|
12-0842
| 1 | 3.1 | Minutes from June 27, 2012. | minutes | Minutes from June 27, 2012. | approval of minutes | Pass |
Action details
|
Not available
|
|
12-0875
| 1 | 7.1 | Report to Committee on the FY2011 Public Works Enterprise Fund Audit | communication or report | Presentation of the FY 2011 Public Works Enterprise Fund audit. | received and filed | |
Action details
|
Not available
|
|
12-0840
| 1 | 7.2 | Report to committee on statements of income and expenses for three regional wastewater systems | communication or report | Report to committee on the FY 2010 and FY 2011 statements of income and expenses for the County’s three regional wastewater systems | received and filed | |
Action details
|
Not available
|
|
12-0824
| 1 | 7.3 | Joint Resolution authorizing approving Contstruction Payout 21 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0823
| 1 | 7.4 | Joint Resolution authorizing agreement with CBBE LTD for RLSD excess flow facility | resolution | Joint resolution authorizing a professional engineering services agreement with Christopher B. Burke Engineering, Ltd. in the amount of $400,000 for engineering services for improvement to the Round Lake Sanitary District (RLSD) excess flow facility. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0871
| 1 | 7.5 | Joint Resolution authorizing an agreement with Pure Technologies for the Northwest Forcemain 2012 Assessment Project | resolution | Joint resolution authorizing execution of a professional engineering services agreement with Pure Technologies US, Inc. in the amount of $167,500 for the northwest forcemain 2012 assessment project. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0869
| 1 | 7.6 | Joint resolution authorizing engineering agreement with Quality Power Solutions for the Arc Flash Survey Project | resolution | Joint resolution authorizing execution of a professional engineering services agreement with Quality Power Solutions, LLC in the amount of $109,682.21 for the arc flash survey project. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0839
| 1 | 7.7 | Agreement transferring ownership of Oasis Business Center Water Supply | resolution | Joint resolution authorizing an agreement with the Oasis Business Center Property Association (Oasis) transferring ownership of the Oasis water supply system to Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0856
| 1 | 7.8 | Waterworks and sewerage system Rate Ordinance | ordinance | Ordinance amending certain water and sewer rates and establishing two fees for service. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0857
| 1 | 7.9 | Resolution authorizing notification to municipalities of NSSD and Libertyville wholesale sewer rate increases | resolution | Joint resolution providing notice to the municipalities within the Northeast Central and Southeast Central Facilities Planning Areas of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the North Shore Sanitary District (NSSD) and the Village of Libertyville. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0827
| 1 | 7.11 | 2012 Pavement Markings for Bituminous and Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, for removal, replacement or refurbishment of pavement markings on existing bituminous and concrete pavements on various County highways, where necessary, in the amount of $402,359.15, and designated as Section 12-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0828
| 1 | 7.12 | Quentin Road Resurfacing, Illinois Route 22 to Old McHenry Road: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, for resurfacing portions of Quentin Road, including the replacement of a guardrail and the stabilization of an embankment, in the amount of $1,325,052.23, and designated as Section 10-00090-14-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0831
| 1 | 7.13 | FY 2012 Miscellaneous Maintenance Materials and Services, County Bridge Tax: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $26,000 of County Bridge Tax funds to provide for FY 2012 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 12-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0832
| 1 | 7.14 | Capacity Analysis Records System (CARS) Maintenance Support Agreement | resolution | Joint resolution authorizing a contract with PTV America, Inc., Portland, Oregon, for the maintenance and support of the Lake County Division of Transportation’s (LCDOT) Capacity Analysis Records System (CARS), appropriating $26,000 of Matching Tax funds for this agreement, and designated as Section 12-00000-14-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0867
| 1 | 7.15 | Cook County Highway Department PASSAGE Video Sharing Agreement | resolution | Joint resolution authorizing an intergovernmental agreement with Cook County Highway Department to allow for the sharing of PASSAGE traffic monitoring video data along Lake Cook Road, from Quentin Road to US Route 41. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0874
| 1 | 7.16 | 2012 Pavement Management System, Field Testing: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, for the annual pavement testing services, and associated components, for the County’s Pavement Management System at a maximum cost of services described of $75,000, appropriating $85,000 of Matching Tax funds, and designated as Section 12-00219-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0876
