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09-2069
| 1 | 3.1 | PWT Minutes from September 2, 2009 | minutes | Minutes from September 2, 2009. | approval of minutes | Pass |
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09-2036
| 1 | 3.2 | Joint PWT & F&A budget minutes from September 23, 2009 | minutes | PWT & F&A joint budget minutes from September 23, 2009 | approval of minutes | Pass |
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09-2009
| 1 | 7.1 | 2009 Solid Waste Mgt. Plan Update | presentation | Presentation of the Draft 2009 Solid Waste Management Plan Update. | | |
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09-2045
| 1 | 7.2 | Surcharge Ordinance Hawthorn Woods Water | ordinance | Ordinance authorizing a rate surcharge for certain portions of the combined waterworks and sewerage system of the County. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2047
| 1 | 7.3 | Ordinance Subordinate Rev. Bonds (Series 2009) HW | ordinance | Ordinance Authorizing the Issuance and Sale of Water and Sewer System Second Lien Subordinate Revenue Bonds, Series 2009, and authorizing the execution of one or more bond orders in connection therewith. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2058
| 1 | 7.4 | Hawthorn Woods Wholesale Sewer Agreement | resolution | Joint resolution authorizing execution of a Wholesale Agreement for Sewage Disposal with the Village of Hawthorn Woods and authorizing the signing of the IEPA construction permit application for the Village’s Special Service Area #4 interceptor sewer. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2048
| 1 | 7.5 | NEC Second Force Main Project, Mancini Contract | resolution | Joint resolution awarding a contract to R.A. Mancini, Inc., of Prairie Grove, IL, in the amount of $855,677 for the Northeast Central Pump Station, Second Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2049
| 1 | 7.6 | Clear Wireless Lease Agrement CSM Water Tower | resolution | Joint resolution authorizing the execution of a three (3) year Lease Agreement with a three (3) year renewal option with Clear Wireless (Sprint) LLC, Kirkland, WA for telecommunications equipment at the Countryside Manor Water Tower site in Libertyville, IL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2051
| 1 | 7.7 | CDBG App. & Signature Authorization 2010 Water Main Repl. | resolution | Joint resolution supporting the submission of the Program Year 2010 Community Development Block Grant (CDBG) application and execution of the documents for submission of the grant application for the Fiscal Year 2010 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2052
| 1 | 7.8 | IGA Village of Mundelein | communication or report | Presentation of draft Intergovernmental Agreement with the Village of Mundelein. | presented | |
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09-1288
| 1 | 7.9 | Executive Session | communication or report | Executive Session for discussion of ongoing litigation. | | |
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08-0785
| 1 | 7.10 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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09-1888
| 1 | 7.11 | Midlothian Road Extension, County Fair Entrance, Northerly to Harris Road: Easement Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Commonwealth Edison Company, Oakbrook Terrace, Illinois providing the terms and conditions by which said Commonwealth Edison Company will grant easements necessary for the northerly extension of Midlothian Road. This resolution appropriates $30,000 of Matching Tax funds for compensation for said easement and designated as Section 09-00244-03-FP. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1889
| 1 | 7.12 | Midlothian Road Extension, County Fair Entrance, Northerly to Harris Road: Recreational Lease Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Commonwealth Edison Company, Oakbrook Terrace, Illinois providing the terms and conditions for a recreational lease of a portion of Commonwealth Edison right-of-way adjacent to the Midlothian Road extension in order to provide for placement of a bike path along the extension of Midlothian Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2033
| 1 | 7.13 | Gages Lake Road, Rte. 45 to Hunt Club Road, and O'Plaine Road, Blackstone Road to Old Grand Avenue Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,371,000 of Matching Tax funds and $1,259,000 of Motor Fuel Tax funds for the resurfacing of Gages Lake Road from Rte. 45 to Hunt Club Road and also O’Plaine Road from Blackstone Road to Old Grand Avenue and designated as Section 08-00999-04-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2037
