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14-1291
| 1 | 3.1 | PWT 9.3.14 Minutes | committee action item | Minutes from September 3, 2014. | approved | Pass |
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14-1294
| 1 | 3.2 | PWT 10.8.14 Minutes | committee action item | Minutes from October 8, 2014. | approved | Pass |
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14-1279
| 1 | 7.1 | Intelligent Transportation System (ITS) PASSAGE Field Elements 2014: Contract Award | resolution | Joint resolution authorizing a contract with Meade Electric Co., Inc., McCook, Illinois, in the amount of $421,704.44 for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, and designated as Section 14-00268-13-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-1280
| 1 | 7.2 | Guardrail and Fence Maintenance 2015: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2015 repair and replacement of various guardrail and fence installations, and designated as Section 15-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-1313
| 1 | 7.3 | Buffalo Grove Road, Illinois Route 22 to Deerfield Parkway. Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting engineering services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the reconstruction and widening of Buffalo Grove Road, from Illinois Route 22 to Deerfield Parkway, at a maximum cost of $1,197,363.11, appropriating $1,440,000 of ¼% Sales Tax for Transportation funds, and designated as Section 11-00249-03-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-1281
| 1 | 7.4 | Winchester Road Compensatory Floodplain Storage: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, for additions to the Winchester Road Compensatory Floodplain Storage construction contract, which is an increase of $9,361.35, and designated as Section No. 10-00151-22-CH. | approved | Pass |
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14-1314
| 1 | 7.5 | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension, Construction: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $230,000 of Motor Fuel Tax Funds for the construction of the Washington Street Bike Path extension, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-0064
| 1 | 7.6 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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14-1255
| 2 | 7.7 | Fifth Amendment to sewage disposal with Grayslake - SAIA | resolution | Joint resolution authorizing the execution of the Fifth Amendment to Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake. | recommended for adoption to the regular agenda | Pass |
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14-1285
| 1 | 7.8 | Joint Resolution authorizing a contract with Wunderlich-Malec Services, Inc. of Minnetonkas, MN for the SCADA Improvements Phase II Project in the amount of $1,146,751. | resolution | Joint resolution executing a contract with Wunderlich-Malec Services, Inc. of Minnetonka, Minnesota, in the amount of $1,146,751 for the SCADA Improvements Phase II Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-1287
| 1 | 7.9 | Joint Resolution authorizing execution of a professional services agreement with RJN Group, Inc. in the amount of $135,174 for engineering services for the 2015 Infiltration and Inflow Reduction Program. | resolution | Joint resolution authorizing execution of a professional services agreement with RJN Group, Inc., Wheaton, Illinois, in the amount of $135,174 for engineering services for the 2015 Infiltration and Inflow Reduction Program. | approved and referred on to the Financial and Administrative Committee | Pass |
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14-1286
| 1 | 7.10 | Joint Resolution authorizing County execution of documents necessary to secure an IEPA Low Interest Loan for financing of the Des Plaines River Water Reclamation Facility (DPR WRF) Phases 2 and 3 Improvement Project | resolution | Joint resolution authorizing County execution of documents necessary to secure an Illinois Environmental Protection Agency (IEPA) low interest loan for financing of the Des Plaines River Water Reclamation Facility Phases 2 and 3 Improvement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1231
| 1 | 7.11 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | received and placed on the consent agenda | |
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14-1325
| 1 | | SWALCO electronic recycling program discussion | discussion | Discussion regarding Solid Waste Agency of Lake County’s (SWALCO’s) electronic recycling program. | | |
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14-1317
| 1 | 9.1 | Demonstration of the draft on-line code of Ordinances. | presentation | Demonstration of the draft on-line Code of Ordinances. | | |
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