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10-0441
| 1 | | Minutes of April 28, 2010 | minutes | Minutes of April 28, 2010. | amended | Pass |
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10-0139
| 2 | 7.1 | IGA Sewer Service Boundary Clarification | resolution | Resolution authorizing execution of an Intergovernmental Agreement amending the “Memorandum of Understanding” for sanitary sewer service near Route 12 and Route 120 dated February 21, 2005. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0424
| 1 | 7.2 | FY 2010 Water Main Replacement Project - Berger Excavating Award | resolution | Joint resolution executing a Contract with Berger Excavating Contractors, Inc., of Wauconda, IL, in the amount of $ 1,461,307.55 for the FY 2010 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0427
| 1 | 7.3 | Teal Lane Force Main Replacement Construction Award Contract - Concept Plumbing | resolution | Joint resolution executing a contract with Concept Plumbing, Inc., of Palatine, IL, in the amount of $279,183.50 for the Teal Lane Force Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0431
| 1 | 7.4 | Deerfield Road Forcemain Project | resolution | Joint resolution executing a contract with RJ Underground, Inc., of Kenosha, WI, in the amount of $182,871 for the Deerfield Road Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0430
| 1 | 7.5 | Series S Construction Acct, HWG | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series S Construction Account to pay construction cost items for Hawthorn Woods/Glennshire Water System Improvements. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0785
| 1 | 7.6 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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10-0322
| 1 | 7.7 | Executive Session | committee action item | Executive Session to discuss ongoing litigation | | |
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10-0400
| 1 | 7.8 | 2010 Township Motor Fuel Tax; Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on Drexel Boulevard from Grass Lake Road to the road end and Harlem Avenue from Drexel Boulevard to the road end in Antioch Township Road District and designated as Section 10-01124-01-GM, to Payne & Dolan, Inc. Antioch, Illinois in the amount of $189,100.85. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0401
| 1 | 7.9 | 2010 Township Motor Fuel Tax; Avon Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on north Bacon Road from west Townline Road to IL Route 120 and on Sunshine Avenue from northeast of South Lake Avenue east to northwest of Grant Road in Avon Township Road District and designated as Section 10-02102-07-GM, to Peter Baker and Son Company, Lake Bluff, Illinois in the amount of $144,994.40. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0402
| 1 | 7.10 | 2010 Township Motor Fuel Tax; Fremont Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal and resurfacing on various roads in the Oak Terrace Subdivision in Fremont Township Road District, designated as Section 10-07134-03-GM to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $152,263.91. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0403
| 1 | 7.11 | 2010 Township Motor Fuel Tax; Grant Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal and resurfacing on various roads in the Oakhurst Subdivision in Grant Township Road District designated as Section 10-08146-01-GM to Payne & Dolan, Antioch, Illinois, in the amount of $193,845.40. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0404
| 1 | 7.12 | 2010 Township Motor Fuel Tax; Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on various roads in the Fox Lake Hills Subdivision in Lake Villa Township Road District and designated as Section 10-09147-05-GM, to Peter Baker & Son Co., Inc., Lake Bluff, IL in the amount of $227,180.71. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0405
| 1 | 7.13 | Gilmer Road (Diamond Lake Rd to IL Rte 83) Resurfacing: Contract Award. | resolution | Joint resolution authorizing a contract for the resurfacing of Gilmer Road from Diamond Lake Rd to IL Rte 83 and designated as Section 10-00079-15-RS, to Peter Baker & Son Co., Inc., Lake Bluff, IL in the amount of $347,994.49. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0406
| 1 | 7.14 | Grass Lake Road Slope Wall Repairs at Grass Lake Road Bridge: Contract Award | resolution | Joint resolution authorizing a contract for the repairs to the slope walls of the Grass Lake Road bridge over the Fox River and designated as Section 09-00059-08-BR to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $105,295. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0407
| 1 | 7.15 | 2010 Bituminous Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract for the bituminous pavement patching, where necessary, on various county highways and designated as Section 10-00000-10-GM, to Schroeder Asphalt Services, Inc., Marengo, IL in the amount of $379,836.50. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0408
| 1 | 7.16 | 2010 Group 1 Thermoplastic Pavement Markings for Bituminous Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the bituminous pavements of various county highways and designated as Section 10-00000-07-GM, to Maintenance Coatings Co., Inc., South Elgin, IL in the amount of $675,315.86. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0409
