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11-0465
| 1 | | Minutes from April 27, 2011.
Resolution
..Staff Summary
• Bullet Point 1
• Bullet Point 2
• Bullet Point 3
..Body
WHEREAS,
WHEREAS,
WHEREAS,
WHEREAS,
NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that ___ | minutes | Minutes from April 27, 2011. | | |
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11-0410
| 1 | 7.1 | Resolution Authorizing Execution of NSSD 8th Amendment to Sewage Agreement | resolution | Resolution authorizing the execution of an Eighth Amendment to the Agreement for Sewage Disposal between Lake County and the North Shore Sanitary District. | recommended for adoption to the consent agenda | Pass |
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11-0425
| 1 | 7.2 | Ordinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems | ordinance | Ordinance amending certain prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake in the State of Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0424
| 1 | 7.3 | Resolution providing for the appointments of Bonnie Thomson Carter as member and Diana O’Kelly as alternate member of the Northwest Lake County Wholesale Policy Advisory Committee. | appointment | Resolution providing for the appointments of Bonnie Thomson Carter as a member and Diana O’Kelly as alternate member of the Northwest Lake County Wholesale Policy Advisory Committee. | recommended for adoption to the consent agenda | |
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11-0413
| 1 | 7.4 | Joint Resolution Authorizing 2010 Series A Bond Payout #6 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost items. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0459
| 1 | 7.5 | NLC LMWPG Revised First Amended & Restated MOU | resolution | Joint resolution authorizing the execution of the Revised First Amended and Restated Memorandum of Understanding in furtherance of the Northwest Lake County Lake Michigan Water Planning Group efforts. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0463
| 1 | 7.6 | Joint resolution authorizing construction contract with Joel Kennedy Constructing for FY2011 Watermain Replacement Project | resolution | Joint resolution executing a contract with Joel Kennedy Constructing Corporation of Waukegan, IL, in the amount of $1,495,300.10 for the FY 2011 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0785
| 1 | 7.7 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | received and placed on the consent agenda | |
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11-0394
| 1 | 7.8 | Lake County General Obligation Bonds, Series 2011A: Bond Ordinance | ordinance | Ordinance authorizing and providing for the issuance of $20,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2011A, of Lake County, Illinois, prescribing all the details of said bonds and providing for the imposition of taxes to pay the same, and for the collection, segregation and distribution of certain sales taxes received by the County. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0395
| 1 | 7.9 | 2011A GO Bonds Closing Cost: Appropriation | resolution | Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation and Public Safety funds for the closing costs associated with the of sale of $20,000,000 General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2011A. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0439
| 1 | 7.10 | Delany Road, Sunset Avenue to Wadsworth Road, Land Transfer, Lake County Forest Preserve District: Agreement | resolution | Joint resolution adopting an ordinance requesting the conveyance of parcels of land and easements, both temporary and permanent, from the Lake County Forest Preserve District (LCFPD) to Lake County and effectuating an agreement relating to the Delany Road reconstruction and widening from Sunset Avenue to Wadsworth Road and designated as Section 00-00093-18-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0396
| 1 | 7.11 | Prairie Crossing Bike Path, Right-of-way Acquisition Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the construction of the Prairie Crossing Bike Path along Midlothian Road from IL Rte 176 to the Fremont Library and designated as Section 09-00171-13-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0458
| 1 | 7.12 | Agreement Termination with American Telephone and Telegraph, AT&T | resolution | Joint resolution authorizing the termination of the 1962 Ordinance with Illinois Bell Telephone Company/AT&T which granted rights of fee-less permits for Illinois Bell’s construction in Lake County’s highway rights-of-way in exchange for a discount on telephone rates: | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0442
| 1 | 7.13 | Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance Permit Fee Schedule: Revisions | resolution | Joint resolution adopting an amendment for revisions to the permit fee schedule of the Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0417
| 1 | 7.14 | Illinois Route 59 at Grand Avenue and Washington Street; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Alfred Benesch and Company, Chicago, Illinois, for Phase I preliminary engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue and Washington Street for a maximum cost of $483,584 and appropriates $580,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 10-00279-01-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0418
| 1 | 7.15 | Gilmer Road at Midlothian Road; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and HDR Engineering, Inc., Chicago, Illinois, for Phase I preliminary engineering services for the intersection improvement of Gilmer Road at Midlothian Road for a maximum cost of $620,194.01 and appropriates $745,000 of ¼% Sales Tax for Transportation and Public Safety funds and designated as Section 10-00079-16-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0429
