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16-0902
| 1 | 3.1 | PWT Minutes from 8.31.16 | minutes | Minutes from August 31, 2016. | approval of minutes | Pass |
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16-1035
| 1 | 7.1 | Township Speed Zone Ordinance: Townline Road in Avon Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 miles per hour (M.P.H.), currently designated 55 M.P.H., on Townline Road, 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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16-1065
| 1 | 7.2 | 2016 Microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132: Contract Award | resolution | Joint resolution authorizing a contract with AC Pavement Striping Company, Elgin, Illinois, in the amount of $980,070.05, for the 2016 microsurfacing of Rollins Road, from Hook Drive to Illinois Route 132, and designated as Section 16-00080-61-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1067
| 1 | 7.3 | North Shore Bike Path Bridge Abutments Repair: Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $618,683.50, for the repair of six bridge abutments on the North Shore Bike Path over the Skokie River, the Canadian National Railroad, and the Metra Railroad, and designated as Section 16-00999-25-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1059
| 1 | 7.4 | FY 2017 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $149,000 of Matching Tax funds to provide for fiscal year (FY) 2017 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way, and designated as Section 17-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1058
| 1 | 7.5 | FY 2017 Miscellaneous Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation Funds: Appropriation | resolution | Joint resolution appropriating $82,500 of County Bridge Tax funds, $137,100 of Matching Tax funds, and $119,500 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2017 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, and right-of-way purchases, and designated as Section 17-00000-02-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1063
| 1 | 7.6 | FY 2017 Storm Sewer Locating Services: Appropriation | resolution | Joint resolution appropriating $165,000 of ¼% Sales Tax for Transportation funds for the FY 2017 Joint Utility Locating Information for Excavators, Inc. (JULIE) annual fee, ticket screening, and locating of Lake County Division of Transportation’s (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 17-00000-09-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1099
| 1 | 7.7 | Greenleaf Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,500,000 of Matching Tax funds for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1102
| 1 | 7.8 | Grass Lake Road 2018 Retaining Wall Maintenance, Phase II Design Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Amec Foster Wheeler Environment and Infrastructure, Inc., Chicago, Illinois, at a cost of $77,844, for professional services for the provision of Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, appropriating $90,000 of Matching Tax funds, and designated as Section 16-00059-11-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1073
| 1 | 7.9 | Ordinance amending Chapter 96, Recreational Vehicles on Land, of the Lake County Code of Ordinance to allow for enforcement by the Sheriff and municipal police of manual on uniform traffic control devices (MUTCD) signs placed on Lake County bike paths. | ordinance | Ordinance amending Chapter 96, Recreational Vehicles on Land, of the Lake County Code of Ordinance to allow for enforcement by the Sheriff and municipal police of manual on uniform traffic control devices (MUTCD) signs placed on Lake County bike paths. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1068
| 1 | 7.10 | Lewis Avenue: City of North Chicago Agreement and Jurisdictional Transfer from the City of North Chicago to Lake County | resolution | Joint resolution authorizing an agreement with the City of North Chicago for the jurisdictional transfer of Lewis Avenue, from Argonne Drive to 14th Street, from the City of North Chicago to Lake County, and designated as Section 14-00999-05-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1072
| 1 | 7.11 | Lewis Avenue: City of Waukegan Agreement and Jurisdictional Transfer from the City of Waukegan to Lake County | resolution | Joint resolution authorizing an agreement with the City of Waukegan for the jurisdictional transfer of Lewis Avenue, from 14th Street to Belvidere Street, from the City of Waukegan to Lake County, and designated as Section 16-00082-08-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1078
| 1 | 7.12 | Traffic Signal Master Agreement, Lake County PASSAGE: City of Waukegan | resolution | Joint resolution authorizing a master agreement with the City of Waukegan regarding the energy, maintenance, and future costs of City owned traffic control signals and interconnection with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1064
| 1 | 7.13 | Hart Road, at U.S. Route 14, Intersection Improvement, Engineering Services: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order Number Two, consisting of an increase of $12,968.75 for additions to the Hart Road, at U.S. Route 14, Intersection Improvement; Phase II Consultant Agreement, and designated as Section 09-00174-05-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1074
| 1 | 7.14 | Buffalo Creek Wetland Bank, Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order Number One, consisting of an increase of $32,000 for additions to the Buffalo Creek Wetland Bank Phase II Consultant Agreement, and designated as Section No.01-00000-00-ES. | approved and referred on to the Financial and Administrative Committee | |
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16-1075
| 1 | 7.15 | 2016/2017 Winter Season Snow and Ice Removal: IDOT Agreement and Emergency Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the 2016/2017 winter season routine snow and ice control on designated state roads and authorizing an emergency appropriation of $208,324 in the County Highway Tax fund and $106,986 in the Motor Fuel Tax fund in FY2016. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0028
| 1 | 7.16 | Director's Report - 2016 | communication or report | Director’s Report - Transportation. | | |
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16-1104
| 1 | 7.17 | Joint Committee action approving Change Order #2 for the Bridlewood Reservoir Project professional services scope revisions with Rezek Henry Meisenheimer Engineers, Inc. Mundelein, Illinois, in the amount of $4,206.00. | committee action item | Joint committee action approving Change Order Number Two for the Bridlewood Reservoir Project professional services scope revisions with Rezek Henry Meisenheimer Engineers, Inc. Mundelein, Illinois, in the amount of $4,206. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-1106
| 1 | 7.18 | Report to Committee on activities of the Des Plaines River Watershed Workgroup. | committee action item | Update regarding the activities of the Des Plaines River Watershed Workgroup (DRWW). | | |
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16-0040
| 1 | 7.19 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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16-1113
| 1 | 8.1 | Semi-annual review of closed session minutes | discussion | Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | | |
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16-1117
| 1 | 8.1A | Committee action regarding review of Executive Session Minutes | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
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