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11-0309
| 1 | 3.1 | Minutes | minutes | Minutes from March 2, 2011. | | |
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10-1359
| 1 | 6.1 | Forest Lake Water Sale Agreement | resolution | Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0307
| 1 | 7.1 | Waukegan River Glen Sewage Disposal Amendment Request | resolution | Resolution authorizing execution of a Second Amendment to the Agreement for Sewage Disposal between the City of Waukegan and Lake County for the River Glen Subdivision. | amended | Pass |
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11-0307
| 1 | | Waukegan River Glen Sewage Disposal Amendment Request | resolution | Resolution authorizing execution of a Second Amendment to the Agreement for Sewage Disposal between the City of Waukegan and Lake County for the River Glen Subdivision. | recommended for adoption to the consent agenda | Pass |
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11-0276
| 1 | 7.2 | Series A 2010 Bond Payout No.5 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from Series A 2010 Construction Account to pay construction cost items. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0278
| 1 | 7.3 | Report on NLC Lake Michigan Water Planning Group | communication or report | Report on the Northern Lake County Lake Michigan Water Planning Group. | presented | |
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11-0310
| 1 | 7.4 | Director's Report - Public Works | communication or report | Director’s Report - Public Works. | presented | |
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11-0264
| 1 | 7.5 | Roberts Road (McHenry County Line to IL Route 59) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Roberts Road from McHenry County Line to IL Route 59 and designated as Section 11-00086-09-RS to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,628,371.08. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0267
| 1 | 7.6 | Gilmer Road (Hawley Street to Diamond Lake Road) Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Gilmer Road from Hawley Street to Diamond Lake Road and designated as Section 11-00079-17-RS, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $2,567,211.10. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0292
| 1 | 7.7 | PACE Fixed Route Bus Study (Lake County Transportation Market Analysis): Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement for professional transportation consulting services between Lake County and Cambridge Systematics, Inc., Chicago, Illinois, for the provision of professional services to evaluate PACE existing fixed bus routes and provide recommendations for future PACE service in Lake County at a maximum cost of $437,114, and appropriates $480,000 of ¼% Sales Tax funds and designated as Section 11-00000-02-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0247
| 1 | 7.8 | 2011 Bituminous Pavement Patching: Appropriation | resolution | Joint resolution appropriating $690,000 of Motor Fuel Tax funds to provide for the bituminous pavement patching, where necessary, on various county highways and designated as Section 11-00000-16-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0250
| 1 | 7.9 | 2011 Bituminous Shoulder Maintenance Appropriation | resolution | Joint resolution appropriating $230,000 of Motor Fuel Tax funds for annual bituminous shoulder maintenance of various roads on the county highway system and designated as Section 11-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0294
| 1 | 7.10 | Tree Maintenance 2011: Appropriation | resolution | Joint resolution appropriating $58,000 of Matching Tax funds to provide maintenance for recently planted trees and shrubs along various county highways and designated as Section 11-00000-17-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0262
| 1 | 7.11 | 2011 Uninterruptible Power Supply: Contract Award | resolution | Joint resolution authorizing a contract to provide for the 2011 traffic signal equipment project to install Uninterruptible Power Supply (UPS) with Meade Electric Company, Inc., McCook, Illinois, in the amount of $58,129, at 11 intersections and designated as Section 11-00000-10-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0269
| 1 | 7.12 | Old Rollins Road Jurisdictional Transfer: Lake County to Grant Township Road District | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of Old Rollins Road (frontage road near Wilson Road) from Lake County to Grant Township Road District and requesting Illinois Department of Transportation (IDOT) approval. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0270
| 1 | 7.13 | Winchester Road and County Access Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Manhard Consulting, Ltd, Vernon Hills, Illinois, for combined Phase I and II professional engineering services for improvements to Winchester Road from west of the Metra railroad to east of the west county access road, at a maximum cost of $167,245.79, and appropriates $200,000 of Motor Fuel Tax funds and designated as Section 10-00151-22-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0289
| 1 | 7.14 | Buffalo Grove Road – IL Route 22 to Deerfield Parkway; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Gewalt-Hamilton & Associates, Inc., Vernon Hills, Illinois, for the provision of Phase I preliminary engineering services for the roadway reconstruction and widening of Buffalo Grove Road from IL Route 22 to Deerfield Parkway in the Village of Buffalo Grove at a maximum cost of $686,251.21, and appropriates $650,000 of ¼% Sales Tax and $175,000 of Matching Tax funds and designated as Section 99-00249-01-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0251
