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10-0141
| 1 | 6.1 | Lateral Inspection Camera System Purchase | resolution | Joint resolution authorizing an Agreement with Aries Industries, Waukesha, WI to purchase a Lateral Inspection Camera System, for the Department of Public Works, Libertyville, IL in the amount of $56,885. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0139
| 1 | 6.2 | IGA Sewer Service Boundary Clarification | resolution | Resolution authorizing execution of an Intergovernmental Agreement amending the “Memorandum of Understanding” for sanitary sewer service near Route 12 and Route 120 dated February 21, 2005. | presented | |
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09-2117
| 1 | 6.3 | Executive Session | communication or report | Executive Session to discuss ongoing litigation. | | |
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08-0785
| 1 | 6.4 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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10-0120
| 1 | 6.5 | Riverwoods Rd and Everett Rd; Roundabout: Village of Lincolnshire Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Lincolnshire for the Village’s portion of the construction of a roundabout at the intersection of Riverwoods Road and Everett Road and designated as Section 04-00136-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0121
| 1 | 6.6 | Midlothian Road Extension; Roadway Improvements and Bike Path Construction: Central Lake County Joint Action Water Agency Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Central Lake County Joint Action Water Agency (JAWA) providing the terms and conditions for their relocation of potable water facilities in conjunction with the Midlothian Road extension and bike path construction designated as Section 09-00244-03-FP. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0122
| 1 | 6.7 | Peterson Rd at IL Rte. 60 Relocation; Advance Construction: Appropriation | resolution | Joint resolution appropriating $575,000 of ¼% Sales Tax for Transportation and Public Safety funds for an advance construction improvement for the upcoming relocation of Peterson Road at IL Rte. 60 involving the accommodations of the large natural gas mains in this project and designated as Section 10-00098-11-MS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0123
| 1 | 6.8 | Peterson Rd at IL Rte. 60, Relocation: Engineering Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and V3 Companies of Illinois, LTD, Woodridge, Illinois, for the provision of Phase III construction engineering for the proposed relocation of Peterson Road at IL Rte. 60 and also the advance contract for the construction of utility protection slabs at a maximum cost for services described of $1,065,803.55. This resolution also appropriates $1,280,000 of Matching Tax funds and designated as Section 00-00098-11-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0124
| 1 | 6.9 | Quentin Rd (Rue Royale to White Pine Rd); Widening Improvements and Regional Bike Path Relocation: Villages of Killdeer and Deer Park Agreement | resolution | Joint resolution authorizing the execution of an agreement among Lake County, the Village of Kildeer and the Village of Deer Park for the widening improvements to Quentin Road (Rue Royale to White Pine Road) and the relocation of the proposed regional bike path along Quentin Road to an off-road route, and designated as Section 02-00051-08-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0125
| 1 | 6.10 | Gilmer Rd, (Diamond Lake Rd to IL Rte 83), Resurfacing: Appropriation and IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for partial funding from the state for the resurfacing of Gilmer Road (Diamond Lake Road to IL Rte. 83). This resolution appropriates $515,000 of Matching Tax funds for this improvement designated as Section 10-00079-15-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0126
| 1 | 6.11 | Grass Lake Rd (State Park Rd to East of Grass Lake Bridge) and also State Park Rd (Lubliner Terr. to US Rte 12), Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Grass Lake Road (State Park Road to East of Grass Lake Bridge) and State Park Road (Lubliner Terr. to US Rte. 12) to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,173,034.19 and designated as Section 08-00999-03-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0127
| 1 | 6.12 | Highway Access Regulation Ordinance: Amendments | resolution | Joint resolution adopting various amendments to the Lake County Highway Access Regulation Ordinance. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0130
| 1 | 6.13 | River Rd (Kelsey Rd to Roberts Rd) and Kelsey Rd (US Rte. 14 to IL Rte. 22); Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of River Road (Kelsey Rd to Roberts Rd) and Kelsey Road (US Rte. 14 to IL Rte. 22) to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,040,721.08 and designated as Section 08-00134-04-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0134
| 1 | 6.14 | Midlothian Road Extension and Prairie Crossing Bike Path, Lake County Fair Entrance, to Moorehead Circle: Appropriation | resolution | Joint resolution appropriating $3,750,000 of ¼% Sales Tax for Transportation and Public Safety funds for the construction of a three lane roadway, a bike path and railroad improvements as part of the Midlothian Road Extension (from the existing county fair entrance northerly to Moorehead Circle) and designated as section 09-00244-03-FP | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0135
| 1 | 6.15 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck
Beam Replacements; Supplemental Phase I: IDOT Agreement. | resolution | Joint resolution authorizing the execution of Amendment #1 to the Phase I agreement for the use of federal highway funds between the State of Illinois and Lake County for the provision of additional Phase I preliminary engineering services for the proposed replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek and designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0136
| 1 | 6.16 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck
Beam Replacements: Supplemental Phase I: Consultant Agreement. | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase I preliminary engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of services described of $4,050 and designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0138
| 1 | 6.17 | State Park Rd at US Rte 12, IDOT proposed Traffic Signal Modernization: Committee Action Memo | committee action item | Committee action item approving Lake County concurrence with the scope of work and cost participation in a Highway Safety Improvement Project with IDOT for the traffic signal modernization (and connection to Lake County PASSAGE) at the intersection of US Rte. 12 at State Park Road. | approved | Pass |
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09-1424
| 1 | 6.18 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | | |
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09-2228
| 3 | 7.1 | 2009 Solid Waste Mgt. Plan Update | resolution | Resolution adopting the 2009 Solid Waste Management Plan, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | tabled | Pass |
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10-0085
| 1 | 7.2 | Amendment to Agreement Establishing SWALCO | ordinance | Ordinance amending the SWALCO Intergovernmental Agreement and the agency by-laws. | recommended for adoption to the consent agenda | Pass |
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