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13-0734
| 1 | 3.1 | Minutes from May 29, 2013. | minutes | Minutes from May 29, 2013. | approval of minutes | Pass |
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13-0744
| 1 | 3.2 | Minutes from June 5, 2013. | minutes | Minutes from June 5, 2013. | approval of minutes | Pass |
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13-0629
| 1 | 6.1 | Joint resolution authorizing Mancini construction contract for FY2013 Watermain Replacement Project | resolution | Joint resolution executing a contract with R.A. Mancini, Inc. of Prairie Grove, IL, in the amount of $1,772,866 for the FY 2013 water main replacement project. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0739
| 1 | 7.1 | Admin Adjudication Ordinance. | ordinance | Ordinance amending the Lake County Administrative Adjudication Ordinance. | recommended for adoption to the consent agenda | Pass |
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13-0735
| 1 | 7.2 | Cross Connection Control | ordinance | Ordinance amending the Cross Connection Control Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0737
| 1 | 7.3 | FOG Ordinance | ordinance | Ordinance amending the Fats, Oils, and Grease Disposal Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0738
| 1 | 7.4 | JAWA Hawthorn Woods Rate Ordinance | ordinance | Ordinance amending the Water and Sewer Rate Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0740
| 1 | 7.5 | Sewer Use Ordinance | ordinance | Ordinance amending the Sewer Use Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0741
| 1 | 7.6 | Water Restriction Ordinance | ordinance | Ordinance Amending the Water Restriction Ordinance to allow for enforcement via the Administrative Adjudication System. | recommended for adoption to the consent agenda | Pass |
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13-0742
| 1 | 7.7 | Committee Report on SSA 16 draft CLCJAWA Admissions Agreements | communication or report | Report on the draft admissions agreements with the Central Lake County Joint Action Water Agency (CLCJAWA) for expansion of Lake Michigan water service to SSA #16. | received and filed | |
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13-0703
| 1 | 7.8 | Bannockburn Sanitary Committee Report | communication or report | Report on the draft agreement for retail sanitary service to the Village of Bannockburn. | presented | |
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13-0706
| 1 | 7.9 | Riverwoods Sewage Disposal Agreement Report | communication or report | Report on an amended agreement for sewage disposal with the Village of Riverwoods. | presented | |
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12-12311
| 1 | 7.10 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | presented | |
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13-0688
| 1 | 7.11 | Township Speed Zone Ordinance: Elm Road Vernon Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 M.P.H., currently unposted 55 M.P.H, on Elm Road, located in Vernon 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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13-0725
| 1 | 7.12 | 2014 Patrol I Traffic Signal Maintenance and Electrical Service Appropriation | resolution | Joint resolution appropriating $1,270,000 of Motor Fuel Tax funds for the maintenance and electrical service for traffic control signals, street lights, and Lake County PASSAGE field elements from December 1, 2013, to November 30, 2014, and designated as Section 14-00000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0722
| 1 | 7.13 | Non-Motorized Travel 2013, Hunt Club Road Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation and Public Safety funds for the 2013 non-motorized travel improvement along Hunt Club Road, from Grand Avenue to West Brook Lane, and designated as Section 13-00095-16-SW. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0728
| 1 | 7.14 | 2013 Pavement Markings Replacement: Contract Award | resolution | Joint resolution awarding a contract for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways to the lowest responsible bidder Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $316,197.92, and designated as Section 13-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0729
| 1 | 7.15 | Deep Lake Road at Illinois Route 132 Traffic Signal Modification, Village of Lake Villa: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Lake Villa for the traffic signal modification at the intersection of Deep Lake Road at Illinois Route 132, appropriating $20,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00087-05-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0724
| 1 | 7.16 | Division of Transportation Sign Shop Renovation Appropriation | resolution | Joint resolution appropriating $180,000 of Motor Fuel Tax funds for the renovation of the Sign Shop at the Division of Transportation (DOT) campus in Libertyville to support the road maintenance operations, and designated as Section 11-00214-23-MG. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0723
| 1 | 7.17 | Sunset Avenue Roadway Improvement Appropriation | resolution | Joint resolution appropriating $265,000 of Matching Tax funds for the roadway improvement of Sunset Avenue, 450 feet east and west of the Union Pacific Railroad overpass, and designated as Section 11-00169-07-LS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0727
| 1 | 7.18 | Rollins Road at Illinois Route 83 ROW Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $1,000,000 of ¼%Sales Tax for Transportation and Public Safety 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 |
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13-0726
| 1 | 7.19 | Park Avenue West Bike Path: Change Order #5 | committee action item | Joint committee action item approving Change Order No. 5 for the Park Avenue West Bike Path, consisting of an increase of $58,050.79 for costs due to the delay of the construction start resulting from the relocation of high pressure gas mains, and designated as Section 04-00271-00-BT. | approved | Pass |
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13-0763
| 1 | 7.20 | Wilson Road at Nippersink Road Intersection Improvement, Professional Engineering Services: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 for professional engineering services to improve Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | approved | Pass |
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13-0730
| 1 | 7.21 | Wilson Road at Nippersink Road - Professional Engineering Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $130,000 of Matching Tax funds for professional engineering services to improve Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0732
| 1 | 7.22 | Presentation and Overview: Full Document for the 5-Year Plan | communication or report | Presentation and overview of the full document for the five year Plan. | received and filed | |
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13-0490
| 1 | 7.23 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | presented | |
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