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11-0032
| 1 | 3.1 | Minutes from January 5, 2011 | minutes | Minutes from January 5, 2011. | approval of minutes | Pass |
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11-0183
| 1 | 6.1 | Forest Lake Water System Improvements Report | communication or report | Report on Forest Lake Water System Improvements | presented | |
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11-0078
| 1 | 6.2 | Solid Waste Management Tax Fund balance | resolution | Joint resolution authorizing an agreement regarding use of the fund balance in the Solid Waste Management Tax Fund. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0176
| 1 | 7.1 | Series A 2010 Construction Payouts #4 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost items. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0175
| 1 | 7.2 | DPR WRF Battery B Blower Award Houston Service Industries Joint Resolution | resolution | Joint resolution authorizing execution of a contract with Houston Service Industries, Inc. of Houston, TX, in the amount of $244,000 for the Des Plaines River Water Reclamation Facility Blower Procurement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0174
| 1 | 7.3 | DPR WRF Battery A Demolition DTS Enterprises Contract Award Joint Resolution | resolution | Joint resolution authorizing execution of a contract with DTS Enterprises, Inc. of Northfield, IL, in the amount of $565,000 for the Des Plaines River Water Reclamation Facility Battery A Demolition Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0155
| 1 | 7.4 | Portwine LS FM Change Order #1 Applied Technologies | committee action item | Joint committee action Approving Change Order No. 1 for professional engineering services with Applied Technologies for design of the Portwine Lift Station Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0084
| 1 | 7.5 | Wadsworth Gurnee Grade School FPA Amendment Request | committee action item | Committee action on the Village of Wadsworth’s request to allow sanitary sewer service to the Gurnee Grade School through expansion of the NSSD service area. | approved | Pass |
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11-0082
| 1 | 7.6 | Waukegan River Glen Sewage Disposal Amendment Request | resolution | Joint Resolution authorizing execution of a Second Amendment to the Agreement for Sewage Disposal between the City of Waukegan and Lake County for the River Glen Subdivision. | approved | |
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11-0181
| 1 | 7.7 | Long Grove Herons Landing SSA Formation | committee action item | Committee action on participation in the formation of an SSA for a water system installation to the Herons Landing Subdivision. | approved | Pass |
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11-0156
| 1 | 7.8 | Automated Meter Reading (AMR) Implementation | committee action item | Committee action on implementation of an Automated Meter Reading (AMR) Program | approved | Pass |
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11-0165
| 1 | 7.9 | Series 2009 Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $24,862 for the receipt of a Federal Interest Rate Subsidy for the Series 2009S Water and Sewer System Second Lien Subordinate Revenue Bonds. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0164
| 1 | 7.10 | Series A of 2010 Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $322,377.21 for payment of interest debt service and in the amount of $398,782.01 for the receipt of a federal interest subsidy for the Series A of 2010 $20,000,000 Taxable Water and Sewer System Revenue Bonds. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0785
| 1 | 7.11 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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11-0168
| 1 | 7.12 | Rollins Road Gateway Improvement, Phase II, Consultant Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Alfred Benesch Inc., Chicago, Illinois, for the provision of Phase II design engineering services at the intersection of IL Rte 83/Rollins Rd/CN RR/Hainesville Rd for the proposed Rollins Road Gateway improvement and appropriates $3,270,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00080-56-BR | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0169
| 1 | 7.13 | Fairfield/176 Junction Improvement, Phase II, Consultant Agreement | resolution | Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 176 and Fairfield Road for the proposed Fairfield/176 Junction Improvement and appropriates $1,745,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00113-16-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0170
| 1 | 7.14 | RR Underpass Washington Street Thoroughfare Improvement, Phase II, Consultant Agreement & Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and Patrick Engineering, Inc., Lisle, Illinois, for the provision of Phase II design engineering services along Washington Street from Haryan Way to Lake Street and crossing the CN RR for the proposed RR Underpass Washington Street Thoroughfare Improvement and appropriates $2,220,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 11-00121-11-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0171
| 1 | 7.15 | Add Lanes, Washington Street Thoroughfare Improvement, Phase II, Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and Patrick Engineering, Inc., Lisle, Illinois, for the provision of Phase II design engineering services along Washington Street from Hainesville Road to Haryan Way for the proposed Add Lanes Washington Street Thoroughfare Improvement and appropriates $1,955,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 11-00121-10-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0172
| 1 | 7.16 | Fairfield Road Throughway Improvement, Phase II, Consultant Agreement | resolution | Joint resolution authorizing an agreement between Lake County and HDR Engineering, Inc., Chicago, Illinois, for the provision of Phase II design engineering services at the intersection of IL Route 134/Fairfield Road/Metra Railroad for the proposed Fairfield Road Throughway Improvement and appropriates $1,385,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services designated as Section 08-00104-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0179
| 1 | 7.17 | Lake County General Obligation Bonds, Authorization Ordinance | ordinance | Ordinance authorizing the issuance of General Obligation Bonds (Sales Tax Alternate Revenue Source) of the County of Lake, Illinois, in the aggregate principal amount of not to exceed $90,000,000, for the purpose of defraying the costs of road improvements. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0180
