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13-0034
| 1 | 3.1 | Minutes from November 14, 2012. | minutes | Minutes from November 14, 2012. | approval of minutes | Pass |
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12-1441
| 1 | 7.1 | Joint resolution authorizing a second amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning the Northern Lake County Lake Michigan Water Planning Group. | resolution | Joint resolution authorizing a second amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning the Northern Lake County Lake Michigan Water Planning Group. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1440
| 1 | 7.2 | Joint resolution authorizing an agreement for retail sanitary sewer and retail water supply services to the Village of Third Lake. | resolution | Joint resolution authorizing an agreement for retail sanitary sewer and retail water supply services to the Village of Third Lake. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1435
| 1 | 7.3 | Joint committee action approving Change Order No.1 for the Diamond/Sylvan Lake Diversion - Phase III Project. | committee action item | Joint committee action approving Change Order No.1 for the Diamond/Sylvan Lake Diversion - Phase III Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1434
| 1 | 7.4 | Joint committee action approving Change Order No.1 for the Vernon Hills NCT WRF High Efficiency Blower Installation and D.O. Project. | committee action item | Joint committee action approving Change Order No.1 for the Vernon Hills NCT WRF High Efficiency Blower Installation and D.O. Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-12311
| 1 | 7.5 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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12-1428
| 1 | 7.6 | Non-Motorized Travel 2011 – Greenleaf Avenue Sidewalk Improvement: Contract Award | resolution | Joint resolution awarding a contract for the construction of a sidewalk along Greenleaf Avenue to the lowest responsible bidder A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $522,649.50, and designated as Section 11-00184-03-SW. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0020
| 1 | 7.7 | 2012 Stormwater Detention Basin Retrofits: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract for the modifications of older existing stormwater detention basins to improve functionality and water quality to Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $215,938.27, providing a supplemental appropriation of $70,000 of Matching Tax funds, and designated as Section 11-00999-24-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1427
| 1 | 7.8 | Sunset Avenue, Golf Road, and Greenwood Avenue Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Sunset Avenue, Golf Road, and Greenwood Avenue, from Illinois Route 131 to Sheridan Road, to Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,311,530.15, and designated as Section 12-00108-05-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1445
| 1 | 7.9 | Petite Lake Road, Illinois Route 59 to Fairfield Road; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the reconstruction and widening of Petite Lake Road, from Illinois Route 59 to Fairfield Road, at a maximum cost of services described as $312,726, appropriating $380,000 of Motor Fuel Tax funds for this improvement, and designated as Section10-00181-05-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1444
| 1 | 7.10 | 2013 PASSAGE Field Elements Design: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Regina Webster and Associates, Inc., Chicago, Illinois, for Phase II design engineering services for traffic signal interconnects to Lake County PASSAGE, along various routes in Lake County, at a maximum cost of $59,294.80, appropriating $75,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00268-12-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1432
| 1 | 7.11 | Guardrail and Fence Maintenance 2013: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2013 repair and replacement of various guardrail and fence installations, and designated as Section 13-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1431
| 1 | 7.12 | 2013 Crack Sealing: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and designated as Section 13-00000-04-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0007
| 1 | 7.13 | Quentin Road, Rue Royale to White Pine Road, Widening and Resurfacing, Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $610,000 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 Road, from Rue Royale to White Pine Road, and designated as Section 02-00051-08-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1433
| 1 | 7.14 | Winchester Road and County Access Road: Professional Engineering Services; Change Order No.1 and Supplemental Appropriation | resolution | Joint resolution approving Change Order No. 1, appropriating a supplemental amount of $55,000 of Motor Fuel Tax funds for the professional engineering services to improve Winchester Road, from west of the Metra railroad to east of the west County access road, by adding left turn lanes, and designated as Section 10-00151-22-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0016
| 1 | 7.15 | River Road at Roberts Road, Intersection Roundabout Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $65,000 of 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 roundabout at the intersection of River Road at Roberts Road, and designated as Section 07-00086-08-CH | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0019
| 1 | 7.16 | Traffic Signal Improvement for Northwest Quadrant of Lake County: 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 24 traffic control signals within the northwest quadrant of Lake County, appropriating $25,000 of Motor Fuel Tax Funds, and designated as Section 12-00999-42-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0015
| 1 | 7.17 | Fairfield/176 Junction Improvement; Construction Appropriation and LCFPD Agreement Change Order No.1 | resolution | Joint resolution appropriating $19,080,000 of ¼% Sales Tax for Transportation and Public Safety funds, and authorizing Change Order No. 1 to the agreement with the Lake County Forest Preserve District (LCFPD) for the intersection improvement of Fairfield Road and Illinois Route 176, Fairfield/176 Junction Improvement, and designated as Section 12-00113-17-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1446
| 1 | 7.18 | Fairfield/176 Junction Improvement; Phase III: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase III construction engineering services, at the intersection of Fairfield Road at Illinois Route 176, for the proposed Fairfield/176 Junction improvement for a maximum cost of services described as $1,495,554, appropriating $1,800,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designated as Section 12-00113-17-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1425
| 1 | 7.19 | Township Speed Zone Ordinance: Edwards Road in Antioch and Newport Townships | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 M.P.H., currently posted 45 M.P.H, on Edwards Road, located in Antioch and Newport Townships in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0022
| 1 | 7.20 | Director’s Report - Transportation | communication or report | Director’s Report - Transportation | | |
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