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08-0483
| 1 | 1 | Minutes of 6/4/08 and 6/25/08 | minutes | Minutes of the Public Works and Transportation Committee - 6/4/08 and 6/25/08 | | |
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08-0412
| 1 | 2 | Des Plaines River WRF Blowers, Meter& Sludge Press | committee action item | Authorization to Bid the Des Plaines River Water Reclamation Facility Blower, Flow Meters and Sludge Press Additions Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0484
| 1 | 3 | FY 2008 Facilities Painting Project | committee action item | Authorization to Bid the FY 2008 Facilities Painting Project | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0414
| 1 | 4 | Restated & Amended Agreement Village of Riverwoods | resolution | Joint Resolution Authorizing Execution of a Restated and Amended Agreement for Sewage Disposal and Certain Special Services with the Village of Riverwoods. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0407
| 1 | 5 | FY 2009 Water Main Replacement Project | resolution | Joint Resolution authorizing Execution of an Agreement for Professional Engineering Services with RHM & G, Inc. for design of the FY 2009 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0449
| 1 | 6 | W.W. Grainger Lift Station & Force Main Improvements | resolution | Joint Resolution authorizing execution of an Agreement for Professional Engineering Services with Manhard Consulting, Ltd. for design of the W.W. Grainger Lift Station and Force Main Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0467
| 1 | 7 | Wholesale Sewer Rate Increase Notice | 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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08-0457
| 1 | 8 | Notice to Municipalities of rate changes in NEC FPA | 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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08-0460
| 1 | 9 | Oak Pond Lane Sanitary Sewer Project | resolution | Joint Resolution awarding a contract to Joel Kennedy Construction Corp., of Waukegan, IL, in the amount of $127,657 for the Oak Pond Lane Sanitary Sewer Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0481
| 1 | 37 | Agreement - IL State Geological Survey - 3-D digital geologic mapping | resolution | Joint Resolution authorizing the purchasing agent to enter into an agreement for professional services with the Illinois State Geological Survey to complete detailed 3-D digital geologic mapping for the Lake County Water Supply Planning project, and approve a line item transfers in the amount of $160,000 from the general operating expense accounts to the Water Supply Planning account. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0375
| 1 | 10 | River Road at Roberts Road, Intersection Improvements; Phase I:
IDOT Agreement
River Road at Roberts Road, Intersection Improvements; Phase I: IDOT Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the proposed improvements to the intersection of River Road (County Highway 4) at Roberts Road (County Highway 35) and designated as Section 07-00086-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0376
| 1 | 11 | River Road at Roberts Road, Intersection Improvements; Phase I: Consultant Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Bollinger, Lach & Associates, Inc., Itasca, IL for the provision of Phase I engineering services (Preliminary Engineering) for the proposed improvements to River Road (County Highway 4) at Roberts Road (County Highway 35) at a maximum cost of services described of $247,949.20. This resolution appropriates $175,000 of County Bridge Tax funds and $110,000 of Motor Fuel Tax funds for these engineering services designated as Section 07-00086-08-CH. | approved and referred on to the Financial and Administrative Committee | |
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08-0377
| 1 | 12 | Winchester Road at Midlothian Road, Intersection Improvements; Watermain Relocation: Village of Mundelein Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and the Village of Mundelein for the relocation of the Village’s watermain as part of the federally funded County improvements to the intersection of Winchester Road (County Highway 69) and Midlothian Road (County Highway 48) and designated as section 02-00170-09-CH. | approved and referred on to the Financial and Administrative Committee | |
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08-0378
| 1 | 13 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Phase I: IDOT Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase I engineering services (Preliminary Engineering) for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road (County Highway 79) over Buffalo Creek and designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0380
| 1 | 14 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements: Consultant Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for consulting engineering services between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of Phase I engineering services (Preliminary Engineering) for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road (County Highway 79) over Buffalo Creek at a maximum cost of services described of $38,920. This resolution appropriates $45,000 of County Bridge Tax funds for this improvement designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0384
| 1 | 15 | Grand Avenue (IL Rte. 131 to Sheridan Road), Traffic Signal Interconnect; Phase II: IDOT Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase II engineering services (Design Engineering) for the proposed improvements to the traffic control signals situated at ten (10) intersections along Grand Avenue between IL Rte. 131 (Green Bay Road) and Sheridan Road and designated as Section 08-00279-00-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0385
| 1 | 16 | Grand Avenue (IL Rte. 131) to Sheridan Road), Traffic Signal Interconnect; Phase II: Consultant Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for the provision of Phase II engineering services (Design Engineering) for the improvement to the traffic control signals situated at ten (10) intersections along Grand Avenue from IL Rte. 131 to Sheridan Road at a cost of services described of $134,802.62. This resolution appropriates $160,000 of Matching Tax funds for these engineering services designated as Section 08-00279-00-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0386
| 1 | 17 | Lewis Avenue (York House Road to 14th Street) Traffic Signal Interconnect; Phase II: IDOT Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for the use of Federal Highway Funds between the State of Illinois and Lake County for Phase II engineering services (Design Engineering) for the proposed improvements to the traffic control signals situated at fourteen (14) intersections along Lewis Avenue (County Highway 27) between York House Road (County Highway 65) and 14th Street (County Highway 13) and designated as Section 08-00259-00-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0387
