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13-0480
| 1 | 3.1 | Minutes from April 3, 2013. | minutes | Minutes from April 3, 2013. | approval of minutes | Pass |
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13-0491
| 1 | 7.1 | SFY 2014 Chicago Metropolitan Agency for Planning (CMAP) PL Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year (SFY) 2014 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation (LCDOT) of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0496
| 1 | 7.2 | Washington Street, from Cedar Lake Road to Hainesville Road: Village of Round Lake Park Agreement | resolution | Joint resolution authorizing an agreement with the Village of Round Lake Park for the construction of a sidewalk along Washington Street, from Cedar Lake Road to Hainesville Road, and the relocation of Village watermain facilities located within the project limits, and designated as Section 05-00121-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0389
| 1 | 7.3 | Miller Road Improvement: Village of North Barrington Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of North Barrington for compensatory flood storage and temporary easements for the Miller Road improvement, appropriating $150,000 of County Bridge Tax funds, and designated as Section 08-00118-09-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0486
| 1 | 7.4 | Miller Road Bridge: Contract Award | resolution | Joint resolution awarding a contract for the improvement of Miller Road, from Glen Circle Drive to Biltmore Drive, to the lowest responsible bidder Curran Contracting Company, Crystal Lake, Illinois, in the amount of $2,382,627.56 and designated as Section 08-00118-09-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0484
| 1 | 7.5 | Fairfield Road Reconstruction, North of Grand Avenue to South of Petite Lake Road: Contract Award | resolution | Joint resolution awarding a contract for the reconstruction of Fairfield Road, from north of Grand Avenue to south of Petite Lake Road, to the lowest responsible bidder Berger Excavating Contractors, Wauconda, Illinois, in the amount of $862,062.89 and designated as Section 00-00180-01-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0487
| 1 | 7.6 | 2013 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, resurfacing, and concrete curb and gutter removal on various roads in the Warren Township Road District, and designated as Section 13-14131-03-GM, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $218,913. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0492
| 1 | 7.7 | Wadsworth Road at Green Bay Road Intersection Improvement, Phase II Design Engineering Services: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, consisting of an increase of $19,864.17 for additions to the Wadsworth Road at Green Bay Road intersection improvement phase II design engineering services contract, and designated as Section 03-00033-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0489
| 1 | 7.8 | Presentation and Overview: Preservation Projects for the 5-Year Plan | communication or report | Presentation and overview of Preservation Projects for the 5-Year Plan. | | |
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13-0490
| 1 | 7.9 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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13-0498
| 1 | 9.1 | Presentation on the draft 2014 budget policies. | presentation | Presentation on the draft 2014 budget policies. | | |
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