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09-1745
| 1 | 7.1 | Village of Long Grove Fourth Amendment to Agreement for Sewage Disposal | resolution | Joint resolution authorizing execution of the Fourth Amendment to the Agreement for Sewage Disposal with the Village of Long Grove. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1743
| 1 | 7.2 | FY 2009 Water Main Replacement Project award of Contract | resolution | Joint resolution awarding a contract to Joel Kennedy Construction Corp. of Waukegan, IL in the amount of $1,952,853.50 for the FY 2009 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1727
| 1 | 7.3 | Change Orders No.1-No.3 Maint. Facility Facade Renovation | committee action item | Joint committee authorization to approve Change Orders No. 1, No. 2 and No. 3 for construction changes on the FY 2009 Maintenance Facility Facade Renovation Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0785
| 1 | 7.4 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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09-1288
| 1 | 7.5 | Executive Session | communication or report | Executive Session for discussion of ongoing litigation. | | |
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09-1741
| 1 | 7.6 | Proposed 2009-2014 Highway Improvement Program (Information) | committee action item | Proposed 2009-2014 Highway Improvement Program (Committee Action Item) | approved | Pass |
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09-1702
| 1 | 7.7 | 2010 Motor Fuel Tax fund: Patrol I Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of the traffic control signals from December 1, 2009 to December 30, 2010 and designated as Section 10-00000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1703
| 1 | 7.8 | Flint Creek Stream Gage at Kelsey Road: University of Illinois Agreement | resolution | Joint resolution authorizing the execution of a license agreement for the installation of a temporary stream gauge on the bridge carrying Kelsey Road over Flint Creek. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1704
| 1 | 7.9 | 2009 Township Motor Fuel Tax; Libertyville Township Road District Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract for crack sealing of bituminous pavements in Libertyville Township Road District and designated as Section 09-10000-00-GM, to the lowest responsible bidder, Behm Pavement Maintenance, Inc., Crystal Lake, Illinois, in the amount of $106,443.56. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1705
| 1 | 7.10 | 2009 concrete pavement patching; Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching, where necessary, on various county highways to the lowest responsible bidder, Maneval Construction Co., Inc., Grayslake, Illinois in the amount of $52,399.05 and provides a supplemental appropriation of $15,000 of Motor Fuel Tax funds for this concrete pavement patching designated as Section 09-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1706
| 1 | 7.11 | Pulaski Drive Bridge over US Rte. 41 Deck Repair and Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the repair and resurfacing of the bridge deck of Pulaski Drive over US Rte. 41 to the lowest responsible bidder, Alliance Contractors, Inc., Woodstock, Illinois in the amount of $306,779.42 and designated as Section 08-00196-06-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1708
| 1 | 7.12 | Stearns School Bridge over I-94 Deck Repair and Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the repair and resurfacing of the bridge deck of Stearns School Road over I-94 to the lowest responsible bidder, Lorig Construction Co., Des Plaines, Illinois in the amount of $309,905 and designated as Section 07-00236-02-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1731
| 1 | 7.13 | Paratransit Transportation Plan: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional services to review and assess alternate transportation services to meet the needs of seniors and persons with disabilities or medical needs and to develop a countywide Paratransit Transportation Plan and appropriates $115,000 of the ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 08-00280-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1740
| 1 | 7.14 | Regional Transportation Authority; Technical Services Agreement, Paratransit Transportation Plan: Grant Agreement | resolution | Joint resolution providing for the receipt of a grant through the RTA Technical Assistance Program (RTAP) to the Lake County Division of Transportation for the development of a county-wide Paratransit Transportation Plan. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1739
| 1 | 7.15 | Peterson Road (IL Route 83 to US Route 45) Right-of-Way Acquisition: Appropriation for Advance Right-of-Way Costs | resolution | Joint resolution appropriating $750,000 of the ¼% Sales Tax for Transportation and Public Safety funds for title commitments, property appraisals, advance property acquisitions and other advance right-of-way costs associated with the proposed widening and reconstruction of Peterson Road from IL Route 83 to US Route 45 and designated as Section 07-00098-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1733
| 1 | 7.16 | Fairfield Road at Gossell Road Intersection Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $35,000 of Matching Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and resurfacing of the intersection of Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1734
| 1 | 7.17 | Midlothian Road Extension, from Fair Entrance to Harris Road: Village of Libertyville Right-of-way Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Village of Libertyville and Lake County regarding the acquisition of necessary right-of-way and the proposed improvements to Harris Road in conjunction with the extension of Midlothian Road from its existing northerly terminus at the Fairground entrance to Harris Road as part of Section 09-00244-03-FP. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1735
| 1 | 7.18 | Harris Road (County Highway 48), Jurisdictional Transfer of Three Sections: Village of Libertyville to Lake County | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of a portion of Harris Road from the Village of Libertyville to Lake County and requesting IDOT approval. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1736
| 1 | 7.19 | NPDES Phase II Year 7 Required Work: Appropriation | resolution | Joint resolution appropriating $20,000 of County Bridge tax funds for storm sewer outfall inspections and for the acquisition of informational storm water inlet markers and designated as Section 09-00000-16-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1737
| 1 | 7.20 | 2009 Raised Pavement Markers; Contract Award | resolution | Joint resolution authorizing a contract for the removal and replacement of raised pavement markers on various county highways to the lowest responsible bidder, A.C. Pavement Striping Co., Elgin, Illinois in the amount of $270,290 and approving a supplemental appropriation of $60,000 of Motor Fuel Tax funds for these pavement marker replacements, designated as Section 09-00000-08-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1738
| 1 | 7.21 | Riverwoods Road at Everett Road, Roundabout Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed construction of a roundabout at the intersection of Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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