18-1344
| 1 | 3.1 | Public Works and Transportation Committee Minutes from September 26, 2018. | minutes | Minutes from September 26, 2018. | approval of minutes | Pass |
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18-1367
| 1 | 8.1 | Joint resolution authorizing a contract with LAI, Ltd. Rolling Meadows, Illinois, for five electric valve actuators in the amount of $30,325.00 for the Des Plaines Water Reclamation Facility. | resolution | Joint resolution authorizing a contract with LAI, Ltd., Rolling Meadows, Illinois, for five electric valve actuators in the amount of $30,325 for the Des Plaines Water Reclamation Facility (WRF). | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1309
| 1 | 8.2 | Fremont Township Speed Zone Ordinance: Milton Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Milton 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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18-1390
| 1 | 8.3 | 2019 Native Landscape: Appropriation | resolution | Joint resolution appropriating $170,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 19-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1392
| 1 | 8.4 | 2019 Guardrail and Fence: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2019 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 19-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1366
| 1 | 8.5 | Joint committee action approving Change Order #2 for the Vernon Hills Water System Electrical and Mechanical Upgrade Project design scope revisions with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $9,450. | committee action item | Joint committee action approving Change Order Number Two for the Vernon Hills Water System Electrical and Mechanical Upgrade Project design scope revisions with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $9,450. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1377
| 1 | 8.6 | Joint committee action approving Change Order #3 for the Mill Creek WRF Clarifier Work Project contract changes with Fab Tech Wastewater Solutions, LLC of O’Fallon, MO in the amount of $37,375. | committee action item | Joint committee action approving Change Order Number Three for the Mill Creek Water Reclamation Facility (WRF) clarifier work project contract changes with Fab Tech Wastewater Solutions, LLC, O’Fallon, Missouri, in the amount of $37,375. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1380
| 1 | 8.7 | Joint resolution authorizing a contract with Skalar, Burford, Georgia, for the purchase of a wet chemistry analyzer for Lake County Public Works Laboratory in the amount of $74,115. | resolution | Joint resolution authorizing a contract with Skalar, Burford, Georgia, for the purchase of a wet chemistry analyzer for Lake County Public Works Laboratory in the amount of $74,115. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1368
| 1 | 8.8 | Joint resolution authorizing the execution of the First Amendment to the Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer to include a property intended to be developed with the Northwest Community Hospital Medica | resolution | Joint resolution authorizing the first amendment to the agreement for retail sanitary sewer service between Lake County and the Village of Kildeer to include a property intended for development as a Northwest Community Hospital medical building, but not currently included within the boundaries of the retail service area. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1410
| 1 | 8.9 | Presentation of the FY2017 statements of income and expenses for the County’s Northwest System, Northeast Central System, and Southeast Sanitary Sewer Systems. | communication or report | Presentation of the Fiscal Year (FY) 2017 statements of income and expenses for the County’s Northwest System, Northeast Central System, and Southeast Sanitary Sewer Systems. | presented | |
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18-0042
| 1 | 8.10 | Director's Report - 2017 | communication or report | Director’s Report - Public Works. | | |
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18-1386
| 1 | 8.12 | Traffic Management Center Video Wall Controller: Contract | resolution | Joint resolution authorizing a contract for the replacement of the Traffic Management Center (TMC) video wall controller with Audio Visual Innovations, Inc., Tampa, Florida, in the amount of $49,572.88. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1313
| 1 | 8.13 | Ride Lake County West: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for the Ride Lake County West project, and designated as Section 09-00280-01-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1312
| 1 | 8.14 | St. Mary's Road & Everett Road 3R Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,547,185.68 for the resurfacing, restoration, and rehabilitation (3R) improvement of St. Mary’s Road, from Illinois Route 60 to Everett Road, and Everett Road, from St. Mary’s Road east to the Lake Forest corporate limits, which will be improved under the Illinois Highway Code for a total of 3.01 miles, appropriating $3,300,000 of Matching Tax funds, $1,200,000 of County Bridge Tax funds and $50,000 of Motor Fuel Tax funds, and designated as Section 15-00117-03-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1401
| 1 | 8.11 | Metra Milwaukee District North Line: Service Enhancements Donor Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Lake County Partnership for Economic Development (Lake County Partners) pertaining to the implementation of a pilot program and consideration of future capital improvements to allow for enhanced services to the Milwaukee District North Metra line (MD-N) in Lake County, Illinois, appropriating $100,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-60-MS | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1406
| 1 | 8.15 | 14th St. (IL 131 to Jackson St.): IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for the construction and Phase III construction engineering to reconstruct and improve 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, and appropriating $5,490,000 of ¼% Sales Tax for Transportation funds, and designated as Section 99-00260-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1407
| 1 | 8.16 | 14th St. (IL 131 to Jackson St.): Phase III Consultant Contract | resolution | Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, at a maximum cost of $1,439,434.80, and designated as Section 99-00260-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1408
| 1 | 8.17 | 14th St. (IL 131 to Jackson St.): City of Waukegan Agreement | resolution | Joint resolution authorizing an agreement with the City of Waukegan for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, the jurisdictional transfer of the portion of 14th Street within the municipal limits of the City of Waukegan, from Illinois Route 131/Green Bay Road to Victoria Avenue, from the City of Waukegan to Lake County, and designated as Section 99-00260-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-1409
| 1 | 8.18 | 14th St. (IL 131 to Jackson St.): City of North Chicago Agreement | resolution | Joint resolution authorizing an agreement with the City of North Chicago for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, the jurisdictional transfer of the portion of 14th Street within the municipal limits of North Chicago, from Illinois Route 131/Green Bay Road to Victoria Avenue, from the City of North Chicago to Lake County, and designated as Section 99-00260-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0014
| 1 | 8.19 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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18-1405
| 1 | 10.1 | Staff Update: Grant Application to CMAP/RTA Community Planning Program Technical Assistance | communication or report | Update regarding application to Chicago Metropolitan Agency for Planning/Regional Transit Authority (CMAP/RTA) Community Planning Program for technical assistance in developing a potential transit focus in Lake County’s five-year community development and housing plan. | presented | |
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18-1331
| 1 | 10.2 | Update on the Draft Fiscal Year 2019 Legislative Agenda. | discussion | Update on the Draft Fiscal Year 2019 Legislative Agenda. | discussed | |
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