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13-1024
| 1 | 3.1 | Approval of the August 28, 2013 minutes | minutes | Minutes from August 28, 2013. | approval of minutes | Pass |
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13-1085
| 1 | 3.2 | Executive Session minutes from August 28, 2013. | minutes | Executive Session minutes from August 28, 2013. | approval of minutes | Pass |
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13-1011
| 1 | 7.1 | Vacation of Easement for AT&T Tower in Vernon Hills | resolution | Resolution authorizing the County Board Chair and County Clerk to execute a Vacation and Release of Utility Easement in the Village of Vernon Hills. | recommended for adoption to the regular agenda | Pass |
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13-1036
| 1 | 7.2 | Southeast Lake FPA Smoke Testing RJN Engineering Contract Award | resolution | Joint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $120,000 for engineering services for the Southeast Lake FPA Smoke Testing Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1054
| 1 | 7.3 | Joint resolution authorizing RJN Group engineering contract for NW Lake Sewer Flow Monitoring | resolution | Joint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $282,704 for engineering services for the Northwest Lake Sewer System Assessment Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1078
| 1 | 7.4 | Joint Committee action JJ Henderson Change Order #6 for Acorn Lane Lift Station | committee action item | Joint committee action approving Change Order No. 6 for the Diamond Lake Acorn Lane Lift Station Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1007
| 1 | 7.5 | Joint resolution providing notice to Green Oaks in Southeast Central PFA of adjustment to wholesale sewer rates | resolution | Joint resolution providing notice to the municipalities within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1012
| 1 | 7.6 | Presentation of Regional Financial Reports | communication or report | Report on the FY2011 and FY2012 statements of income and expenses for the County’s three regional wastewater systems. | received and placed on the consent agenda | |
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13-1079
| 1 | 7.7 | Report to Committee on Lake Michigan water SSA #16 formation and draft CLCJAWA agreements | communication or report | Update regarding Lake Michigan water. | | |
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13-1012
| 1 | 7.6 | Presentation of Regional Financial Reports | communication or report | Report on the FY2011 and FY2012 statements of income and expenses for the County’s three regional wastewater systems. | | |
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12-12311
| 1 | 7.8 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | received and placed on the consent agenda | |
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13-1053
| 1 | 7.9 | Lake County General Obligation Bonds, Series 2013: Bond Ordinance | ordinance | Ordinance authorizing and providing for the issuance of $30,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2013, of Lake County, Illinois, prescribing all the details of said bonds and providing for the imposition of taxes to pay the same, and for the collection, segregation and distribution of certain sales taxes received by the County. | recommended for adoption to the consent agenda | Pass |
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13-1045
| 1 | 7.10 | Winchester Road and County Access Road: Village of Libertyville Agreement | resolution | Joint resolution authorizing an agreement with the Village of Libertyville for construction of compensatory flood storage and reconstruction of Butler Lake Park’s parking lot for the Winchester Road improvement, and designated as Section 10-00151-22-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1046
| 1 | 7.11 | Winchester Road and County Access Road: Metra Construction Agreement | resolution | Joint resolution authorizing an agreement with the Commuter Rail Division of the Regional Transportation Authority (Metra), Chicago, Illinois, providing the terms and conditions for the Winchester Road improvement at the railroad crossing, and designated as Section 10-00151-22-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1047
| 1 | 7.12 | Winchester Road and County Access Road: Metra Easement Agreement | resolution | Joint resolution authorizing an agreement with the Commuter Rail Division of the Regional Transportation Authority (Metra), Chicago, Illinois, providing the terms and conditions by which said Metra will grant an easement necessary for the Winchester Road improvement, and designated as Section 10-00151-22-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1044
| 1 | 7.13 | Winchester Road and County Access Road Construction: Appropriation | resolution | Joint resolution authorizing the appropriation of $2,365,000 of Motor Fuel Tax funds for the Winchester Road improvement, including adding left turn lanes east bound into the west County access road and west bound into Butler Lake Park, a barrier median at the Metra tracks, acquisition of an easement from Metra, and reimbursement to Metra for a new rubber crossing at the railroad tracks, and designated as Section 10-00151-22-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1086
