17-0529
| 1 | 3.1 | Minutes from April 5, 2017. | minutes | Minutes from April 5, 2017. | approval of minutes | Pass |
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17-0444
| 1 | 8.13 | Discussion regarding a sewer fee waiver request. | discussion | Discussion regarding a sewer fee waiver request. | discussed | Pass |
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17-0485
| 1 | 8.1 | 2017 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $161,978 for the concrete pavement patching, where necessary, on various County highways, and designated as Section 17-00000-10-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0491
| 1 | 8.2 | 2017 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $142,132.55 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts in the Skardas Subdivision in the Grant Township Road District, and designated as Section 17-08183-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0492
| 1 | 8.3 | 2017 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $66,441.86 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts on Virginia Lane in the Valentine Lakes Estates subdivision in the Wauconda Township Road District, and designated as Section 17-15132-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0486
| 1 | 8.4 | County Speed Zone Ordinance: Gilmer Road, County Highway 26, in Wauconda Township. | ordinance | Ordinance providing for the establishment of an altered speed zone of 50 miles per hour (M.P.H.), currently designated 55 M.P.H on Gilmer Road, County Highway 26, from a point one mile south of Illinois Route 120 to a point 2,640 feet west of Liberty Lakes Boulevard, located in Wauconda 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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17-0510
| 1 | 8.5 | Joint resolution authorizing an emergency appropriation in the amount of $55,475 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s May 1, 2016 and April 30, 2017 activities. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $55,475 from the Lake County Public Works Department’s Fund 620 for activities within Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2016 through April 30, 2017. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0512
| 1 | 8.6 | Joint resolution authorizing an emergency appropriation in the amount of $104,975 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s May 1, 2017 and April 30, 2018 activities. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $104,975 from the Lake County Public Works Department’s Fund 620 for activities within the Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2017 and April 30, 2018. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0513
| 1 | 8.7 | Joint resolution authorizing execution of a contract with Boller Construction Company Inc. of Waukegan, IL in the amount of $ 1,505,100.00 for the Vernon Hills NCT WRF Phase 2 – 2017 Improvements Project. | resolution | Joint resolution authorizing a contract with Boller Construction Company Inc. of Waukegan, Illinois, in the amount of $1,505,100 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Phase Two - 2017 Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0514
| 1 | 8.8 | Joint Resolution authorizing the execution of the first amendment to the Intergovernmental Agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision. | resolution | Joint resolution authorizing the first amendment to the Intergovernmental Agreement (IGA) with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0515
| 1 | 8.9 | Joint resolution authorizing execution of an Intergovernmental Agreement to Facilitate the Dissolution of the Round Lake Sanitary District. | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) to facilitate the dissolution of the Round Lake Sanitary District. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0517
| 1 | 8.10 | Joint resolution authorizing approval of a resolution dissolving the Fox Lake Hills Sanitary District. | resolution | Joint resolution authorizing the dissolution of the Fox Lake Hills Sanitary District in accordance with Public Act 99-783. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0520
| 1 | 8.11 | Presentation and overview of the Northeast Central Retail Sewer Rate Analysis. | committee action item | Presentation and overview of the Northeast Central Retail sewer rate analysis. | presented | |
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17-0522
| 1 | 8.12 | Presentation and overview of the Solar Feasibility Study for the Mill Creek Wastewater Reclamation Facility located in Old Mill Creek. | committee action item | Presentation and overview of the solar feasibility study for the Mill Creek Wastewater Reclamation Facility (WRF) located in Old Mill Creek. | presented | |
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17-0060
| 1 | 8.14 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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17-0487
| 1 | 8.15 | Greenleaf Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $848,397.71 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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17-0488
| 1 | 8.16 | Grass Lake Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,011,681.70 for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0497
| 1 | 8.17 | Cedar Lake Road, from Illinois Route 120 to Nippersink Road: Contract Award | resolution | Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $4,982,206.99 for the reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0499
| 1 | 8.18 | Darrell Road and Bonner Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,135,000 of Matching Tax funds and $150,000 of County Bridge Tax funds for the resurfacing of Darrell Road, from Illinois Route 176 to Burnett Road and Bonner Road, from Darrell Road to U.S. Route 12, and designated as Section 17-00999-29-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0500
| 1 | 8.19 | Delany Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,620,000 of Matching Tax funds for the resurfacing of Delany Road, from U.S. Route 41 to Sunset Avenue, and designated as Section 17-00093-22-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0501
| 1 | 8.20 | Fairfield Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,835,000 of Matching Tax funds for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, and designated as Section 17-00104-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0502
| 1 | 8.21 | Rollins Road Drainage Improvement: Appropriation | resolution | Joint resolution appropriating $440,000 of County Bridge Tax funds for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0506
| 1 | 8.22 | Russell Road Multiuse Trail: LCFPD Ordinance and Agreement Amendment | ordinance | Ordinance approving an amendment to the ordinance and agreement with the Lake County Forest Preserve District (LCFPD), relating to the construction of a multi-use trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0516
| 1 | 8.23 | Grass Lake Road 2018 Retaining Wall Maintenance, Phase II Design Engineering Services: Change Order Number One and Supplemental Appropriation | resolution | Joint resolution approving Change Order Number One consisting of an increase of $16,732.10, appropriating a supplemental amount of $20,000 of Matching Tax funds, for the 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, and designated as Section 16-00059-11-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0465
| 1 | 8.24 | 21st Street and Galilee Avenue: Excess Property Conveyance | resolution | Joint resolution authorizing a quit claim deed in trust for conveying an excess parcel of County-owned property located at 21st Street and Galilee Avenue, Zion, Illinois, to the adjacent property owners, John and Judith Patterson. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0468
| 1 | 8.25 | Presentation of the Five Year Program: Overview and Project Priorities | communication or report | Presentation of the Five Year Program: overview and project priorities. | presented | |
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17-0029
| 1 | 8.26 | Director's Report - 2017 | communication or report | Director’s Report - Transportation. | | |
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