| 1 | 7.15 | Rollins Road: Highway Authority Agreements | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between Nizar M. Somani and Fehmida M. Somani Living Trust and Lake County for the issuance of a “No Further Remediation” letter for 731 West Rollins Road, Round Lake Beach, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0298
| 1 | 7.16 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements: Supplemental Phase II: 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 II design 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 $8,376, and designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0299
| 1 | 7.17 | Arlington Heights Road Northbound over Buffalo Creek, Bridge Deck Beam Replacements; Supplemental Phase II IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment # 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the proposed improvements to the Arlington Heights Road at Buffalo Creek northbound Bridge needed for the ongoing inspection and monitoring of deteriorating bridge deck conditions and designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0293
| 1 | 7.18 | Ice Control Salt (2011-2012 Winter Season): Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2011-2012 winter season and designated as Section 12-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0291
| 1 | 7.19 | Stearns School Road Bridge Deck Resurfacing: LCDOT Change Order No. 3 and Final | committee action item | Joint committee action item approving Change Order No. 3 and final consisting of a decrease of $78,844.75 for a reduction to the Stearns School Rd. Bridge Deck Resurfacing Construction Contract, and designated as Section No. 07-00236-02-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0301
| 1 | 7.20 | Cedar Lake Road (IL Route 120 to Nippersink Rd.), Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Crawford, Murphy & Tilly, Inc., Aurora, Illinois, for Phase I preliminary engineering services for the roadway reconstruction of Cedar Lake Road from IL Route 120 to Nippersink Road for a maximum cost of $394,372.25, and appropriates $475,000 of ¼% Sales Tax and designated as Section 08-00065-02-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0300
| 1 | 7.21 | Delany Road Widening (Sunset Ave. to Wadsworth Rd.) Project, Phase II Design Engineering Services: LCDOT Change Order No. 5 | committee action item | Joint committee action item approving Change Order No. 5 consisting of an increase of $39,466.62 for additions to the Delany Road Widening Project, from Sunset Ave. to Wadsworth Rd, for Phase II Design Engineering Services, and designated as Section No. 00-00093-15-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0302
| 1 | 7.22 | Delany Road Widening (Sunset Ave. to Wadsworth Rd.) Project Phase II Design Engineering Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $25,000 of Matching Tax funds for additions to the Delany Road Widening Project from Sunset Ave. to Wadsworth Rd., for Phase II Design Engineering Services, and designated as Section No. 00-00093-15-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0254
| 1 | 7.23 | 2011 Township Motor Fuel Tax, Antioch Township Road District, Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on various roads in Antioch Township Road District with Payne & Dolan, Inc. Antioch, Illinois in the amount of $114,238.95, and designated as Section 11-01160-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0255
| 1 | 7.24 | 2011 Township Motor Fuel Tax; Fremont Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal and resurfacing on various roads in the Oak Terrace Subdivision in Fremont Township Road District with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $152,951.96, and designated as Section 11-07134-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0256
| 1 | 7.25 | 2011 Township Motor Fuel Tax; Grant Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal and resurfacing on Old Grand Avenue and Blackhawk Avenue in Grant Township Road District with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $153,253.97, and designated as Section 11-08173-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0257
| 1 | 7.26 | 2011 Township Motor Fuel Tax, Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on various roads in the Fox Lake Hills and Fowler’s Subdivision in Lake Villa Township Road District with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $310,490.36, and designated as Section 11-09147-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0259
| 1 | 7.27 | 2011 Township Motor Fuel Tax, Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on Oak Lane and various roads in the Countyside Manor Subdivision in Libertyville Township Road District with Curran Contracting Company, Lake Bluff, Illinois, in the amount of $285,557.15, and designated as Section 11-10115-02-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0260
| 1 | 7.28 | 2011Township Motor Fuel Tax, Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on Edwards Road in Newport Township Road District with Curran Contracting Company, Lake Bluff, Illinois, in the amount of $339,145.55, and designated as Section 11-11104-05-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0261
| 1 | 7.29 | 2011 Township Motor Fuel Tax, Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing of Anderson Road, Pheasant Trail & Karen Drive in Wauconda Township Road District with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $117,435.31, and designated as Section 11-15102-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0272
| 1 | 7.30 | LCDOT Department Report | communication or report | Department of Transportation Annual Update | presented | |
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11-0271
| 1 | 7.31 | Director's Report | communication or report | Director’s Report - Transportation | presented | |
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