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09-1638
| 1 | 3.1 | Minutes of April 8, 2009 | minutes | Minutes of April 8, 2009. | approval of minutes | Pass |
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09-1508
| 2 | 6.1 | Grainger Lift Station Improvements & 2nd Force Main Construction Contract Award | resolution | Joint resolution authorizing the execution of a contract with R.A. Mancini, Inc., Prairie Grove, IL in the amount of $635,275 for the Grainger Lift Station Improvements and Second Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1598
| 1 | 7.1 | FY 08 Audit for the Public Works Department | communication or report | Joint presentation of the FY 2008 Audit for the Public Works Department. | presented | |
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09-1600
| 1 | 7.2 | Change Order #5 DPR WRF Blower, Flowmeter & Sludge Press Project | committee action item | Joint authorization to approve Change Order No. 5 for construction changes on the Des Plaines River WRF Blower, Flowmeter and Sludge Press Addition. | approved | Pass |
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09-1625
| 1 | 7.3 | Consent Order, IL Attorney General & IEPA re Hawthorn Woods | resolution | Joint resolution providing for acceptance and approval of a Consent Order, with the Illinois Attorney General and Illinois EPA, relating to the Hawthorn Woods-Glennshire Water Supply System ("HWG WS") and settling the pending lawsuit entitled People ex rel. Madigan v. County of Lake and Village of Hawthorn Woods, 06 CH 2569. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1627
| 1 | 7.4 | RHM&G Inc., Design of NEC Pump Station Update Project | resolution | Joint resolution authorizing execution of an agreement for Professional Engineering Services with Rezek, Henry, Meisenheimer and Gende, Inc. for design of the Northeast Central Pump Station Upgrade Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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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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09-1620
| 1 | 7.6 | IL Rte 21 (IL Rte 137 to IL Rte 120): Letter of Intent (Committee Approval of LOI) | committee action item | IL Rte 21 (IL Rte 137 to IL Rte 120): Letter of Intent (Committee Approval of LOI) | approved | Pass |
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09-1632
| 1 | 7.7 | US Rt. 45 By-pass of Milburn: IDOT Letter of Intent | committee action item | US Rt. 45 By-pass of Milburn: IDOT Letter of Intent | approved | Pass |
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09-1608
| 1 | 7.8 | Lake County Weight Ordinance: Gilmer Road from IL Rte. 176 to Hawley Street | resolution | Joint resolution amending the Lake County Weight Control Ordinance, previously adopted and revised by this County Board. This amendment designates that portion of Gilmer Road from IL Rte. 176 to a point 600 feet south of Hawley Street as a Class II truck route. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1607
| 1 | 7.9 | Non-Motorized Travel Study: Consultant Agreement | resolution | Joint resolution authorizing the execution of a contract for professional services for the completion of a non-motorized travel study on the county highway system at a maximum cost of services described of $174,216.21 and designated as Section 09-00000-09-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1609
| 1 | 7.10 | 2009 Pavement Markings for Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the concrete pavements on various county highways and designated as Section 09-00000-06-GM to Maintenance Coatings, South Elgin, Illinois in the amount of $17,231.96. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1610
| 1 | 7.11 | 2009 Thermoplastic Pavement Markings for Bituminous Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the bituminous pavements of various county highways and designated as Section 09-00000-07-GM, to Superior Road Striping, Inc., Melrose Park, Illinois in the amount of $745,238.75. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1611
| 1 | 7.12 | 2009 Bike Path Surface Maintenance: Contract Award | resolution | Joint resolution awarding a contract for the resurfacing of portions of the Washington Street bike path east of Hainesville Road and also the Millennium Path along Hawley Street from Midlothian Road to Lakewood Forest Preserve and designated as Section 07-00000-10-RS to the lowest responsible bidder Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $30,655. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1612
