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09-1408
| 1 | 3.1 | PWT Minutes of March 4, 2009 | minutes | Minutes of March 4, 2009. | approval of minutes | Pass |
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09-1351
| 1 | 7.1 | Alter Corporation Cost Presentation | presentation | Presentation of the proposed Cornerstone Development -Alter Group. | presented | |
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09-1432
| 1 | 7.2 | SWALCO Presentation on Countryside Landfill | presentation | Presentation of an independent report assessing odor concerns at the Countryside Landfill. | presented | |
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09-1414
| 1 | 7.3 | Executive Session for discussion of ongoing litigation | presentation | Executive Session for discussion of ongoing litigation. | adopted | |
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09-1409
| 1 | 7.4 | Maintenance Facade Renovation MJG Contract | resolution | Joint resolution awarding a contract to MJG Enterprises Corporation of Chicago, IL in the amount of $65,664 for the FY 2009 Maintenance Facility Facade Renovation Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1410
| 1 | 7.5 | PW Admin Bldg Window Replacement Rasch Constr Contract | resolution | Joint resolution awarding a contract to Native Construction and Landscaping of Kansasville, WI in the amount of $73,800 for the FY 2009 Administration Building Window Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1411
| 1 | 7.6 | Wynstone North Barrington Sewage Disposal Agreement | resolution | Joint resolution authorizing execution of an Agreement for Sewage Disposal Services for the area of the Wynstone Subdivision with the Village of North Barrington and the Village of Lake Zurich. | presented | |
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09-1412
| 1 | 7.7 | PW Portwine Force Main Applied Technologies Contract | resolution | Joint resolution authorizing execution of an agreement for professional engineering services with Applied Technologies for design of the Portwine Lift Station Parallel Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1413
| 1 | 7.8 | PW Plat of Vacation & Easement Grant for Sikora Subdivision Mundelein | resolution | Resolution authorizing the Director of Public Works to execute a Plat of Vacation and Easement Grant in Sikora’s Subdivision in the Village of Mundelein | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1415
| 1 | 7.9 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | presented | |
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09-1354
| 1 | 7.10 | Bid No. 90031 Sign Printer for DOT | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with the Sign Outlet Store, Lisle, IL for the purchase of a Roland Soljet Pro III Sign Shop Printer for the Division of Transportation in the amount of $31,516.80. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1377
| 1 | 7.11 | County Signals; New Traffic Signal Master Agreement: Village of Lincolnshire | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Village of Lincolnshire regarding the cost of maintenance, construction and installation, as well as future costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation and including provisions for emergency preemption systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1378
| 1 | 7.12 | Ice Control Salt (2009 – 2010 Winter Season): Appropriation | resolution | Joint resolution appropriating $1,700,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2009 - 2010 winter season and designated as Section 10-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1379
| 1 | 7.13 | Lake County PASSAGE, Wireless Communication Hub #2: Village of Wauconda Agreement | resolution | Joint resolution authorizing the execution of a joint agreement between the Village of Wauconda and Lake County for the installation of Lake County PASSAGE wireless communication Hub #2 on a village owned water tower situated along Gilmer Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1380
| 1 | 7.14 | Lake County PASSAGE, City of Highland Park Signals: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing a contract with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois for professional services for Phase II design engineering services for 26 traffic signal modifications along various routes in the City of Highland Park including the Lake County PASSAGE interconnection at a maximum cost of $160,487.95 and appropriates $170,000 of Motor Fuel Tax funds and designated as Section 06-00924-00-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1381
| 1 | 7.15 | Lake County PASSAGE, City of Highland Park Signals: IDOT Joint Agreement. | resolution | Joint resolution authorizing an agreement between Lake County and the State of Illinois for the utilization of federal highway funds for Phase II design engineering services for 26 traffic signal modifications along various routes in the City of Highland Park including interconnection with Lake County PASSAGE and designated as Section 06-00924-00-TL. | approved and referred on to Financial and Adminstrative Committee | |
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09-1382
