Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 11/8/2017 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1202 18.1Joint resolution authorizing contracts with BP&T, Mount Prospect, Illinois, Tecorp, Inc., Joliet, Illinois and G.P. Maintenance Services, Inc., Palos Hills, Illinois for 2017 Public Works Painting Projects at various Public Works Locations in the amount oresolutionJoint resolution authorizing contracts with BP&T, Mount Prospect, Illinois, Tecorp, Inc., Joliet, Illinois, and G.P. Maintenance Services, Inc., Palos Hills, Illinois, in the amount of $87,800 for 2017 Public Works Painting Projects at various Public Works Locations.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1242 18.2Skid Steer Purchase for the Lake County Division of TransportationresolutionJoint resolution authorizing a contract with Burris Equipment, Waukegan, Illinois, for the purchase of a skid steer for the Lake County Division of Transportation (DOT) in the amount of $56,244.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1218 18.3Ordinance Agreeing to an Amendment to the Admissions Agreement to the Central Lake County Joint Action Water Agency Involving the Villages of Volo and Wauconda.ordinanceOrdinance agreeing to an amendment to admissions agreement to the Central Lake County Joint Action Water Agency (CLCJAWA) involving the Villages of Volo and Wauconda.recommended for adoption to the consent agendaPass Action details Not available
17-1263 18.4Joint resolution authorizing the execution of an Intergovernmental Agreement By and Between County of Lake and Lakes Region Sanitary District to Foster Collaboration on Sewer Related Operations and Services.resolutionJoint resolution authorizing an Intergovernmental Agreement by and between Lake County and Lakes Region Sanitary District (LRSD) to foster collaboration on sewer-related operations and services.approved as amended and referred to F&APass Action details Not available
17-1217 18.5Resolution ratifying an emergency procurement with JC Cross Company of Romeoville, Illinois in the amount of $79,841.40 for equipment replacement at the Des Plaines River Water Reclamation Facility.resolutionJoint resolution ratifying an emergency procurement with JC Cross Company, Romeoville, Illinois, in the amount of $79,841.40 for equipment replacement at the Des Plaines River (DPR) Water Reclamation Facility (WRF).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1225 18.6Resolution ratifying an emergency procurement with Joel Kennedy Construction, Inc. of Waukegan, Illinois in the amount of $98,425.00 for water main replacement on Route 45 in the Wildwood Water System.resolutionJoint resolution ratifying an emergency procurement with Joel Kennedy Construction, Inc., Waukegan, Illinois, in the amount of $98,425 for the water main replacement of the Wildwood Water System on Route 45.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1219 18.7Presentation of the fiscal year (FY) 2016 Regional Reports for the Southeast, Northeast Central and Northwest Wholesale Sewer Systems.communication or reportPresentation of the fiscal year (FY) 2016 Regional Reports for the Southeast, Northeast Central and Northwest Wholesale Sewer Systems.presented  Action details Not available
17-0060 18.8Director’s Report – Public WorksdiscussionDirector’s Report - Public Works.   Action details Not available
17-1234 18.9Washington Street Drainage Channel Restoration: AppropriationresolutionJoint resolution appropriating $390,000 of County Bridge Tax funds for the restoration of the drainage channel on the south side of Washington Street, west of I94, and designated as Section 16-00110-14-DR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1232 18.10Grass Lake Road 2018 Retaining Wall Maintenance: Construction AppropriationresolutionJoint resolution appropriating $1,110,000 of Matching Tax funds for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, and designated as Section 16-00059-11-BR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1231 18.11Grass Lake Road Non-Motorized 2018 Phase II: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for engineering support and right-of-way acquisition services to construct a concrete sidewalk on the north side of Grass Lake Road at a maximum cost of $80,860, appropriating $90,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00075-14-SW.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1233 18.12Old McHenry Road at Illinois Route 12, Phase II: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement for consulting engineering services with Christopher B. Burke Engineering, Rosemont, Illinois, for Phase II design engineering services for the roadway reconstruction of Old McHenry Road, at Illinois Route 12, at a maximum cost of $161,640, appropriating of $200,000 of Motor Fuel Tax funds, and designated as Section 17-00085-10-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1241 18.13Wadsworth Road at Dilleys Road, and Wadsworth Road at Kilbourne Road, Phase II: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase II design engineering for the intersection improvements of Wadsworth Road at Dilleys Road, and Wadsworth Road at Kilbourne Road, at a maximum cost of $357,756.52, appropriating $430,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-47-EG.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1239 18.14Quentin Road Widening and Reconstruction: IDOT Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for the widening and reconstruction of Quentin Road, from White Pine Road to Illinois Route 22, and appropriates $9,110,000 of ¼% Sales Tax for Transportation funds, and designated as Section 08-00090-12-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1238 18.15Quentin Road Widening and Reconstruction; Phase III: Consultant AgreementresolutionJoint resolution authorizing an agreement with V3 Companies of Illinois, Woodridge, Illinois, for Phase III construction engineering services for the widening and reconstruction of Quentin Road, from White Pine Road to Illinois Route 22, at a maximum cost of $2,334,894.88, and designated as Section 08-00090-12-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1240 18.16Quentin Road, from White Pine Road to Illinois Route 22: Village of Lake Zurich AgreementresolutionJoint resolution authorizing an agreement with the Village of Lake Zurich for the relocation of a watermain, construction of a sidewalk, and installation of decorative landscape along Quentin Road, from White Pine Road to Illinois Route 22, and designated as Section 08-00090-12-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1237 18.17Quentin Road, Lake County Public Works Letter of Intent and ConcurrenceresolutionJoint resolution executing a Letter of Intent and Concurrence related to the Quentin Road Improvement Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-1266 18.18Request for support from the Village of Lake Forest and County Board Member Michael Rummel for the county to consider authoring a letter supporting Lake Forest’s efforts to secure an Amtrak Train stop in Lake Forest.committee action itemRequest from the City of Lake Forest and Lake County Board Member Michael Rummel for the county to consider authoring a letter supporting Lake Forest’s efforts to secure an Amtrak Train stop in Lake Forest.presented  Action details Not available
17-0029 18.19Director's Report - 2017communication or reportDirector’s Report - Transportation.   Action details Not available