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10-0046
| 1 | | PWT Minutes of December 2, 2009 | minutes | Minutes of December 2, 2009. | approval of minutes | Pass |
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09-2228
| 2 | 6.1 | 2009 Solid Waste Mgt. Plan Update | resolution | Resolution adopting the 2009 Solid Waste Management Plan, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | | |
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09-2233
| 2 | 6.2 | Forest Lake Water System | communication or report | Report to Committee on Forest Lake Water System Compliance Commitment Plan. | presented | |
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09-2200
| 2 | 6.3 | Uncollectable Water & Sewer Accounts | committee action item | Committee action to delete uncollectable water and sewer accounts for Fiscal Year 2009. | approved | Pass |
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09-1894
| 3 | 6.4 | Transfer Property for Grant Township Highway Improvement: Conceptual Approval | resolution | Joint resolution authorizing the transfer of approximately 0.04 acres of real estate and 0.2 acres of temporary construction easement for highway purposes at no cost located in the southeast quadrant of the intersection of Wilson Road and Rollins Road from Lake County to Grant Township Road District. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-2282
| 1 | 7.1 | Veolia Contract | resolution | Joint resolution adopting a Host Agreement between Veolia ES Zion Landfill, Inc., an Illinois Corporation and Lake County, Illinois and the Solid Waste Agency of Lake County, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0025
| 1 | 7.2 | Gluntz Property, Grayslake Water & Sewer Service | resolution | Joint resolution authorizing execution of the sixth amendment to Agreement for Retail Water and Sewer Service with the Village of Grayslake. | presented | |
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10-0028
| 1 | 7.3 | Mettawa & Long Grove Request for Lake Michigan Water | communication or report | Report to Committee on Villages of Mettawa and Long Grove Request for Lake Michigan Water. | presented | |
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10-0037
| 1 | 7.4 | Status of discussion with Village of Mill Creek re WRF Expansion Permit Application Fees | communication or report | Report to Committee on Mill Creek Water Reclamation Facility Expansion, Permit Applications submitted to Village of Old Mill Creek. | presented | |
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08-0785
| 1 | 7.5 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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09-2117
| 1 | 7.6 | Executive Session | communication or report | Executive Session to discuss ongoing litigation. | | |
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10-0011
| 1 | 7.7 | Retaining Wall Maintenance (2009 Design); on 21st St. (150 ft. east of Delany Rd.) and Russell Rd. (250 ft. east of Lewis Ave.): Appropriation | resolution | Joint resolution appropriating $315,000 of Matching Tax funds for the replacement of two failing concrete block retaining walls on 21st St. (150 ft. east of Delany Rd.) and two on Russell Rd. (250 ft. east of Lewis Ave.) and designated as Section 09-00999-08-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0015
| 1 | 7.8 | Old McHenry Rd. (US Rte. 12 to Midlothian Rd.); Resurfacing: Construction Appropriation | resolution | Joint resolution appropriating $2,670,000 of Matching Tax funds for the resurfacing of Old McHenry Rd. (US Rte. 12 to Midlothian Rd.) designated as Section 10-00085-08-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0013
| 1 | 7.9 | Deerfield Rd. Bike Path (Thornmeadow Rd. westward to the existing Des Plaines River Trail: IDOT Joint Agreement and Project Appropriation | resolution | Joint resolution authorizing the execution of an agreement with IDOT for the use of Federal Highway funds from the American Recovery and Reinvestment Act of 2009 for the construction of a bike path along the south side of Deerfield Rd. from Thornmeadow Rd. westward across the Des Plaines River to connect with the existing Des Plaines River Trail. This resolution also appropriates $595,000 of County Bridge Tax funds for this improvement designated as Section 04-00038-03-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0012
| 1 | 7.10 | Arlington Heights Rd. at Buffalo Creek (Northbound Bridge): IDOT Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement with IDOT for the Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge deck carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge) designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0009
| 1 | 7.11 | Arlington Heights Rd. at Buffalo Creek (Northbound Bridge): Consultant Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement between Lake County and MACTEC Engineering and Consulting, Inc., Chicago, Illinois for Phase II professional engineering services for design of the replacement of precast concrete deck beams on the bridge carrying Arlington Heights Rd. over Buffalo Creek (northbound bridge). This resolution also appropriates $50,000 of County Bridge Tax funds for this improvement designated as Section 05-00193-04-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0014
| 1 | 7.12 | County Signals; New EVPS Master Agreement: Greater Round Lake Fire Protection District | resolution | Joint resolution authorizing the execution of a new master agreement between Lake County and the Greater Round Lake Fire Protection District regarding provisions for emergency pre-emption systems to be included in 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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10-0024
| 1 | 7.13 | Quentin Rd. (Rue Royale to White Pine Rd.), Widening and Resurfacing I, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $2,715,000 of the ¼% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way by agreement or condemnation, and other right-of-way costs associated with the proposed widening and resurfacing of Quentin Rd. from Rue Royale to White Pine Rd. and designated as Section 02-00051-08-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0008
| 1 | 7.14 | Wetland Mitigation Credits; Des Plaines River Basin: Appropriation and Purchase | resolution | Joint resolution appropriating $375,000 of County Bridge Tax funds and authorizing the execution of a contract to acquire 5 acres of wetland mitigation bank credits in the Des Plaines River Basin from Wetlands Research, Inc and designated as Section 01-00000-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0010
| 1 | 7.15 | FY 2010 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and Testing Service Corporation for materials inspections for the FY2010 LCDOT highway construction program. This resolution also appropriates $85,000 of Matching Tax funds for FY 2010 materials inspections and designated as Section 10-00000-05-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0018
| 1 | 7.16 | Lake County Northwest Demonstration Project: Accommodating Coupon Users | resolution | Joint resolution authorizing the Lake County Division of Transportation to pay Pace for the ride coupons it collects from users of the Lake County Northwest Demonstration Project, who are not able to physically handle cash and to bill the four cooperating townships for the cost of said coupons. This resolution also appropriates $4,000 of Sales Tax funds to provide this financial function of this grant demonstration project and designated as Section 09-00280-01-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0021
| 1 | 7.17 | Utility and Facility Placement Ordinance: Amendments | ordinance | Joint resolution adopting various amendments to the Lake County Highway Utility and Facility Placement Ordinance, (now to be titled as the “Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance”), including the provisions of Public Act 91-775, an Act dealing with temporary closures of county highways. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0017
| 1 | 7.18 | Skokie Valley Bike Path: LCDOT Change Order No. 6A & Final | committee action item | Joint committee action item approving Change Order No. 6A & Final which corrects calculation errors on previous Change Order No. 6, consisting of an increase of $13,068.85 for additions to the Skokie Valley Bike Path’s construction contract, designated as Section No. 94-00241-00-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0016
| 1 | 7.19 | County Road Speed Zone Ordinance : Washington St. in Warren Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently 50 M.P.H.) on Washington St., County Highway 45, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes | recommended for adoption to the consent agenda | Pass |
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