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12-1060
| 1 | 3.1 | Minutes from August 29, 2012. | resolution | Minutes from August 29, 2012. | recommended for adoption to the consent agenda | Pass |
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12-1059
| 1 | 3.2 | Minutes from September 5, 2012. | resolution | Minutes from September 5, 2012. | recommended for adoption to the consent agenda | Pass |
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12-1041
| 1 | 7.1 | Ordinance Enlarging Boundary of Vernon Hills Water Service Area to include Lake Michigan Water Service to Herons Landing Subdivision in Long Grove | ordinance | Ordinance enlarging the boundary of the Vernon Hills Water Service Area to include Heron’s Landing Subdivision in Long Grove. | recommended for adoption to the consent agenda | Pass |
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12-1054
| 1 | 7.2 | Joint Resolution for Southeast Flow Monitor I&I Assessment RJN Engineering Contract Award | resolution | Joint resolution authorizing a professional services agreement with RJN Group, Inc. in the amount of $348,947 for engineering services for the Southeast Lake FPA flow monitoring project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1040
| 1 | 7.3 | Committee report on draft Agreement for Retail Water Supply Services to Mettawa St Marys Rd Service Area | communication or report | Report on a draft agreement with the Village of Mettawa relating to delivery of water service to certain properties along St. Mary’s Road. | | |
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12-1043
| 1 | 7.4 | Committee report on CLCJAWA Lake Michigan Water Supply Options for Grandwood Park & Fox Lake Hills | communication or report | Report on the Central Lake County Joint Action Water Agency (CLCJAWA) water supply options for the Grandwood Park and Fox Lake Hills water systems. | | |
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12-1050
| 1 | 7.6 | 2013 Resurfacing of Darrell Road, Hart Road and Monaville Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the proposed 2013 resurfacing of Darrell Road, Hart Road and Monaville Road, for a maximum cost of services described as $177,277.80, appropriating $215,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00999-40-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1051
| 1 | 7.7 | Miller Road Bridge, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $180,000 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 improvement of the Miller Road Bridge, 0.3 miles east of Illinois Route 59, and designated as Section 08-00118-09-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1056
| 1 | 7.8 | Washington Street, from Hainesville Road to Haryan Way, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $1,365,000 of ¼% Sales Tax for Transportation and Public Safety funds, $500,000 of 2011A Tax Exempt GO Bonds Road Construction funds, and $135,000 of 2010A Road Construction Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction and widening of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1052
| 1 | 7.9 | Adopt-A-Highway Program; Fall 2012 Application Cycle: Approval | committee action item | Committee action approving the Fall 2012 Adopt-A-Highway Program. | approved | Pass |
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12-1042
| 1 | 7.10 | Director's Report | communication or report | Director’s Report - Transportation | | |
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12-1057
| 1 | 9.1 | Discussion on 2013 legislative proposals. | resolution | Discussion on 2013 legislative proposals. | | |
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