|
10-0839
| 1 | 7.1 | FY 2009 Sanitary Sewer Rehabilitation | resolution | Joint resolution executing a contract with Insituform Technologies, of Chesterfield, MO, in the amount of $ 162,350.92 for the Sanitary Sewer Rehabilitation 2009 Project. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0837
| 1 | 7.2 | HW Certificate of Reduction Surcharge Ordinance | ordinance | Ordinance Amending a Rate Surcharge for certain portions of the Combined Water Works and Sewerage System of the County of Lake in the State of Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0850
| 1 | 7.3 | Sale of Water & Sewer Rev. Bonds, Series A, 2010 | communication or report | Report on the results of the sale of $20,000,000 Water and Sewer System Revenue Bonds, Series A of 2010. | presented | Pass |
Action details
|
Not available
|
|
10-0645
| 1 | 7.4 | 2009 ILEAS Generator Grant Acceptance | resolution | Joint resolution accepting a US Department of Homeland Security equipment sub-grant to provide emergency generators for Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0322
| 1 | 7.5 | Executive Session | committee action item | Executive Session to discuss ongoing litigation | approved and referred on to Financial and Administrative Committee | |
Action details
|
Not available
|
|
08-0785
| 1 | 7.6 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
Action details
|
Not available
|
|
10-0827
| 1 | 7.7 | Midlothian Road Extension, (Lake County Fair Entrance Northerly to Moorehead Circle) Wisconsin Central Ltd. Permanent Easement Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Wisconsin Central Ltd., Homewood, Illinois providing the terms and conditions by which said Wisconsin Central Ltd. will grant easements necessary for the northerly extension of Midlothian Road. This resolution appropriates $20,000 of the ¼% Sales Tax for Transportation and Public Safety and designated as Section 09-00244-03-RR. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0828
| 1 | 7.8 | Midlothian Road Extension, Lake County Fair Entrance, Northerly to Moorehead Circle: Wisconsin Central License Agreement | resolution | Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois to construct and operate a bike path, with pedestrian gates, across the Wisconsin Central Ltd. right-of-way, along the extension of Midlothian Road and rescinds the prior agreement resolution of December 8, 2009. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0829
| 1 | 7.9 | Midlothian Road Extension, (Lake County Fair Entrance Northerly to Moorehead Circle); Construction and Maintenance: Wisconsin Central Ltd. Agreement | resolution | Joint resolution authorizing an agreement between Lake County and the Wisconsin Central Ltd., Homewood, Illinois for the reconstruction and maintenance of the roadway crossing for the extension of Midlothian Road and designated as Section 09-00244-03-RR. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0830
| 1 | 7.10 | llinois Environmental Protection Agency Diesel Grant: Contract Award | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Chicago International Trucks, Grayslake, IL in the amount of $62,156.64 for installation of truck emission systems. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0831
| 1 | 7.11 | Peterson Rd at IL Rte. 60, Relocation: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $11,040,000 of ¼% Sales Tax for Transportation and Public Safety funds for the relocation and reconstruction of Peterson Road at IL Rte. 60 and designated as Section 00-00098-11-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0832
| 1 | 7.12 | Winchester Road (US Rte 45 to Butterfield Road) Resurfacing: Appropriation | resolution | Joint resolution appropriating $905,000 of Matching Tax funds for the resurfacing of Winchester Road from US Rte 45 to Butterfield Road and designated as Section 10-00151-21-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0833
| 1 | 7.13 | Hunt Club Road at Stearns School Road; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $1,230,000 of Matching Tax funds and $500,000 of County Bridge Tax funds for the intersection improvement at Hunt Club Road and Stearns School Road and $20,000 of Matching Tax funds for the acquisition of necessary easements, and designated as Section 08-00195-15-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0834
| 1 | 7.14 | Riverwoods Road at Everett Road, Roundabout; Supplemental Phase II: Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road at a supplemental cost of services described of $16,148.01 and designated as Section 04-00136-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0835
| 1 | 7.15 | Riverwoods Road at Everett Road, Roundabout; Supplemental Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of a supplement to the agreement between the Illinois Department of Transportation and Lake County for the Phase II design engineering services for the proposed roundabout at Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
10-0849
| 1 | 9.1 | Discussion of potential FY2011 State Legislative Initiatives | communication or report | Discussion of potential FY 2011 State Legislative Initiatives. | | |
Action details
|
Not available
|