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12-0007
| 1 | 3.1 | Minutes from December 7, 2011. | minutes | Minutes from December 7, 2011. | approval of minutes | Pass |
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12-0012
| 1 | 3.2 | Joint PWT and F&A budget minutes from October 19, 2011. | minutes | Joint PWT and F&A budget minutes from October 19, 2011. | approval of minutes | Pass |
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11-1347
| 1 | 7.5 | Delany Road from York House Road to Wadsworth Road; Reconstruction and Widening: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of Delany Road, from York House Road to Wadsworth Road, to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $7,762,411.72 and designated as Section 00-00093-18-WR. | recommended for adoption to the consent agenda | Pass |
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11-1342
| 1 | 7.6 | Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment; Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution providing a supplemental appropriation of $725,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way and other right-of-way costs associated with the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS. | recommended for adoption to the consent agenda | Pass |
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11-1343
| 1 | 7.7 | Petite Lake Road, Fairfield Road to IL Rte. 83; Reconstruction and Realignment: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $365,800 of County Bridge Tax funds, $3,801,700 of Motor Fuel Tax funds, $2,636,500 of ¼% Sales Tax for Transportation and Public Safety funds for the reconstruction and realignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, and designated as Section 00-00181-03-RS. | recommended for adoption to the consent agenda | Pass |
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11-1344
| 1 | 7.8 | River Road at Roberts Road, Intersection Roundabout Improvement; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Illinois Department of Transportation (IDOT) and Lake County for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, and designated as Section 07-00086-08-CH. | recommended for adoption to the consent agenda | Pass |
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11-1345
| 1 | 7.9 | River Road at Roberts Road, Intersection Roundabout Improvements; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Bollinger, Lach & Associates, Inc., Itasca, Illinois for Phase II design engineering services for the proposed roundabout at the intersection of River Road, at Roberts Road, at a maximum cost of services described as $589,325.87 and appropriating $210,000 of County Bridge Tax funds and $500,000 of Matching Tax funds for these services designated as Section 07-00086-08-CH. | recommended for adoption to the consent agenda | Pass |
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11-1355
| 1 | 7.10 | Wadsworth Road in Downtown Wadsworth; Widening and Reconstruction: Canadian Pacific Railway Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and the SOO Line Railroad Company (d/b/a Canadian Pacific Railway) for the widening, reconstruction and maintenance of the roadway crossing for the Wadsworth Road improvement, from the Des Plaines River to 800 feet west of Northwoods Road, and appropriating $420,000 of Matching Tax funds and designated as Section 01-00033-10-ES. | recommended for adoption to the consent agenda | Pass |
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11-1348
| 1 | 7.11 | Wadsworth Road at Downtown Wadsworth, Design Engineering Services; Change Order No. 2: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $75,000 of Matching Tax funds for the design engineering of the Wadsworth Road reconstruction in downtown Wadsworth and designated as Section 01-00033-10-ES. | recommended for adoption to the consent agenda | Pass |
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11-1354
| 1 | 7.12 | Wadsworth Road in Downtown Wadsworth Widening and Resurfacing: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $2,225,500 of Matching Tax funds and $1,159,500 of Motor Fuel Tax funds for the Wadsworth Road improvement, from the Des Plaines River to 800’ west of Northwoods Road, and designated as Section 01-00033-10-ES. | recommended for adoption to the consent agenda | Pass |
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11-1359
| 1 | 7.13 | Quentin Road Resurfacing, Design Engineering Services; Change Order No. 1: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $15,000 of Matching Tax funds for the design engineering of Quentin Road resurfacing, from Illinois Route 22 to Old McHenry Road, and designated as Section 10-00090-14-RS. | recommended for adoption to the consent agenda | Pass |
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11-1351
| 1 | 7.14 | Guardrail Maintenance 2012: Appropriation | resolution | Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2012 repair and replacement of various guardrail installations and designated as Section 12-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
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11-1352
| 1 | 7.15 | 2012 Patrol I; Traffic Signal Maintenance: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $100,000 of Motor Fuel Tax funds for FY2012 contract maintenance services needed to maintain the traffic control signal installations with interconnect, and to install other field equipment and designated as Section 12-00000-01-GM. | recommended for adoption to the consent agenda | Pass |
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11-1357
| 1 | 7.16 | FY 2012 Julie Locates Storm Sewer Services: Appropriation | resolution | Joint resolution appropriating $80,000 of Matching Tax funds for JULIE ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways and designated as Section 12-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
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11-1341
| 1 | 7.17 | FY2012 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois for material inspections for the FY2012 Lake County Division of Transportation (LCDOT) highway construction program appropriating $85,000 of Matching Tax funds and designated as Section 12-00000-05-EG. | recommended for adoption to the consent agenda | Pass |
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11-1349
| 1 | 7.18 | County Speed Zone Ordinance: Hawley Street in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 50 M.P.H., currently posted 55 M.P.H., on Hawley Street, from Illinois Route 176 to Gilmer Road, located in Fremont Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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11-1350
| 1 | 7.19 | County Speed Zone Ordinance: Quentin Road in Ela Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H., currently posted 50 M.P.H., on Quentin Road, from Illinois Route 22 to South Road R.O.W., 1,282 feet north of Illinois Route 22, located in Ela Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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11-1353
| 1 | 7.20 | Director's Report | communication or report | Director’s Report - Public Works | | |
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11-1364
| 1 | 7.1 | Bond Series A 2010 Construction Payout #14 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | recommended for adoption to the consent agenda | Pass |
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12-0003
| 1 | 7.3 | Ela LS Forest Preserve Controlled Burn MOU | resolution | Committee action approving a memorandum of understanding (MOU) with the Lake County Forest Preserve District for controlled burning at the Ela Lift Station property. | recommended for adoption to the consent agenda | Pass |
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11-1156
| 1 | 7.4 | Director's Report | communication or report | Director’s Report - Public Works | presented | Pass |
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11-1377
| 1 | 9.1 | Presentation of the Recommendations from the 60% Recycling Task Force. | presentation | Presentation of the recommendations from the 60% Recycling Task Force. | presented | Pass |
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