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08-0701
| 1 | 5.3 | County Signals; New Traffic Signal Master Agreement: Village of Vernon Hills | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the Village of Vernon Hills regarding the maintenance, construction and installation costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0703
| 1 | 5.4 | County Signals; New Traffic Signal Master Agreement: Village of Gurnee | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a new master agreement between Lake County and the Village of Gurnee regarding the maintenance, construction and installation costs associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0704
| 1 | 5.5 | Kelsey Road (IL Rt. 22 to US Rt. 14), River Road (Roberts Road to Kelsey Road) Resurfacings, Phase II Engineering Services: Consultant Agreement | resolution | Joint resolution authorizing the Chair of the County Board, the County Clerk and the County Engineer to execute an agreement for consulting engineering services between Lake County and Hampton, Lenzini, and Renwick Inc., Elgin, Illinois, for the provision of Phase II engineering services (Design Engineering) for the proposed resurfacing of Kelsey Road (County Highway 30) from Illinois Route 22 to US Route 14, and also the resurfacing of River Road (County Highway 4) from Roberts Road (County Highway 35) to Kelsey Road (County Highway 4) at a maximum cost of services described of $94,711.29. This resolution also appropriates $115,000.00 of Motor Fuel Tax funds for this engineering services designated as Section 08-00134-04-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0707
| 1 | 5.6 | Inter/Intra County Paratransit Transportation Plan Project Agreement: Various Townships | resolution | Joint Resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute an agreement among Lake County and various townships for the equally shared costs of the local match for the federal funds administered by the Regional Transportation Authority through its Regional Technical Assistance Program for the Inter/Intra County Paratransit Plan Project and designated as Section 08-00280-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0705
| 1 | 5.7 | Lake County Passage, FFY '05 Funding: Amendment No. 1 IDOT Agreement | resolution | Joint Resolution providing for the execution of an amendment to the agreement between the Illinois Department of Transportation (IDOT) and Lake County for the use of FFY ’05 federal highway funds for a portion of the Lake County PASSAGE ITS Program. This amendment No. 1 provides for the extension of the agreement expiration date to December 31, 2009 to provide adequate time for engineering services to design and implement upgrades as set forth in the original implementation phasing plan from September 2003. This improvement is designated as Section 02-00268-05-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0706
| 1 | 5.8 | Park Avenue West (Highland Park County Club to East of US Rte 41) Bike Path, Advance Right-of-Way Acquisition: Appropriation | resolution | Joint Resolution appropriating $20,000 of County Bridge Tax funds for title commitments, property appraisals, and other advance right-of-way costs associated with the proposed bike path to be constructed along Park Avenue West from the Highland Park Country Club to east of US Route 41 and designated as Section 04-00271-00-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0688
| 1 | 6.3 | Hawthorn Woods Water Supply & Sales Agrmt. | resolution | Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods. | postponed | Pass |
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08-0689
| 1 | 6.4 | Hawthorn Woods Wholesale Agrmt. for Sewage Disposal | resolution | Joint Resolution authorizing execution of a Wholesale Agreement for Sewage Disposal between the Village of Hawthorn Woods and the County. | postponed | Pass |
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08-0690
| 1 | 6.5 | Des Plaines River WRF Blower, Flowmeter & Sludge Press Project | resolution | Joint Resolution awarding a contract to Concord Construction Services, Inc. of Lake Zurich, IL, in the amount of $1,168,300.00 for the Des Plaines River WRF Blower, Flowmeter and Sludge Press Addition Project, charging the costs thereof to various accounts. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0691
| 1 | 6.6 | FY 2008 Facilities Painting Project | resolution | Joint Resolution awarding a contract to G.P. Maintenance Services, Inc., in the amount of $144,700 for the FY 2008 Facilities Painting Project, charging the costs thereof to various Public Works Accounts. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0694
| 1 | 6.7 | Discussion SSA #15 Forest Haven | communication or report | Discussion of Special Service Area #15 for Sanitary Sewer Service to Forest Haven Subdivision. | | |
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08-0636
| 1 | | Closed Session | resolution | Executive Session | | |
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08-0653
| 1 | 7.1 | Water Planning Study funding | resolution | Joint Resolution authorizing an emergency appropriation for the Public Works Fund, fund 610, in the amount $50,000 and Stormwater Management Commission Fund, fund 212, in the amount of $10,000 accompanied by an increase in the revenue in General Operating Expense of $60,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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