurfacing and patching in Newport Township Road District, and designated as Section 17-11112-00-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0811 18.11Buffalo Creek Wetland Mitigation Bank: Contract AwardresolutionJoint resolution authorizing a contract with Semper Fi Land Services, Inc., Aurora, Illinois, in the amount of $1,254,428.47 for the construction of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0835 18.12Buffalo Creek Forest Preserve Wetland Bank: Phase III Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement for Phase III professional engineering services with Hey and Associates, Volo, Illinois, for the construction of a proposed wetland mitigation bank at the Buffalo Creek Forest Preserve at a maximum cost of services described as $213,500, appropriating $260,000 of County Bridge Tax funds for these engineering services, and designated as Section 01-00000-00-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0836 18.13Hutchins Road at Mill Creek Culverts: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a cost of $256,683.98, for Phase I preliminary engineering and Phase II design engineering services to repair or replace three culverts crossing at Hutchins Road at Mill Creek Road, appropriating $310,000 of County Bridge Tax funds, and designated as Section 17-00275-02-BR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0821 18.14Rollins Road at Wilson Boulevard: Lakes Region Sanitary District AgreementresolutionJoint resolution authorizing an agreement with the Lakes Region Sanitary District (LRSD) for the intersection improvement of Rollins Road at Wilson Boulevard, and designated as Section 15-00080-60-DR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0822 18.15Wilson Road at Nippersink Road: Grant Township Road District AgreementresolutionJoint resolution authorizing an agreement with the Grant Township Road District for the intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0814 18.1621st Street at Bethlehem Avenue in Zion, Illinois: Excess Property ConveyanceresolutionJoint resolution authorizing a quitclaim deed in trust for conveying an excess parcel of County owned property located at 21st Street and Bethlehem Avenue, Zion, Illinois, to the Zion Park District.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0823 18.17Gages Lake Road Culvert: Emergency Declaration Appropriation and Contract Award RatificationresolutionJoint resolution ratifying an emergency procurement contract with Lake County Grading, Libertyville, Illinois, in the amount of $259,517.50 for contractual construction services required to replace the collapsed culvert under Gages Lake Road, between Hunt Club Road and Illinois Route 21, appropriating $300,000 of County Bridge Tax funds, and designated as Section 17-00179-04-DR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0029 18.18Director's Report - 2017communication or reportDirector’s Report - Transportation.   Action details Not available
17-0804 110.1Land Team Progress ReportpresentationLand Team Progress Report.   Action details Not available