Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 4/28/2010 1:00 PM Minutes status: Final  
Meeting location: Conference Room C
Published agenda: Not available Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0379 13.1Minutes from April 7, 2010minutesMinutes from April 7, 2010approvedPass Action details Not available
10-0268 17.1Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte. 83 (US Rte 45 to Westmoreland Dr) Traffic Signal Interconnect: IDOT Joint Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte 83 (US Rte 45 to Westmoreland Dr) including connection to Lake County PASSAGE and Phase III engineering services. This resolution appropriates $750,000 of ¼ % Sales Tax for Transportation and Public Safety funds for this improvement and Phase III engineering and designated as Section 09-00999-07-TL.recommended for adoption to the consent agendaPass Action details Not available
10- 17.2Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte 83 (US Rte 45 to Westmoreland Dr) Traffic Signal Interconnect: Consultant Agreement.resolutionJoint resolution authorizing a contract with Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described of $198,278.31, for professional services for Phase III engineering services for the modernization and interconnection of the traffic signals along Rollins Road, including Grand Ave and US Rte 12 (Lotus Dr to Sayton Rd) and along IL Rte 83 (US Rte 45 to Westmoreland Dr) including connection to Lake County PASSAGE and designated as Section 09-00999-07-TL.recommended for adoption to the consent agendaPass Action details Not available
10-0282 17.3Fairfield Road at Gossell Road Intersection Improvement, Land Transfers: Ordinance and ResolutionresolutionJoint resolution authorizing the approval of an ordinance requesting the conveyance of parcels of land and easements from the Lake County Forest Preserve District to Lake County and approval of a resolution conveying a parcel of land from Lake County to the Lake County Forest Preserve District so as to provide for the intersection improvement at Fairfield Road and Gossell Road and designated as Section 01-00113-14-ES.recommended for adoption to the consent agendaPass Action details Not available
10-0361 17.4Chicago Metropolitan Agency for Planning, (CMAP) SFY ’11: AppropriationresolutionJoint resolution appropriating $5,880.72 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning and designated as Section 11-00183-00-ES.recommended for adoption to the consent agendaPass Action details Not available
10-0362 17.5Park Avenue West (Highland Park Country Club to East of US Rte. 41) Bike Path, Construction: AppropriationresolutionJoint resolution appropriating $665,000 of County Bridge Tax funds for the construction of a bike path along Park Avenue West from the Highland Park Country Club to east of US Route 41 and designated as Section 04-00271-00-BT.recommended for adoption to the consent agendaPass Action details Not available
10-0369 17.6Rate Ordinance RevisionsordinanceOrdinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake.recommended for adoption to the consent agendaPass Action details Not available
10-0301 17.7Resolution setting the compensation for certain County-wide Elected Office holders.resolutionResolution setting the compensation for certain County-wide Elected Office holders.recommended for adoption to the regular agendaPass Action details Not available
10-0302 17.8Resolution setting the compensation for County Board Members and the Chair of the County Board.resolutionResolution setting the compensation for County Board Members and the Chair of the County Board.recommended for adoption to the regular agendaPass Action details Not available