| 1 | 18 | Lewis Avenue (York House Road to 14th Street), Traffic Signal Interconnect; Phase II: Consultant Agreement | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for the provision of Phase II engineering services (Design Engineering) for the improvement to the traffic control signals situated at fourteen (14) intersections along Lewis Avenue (County Highway 27) from York House Road (County Highway 65) to 14th Street (County Highway 13) at a cost of services described of $198,648.16. This resolution appropriates $240,000 of Matching Tax funds for these engineering services designated as Section 08-00259-00-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0388
| 1 | 19 | 2008 Pavement Management System; Field Testing: Consultant Agreement | resolution | Joint Resolution by the Public Works and Transportation Committee and Financial and Administrative Committee authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for consulting engineering services between Lake County and Infrastructure Management Services, Arlington Heights, Illinois for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $55,000. The resolution appropriates $65,000 of Matching Tax Funds to provide for the County’s cost and designated as Section 08-00219-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0454
| 1 | 20 | County Signals; New Traffic Signal Master Agreement: City of North
Chicago
County Signals; New Traffic Signal Master Agreement: City of North Chicago | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the City of North Chicago regarding the maintenance costs, construction and installation costs, and future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency vehicle preemption systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0465
| 1 | 21 | County Signals; New Traffic Signal Master Agreement: City of Park City | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the City of Park City regarding the maintenance costs, construction and installation costs, and future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0389
| 1 | 22 | Analysis of Countywide Traffic Crash Location System and the Creation of Associated Database: Appropriation | resolution | Joint Resolution appropriating $75,000 of Matching Tax funds for design engineering for the provision of traffic crash location system analysis and establishment of a related data base system to be compatible with IDOT’s supplied data and designated as Section 08-00000-13-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0390
| 1 | 23 | Tree Maintenance 2008: Appropriation | resolution | Joint Resolution appropriating $50,000 of Matching Tax funds to provide for the maintenance of recently planted trees and shrubs along various county highways and designated as Section 08-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0391
| 1 | 24 | Road Enhancements 2008: Appropriation | resolution | Joint Resolution appropriating $50,000 of Matching Tax funds to provide maintenance of stormwater basins, signing and fence replacements along county highways and designated as Section 08-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0472
| 1 | 25 | Northwest Lake Demonstration Dial-A-Ride: RTA JARC/NF Grant Application | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to apply to the Regional Transportation Authority (RTA) for a technical assistance grant for the implementation of a the Northwest Lake Demonstration Dial-A-Ride Project in cooperation with Pace and the townships of Antioch, Avon, Grant and Lake Villa under the Job Access Reverse Commute (JARC) and New Freedoms (NF) program; subject to further County Board approval of the county funds required. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0473
| 1 | 26 | Lake County Northwest Circulator Getting to Work Demonstration Project: RTA ICE Grant Application | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to apply to the Regional Transportation Authority (RTA) for a technical assistance grant for the implementation of the Lake County Northwest Circulator Getting to Work Demonstration Project in cooperation with Pace under the Innovation, Coordination, and Enhancement (ICE) Program; subject to further County Board approval of the county funds required. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0392
| 1 | 27 | Darrell Road at Bonner Road, Traffic Signal Installation: Contract Award | resolution | Joint Resolution awarding a contract for the installation of traffic control signals with interconnect at the intersection of Darrell Road (County Highway 44) and Bonner Road (County Highway 61) and designated as Section 08-00107-08-TL, to the lowest responsible bidder Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $255,033.80. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0393
| 1 | 28 | Construction of Second Salt Dome at the Division of Transportation: Contract Award | resolution | Joint Resolution awarding a contract for the construction of a second salt dome at the Division of Transportation yard in Libertyville and designated as Section 08-00214-17-MG, to the sole responsible bidder Dome Corporation of North America, Saginaw, Michigan, in the amount of $889,650. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0362
| 1 | 29 | County Highway Speed Zone Ordinance: Butterfield Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 M.P.H. (currently 30/35 M.P.H.) on Butterfield Road, County Highway 57, located in Libertyville 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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08-0404
| 1 | 30 | County Highway Speed Zone Ordinance: Gilmer Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 55 M.P.H.) on Gilmer Road, County Highway 26, located in Fremont 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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08-0401
| 1 | 31 | County Highway Speed Zone Ordinance: Monaville Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 50 M.P.H.) on Monaville Road, County Highway 55, located in Lake Villa 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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08-0403
| 1 | 32 | County Highway Speed Zone Ordinance: Peterson Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 55 M.P.H.) on Peterson Road, County Highway 20, located in Fremont 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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08-0370
| 1 | 33 | County Highway Speed Zone Ordinance: RIverwoods Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 50 M.P.H.) on Riverwoods Road, County Highway 58, located in Vernon Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | |
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08-0406
| 1 | 34 | Wauconda Township Speed Zone Ordinance: Fish Lake Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 55 M.P.H.) on Fish Lake Road, 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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08-0402
| 1 | 35 | West Deerfield Township Speed Zone Ordinance: Del Mar Woods Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 20 M.P.H. (currently 25 M.P.H.) on all roads and streets within Del Mar Woods Subdivision, in West Deerfield 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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08-0374
| 1 | 36 | Vernon Township Speed Zone Ordinance: Krisview Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H. (currently unposted statutory 30 M.P.H.) on all roads and streets within Krisview Subdivision, in Vernon 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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