17-0829
| 1 | 3.1 | PWT minutes from June 28, 2017. | minutes | Minutes from June 28, 2017. | approval of minutes | Pass |
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17-0809
| 1 | 8.1 | 2017 Benton Township Road District: Contract Award | resolution | Joint 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 Committee | Pass |
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17-0817
| 1 | 8.2 | 2017 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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17-0819
| 1 | 8.3 | 2018 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint 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 Committee | Pass |
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17-0834
| 1 | 8.4 | Water Tower Lease Agreement | resolution | Joint 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 Committee | Pass |
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17-0839
| 1 | 8.5 | Sand, Gravel and Spoil Removal Services | resolution | Joint 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 Committee | Pass |
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17-0795
| 1 | 8.6 | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | resolution | Joint 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 Committee | Pass |
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17-0060
| 1 | 8.7 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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17-0807
| 1 | 8.8 | Rollins Road Drainage Improvement: Contract Award | resolution | Joint 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 Committee | Pass |
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17-0808
| 1 | 8.9 | Wilson Road at Nippersink Road Improvement: Contract Award | resolution | Joint 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 Committee | Pass |
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17-0810
| 1 | 8.10 | 2017 Newport Township Road District: Contract Award | resolution | Joint 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 Committee | Pass |
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17-0811
| 1 | 8.11 | Buffalo Creek Wetland Mitigation Bank: Contract Award | resolution | Joint 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 Committee | Pass |
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17-0835
| 1 | 8.12 | Buffalo Creek Forest Preserve Wetland Bank: Phase III Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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17-0836
| 1 | 8.13 | Hutchins Road at Mill Creek Culverts: Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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17-0821
| 1 | 8.14 | Rollins Road at Wilson Boulevard: Lakes Region Sanitary District Agreement | resolution | Joint 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 Committee | Pass |
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17-0822
| 1 | 8.15 | Wilson Road at Nippersink Road: Grant Township Road District Agreement | resolution | Joint 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 Committee | Pass |
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17-0814
| 1 | 8.16 | 21st Street at Bethlehem Avenue in Zion, Illinois: Excess Property Conveyance | resolution | Joint 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 Committee | Pass |
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17-0823
| 1 | 8.17 | Gages Lake Road Culvert: Emergency Declaration Appropriation and Contract Award Ratification | resolution | Joint 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 Committee | Pass |
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17-0029
| 1 | 8.18 | Director's Report - 2017 | communication or report | Director’s Report - Transportation. | | |
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17-0804
| 1 | 10.1 | Land Team Progress Report | presentation | Land Team Progress Report. | | |
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