| 1 | 7.18 | 2011A Bond Reimbursement Resolution | resolution | Joint resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0173
| 1 | 7.19 | Challenge Bond Projects Program/Project Management Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract for professional services between Lake County and TranSystems, Inc., Schaumburg, Illinois, for the program and project management of the Lake County Division of Transportation’s Challenge Bond Projects and appropriates $2,675,000 of ¼% Sales Tax for Transportation and Public Safety funds for this agreement and designated as Section 11-00000-14-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0151
| 1 | 7.20 | 2010A General Obligation Bonds: Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $1,526,753.19 in the ¼% Sales Tax for Transportation and Public Safety Fund and the 2010A Taxable GO Bond Debt Service Fund with an inter-fund transfer between the two funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0146
| 1 | 7.21 | Peterson Road from US Rte. 45 to IL Rte. 83, Design Engineering Services: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 consisting of an increase of $79,737.50 for revisions to the design engineering services for the Peterson Road improvement from US Rte. 45 to West of IL Rte. 83 and designated as Section 07-00098-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0150
| 1 | 7.22 | Peterson Road Widening and Reconstruction, US Rte. 45 to West of IL Rte. 83; Change Order No.2: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $100,000 of Matching Tax funds for design engineering services for the Peterson Road improvement from US Rte. 45 to West of IL Rte. 83 and designated Section 07-00098-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0154
| 1 | 7.23 | Lake County Coordinated Transportation Services Committee's (LCCTSC): Appointments | resolution | Resolution in support of the Lake County Coordinated Transportation Services Committee's (LCCTSC) vision to develop a borderless paratransit system in Lake County to meet the needs of seniors and persons with disabilities or medical needs, appoints county board member Stevenson Mountsier as the county’s representative to the LCCTSC with the approval of the county board chair with the county alternate member being a staff member of the LCDOT appointed by the Director of Transportation. | recommended for adoption to the consent agenda | Pass |
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11-0153
| 1 | 7.24 | North Shore Bike Path at the Union Pacific Railroad Crossing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract for professional engineering services for the design of the North Shore Bike Path at the Union Pacific Railroad Crossing to Alfred Benesch & Company, Chicago, Illinois, at a maximum cost of services described as $36,407 and appropriates $45,000 of Matching Tax funds for these engineering services designated as Section 10-00252-02-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0152
| 1 | 7.25 | Quentin Road Resurfacing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services between Lake County and Civiltech Engineering, Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed resurfacing of Quentin Road from IL Route 22 to Old McHenry Road at a maximum cost of services described as $107,148 and appropriates $130,000 of Matching Tax funds for these engineering services designated as Section 10-00090-14-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0145
| 1 | 7.26 | Hainesville Road Bike Path; Stage 2b: Village of Hainesville Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between the Village of Hainesville and Lake County stating the terms and conditions by which the Village of Hainesville will reimburse Lake County for the construction of a 8-foot wide bituminous bike path along the east side of Hainesville Road from 175 feet south of Heritage Trail to IL Route 120, Stage 2b. The resolution appropriates $165,000 of Matching Tax funds and is designated as Section 08-00072-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0144
| 1 | 7.27 | Hainesville Road at Shorewood Drive, Traffic Signal Installation; Phase II: Consultant Agreement. | resolution | Joint resolution to execute an agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for the provision of Phase II design engineering services for the installation of traffic control signals at Hainesville Road and Shorewood Drive at a cost of services described of $24,837.54. This resolution appropriates $45,000 of Motor Fuel Tax funds for these engineering services designated as Section 11-00072-12-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0163
| 1 | 7.28 | Hunt Club Road at Stearns School Road; Intersection Improvement: Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of Hunt Club Road at Stearns School Road to the lowest responsible bidder, Peter Baker and Son, Co., Lake Bluff, Illinois, in the amount of $1,115,116.55 and designated as Section 00-00095-15-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0140
| 1 | 7.29 | Stormwater Detention Basin Retrofit Project - Phase I: Appropriation | resolution | Joint resolution appropriating $30,000 of Matching Tax funds for professional engineering services, to be provided by the Stormwater Management Commission (SMC), for a Phase I study to inspect, evaluate and recommend enhancements to existing Lake County Division of Transportation (LCDOT) stormwater detention basins to improve stormwater management and water quality treatment functions and designated as Section 11-00000-13-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0135
| 1 | 7.30 | FY2011 Materials Inspections: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and ECS Midwest, LLC, Buffalo Grove, Illinois for materials inspections for the FY2011 LCDOT highway construction program. This resolution also appropriates $65,000 of Matching Tax funds for FY2011 materials inspections and designated as Section 11-00000-12-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0134
| 1 | 7.31 | Adopt-A-Highway Program; Spring 2011 Application Cycle: Approval | committee action item | Committee action Memo to approve the Spring 2011 Adopt-A-Highway Program. | approved | Pass |
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11-0184
| 1 | 7.32 | Directors Report | communication or report | Director’s Report - Transportation | | |
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11-0054
| 1 | 7.33 | Presentation on the progress of the 60% Recycling Taskforce. | presentation | Presentation on the progress of the 60% Recycling Taskforce. | presented | |
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