| 1 | 7.13 | Arlington Heights Road (Rt. 83 to Lake Cook Road), Resurfacing, and Buffalo Grove Road (Deerfield Parkway to IL Rte. 83) Resurfacing and Additional Southbound Lane: Contract Award | resolution | Joint resolution authorizing a contract for joint repair and pavement grinding of Arlington Heights Road and Buffalo Grove Road and the addition of a southbound thru-lane on Buffalo Grove Road from Deerfield Parkway to IL Rte. 83 and designated as Section 08-00999-02-RP to Vixen Construction, Inc., Bridgeview, Illinois in the amount of $2,379,085.70. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1613
| 1 | 7.14 | Winchester Road at IL Rte. 21; Intersection Improvement: Contract Award | resolution | Joint resolution authorizing a contract for the installation of a southbound to westbound right-turn lane on IL Rte. 21 at Winchester Road and extending the eastbound left-turn lane on Winchester Road and designated as Section 07-00151-19-CH to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $415,879.75. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1614
| 1 | 7.15 | Wadsworth Road, Reconstruction and 3-lanes (Des Plaines River Bridge to Cashmore Road): Consultant Agreement and Appropriation. | resolution | Joint resolution authorizing the execution of a contract for professional services for the design of the reconstruction and 3-laning of Wadsworth Road from the Des Plaines River Bridge to Cashmore Road in downtown Wadsworth at a maximum cost of services described of $223,377.61 and appropriates $270,000 of Matching Tax funds and designated as Section 01-00033-10-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1615
| 1 | 7.16 | Stearns School Road Bridge over I-94 Deck Repair and Resurfacing: Appropriation. | resolution | Joint resolution appropriating $325,000 of County Bridge Tax funds for the repair and resurfacing of the bridge deck of Stearns School Road over I-94 and designated as Section 07-00236-02-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1616
| 1 | 7.17 | Pulaski Drive Bridge over US Rte. 41 Deck Repair and Resurfacing: Appropriation. | resolution | Joint resolution appropriating $385,000 of County Bridge Tax funds for the repair and resurfacing of the bridge deck of Pulaski Drive over US Rte. 41 and designated as Section 08-00196-06-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1633
| 1 | 7.18 | Dr Martin Luther King Jr. Drive NW Quadrant at IL Rte 131, Highway Authority Agreements with BP Products North America Inc. | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between BP Products North America Inc. and Lake County as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” letter to BP for its property at 2132 Green Bay Rd in North Chicago necessary for the redevelopment of said property. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1636
| 1 | 7.19 | Fairfield Road at Nippersink Road; Widening, Resurfacing and the Installation of Permanent Traffic Controls Signals: Appropriation | resolution | Joint resolution appropriating $2,560,000 of Motor Fuel Tax funds for the widening, resurfacing, and the installation of permanent traffic controls signals at the intersection of Fairfield Road and Nippersink Road and designated as Section 02-00150-02-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1629
| 1 | 7.20 | River Road at Roberts Road, Intersection Project, Phase I Engineering Services: IDOT Change Order No. 1 | committee action item | Joint committee action item approving IDOT Change Order No. 1 consisting of an increase of $38,751.67 for additions to the Phase I Engineering services for River Road at Roberts Road, designated as Section No. 07-00086-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1630
| 1 | 7.21 | Deerfield Road Bike Path (Des Plaines River Trail to Thornmeadow Road), Phase I Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $27,116.45 for additions to the Phase I Engineering services for Deerfield Road Bike Path over the Des Plaines River, designated as Section No. 04-00038-03-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1631
| 1 | 7.22 | Deerfield Road Bike Path from Saunders Road to Wilmot Road: Change Order No. 11a & Estimated Final | committee action item | IDOT Change Order No. 11a & Estimated Final for the Deerfield Road Bike Path from Saunders Road to Wilmot Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1617
| 1 | 7.23 | Proposed 2009-2014 Highway Improvement Program (Information) | communication or report | Proposed 2009-2014 Highway Improvement Program (Information) | | |
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09-1628
| 1 | 7.24 | IDOT FY2010 – 2015 Proposed Highway Improvement Program (Information) | communication or report | IDOT FY2010 - 2015 Proposed Highway Improvement Program (Information) | | |
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