| 1 | 7.14 | 14th Street (Pulaski Drive) Bridge Deck Resurfacing: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $55,000 of County Bridge Tax funds for the resurfacing of the 14th Street Bridge deck and designated Section 08-00196-06-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2039
| 1 | 7.15 | 14th Street (Pulaski Drive) Bridge Deck Repair and Resurfacing: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 for the Pulaski Drive Bridge over US 41 & Union Pacific Railroad in the amount of $25,000 for the balance of the work, designated as Section No. 08-00196-06-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2056
| 1 | 7.16 | Skokie Valley Bike Path (Laurel Avenue to IL Rte. 176) Phase III engineering services (Construction Engineering): Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $15,000 of Motor Fuel Tax funds for Phase III construction engineering services for the Skokie Valley Bike Path from Laurel Avenue in Lake Forest to the North Shore Bike Path at IL Rte. 176 in Lake Bluff including an underpass beneath the Union Pacific Railroad and designated Section 94-00241-00-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2041
| 1 | 7.17 | Skokie Valley Bike Path (Laurel Avenue to IL Rte. 176) Phase III Engineering Services: Change Order No. 1 & Final | committee action item | Joint committee action item approving Change Order No. 1 & final for the Skokie Valley Bike Path from Laurel Ave. to IL Rte. 176, designated as Section No. 94-00241-00-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2059
| 1 | 7.18 | Stearns School Road Bridge Deck Resurfacing: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $100,000 of County Bridge Tax funds for the resurfacing of the Stearns School Road Bridge deck and designated Section 07-00236-02-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2093
| 1 | 7.19 | Stearns School Road Bridge over I-94 Deck Resurfacing: Change Order No. 1 and Final | committee action item | Joint committee action item approving Change Order No. 1 for the Stearns School Road Bridge over I-94 in the amount of $100,000 for the balance of the work, designated as Section No. 07-00236-02-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2062
| 1 | 7.20 | Aptakisic Road, (IL Rte. 83 to Buffalo Grove Road): Developer Donation | committee action item | Committee authorization to approve a developer donation for Eastgate Estates, in the Village of Long Grove in the amount of $180,330 under the Lake County Highway Access Ordinance. | approved | Pass |
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09-2063
| 1 | 7.21 | Lake County PASSAGE, Phase II, IDOT Agreement Amendment | resolution | Joint resolution providing for the execution of an amendment to the grant agreement between Lake County and the Illinois Department of Transportation (IDOT) for Lake County PASSAGE, Phase II extending the time needed to complete the scope of work to December 31, 2010. This project is designated as Section 02-00268-06-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2065
| 1 | 7.22 | Hunt Club Road @ Millburn Road & @ Wadsworth Road, Roundabout Improvements, Supplement to Phase II Engineering Services: IDOT Agreement | resolution | Joint resolution authorizing the execution of a supplement to the 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 improvements to Hunt Club Road at Millburn Road and at Wadsworth Road and designated as Section 02-00076-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2066
| 1 | 7.23 | Hunt Club Road @ Millburn Road & @ Wadsworth Road, Roundabout Improvements, Supplement to Phase II Engineering Services: Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplement in the amount of $59,105.65 to the agreement for consulting engineering services between Lake County and Strand Associates, Inc., Joliet, Illinois, for the provision of Phase II design engineering services for the proposed roundabout improvements to Hunt Club Road at Millburn Road and at Wadsworth Road. A supplemental appropriation of $38,000 of Matching Tax funds is made and designated as Section 02-00076-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2064
| 1 | 7.24 | Washington Street (Cemetery Road to IL Rte. 21):
Change Order No. 1 and Final | committee action item | Joint committee action item approving Change Order No. 1 for the Washington Street Phase II Engineering Contract Section No. 02-00110-12-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2067
| 1 | 7.25 | Adopt Adopt-A-Highway Program; Fall 2009 Application Cycle: Approval | committee action item | Committee action memo to approve the Fall 2009 Adopt a Highway Program | approved | Pass |
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