13-0500
| 1 | 7.1 | Joint resolution authorizing 2013 Lakes Region Sanitary District Restated and Amended Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an amended agreement for sewage disposal with the Lakes Region Sanitary District (LRSD). | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0506
| 1 | 7.2 | Joint resolution authorizing Alpha Paintworks fire hydrant painting contract | resolution | Joint resolution authorizing a contract with Alpha Paintworks, Inc. in the amount of $50,375 for the preparation and painting of fire hydrants for Lake County Public Works. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0505
| 1 | 7.3 | Joint committee action approving Modification No. 1 to Crowe Horwath Revenue Auditing Contract | committee action item | Joint committee action approving contract modification No. 1 to Lake County Agreement #12039 regarding revenue auditing services. | postponed | Pass |
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13-0504
| 1 | 7.4 | Report to Committee on CLCJAWA Rate Revision | communication or report | Report on the upcoming CLCJAWA rate revision and potential implementation for FY2013 - 2014. | presented | Pass |
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13-0519
| 1 | 7.5 | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | resolution | Joint resolution authorizing the waiver of flood repair-related permit fees and the reduction of septage disposal fees. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-12311
| 1 | 7.6 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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13-0522
| 1 | 7.7 | Memorandum of Understanding with the Lake County Transportation Alliance | resolution | Joint resolution authorizing a Memorandum of Understanding with the Lake County Transportation Alliance (LCTA) to document the responsibilities of the County and the LCTA. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0510
| 1 | 7.8 | 2013 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $835,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 13-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0511
| 1 | 7.9 | Intelligent Transportation System (ITS) Passage Field Elements 2013: Appropriation | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation and Public Safety funds for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 13-00268-12-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0520
| 1 | 7.10 | Wilson Road Drainage Improvement: ComEd Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Commonwealth Edison (ComEd), Chicago, Illinois, providing the terms and conditions by which ComEd will grant easements necessary for the Wilson Road drainage improvement, appropriating $20,000 of County Bridge Tax funds, and designated as Section 11-00070-09-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0516
| 1 | 7.11 | Washington Street, from Cedar Lake Road to Hainesville Road: Village of Round Lake Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Round Lake for the construction of a sidewalk along Washington Street, from Cedar Lake Road to Hainesville Road, and the relocation of Village watermain facilities located within the project limits, and designated as Section 05-00121-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0523
| 1 | 7.12 | Old McHenry Road at US Route 12: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvements to the traffic control signals and the roadway at the intersection of Old McHenry Road at US Route 12, appropriating $5,000 of Motor Fuel Tax funds, and designated as Section 13-00085-09-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0515
| 1 | 7.13 | Rollins Road Tunnel Land Transfer Ordinance, Lake County Forest Preserve District | ordinance | Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD Millenium Trail, Rollins Road Tunnel, and designated as State Section 12-F3000-01-BT. | recommended for adoption to the consent agenda | Pass |
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13-0514
| 1 | 7.14 | Rollins Road at Illinois Route 83: Round Lake Area Park District Agreement | resolution | Joint resolution authorizing an agreement with the Round Lake Area Park District stating the terms and conditions for a temporary easement to relocate park equipment, construct and maintain a multi-use path with landscaping along Rollins Road, from Mallard Creek Drive to 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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13-0512
| 1 | 7.15 | Rollins Road at Illinois Route 83: LCFPD Agreement | resolution | Joint resolution authorizing an agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the design and construction of a multi-use path along Rollins Road, from Hainesville Road to Hook Drive, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0525
| 1 | 7.16 | Rollins Road at Illinois Route 83: Village of Round Lake Beach Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent easement and temporary easements from the Village of Round Lake Beach to Lake County, and effectuating an agreement relating to the construction and maintenance improvements along Rollins Road, from Mallard Creek Drive to Hook Drive, and designated as Section 08-00080-56-BR. | recommended for adoption to the consent agenda | Pass |
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13-0521
| 1 | 7.17 | Rollins Road at Illinois Route 83/CN RR NICOR Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main along Rollins Road, at Illinois Route 83/Canadian National Railroad (CN RR) intersection/grade separation improvement, appropriating $1,850,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0526
| 1 | 7.18 | Rollins Road at Illinois Route 83: Wisconsin Central Ltd, Canadian National Railroad: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Wisconsin Central Ltd. (WCL), Canadian National Railroad (CN RR), Homewood, Illinois, for the reconstruction and maintenance of the roadway crossing for the intersection improvement of Rollins Road, at Illinois Route 83, and the grade separation of the WCL/CN RR, appropriating $3,300,0000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0508
| 1 | 7.19 | Presentation and Overview: Modernization and Expansion Projects for the 5-Year Plan | communication or report | Presentation and overview of the modernization and expansion projects for the 5-Year Plan. | | |
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13-0509
| 1 | 7.20 | Director's Report | communication or report | Director’s Report - Transportation | | |
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