Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 11/7/2018 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1344 13.1Public Works and Transportation Committee Minutes from September 26, 2018.minutesMinutes from September 26, 2018.   Not available Not available
18-1367 18.1Joint resolution authorizing a contract with LAI, Ltd. Rolling Meadows, Illinois, for five electric valve actuators in the amount of $30,325.00 for the Des Plaines Water Reclamation Facility.resolutionJoint resolution authorizing a contract with LAI, Ltd., Rolling Meadows, Illinois, for five electric valve actuators in the amount of $30,325 for the Des Plaines Water Reclamation Facility (WRF).   Not available Not available
18-1309 18.2Fremont Township Speed Zone Ordinance: Milton RoadordinanceOrdinance providing for the establishment of an altered speed zone for 35 miles per hour (MPH), currently designated 40 MPH, on Milton Road, located in Fremont Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.   Not available Not available
18-1390 18.32019 Native Landscape: AppropriationresolutionJoint resolution appropriating $170,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 19-00000-14-GM.   Not available Not available
18-1392 18.42019 Guardrail and Fence: AppropriationresolutionJoint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2019 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 19-00000-06-GM.   Not available Not available
18-1366 18.5Joint committee action approving Change Order #2 for the Vernon Hills Water System Electrical and Mechanical Upgrade Project design scope revisions with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $9,450.committee action itemJoint committee action approving Change Order Number Two for the Vernon Hills Water System Electrical and Mechanical Upgrade Project design scope revisions with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $9,450.   Not available Not available
18-1377 18.6Joint committee action approving Change Order #3 for the Mill Creek WRF Clarifier Work Project contract changes with Fab Tech Wastewater Solutions, LLC of O’Fallon, MO in the amount of $37,375.committee action itemJoint committee action approving Change Order Number Three for the Mill Creek Water Reclamation Facility (WRF) clarifier work project contract changes with Fab Tech Wastewater Solutions, LLC, O’Fallon, Missouri, in the amount of $37,375.   Not available Not available
18-1380 18.7Joint resolution authorizing a contract with Skalar, Burford, Georgia, for the purchase of a wet chemistry analyzer for Lake County Public Works Laboratory in the amount of $74,115.resolutionJoint resolution authorizing a contract with Skalar, Burford, Georgia, for the purchase of a wet chemistry analyzer for Lake County Public Works Laboratory in the amount of $74,115.   Not available Not available
18-1368 18.8Joint resolution authorizing the execution of the First Amendment to the Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer to include a property intended to be developed with the Northwest Community Hospital MedicaresolutionJoint resolution authorizing the first amendment to the agreement for retail sanitary sewer service between Lake County and the Village of Kildeer to include a property intended for development as a Northwest Community Hospital medical building, but not currently included within the boundaries of the retail service area.   Not available Not available
18-1410 18.9Presentation of the FY2017 statements of income and expenses for the County’s Northwest System, Northeast Central System, and Southeast Sanitary Sewer Systems.communication or reportPresentation of the Fiscal Year (FY) 2017 statements of income and expenses for the County’s Northwest System, Northeast Central System, and Southeast Sanitary Sewer Systems.   Not available Not available
18-0042 18.10Director's Report - 2017communication or reportDirector’s Report - Public Works.   Not available Not available
18-1386 18.12Traffic Management Center Video Wall Controller: ContractresolutionJoint resolution authorizing a contract for the replacement of the Traffic Management Center (TMC) video wall controller with Audio Visual Innovations, Inc., Tampa, Florida, in the amount of $49,572.88.   Not available Not available
18-1313 18.13Ride Lake County West: Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for the Ride Lake County West project, and designated as Section 09-00280-01-ES.   Not available Not available
18-1312 18.14St. Mary's Road & Everett Road 3R Resurfacing: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,547,185.68 for the resurfacing, restoration, and rehabilitation (3R) improvement of St. Mary’s Road, from Illinois Route 60 to Everett Road, and Everett Road, from St. Mary’s Road east to the Lake Forest corporate limits, which will be improved under the Illinois Highway Code for a total of 3.01 miles, appropriating $3,300,000 of Matching Tax funds, $1,200,000 of County Bridge Tax funds and $50,000 of Motor Fuel Tax funds, and designated as Section 15-00117-03-RS.   Not available Not available
18-1401 18.11Metra Milwaukee District North Line: Service Enhancements Donor Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Lake County Partnership for Economic Development (Lake County Partners) pertaining to the implementation of a pilot program and consideration of future capital improvements to allow for enhanced services to the Milwaukee District North Metra line (MD-N) in Lake County, Illinois, appropriating $100,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-60-MS   Not available Not available
18-1406 18.1514th St. (IL 131 to Jackson St.): IDOT Agreement and AppropriationresolutionJoint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), for the use of federal highway funds for the construction and Phase III construction engineering to reconstruct and improve 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, and appropriating $5,490,000 of ¼% Sales Tax for Transportation funds, and designated as Section 99-00260-01-WR.   Not available Not available
18-1407 18.1614th St. (IL 131 to Jackson St.): Phase III Consultant ContractresolutionJoint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, at a maximum cost of $1,439,434.80, and designated as Section 99-00260-01-WR.   Not available Not available
18-1408 18.1714th St. (IL 131 to Jackson St.): City of Waukegan AgreementresolutionJoint resolution authorizing an agreement with the City of Waukegan for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, the jurisdictional transfer of the portion of 14th Street within the municipal limits of the City of Waukegan, from Illinois Route 131/Green Bay Road to Victoria Avenue, from the City of Waukegan to Lake County, and designated as Section 99-00260-01-WR.   Not available Not available
18-1409 18.1814th St. (IL 131 to Jackson St.): City of North Chicago AgreementresolutionJoint resolution authorizing an agreement with the City of North Chicago for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road, the jurisdictional transfer of the portion of 14th Street within the municipal limits of North Chicago, from Illinois Route 131/Green Bay Road to Victoria Avenue, from the City of North Chicago to Lake County, and designated as Section 99-00260-01-WR.   Not available Not available
18-0014 18.19Director's Reportcommunication or reportDirector’s Report - Transportation.   Not available Not available
18-1405 110.1Staff Update: Grant Application to CMAP/RTA Community Planning Program Technical Assistancecommunication or reportUpdate regarding application to Chicago Metropolitan Agency for Planning/Regional Transit Authority (CMAP/RTA) Community Planning Program for technical assistance in developing a potential transit focus in Lake County’s five-year community development and housing plan.   Not available Not available
18-1331 110.2Update on the Draft Fiscal Year 2019 Legislative Agenda.discussionUpdate on the Draft Fiscal Year 2019 Legislative Agenda.   Not available Not available