| 1 | 7.16 | Fairfield Road at Bonner Road, Intersection Improvement: Contract Award | resolution | Joint resolution awarding a contract, for the improvement of the intersection of Fairfield Road at Bonner Road designated as Section 02-00113-15-CH, to Glenbrook Excavating & Concrete, Inc., Wauconda, Illinois in the amount of $1,125,050.48 for this improvement. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1383
| 1 | 7.17 | Fairfield Road at Nippersink Road Intersection Improvement, Right-of-way Acquisition: Appropriation | resolution | Joint resolution appropriating $265,000 of Matching Tax funds for right-of-way costs associated with the proposed improvements to the intersection of Fairfield Road (County Highway 49) and Nippersink Road and designated as Section 02-00150-02-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1389
| 1 | 7.18 | Peterson Road Widening and Reconstruction, US Rte. 45 to IL Rte. 83; Change Order No.1: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $425,000 of Matching Tax funds for design engineering services for the Peterson Road improvement from US Rte. 45 to IL Rte. 83 and designated Section 07-00098-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1390
| 1 | 7.19 | Peterson Road from US Rte. 45 to IL Rte. 83, Design Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $399,636.76 for revisions to the design engineering services for the Peterson Road improvement from US Rte. 45 to IL Rte. 83 and designated as Section 07-00098-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1391
| 1 | 7.20 | Midlothian Road Extension, from existing northerly terminus, northerly to Harris Road: Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of a contract with Spaceco, Inc. for Phase II design engineering services for the extension of Midlothian Road from its existing northerly terminus northerly to Harris Road at a maximum cost of services described of $157,143.31 and appropriates $50,000 of Matching Tax funds and $140,000 of the ¼ % Sales Tax for Transportation and Public Safety and designated as Section 09-00244-03-FP. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1401
| 1 | 7.21 | Western Avenue at Woodland Road; Intersection Improvements: City of Lake Forest Appropriation and Agreement | resolution | Joint resolution authorizing the execution of an agreement with City of Lake Forest for the improvements to the intersection of Western Avenue and Woodland Road. This resolution appropriates $650,000 of the ¼% sales tax for Transportation and Public Safety for this improvement designated as Section 09-00931-00-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1402
| 1 | 7.22 | Grass Lake Road Slope Wall Repairs at Grass Lake Road Bridge: Appropriation | resolution | Joint resolution appropriating $125,000 of County Bridge Tax funds for the repairs to the Grass Lake Road bridge slope walls and designated as Section 09-00059-08-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1403
| 1 | 7.23 | Prairie Crossing Bike Path along Midlothian Road (IL Rte 176 to Peterson Road; 3 Segments): Phase I Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for professional services for the provision of Phase I preliminary engineering services for three missing links in the Prairie Crossing Bike Path along Midlothian Road between IL Rte. 176 and Peterson Road at a maximum cost of services described of $73,787.97; and appropriates $90,000 of Matching Tax funds for this improvement and designated as Section 09-00171-13-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1404
| 1 | 7.24 | 21st Street and Russell Road Retaining Wall Phase II Engineering Services: Consultant Agreement and appropriation | resolution | Joint resolution authorizing the execution of a contract with McClure Engineering Associates Inc., Waukegan, Illinois for professional services for the provision of Phase II engineering services for maintenance and repairs to retaining walls situated along 21st Street and Russell Road at a maximum cost of services described of $75,725.85; and appropriates $85,000 of Matching Tax funds and designated as Section 09-00999-08-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1417
| 1 | 7.25 | Arlington Heights Road (Rt. 83 to Lake Cook Road), Resurfacing, and Buffalo Road Grove Road (Deerfield Parkway to IL Rte. 83) Resurfacing and Additional Southbound Lane: Construction Appropriation | resolution | Joint resolution appropriating $3,070,000 of the ¼% Sales Tax for Transportation and Public Safety for joint repair and pavement grinding of Arlington Heights Road and Buffalo Grove Road and the addition of a through-lane on Buffalo Grove Road from IL Rte. 83 to Deerfield Road and designated as Section 08-00999-02-RP. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1418
| 1 | 7.26 | Winchester Road at IL Rte. 21; Intersection Improvement: Appropriation | resolution | Joint resolution appropriating $679,000 of Motor Fuel Tax funds for the installation of a southbound to westbound right-turn lane on IL Rte. 21 at Winchester Road and extending the eastbound left-turn lane on Winchester Road and designated as Section 07-00151-19-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1392
| 1 | 7.27 | 2009-2014 5-Years Highway Improvement Program: Schedule (Information) | communication or report | 2009-2014 5-Year Highway Improvement Program: Schedule | received and filed | Pass |
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09-1424
| 1 | 7.28 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | presented | |
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