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23-0809
| 1 | 7.1 | Public Works Annual Update. | communication or report | Public Works Annual Update. | | |
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23-0925
| 1 | 8.1 | Committee action approving the Public Works and Transportation Committee minutes from May 31, 2023. | minutes | Committee action approving the Public Works and Transportation Committee minutes from May 31, 2023. | approval of minutes | Pass |
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23-0926
| 1 | 8.2 | Committee action approving the Public Works and Transportation Committee minutes from June 7, 2023. | minutes | Committee action approving the Public Works and Transportation Committee minutes from June 7, 2023. | approval of minutes | Pass |
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23-0907
| 1 | 8.3 | Joint resolution authorizing the execution of a contract with Chicagoland Paving of Lake Zurich, IL, for the Asphalt Patching and Seal Coating Project in the amount of $282,700, with renewal options. | resolution | Joint resolution authorizing the execution of a contract with Chicagoland Paving of Lake Zurich, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $282,700, with renewal options. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0895
| 1 | 8.4 | Antioch Township Road District MFT Project Agreement | resolution | Joint resolution authorizing an agreement with the Antioch Township Road District for the resurfacing of various roads in the Antioch Township Road District. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0896
| 1 | 8.5 | Antioch Township Road District MFT Project: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $849,568.70 for the resurfacing of various roads in the Antioch Township Road District, which will be improved under the Illinois Highway Code for a total of 3.12 miles. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0897
| 1 | 8.6 | Grant Township Road District MFT Project Agreement | resolution | Joint resolution authorizing an agreement with the Grant Township Road District for the resurfacing of various roads in the Grant Township Road District. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0898
| 1 | 8.7 | Grant Township Road District MFT Project: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $861,861.20 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 3.70 miles. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0914
| 1 | 8.8 | 2023 Pavement Management IMS Testing Contract and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $180,000, for the annual pavement testing services, and associated components, and appropriating $216,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0906
| 1 | 8.9 | Ordinance amending water and sewer related rates for certain Lake County systems. | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0908
| 1 | 8.10 | Joint Resolution authorizing execution of a contract with Bolder Contractors of Cary, Illinois, in the amount of $3,528,111.00 for the Saunders Road Sanitary Sewer Improvements Project Phase 1 in Riverwoods, Illinois. | resolution | Joint resolution authorizing execution of a contract with Bolder Contractors of Cary, Illinois, in the amount of $3,528,111 for the Saunders Road Sanitary Sewer Improvements Project Phase 1 in Riverwoods, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0910
| 1 | 8.11 | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc. of Wadsworth, Illinois in the amount of $3,557,942.05 for the 2023 Wildwood Water Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with Campanella & Sons, Inc. of Wadsworth, Illinois in the amount of $3,557,942.05 for the 2023 Wildwood Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0911
| 1 | 8.12 | Joint Resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206.00 for the Water Service Line Excavation for Lead Service Inventory. | resolution | Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0008
| 1 | 8.13 | Director’s Report - Public Works. | communication or report | Director’s Report - Public Works. | | |
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23-0891
| 1 | 8.14 | Hunt Club Road at Stearns School Road: Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for Phase I professional engineering services for improvements at the intersection of Hunt Club Road and Stearns School Road at a maximum cost of $1,247,021 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0892
| 1 | 8.15 | Rollins Road Improvements (Grand Ave to Washington Ave): Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $1,031,157 and appropriating $1,240,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0899
| 1 | 8.16 | Fairfield Road and Monaville Road Phase III: Consultant Change Order Number 11 and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $251,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number 11 in the amount of $524,602.83, for the intersection improvement of Fairfield Road at Monaville Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0894
| 1 | 8.17 | Adoption of the 2023-2028 Transportation Improvement Program | resolution | Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0009
| 1 | 8.18 | Director’s Report – Division of Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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23-0956
| 1 | 9.1 | Discussion and Committee action regarding a policy resolution related to rail safety for the upcoming 2023 National Association of Counties (NACo) Annual Conference. | committee action item | Discussion and Committee Action regarding a policy resolution related to rail safety for the upcoming 2023 National Association of Counties (NACo) Annual Conference. | amended | Pass |
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23-0956
| 1 | | Discussion and Committee action regarding a policy resolution related to rail safety for the upcoming 2023 National Association of Counties (NACo) Annual Conference. | committee action item | Discussion and Committee Action regarding a policy resolution related to rail safety for the upcoming 2023 National Association of Counties (NACo) Annual Conference. | approved as amended | Pass |
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