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16-0138
| 1 | 3.1 | Minutes from January 6, 2016. | minutes | Minutes from January 6, 2016. | approval of minutes | Pass |
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16-0133
| 2 | 7.1 | Presentation on construction activities at the Des Plaines River Water Reclamation Facility | communication or report | Presentation on construction activities at the Des Plaines River Water Reclamation Facility. | | |
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16-0040
| 1 | 7.2 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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16-0022
| 1 | 7.3 | RTA: “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the Townships of Fremont, Libertyville and Shields, and the Villages of Libertyville and Mundelein | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of federal “Section 5310” funds, appropriating $350,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-04-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0023
| 1 | 7.4 | "Ride Lake County" West Lake Service and Central Lake Partners Coordinated Transportation Service: Pace Suburban Bus Service 2016 Intergovernmental and Subsidy Agreements | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2016, by which Pace will coordinate operations of, and partially fund, the “Ride Lake County” West Lake Service, and coordinate operations of the “Ride Lake County” Central Lake Partners Coordinated Transportation Service for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0024
| 1 | 7.5 | Regional Transportation Authority (RTA): Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships: Paratransit Contribution Agreements | resolution | Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the “Ride Lake County” West Lake Service, and designated as Section 09-00280-01-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0126
| 1 | 7.6 | 2016 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $840,000 of Matching Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 16-00000-13-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0127
| 1 | 7.7 | 2016 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 16-00000-04-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0128
| 1 | 7.8 | Fairfield Road at Monaville Road Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch & Company, Naperville, Illinois, at a maximum cost of services described as $277,062, for Phase I preliminary engineering services for the proposed Fairfield Road at Monaville Road intersection improvement, appropriating $335,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 15-00120-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0129
| 1 | 7.9 | Hunt Club Road at Illinois Route 132 Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Stanley Consultants, Chicago, Illinois, at a maximum cost of services described as $370,173.60, for Phase I preliminary engineering services for the proposed Hunt Club Road at Illinois Route 132 intersection improvement, appropriating $445,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 14-00095-17-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0130
| 1 | 7.10 | Countywide Paratransit Planning Project: CMAP UWP Grant Application | committee action item | Joint committee action item approving an application to the Chicago Metropolitan Agency for Planning (CMAP) for a Unified Work Program (UWP) grant for transportation planning for countywide paratransit options related to the Transit component of the Lake County 2040 Transportation Plan, subject to further County Board approval if the County funds are required. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0028
| 1 | 7.11 | Director's Report - 2016 | communication or report | Director’s Report - Transportation. | | |
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