| 1 | 7.14 | Fairfield Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,750,000 of Matching Tax funds and $350,000 of County Bridge Tax funds for the resurfacing of Fairfield Road, from Illinois Route 60 to 1,100 feet north of Gossell Road, and designated as Section 13-00113-18-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1087
| 1 | 7.15 | O’Plaine Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,130,000 of Matching Tax funds and $430,000 of County Bridge Tax funds for the resurfacing of O’Plaine Road, from Washington Street to Illinois Route 137, and designated as Section 13-00109-08-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1088
| 1 | 7.16 | Riverwoods Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,125,000 of Matching Tax funds and $375,000 of County Bridge Tax funds for the resurfacing of Riverwoods Road, from Illinois Route 60 to Illinois Route 22, and designated as Section 13-00136-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1050
| 1 | 7.17 | Washington Street Thoroughfare Improvement: Farm Lease Agreement | resolution | Joint resolution approving a lease agreement with William McNeill, 21408 W. Rollins Road, Lake Villa, Illinois, in the amount of $360 for farming 3.6 acres of County owned land beginning March 31, 2013, and ending December 1, 2013, located in the Washington Street Thoroughfare right-of-way, and designated as Section 11-00121-11-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1052
| 1 | 7.18 | Intelligent Transportation System (ITS) Passage Field Elements 2013: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $451,733 for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 13-00268-12-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1051
| 1 | 7.19 | 2014 Retaining Wall Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for the installation of new steel pile retaining walls at three locations along Fairfield Road, from approximately 1750 feet north of Illinois Route 60 (the south project limits) to approximately 900 feet south of Townline Road (the north project limits), to Illinois Constructors Corporation, Elburn, Illinois, in the amount of $1,107,126.80, and designated as Section 13-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1077
| 1 | 7.20 | Division of Transportation, Building E Electrical Service Work: Contract Award | resolution | Joint resolution authorizing a contract with Pieper Electric, Kenosha, Wisconsin, in the amount of $40,012 for the replacement of the existing 400 amp, 480 volt grounded “B” electrical service with a 400 amp 277/480 volt electric service at building E located at the Division of Transportation in Libertyville, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1042
| 1 | 7.21 | 2013 Signal Coordination Network Model: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Sam Schwartz Engineering, Hoffman Estates, Illinois, for Phase II design engineering services for traffic signal timing model for all traffic signals in Lake County, at a maximum cost of $99,999.24, appropriating $110,000 of Motor Fuel Tax funds, and designated as Section 13-00999-49-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1049
| 1 | 7.22 | FY 2013 Miscellaneous Maintenance Materials and Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $12,000 of Matching Tax funds to provide for FY 2013 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 13-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1060
| 1 | 7.23 | Road Enhancements 2013: Appropriation | resolution | Joint resolution appropriating $30,000 of Matching Tax funds to provide a safety enhancement of the North Shore Bike Path at Butterfield Road, and designated as Section 13-00000-19-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1073
| 1 | 7.24 | Miller Road East of Kelsey Road: Construction Appropriation | resolution | Joint resolution appropriating $70,000 of ¼% Sales Tax for Transportation and Public Safety funds for the improvement of Miller Road, east of Kelsey Road, and designated as Section 08-00118-09-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1043
| 1 | 7.25 | Rollins Road at Illinois Route 83/CNRR ComEd: Agreement #2 Amendment and Supplemental Appropriation | resolution | Joint resolution authorizing the execution of an amendment to Agreement #2 with Commonwealth Edison (ComEd) for the relocation of distribution facilities located within the ComEd right-of-way and the Canadian National Railroad (CNRR) right-of-way for the Rollins Road at Illinois Route 83/CNRR intersection/grade separation improvement, appropriating a supplemental $1,500,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1023
| 1 | 7.26 | 2013 Newport Township Road District: Rescinding Contract Award | resolution | Joint resolution rescinding a contract awarded to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $169,705.92, for bituminous pavement removal, patching, and resurfacing of Dilleys Road and Mill Creek Road, in the Newport Township Road District, and designated as Section 13-11109-02-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1020
| 1 | 7.27 | Adopt-A-Highway Program, Fall 2013 Application Cycle: Approval | committee action item | Committee action approving the Fall 2013 Adopt-A-Highway Program. | approved | Pass |
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13-0490
| 1 | 7.28 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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