| 1 | 7.17 | 2010 Traffic Signal Equipment Upgrade: Contract Award | resolution | Joint resolution authorizing a contract to provide for the 2010 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at 14 intersections and designated as Section 10-00000-13-GM to Mead Electric Company, Inc., McCook, Illinois in the amount of $112,710.10. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0410
| 1 | 7.18 | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Crawford, Murphy and Tilly, Inc., Aurora, Illinois, for the provision of Phase II design engineering services for the proposed roundabout improvements to Cedar Lake Road at Monaville Road at a maximum cost of services described of $225,695.30. This resolution also appropriates $260,000 of Matching Tax funds for these engineering services and designated as Section 06-00153-07-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0411
| 1 | 7.19 | Cedar Lake Road at Monaville Road, Intersection Improvements; Phase II: IDOT Agreement | 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 Phase II design engineering services for the proposed roundabout improvement to the intersection of Cedar Lake Road at Monaville Road and designated as Section 06-00153-07-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0412
| 1 | 7.20 | SFY 2011 Chicago Metropolitan Agency for Planning (CMAP) PL Contract: Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year 2011 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation of federal highway planning assistance funds that flow through IDOT. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0413
| 1 | 7.21 | 2009 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various county highways and designated as Section 10-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0414
| 1 | 7.22 | Lake County PASSAGE, City of Highland Park Signals: Phase III IDOT Joint Agreement and Appropriation. | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals in the City of Highland Park including interconnection with Lake County PASSAGE and appropriates $744,000 of ¼ % Sales Tax for Transportation and Public Safety funds for this improvement and Phase III engineering and designated as Section 06-00924-00-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0415
| 1 | 7.23 | Peterson Rd at IL Rte. 60 Relocation: Utility Right of Way Easement Amendment | resolution | Joint resolution authorizing the execution of an agreement with the Natural Gas Pipeline Company of America LLC (NGPLOA) to amend an existing right of way easement held by NGPLOA on property now owned by Lake County so as to accommodate the relocation of Peterson Rd at IL Rte. 60 by and designated as Section 00-00098-11-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0416
| 1 | 7.24 | Peterson Rd at IL Rte. 60 Relocation: Utility Relocation Agreement & Appropriation | resolution | Joint resolution authorizes the execution of an agreement with the NICOR Gas Company to relocate gas main along IL Route 60 to accommodate the upcoming relocation of Peterson Road at IL Rte. 60. This resolution also appropriates $125,000 of ¼% Sales Tax for Transportation and Public Safety funds and is designated as Section 00-00098-11-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0417
| 1 | 7.25 | Prairie Crossing Bike Path along Midlothian Road (IL Rte. 176 to Peterson Road; 3 Segments): Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for the provision of Phase II design engineering services for three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road at a maximum cost of services described of $139,550.70; and appropriates $161,000 of Matching Tax funds for this improvement and designated as Section 09-00171-13-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0418
| 1 | 7.26 | Prairie Crossing Bike Path along Midlothian Road (IL Rte. 176 to Peterson Road; 3 Segments); Phase II: IDOT Agreement | 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 Phase II design engineering services for three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road and designated as Section 09-00171-13-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0420
| 1 | 7.27 | Washington Street (Cedar Lake Road to Hainesville Road); Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Civiltech Engineering, Inc, Itasca, Illinois, for the provision of Phase II design engineering services for the improvement of Washington Street from Cedar Lake Road to Hainesville Road at a maximum cost of services described of $1,049,671; appropriates $1,207,000 of the ¼% Sales Tax for Transportation and Public Safety funds designated as Section 05-00121-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0421
| 1 | 7.28 | Washington Street (Cedar Lake Road to Hainesville Road); Phase II: IDOT Agreement. | 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 Phase II design engineering services for the proposed improvements along Washington Street from Cedar Lake Road to Hainesville Road and designated as Section 05-00121-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0422
| 1 | 7.29 | Proposed 2010-2015 Highway Improvement Program (Information) | communication or report | Proposed 2010-2015 Highway Improvement Program (Information) | | |
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10-0433
| 1 | 7.30 | 2010 Motor Fuel Tax Fund, Patrol I: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2009 to November 30, 2010. The amount of the appropriation is $50,000 and designated as Section 10-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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