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13-1390
| 1 | 3.1 | October 16, 2013 Joint Budget Hearing Minutes (PWT & F&A) | minutes | Minutes from October 16, 2013. | approval of minutes | Pass |
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13-1392
| 1 | 3.2 | October 30, 2013 Minutes. | minutes | Minutes from October 30, 2013. | approval of minutes | Pass |
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13-1393
| 1 | 3.3 | October 30, 2013 Executive Session minutes. | minutes | Executive session minutes from October 30, 2013. | approval of minutes | Pass |
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13-1475
| 1 | 3.4 | November 6, 2013 Minutes | minutes | Minutes from November 6, 2013. | approval of minutes | Pass |
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13-1477
| 1 | 3.5 | December 4, 2013 Minutes. | minutes | Minutes from December 4, 2013. | approval of minutes | Pass |
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13-1471
| 1 | 7.1 | Joint resolution authorizing an emergency appropriation to the Fiscal Year 2014 budget in the amount of $7,004,045 in the SSA #16 Bond Fund | resolution | Joint resolution authorizing an emergency appropriation to the Fiscal Year 2014 budget in the amount of $7,004,045 in the Special Service Area (SSA) Number 16 Bond fund. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-12311
| 1 | 7.2 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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13-1441
| 1 | 7.3 | Washington Street Drain Tile Repairs: Appropriation | resolution | Joint resolution appropriating $105,000 of County Bridge Tax funds for the repair of drain tile on the south side of Washington Street, east of Illinois Route 83, and designated as Section 13-00135-12-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1442
| 1 | 7.4 | Guardrail and Fence Maintenance 2014: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2014 repair and replacement of various guardrail and fence installations, and designated as Section 14-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1443
| 1 | 7.5 | Washington Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,400,000 of Matching Tax funds for the resurfacing of Washington Street, from the Union Pacific Railroad Bridge to Illinois Route 131, and designated as Section 13-00220-07-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1449
| 1 | 7.6 | Deerfield Road Bike Path, from Illinois Route 21/45 to the Des Plaines River Trail: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase II design engineering services for the proposed construction of the Deerfield Road bike path, from Illinois Route 21/45 to the Des Plaines River Trail, at a maximum cost of services described as $185,044.40, appropriating $225,000 of Matching Tax funds for these engineering services, and designated as Section 10-00038-05-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1448
| 1 | 7.7 | Wilson Road, at Nippersink Road, Intersection Improvement; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with TranSystems Corporation, Schaumburg, Illinois, for professional services for the provision of Phase II design engineering services for the intersection improvement of Wilson Road at Nippersink Road, at a maximum cost of services described as $782,372.98, appropriating $940,000 of Matching Tax funds for this improvement, and designated as Section 03-00070-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1445
| 1 | 7.8 | Non-Motorized Travel 2013, Cedar Lake Road Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution appropriating $175,000 of County Bridge Tax funds for the 2013 non-motorized travel improvement along Cedar Lake Road, from Washington Street to Park Road, and designated as Section 13-00103-18-SW. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1451
| 1 | 7.9 | Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase I preliminary engineering for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road, at a maximum cost of services described as $1,472,132.74, appropriating $1,770,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00999-47-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1444
| 1 | 7.10 | 2012 Stormwater Detention Basin Retrofits: Change Order No. 3 and Supplemental Appropriation | resolution | Joint resolution approving Change Order No. 3 in the amount of $45,536, appropriating a supplemental amount of $25,000 of Matching Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1425
| 1 | 7.11 | County Speed Zone Ordinance: Monaville Road in the Villages of Lake Villa and Round Lake Beach. | ordinance | Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently posted 45 M.P.H, on Monaville Road, from Illinois Route 83 to Cedar Lake Road, located in the Villages of Lake Villa and Round Lake Beach, 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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13-0490
| 1 | 7.12 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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