| 1 | 7.17 | Grass Lake Road Pedestrian/Bicycle Path Tunnel, Lindenhurst Park District; Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with Lindenhurst Park District for the Phase II design engineering for the proposed Grass Lake Road Pedestrian/Bicycle Path Tunnel connecting McDonald Woods Forest Preserve to the Park District’s Oak Ridge Park, appropriating $80,000 of ¼% Sales Tax for Transportation and Public Safety funds for the County’s portion of the improvement, and designated as Section 09-00075-15-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0877
| 1 | 7.18 | Rollins Road Gateway Improvement, Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $4,144,000 of 2011A Tax Exempt GO Bonds Road Construction funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0878
| 1 | 7.19 | 3201 North Lewis Avenue, Waukegan: Highway Authority Agreements with BP Products North America, Inc. (BP) | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement, and a Lake County Supplemental Highway Authority Agreement, between BP Products North America, Inc. (BP) and Lake County, as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” (NFR) letter to BP for its property at 3201 North Lewis Avenue, Waukegan, Illinois, which is necessary for the redevelopment of said property. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0879
| 1 | 7.20 | Arlington Heights Road Southbound over Buffalo Creek, Bridge Deck Beam Replacements; Phase III: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/ Illinois Department of Transportation (IDOT) for replacement of the deck beams on the bridge carrying southbound Arlington Heights Road over Buffalo Creek, appropriating $145,000 of County Bridge Tax funds, and designated as Section 10-00193-07-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0880
| 1 | 7.21 | Fairfield Road and Lewis Avenue Retaining Walls, Phase II Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Bloom Companies, LLC, Chicago, Illinois, for professional services for the provision of Phase II design engineering services for the repairs to retaining walls situated along Fairfield Road and Lewis Avenue at a maximum cost of services described of $167,400, appropriating $205,000 of Matching Tax funds, and designated as Section 13-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0881
| 1 | 7.22 | RTA: Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships | resolution | Joint resolution authorizing the execution of a technical services agreement between the Regional Transportation Authority (RTA) and Lake County providing the terms and conditions for the receipt of federal Job Access Reverse Commute (JARC) grant, appropriating $450,000 of the ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 09-00280-01-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0882
| 1 | 7.23 | Pace: Lake County Northwest Demonstration Project in Antioch, Avon, Grant and Lake Villa Townships | resolution | Joint resolution authorizing the execution of Amendment No. 1 to the agreement between Lake County and Pace providing for expansion of the service area to include Fremont and Wauconda Townships, and designated as Section 09-00280-01-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0883
| 1 | 7.24 | 2040 Lake County Transportation Priority Plan, Change Order No. 2: Supplemental Appropriation | resolution | Joint resolution approving Change Order No. 2, appropriating a supplemental amount of $25,000 of Matching Tax funds for the Lake County Year 2040 Transportation Priority Plan, and designated as Section 09-00000-19-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0804
| 1 | 7.25 | Township Speed Zone Ordinance: Old Rand Road also known as Main Street in Wauconda Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 35 M.P.H. (currently posted 40 M.P.H.) on Old Rand Road, also known as Main Street, located in Wauconda Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-0854
| 1 | 7.26 | County Speed Zone Ordinance: Twenty First Street (Illinois Route 131 to Kenosha Road) in Benton Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 45 M.P.H. (currently posted 55 M.P.H.) on Twenty First Street, from Illinois Route 131 to Kenosha Road, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-0855
| 1 | 7.27 | County Speed Zone Ordinance: Twenty First Street (Kenosha Road to Lewis Avenue) in Benton Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 40 M.P.H. (currently posted 45 M.P.H.) on Twenty First Street, from Kenosha Road to Lewis Avenue, located in Benton Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
12-0888
| 1 | 7.28 | 2013 Motor Fuel Tax Fund, Patrol 1 Maintenance Materials: Appropriation | resolution | Joint resolution appropriating $618,000 of Motor Fuel Tax funds for the maintenance of the County highway system from December 1, 2012, to November 30, 2013, and designated as Section 13-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
12-0835
| 1 | 7.29 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | | |
Action details
|
Not available
|