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10-1296
| 1 | 3.1 | Minutes from November 10, 2010. | minutes | Minutes from November 10, 2010. | approval of minutes | Pass |
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10-1363
| 1 | 7.1 | Series A 2010 Construction Payout No.2 | 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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10-1361
| 2 | 7.2 | Change Order Deerfield Rd Forcemain Relocation | committee action item | Joint committee action approving Change Order No. 4 for construction contract changes related to the Deerfield Road Forcemain Relocation Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1360
| 1 | 7.3 | HW Recapture and Settlement Agreement | resolution | Joint resolution authorizing execution of a Recapture and Settlement Agreement between the County, the Village of Hawthorn Woods, Aqua Illinois, Inc., United Land Development, Amcore Investment Group, Parcel One Properties, Kemper Lake Golf Club, the Sanctuary Club, and Pirtano Construction Company. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1359
| 1 | 7.4 | Forest Lake Water Sale Agreement | resolution | Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc. | postponed | Pass |
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10-1349
| 6 | 7.5 | Maintenance Garage HVAC renovation | resolution | Joint resolution executing a contract with Mechanical Concepts of Illinois, Inc. of Romeoville, IL in the amount of $97,350 for the renovation of the maintenance garage HVAC system. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-0636
| 1 | 7.6 | Executive Session to discuss ongoing litigation. | communication or report | Executive Session to discuss ongoing litigation. | | |
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08-0785
| 1 | 7.7 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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10-1332
| 1 | 7.8 | Lake County 2010A Road Construction Bond Fund: Construction Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $31,410,000 in the 2010A Road Construction Bond fund for road improvements to public roads within the County, including cooperation with the State of Illinois to provide for the improvement of Illinois Rte. 21 from Illinois Rte. 120 to Illinois Rte. 137 and designated as 10-00999-15-GB. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1333
| 1 | 7.9 | Quentin Road at Ensell Road; Temporary Span-Wire Traffic Control Signals: Appropriation | resolution | Joint resolution appropriating $165,000 of Motor Fuel Tax Funds for the installation of temporary span-wire traffic control signals at Quentin Road and Ensell Road and including an interconnect to the traffic signals at IL Rte. 22 and Quentin Road and designated as Section 10-00090-13-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1339
| 1 | 7.10 | Cedar Lake Road at Monaville Road, Roundabout Improvement; Right-of-Way Acquisition: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the acquisition of necessary right-of-way for the roundabout improvement to the intersection of Cedar Lake Road at Monaville Road designated as Section 06-00153-07-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1346
| 1 | 7.11 | Cedar Lake Road at Monaville Road, Roundabout Improvement; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $140,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the roundabout improvement to the intersection of Cedar Lake Road at Monaville Road designated as Section 06-00153-07-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1344
| 1 | 7.12 | Village of Buffalo Grove Computer-Aided Dispatch (CAD) and Video Sharing Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Village of Buffalo Grove for the sharing of Computer-Aided Dispatch (CAD) and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1345
| 1 | 7.13 | Village of Mundelein Computer-Aided Dispatch (CAD) and Video Sharing Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Village of Mundelein for the sharing of Computer-Aided Dispatch (CAD) and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1348
| 1 | 7.14 | Traffic Signal Master Agreement, Lake County PASSAGE: Village of Deerfield | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Deerfield regarding the energy, maintenance, and future costs of Village owned traffic control signals and interconnection with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1331
| 1 | 7.15 | Guardrail Maintenance 2011: Appropriation | resolution | Joint resolution appropriating $20,000 of Motor Fuel Tax funds for the 2011 repair and replacement of various guardrail installations and designated as Section 11-00000-06-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1329
| 1 | 7.16 | Arlington Heights Road & Buffalo Grove Road Concrete Pavement Rehabilitation: LCDOT Change Order No. 4 & Final | committee action item | Joint committee action item approving Change Order No. 4 & revised final consisting of a net decrease of $90,890.58 to the cumulative previous change orders to the Arlington Heights Road & Buffalo Grove Road Concrete Pavement Rehabilitation, designated as Section No. 08-00999-02-RP. | amended | Pass |
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10-1329
| 1 | | Arlington Heights Road & Buffalo Grove Road Concrete Pavement Rehabilitation: LCDOT Change Order No. 4 & Final | committee action item | Joint committee action item approving Change Order No. 4 & revised final consisting of a net decrease of $90,890.58 to the cumulative previous change orders to the Arlington Heights Road & Buffalo Grove Road Concrete Pavement Rehabilitation, designated as Section No. 08-00999-02-RP. | approved as amended | Pass |
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10-1330
| 1 | 7.17 | 2010 Concrete Patching: LCDOT Change Order No. 2 & Final | committee action item | Joint committee action item approving Change Order No. 2 & final consisting of a net decrease of $4,630.38 to the cumulative previous change orders to the 2010 Concrete Patching, designated as Section No. 10-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1340
| 1 | 7.18 | Hunt Club Road Roundabouts (Millburn Road and Wadsworth Road), Engineering Services: LCDOT Change Order No. 3 | committee action item | Joint committee action item approving Change Order No. 3 consisting of an increase of $16,666.12 for additional design engineering services to the Hunt Club Road Roundabouts at Millburn Rd and at Wadsworth Rd, designated as Section No. 02-00076-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1337
| 1 | 7.19 | Hainesville Road Bike Path (Stage IIb), Engineering Services: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No.1 consisting of an increase of $13,817 for additions to the Hainesville Road Bike Path (Stage IIb), Design Engineering Services, designated as Section No. 08-00072-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1338
| 1 | 7.20 | Hainesville Road Bike Path (Stage IIb); Design Engineering: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $10,000 of Matching Tax funds for the design engineering of the Hainesville Road Bike Path (Stage IIb) and designated as Section 08-00072-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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10-1343
| 1 | 7.21 | County Road Speed Zone Ordinance: North Avenue (Nelson Rd to Deep Lake Rd) | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 m.p.h.(currently 55 m.p.h.) on North Avenue, County Highway 3, 670 feet west of Nelson Rd to Deep Lake Rd located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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10-1341
| 1 | 7.22 | County Road Speed Zone Ordinance: North Avenue (Long View Drive to Nelson Road) | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 m.p.h. (currently 40 m.p.h.) on North Avenue, County Highway 3 412 ft. east of Long View Drive to 670 ft. west of Nelson Road, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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10-1347
| 1 | 7.23 | Township Highway Speed Zone Ordinance: Grimm Road (IL Rte. 83 to IL Rte. 173) | ordinance | Ordinance providing for the establishment of an altered speed zone for 35 m.p.h. (currently 55 m.p.h.) on Grimm Road, a road under the jurisdiction of the Antioch Township Road District, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | recommended for adoption to the consent agenda | Pass |
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