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12-0520
| 1 | 7.1 | 2010 Bond Series A Construction Payout #18 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0517
| 1 | 7.2 | DPW WRF RHMG Engineering Change Orders 1, 2 & 3 | committee action item | Joint committee action approving Change Order No. 3 for professional engineering services with RHMG, Inc. for design of the Vernon Hills Water Reclamation Facility improvements project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0471
| 1 | 7.3 | RFP 12039 Public Works Revenue Audit Program | resolution | Joint resolution authorizing a professional services agreement with Crowe Horwath, Oak Brook, Illinois for Public Works revenue auditing professional services in the estimated amount of $190,500. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0521
| 1 | 7.4 | DPR WRFPhase IIA AECOM Construction Observation Contract Award | resolution | Joint resolution authorizing a professional services agreement with AECOM Technical Services, Inc. of Sheboygan, Wisconsin for construction observation services for the Des Plaines River Water Reclamation Facility (WRF) phase IIA improvements project in the amount of $715,978. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0543
| 1 | 7.5 | Joint resolution authorizing engineering services with Clark Deitz for NCT WRF Blower & D.O. Control Project | resolution | Joint resolution authorizing a professional services agreement with Clark Dietz, Inc. for engineering services related to the Vernon Hills Water Reclamation Facility (WRF) high efficiency blower installation and dissolved oxygen (D.O.) control project in the amount of $60,550. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0523
| 1 | 7.6 | Report to Committee of Mettawa St Marys Rd Water Service Request | communication or report | Report to Committee regarding a request by the Village of Mettawa to extend water service to eight properties along St. Mary’s Road. | | |
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12-0547
| 1 | 7.7 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works | | |
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12-0534
| 1 | 7.8 | Villages of Buffalo Grove and Libertyville Traffic Signal Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between the State of Illinois/Illinois Department of Transportation (IDOT) and Lake County for the improvement of 13 traffic control signals within the Villages of Buffalo Grove and Libertyville, and appropriating $25,000 of Motor Fuel Tax Funds, and designated as Section 12-00999-34-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0526
| 1 | 7.9 | Quentin Road Resurfacing, Illinois Route 22 to Old McHenry Road: Appropriation | resolution | Joint resolution appropriating $2,110,000 of Motor Fuel Tax funds for the resurfacing of Quentin Road, including the replacement of a guardrail and the stabilization of an embankment, and designated as Section 10-00090-14-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0536
| 1 | 7.10 | RR Underpass Washington Street Thoroughfare Improvement; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $2,500,000 of 2011A Tax Exempt GO Bonds Road Construction funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the RR Underpass Washington Street Thoroughfare, Washington Street from Haryan Way to Lake Street, and a grade separation of the Canadian National Railroad, designated as Section 11-00121-11-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0539
| 1 | 7.11 | Rollins Road Gateway Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority. | resolution | Joint resolution appropriating $5,606,000 of 2011A Tax Exempt GO Bonds Road Construction funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/ Hainesville Road, and a grade separation of the Canadian National Railroad, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0527
| 1 | 7.12 | Construction of Addition to Building C at the Division of Transportation: Contract Award and Supplemental Appropriation | resolution | Joint resolution awarding a contract for the construction of an addition to Building C at the Division of Transportation highway garage in Libertyville to the lowest responsible bidder, Camosy Incorporated, Zion, Illinois, in the amount of $988,000, providing a supplemental appropriation of $230,000 of Motor Fuel Tax funds and designated as Section 11-00214-19-MG. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0541
| 1 | 7.13 | Deerfield Parkway and Buffalo Grove Road Resurfacing; Village of Buffalo Grove Agreement | resolution | Joint resolution authorizing the execution of an agreement between the Village of Buffalo Grove and Lake County for the construction and maintenance of a sidewalk along Deerfield Parkway, between Busch Parkway and Barclay Boulevard, and designated as Section 10-00999-11-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0525
| 1 | 7.14 | Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $1,225,000 of County Bridge Tax funds for the replacement or repair of 13 corrugated steel culvert pipes, at various locations, on the Lake County highway system and replacing two corrugated steel culvert pipes on Libertyville Township highways, and designated as Section 11-00999-22-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0540
| 1 | 7.15 | SFY 2013 Chicago Metropolitan Agency for Planning (CMAP) PL Agreement | resolution | Joint resolution providing for the receipt of the State Fiscal Year (SFY) 2013 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation 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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12-0533
| 1 | 7.16 | 1207 W. Park Avenue, Libertyville: Highway Authority Agreements with SOP US | resolution | Joint resolution authorizing the execution of an Illinois Environmental Protection Agency (IEPA) standard formal Highway Authority Agreement and a Lake County Supplemental Highway Authority Agreement between Equilon Enterprises, LLC, d/b/a Shell Oil Products US (SOP US) and Lake County, as required by the IEPA in order for it to consider the issuance of a “No Further Remediation” (NFR) letter to SOP US for its property at 1207 W. Park Avenue, Libertyville, Illinois, necessary for the redevelopment of said property. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0545
| 1 | 7.17 | Township Engineering and Administration Fees Clarification and Adjustments | resolution | Joint resolution to clarify and adjust fees for Townships and Road Districts road work performed by Lake County Division of Transportation (LCDOT) using Township Motor Fuel Tax (MFT) and/or general funds from the Townships or Road Districts. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0542
| 1 | 7.18 | Presentation concerning the proposed 2012-2017 Highway Improvement Program-Modernization and Expansion. | communication or report | Presentation concerning the proposed 2012-2017 Highway Improvement Program-Modernization and Expansion. | received and filed | |
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12-0524
| 1 | 7.19 | Director's Report | communication or report | Director’s Report - Transportation | | |
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