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15-1324
| 1 | 7.1 | Resolution authorizing the adoption of revised Considerations and Principles Relating to Intergovernmental Agreements for Sewer Service. | resolution | Committee action adopting revised Considerations and Principles Relating to Intergovernmental Agreements for sewer service. | recommended for adoption to the consent agenda | Pass |
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15-1323
| 1 | 7.2 | Ordinance providing for the issuance of Special Service Area Number Thirteen Special Tax Refunding Bonds, Series 2016 (Spencer’s Highlands/Elmcrest Subdivisions). | ordinance | Ordinance providing for the issuance of Special Service Area Number Thirteen (SSA#13) Special Tax Refunding Bonds, Series 2016 (Spencer’s Highlands/Elmcrest Subdivisions). | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1231
| 1 | 7.3 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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15-1290
| 1 | 7.4 | Martin Luther King Jr. Drive Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,314,077.18, for the resurfacing of Martin Luther King Jr. Drive, from Illinois Route 43 to Illinois Route 131, and designated as Section 15-00999-17-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1304
| 1 | 7.5 | Skid Steer for DOT | resolution | Joint resolution authorizing a contract with Burris Equipment of Waukegan, Illinois, for the purchase of a skid steer for the Lake County Division of Transportation in the amount of $64,996. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1313
| 1 | 7.6 | DOT Sign Inventory and Management System | resolution | Joint resolution authorizing the purchasing agent to enter into a contract with 3M of St. Paul, Minnesota, for the purchase of a sign inventory and management system for the Lake County Division of Transportation in the amount of $189,500. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1309
| 1 | 7.7 | Illinois Route 132, from Munn Road to Deerpath Drive, Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of Illinois Route 132, from Munn Road to Deerpath Drive, appropriating $25,000 of Motor Fuel Tax funds, and designated as Section 14-00279-02-TL, and State Job No. C-91-004-13. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1306
| 1 | 7.8 | Deerfield Road from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the utilization of $1,556,595 in federal highway funds for the Phase I preliminary engineering study of Deerfield Road, County Highway 11, from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road, appropriating $2,335,000 of ¼% Sales Tax for Transportation funds, designated as Section 15-00038-07-WR, and State Job No. P-91-159-16. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1307
| 1 | 7.9 | Deerfield Road from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road; Phase I: Consultant Agreement | resolution | Joint resolution authorizing an agreement for consulting engineering services with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase I preliminary engineering services for Deerfield Road, County Highway 11, from US Route 45/Illinois Route 21 to Saunders Road/Riverwoods Road, at a maximum cost of $1,945,743.62, and designated as Section 15-00038-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1301
| 1 | 7.10 | 2016 Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds for landscape maintenance, including trees and shrubs, along various County highways, and designated as Section 16-00000-17-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1302
| 1 | 7.11 | 2016 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $160,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 16-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1305
| 1 | 7.12 | FY 2016 Miscellaneous Maintenance Materials and Services, County Bridge Tax: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $75,000 of County Bridge Tax funds to provide for fiscal year (FY) 2016 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 16-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1310
| 1 | 7.13 | Chicago, North Shore and Milwaukee Railroad Right-of-Way License/Lease Agreement Fee Increase Recommendation | resolution | Joint resolution recommending a fee increase from $0.22 per square foot to $0.44 per square foot for the license/lease agreements on the former Chicago, North Shore and Milwaukee Railroad right of way for businesses or private parties. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1318
| 1 | 7.14 | Presentation Regarding Paratransit and Lake County | communication or report | Presentation from the Lake County Coordinated Transportation Services Committee (LCCTSC) regarding paratransit. | presented | |
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15-0097
| 1 | 7.15 | Director's Report - 2015 | communication or report | Director’s Report - Transportation. | | |
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15-1277
| 1 | 8.1A | Exec session to discuss closed minutes | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21). | | |
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15-1285
| 1 | 8.1B | Review of Executive Session Minutes | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
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15-1319
| 1 | 9.1 | Update regarding Cuneo Museum Development Agreement | discussion | Update regarding Cuneo Museum Development Agreement. | discussed | |
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