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20-0726
| 1 | 7.1 | Minutes from April 29, 2020. | minutes | Minutes from April 29, 2020. | approval of minutes | Pass |
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20-0730
| 1 | 7.2 | Minutes from May 6, 2020. | minutes | Minutes from May 6, 2020. | approval of minutes | Pass |
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20-0695
| 1 | 7.3 | Concrete Patch 2020: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $192,145.50 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $230,600 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0696
| 1 | 7.4 | Pavement Marking and Marker Replacement 2020: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $679,043.51 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 120.62 centerline miles, and appropriating $815,000 of Motor Fuel Tax Funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0691
| 1 | 7.5 | Joint Resolution authorizing a contract with Quality Liquid Feeds, Inc., Dodgeville, Wisconsin to provide molasses for the Des Plaines River, New Century Town, and Mill Creek wastewater reclamation facilities in an estimated annual amount of $55,000. | resolution | Joint resolution authorizing a contract with Quality Liquid Feeds, Inc., Dodgeville, Wisconsin, to provide molasses for the Des Plaines River, New Century Town, and Mill Creek wastewater reclamation facilities in an estimated annual amount of $55,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0692
| 1 | 7.6 | Joint Resolution authorizing a one-year contract with Advanced Utility Systems, Toronto, Ontario for a utility billing solution in an amount not to exceed $48,915.93. | resolution | Joint resolution authorizing a one-year contract with Advanced Utility Systems, Toronto, Ontario for a utility billing solution in an amount not to exceed $48,915.93. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0705
| 1 | 7.7 | Cuba and Wauconda Township: Road Renaming | resolution | Resolution renaming existing roadways in the area commonly known as Timberlake Estates and Meadowhill Subdivisions in unincorporated Cuba and Wauconda Townships. | recommended for adoption to the consent agenda | Pass |
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20-0706
| 1 | 7.8 | Lake County Property Transfer to IDOT: Grand Avenue in Lake Villa | resolution | Joint resolution to transfer property owned by Lake County, Trustee, located at 133 West Grand Avenue in the Village of Lake Villa to the Illinois Department of Transportation for highway purposes. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0697
| 1 | 7.9 | Deerfield Road Resurfacing (Riverwoods Road to Wilmot Road): Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $1,394,436.05 for the resurfacing of Deerfield Road, from Riverwoods Road to Wilmot Road, which will be improved under the Illinois Highway Code for a total of 0.80 miles, and appropriating $1,675,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0702
| 1 | 7.10 | Village of Grayslake: Master Traffic Signal Agreement (Cornerstone Development) | resolution | Resolution authorizing the execution of a master agreement with the Village of Grayslake regarding the energy, maintenance, and future costs of County-owned traffic control signals and interconnection with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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20-0703
| 1 | 7.11 | Skokie Valley Bike Path Bridge: Engineering and ROW Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Cook County, Illinois, for the acquisition of necessary right-of-way in Lake County, by agreement or condemnation, and other associated right-of-way costs necessary to construct the Skokie Valley Bike Path Bridge over Lake Cook Road, at a maximum cost of $141,131, and appropriating $170,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0707
| 1 | 7.12 | RTA Technical Service Agreement, Ride Lake County West | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) for the receipt of federal Section 5310 funds and appropriating $300,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0704
| 1 | 7.13 | IL Route 120, Knight Avenue to IL 131: Phase II Consultant Change Order Number 3 | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $21,883 to the Phase II engineering consultant agreement for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0699
| 1 | 7.14 | York House Road (IL 131 to Sheridan Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, for Phase I professional engineering services for improvements along York House Road, from Illinois Route 131 to Sheridan Road, at a maximum cost of $1,163,291, and appropriating $1,396,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0700
| 1 | 7.15 | Wadsworth Road (IL 131 to Sheridan Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Chicago, Illinois, for Phase I professional engineering services for improvements along Wadsworth Road, from Illinois Route 131 to Sheridan Road, omitting the intersection of Wadsworth Road at Lewis Avenue, at a maximum cost of $663,347.32, and appropriating $800,000 of Motor Fuel Tax Funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0698
| 1 | 7.16 | Hainesville Road (Washington Street to Rollins Road): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $750,509, and appropriating $900,000 of Motor Fuel Tax Funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0701
| 1 | 7.17 | Buffalo Grove Road (Rt 22 to Rt 45): Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, to provide combined Phase I and Phase II professional engineering services for the widening of Buffalo Grove Road, from Illinois Route 22 to U.S. Route 45, at a maximum cost of $1,985,797, and appropriating $2,400,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Transportation Bond Funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0694
| 1 | 7.18 | Presentation and Endorsement of the Proposed Five-Year Transportation Improvement Program | presentation | Presentation and Endorsement of the Proposed Five-Year Transportation Improvement Program. | presented | |
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20-0003
| 1 | 7.19 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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20-0716
| 1 | 7.20 | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance | ordinance | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance. | recommended for adoption to the regular agenda | Pass |
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20-0041
| 1 | 7.21 | Director's Report - Planning Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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20-0690
| 1 | 7.22 | Joint resolution authorizing a contract with Seven Brothers Painting Inc., Shelby Township, Michigan, for the Hawthorn Water Tower Rehabilitation Project in an estimated amount of $529,900. | resolution | Joint resolution authorizing a contract with Seven Brothers Painting Inc., Shelby Township, Michigan, for the Hawthorn Water Tower Rehabilitation Project in an estimated amount of $529,900. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0693
| 1 | 7.23 | Discussion on proposed increases to Chapter 51 Rates and Charges establishing the water and sewer rate and connection fees for FY2021. | communication or report | Discussion on proposed increases to Chapter 51, Water and Sewer Rates and Changes, of the Code of Ordinances related to water and sewer rates for Fiscal Year (FY) 2021. | presented | |
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20-0689
| 1 | 7.24 | Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance. | ordinance | Ordinance amending Chapter 51, Water and Sewer Rates and Charges, of the code of ordinances related to water and sewer rates. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0042
| 1 | 7.25 | Director's Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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