| 1 | 7.16 | O’Plaine Road at Kennedy Drive; Phase I and II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and McClure Engineering Associates, Waukegan, Illinois, for Phase I and II engineering services for the removal of the intersection of Kennedy Drive at O’Plaine Road and to make an internal roadway improvements in the adjacent subdivision at a maximum cost of $52,157.50 and appropriates $65,000 of Matching Tax funds and designated as Section 09-00109-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0430
| 1 | 7.17 | Culvert Replacement; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Gewalt Hamilton Associates, Inc., Gurnee, Illinois, for Phase II design engineering services for 2011 and 2012 culvert replacements at a maximum cost of $114,615.86 and appropriates $140,000 of County Bridge Tax funds and designated as Section 10-00999-13-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0422
| 1 | 7.18 | State Fiscal Year 2012 CMAP PL Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year 2012 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation of federal highway planning assistance funds that flow through IDOT. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0421
| 1 | 7.19 | County Signals; Traffic Signal Master Agreement: Village of Round Lake Beach | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Round Lake Beach regarding the cost for construction, installation, and maintenance 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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11-0397
| 1 | 7.20 | Lake County 2040 Transportation Plan Amendment 1 CMAP Agreement | resolution | Joint resolution for the execution of an amendment to the agreement between the Chicago Metropolitan Agency for Planning (CMAP) and Lake County for the development of the Lake County 2040 Transportation Plan and extends the agreement expiration date to June 30, 2012. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0415
| 1 | 7.21 | Delany Road Reconstruction and Widening: Appropriation | resolution | Joint resolution appropriating $4,025,000 of County Bridge Tax Funds, $2,795,000 of Matching Tax funds and $10,505,000 of ¼% for Transportation and Public Safety Tax funds for the reconstruction and widening of Delany Road from Sunset Avenue to York House Road and designated as Section 00-00093-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0416
| 1 | 7.22 | Delany Road Reconstruction and Widening: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services between Lake County and Ciorba Group, Inc., Chicago, Illinois, for Phase III construction inspection for the roadway reconstruction of Delany Road from Sunset Avenue to York House Road for a maximum cost of $1,395,631.70 and appropriates $1,675,000 of ¼ % Sales Tax for Transportation and Public Safety funds and designated as Section 00-00093-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0428
| 1 | 7.23 | CMAP, State Fiscal Year 2012: Appropriation | resolution | Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 12-00183-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0399
| 1 | 7.24 | Lake County PASSAGE, Expansion Part 3, Construction: Appropriation | resolution | Joint resolution appropriating $2,265,000 of ¼% Sales Tax for Transportation and Public Safety funds for the expansion of the Lake County PASSAGE Intelligent Transportation System and designated as Section 09-00268-08-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0419
| 1 | 7.25 | Cedar Lake Road Resurfacing; Rosedale Court to Rollins Rd and Monaville Rd to Illinois 132: Appropriation | resolution | Joint resolution appropriating $2,310,000 of Matching Tax funds for the resurfacing of Cedar Lake Road from Rosedale Court to Rollins Road and from Monaville Road to Illinois Rte 132 and designated as Section 11-00999-18-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0420
| 1 | 7.26 | Ela Road Resurfacing Appropriation | resolution | Joint resolution appropriating $1,460,000 of Matching Tax funds for the resurfacing of Ela Road from Lake-Cook Road to Cuba Road and designated as Section 09-00144-16-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0400
| 1 | 7.27 | 2011 Thermoplastic Pavement Markings for Bituminous Pavements: Appropriation | resolution | Joint resolution appropriating $660,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways and designated as Section 11-00000-18-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0401
| 1 | 7.28 | 2011 Pavement Markings for Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $35,000 of Matching Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways and designated as Section 11-00000-19-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0402
| 1 | 7.29 | 2011 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $160,000 of Matching Tax funds for the replacement of two failing concrete block retaining walls on Ela Road, 1000 feet south of Cuba Road, and designated as Section 11-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0440
| 1 | 7.30 | Bridge Painting at Five Locations: Appropriation | resolution | Joint resolution appropriating $275,000 of County Bridge Tax funds for the cleaning and painting of five bridges at various locations through the county and designated as Section 11-00999-16-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0403
| 1 | 7.31 | Proposed 2011-2016 Highway Improvement Program | communication or report | Presentation on the proposed 2011-2016 Highway Improvement Program. | presented | |
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