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13-0185
| 1 | 3.1 | Minutes from January 9, 2013. | minutes | Minutes from January 9, 2013. | approval of minutes | Pass |
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13-0128
| 1 | 7.1 | Joint resolution authorizing emergency appropriations for FY 2013 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | resolution | Joint resolution authorizing emergency appropriations for FY 2013 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0174
| 1 | 7.2 | Joint resolution adopting membership expansion principles between the County and the Central Lake County Joint Action Water Agency. | resolution | Joint resolution adopting membership expansion principles between the County and the Central Lake County Joint Action Water Agency (CLCJAWA). | approved and referred on to the Financial and Administrative Committee | Pass |
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12-12311
| 1 | 7.3 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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13-0112
| 1 | 7.4 | 2013 Traffic Signal Equipment Upgrade: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds to upgrade existing traffic signal heads to LED and install Uninterrupted Power Supplies (UPS) at a maximum of 14 intersections, and designated as Section 13-00000-11-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0130
| 1 | 7.5 | FY2013 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois, for material inspections for the FY2013 Lake County Division of Transportation (LCDOT) highway construction program at a maximum cost for services described as $87,685, appropriating $90,000 of Matching Tax funds, and designated as Section 13-00000-05-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0137
| 1 | 7.6 | Wetland Mitigation Credits; Fox River Basin:- Appropriation and Purchase | resolution | Joint resolution appropriating $610,000 of ¼% Sales Tax for Transportation and Public Safety funds, authorizing acquisition of ten acres of wetland mitigation bank credits in the Fox River Basin from The Big Sag Wetland Conservancy, Inc., and designated as Section 13-00000-12-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0135
| 1 | 7.7 | 2012 and 2013 Microsurfacing of Wadsworth Road and Kilbourne Road: Appropriation | resolution | Joint resolution appropriating $455,000 of Motor Fuel Tax funds for the 2012 and 2013 microsurfacing of Wadsworth Road and Kilbourne Road, and designated as Section 13-00999-43-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0145
| 1 | 7.8 | Delany Road, Dilleys Road, and Kilbourne Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $5,325,000 of Motor Fuel Tax funds, $295,000 of County Bridge Tax funds and $120,000 of ¼% Sales Tax for Transportation and Public Safety funds for the resurfacing of Delany Road, from Wadsworth Road to Illinois Route 173, Dilleys Road, from Illinois Route 132 to Wadsworth Road, and Kilbourne Road, from Russell Road to the State Line, and designated as Section 12-00999-33-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0146
| 1 | 7.9 | Fairfield Road Reconstruction, North of Grand Avenue to South of Petite Lake Road: Appropriation | resolution | Joint resolution appropriating $1,395,000 of Matching Tax funds for the reconstruction of Fairfield Road, from north of Grand Avenue to south of Petite Lake Road, and designated as Section 00-00180-01-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0147
| 1 | 7.10 | Washington Street from Cedar Lake Road to Hainesville Road Widening and Reconstruction: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for the widening and reconstruction of Washington Street, from Cedar Lake Road to Hainesville Road, appropriating $4,015,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 05-00121-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0148
| 1 | 7.11 | Washington Street, from Cedar Lake Road to Hainesville Road, Widening and Reconstruction; Phase III: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement with V3 Companies of Illinois, Woodridge, Illinois, for Phase III construction engineering services for the widening and reconstruction of Washington Street, from Cedar Lake Road to Hainesville Road, at a maximum cost of $774,078.85, and designated as Section 05-00121-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0176
| 1 | 7.12 | Hart Road and Darrell Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,625,000 of Motor Fuel Tax funds for the resurfacing of Hart Road, from Lake Cook Road to US Route 14, and Darrell Road, from Roberts Road to Illinois Route 176, and designated as Section 12-00999-37-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0177
| 1 | 7.13 | Monaville Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,235,000 of Motor Fuel Tax funds for the resurfacing of Monaville Road, from Cedar Lake Road to Illinois Route 83, and designated as Section 12-00168-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0149
| 1 | 7.14 | Wilson Road Drainage Improvement: Contract Award | resolution | Joint resolution authorizing a contract for the installation of 1,000 lineal feet of storm sewer and drainage structures to replace the failing drain tile in the Four Corners Drainage Basin, and designated as Section 10-00070-08-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0178
| 1 | 7.15 | Wadsworth Road at Illinois Route 131 Intersection Improvement, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $580,000 of the ¼% Sales Tax for Transportation and Public Safety funds to reimburse the Illinois Department of Transportation (IDOT) for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed intersection improvement of Wadsworth Road at Illinois Route 131, and designated as Section 03-00033-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0180
| 1 | 7.16 | Aptakisic Road and Gilmer Road Adaptive Traffic Signal Control: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the utilization of federal highway funds for the installation of Adaptive Traffic Signal Control and traffic signal modernization along Aptakisic Road, from Brandywyn Lane to Parkway Drive, and along Gilmer Road, from Fremont Center Road to Midlothian Road, appropriating $2,140,000 of ¼ % Sales Tax for Transportation and Public Safety funds for this improvement, and designated as Sections 11-00088-19-TL and 11-00999-23-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0131
| 1 | 7.17 | Non-Motorized Travel 2014 – Aptakisic Road at the Wisconsin Central Railroad: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering, Inc., Itasca, Illinois, for Phase II design engineering services to construct a railroad pedestrian crossing and connecting existing sidewalk at Aptakisic Road and the Wisconsin Central Railroad crossing at a maximum cost of services described as $74,785, appropriating $90,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00088-20-RR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0100
| 1 | 7.18 | County Speed Zone Ordinance Cedar Lake Road Avon Township | ordinance | Ordinance providing for the establishment of a speed zone of 45 M.P.H. on Cedar Lake Road, from Townline Road to Illinois Route 120, located in Avon Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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13-0186
| 1 | 7.19 | Annual departmental update from the Division of Transportation. | communication or report | Annual departmental update from the Division of Transportation. | | |
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13-0143
| 1 | 7.20 | Director's Report | communication or report | Director’s Report - Transportation | | |
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