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11-0698
| 1 | 3.1 | Minutes from June 8, 2011 | minutes | Minutes from June 8, 2011 | approval of minutes | Pass |
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11-0543
| 1 | 6.1 | Joint Resolution authorizing Herons Landing Water Service IGA with Long Grove | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0546
| 1 | 6.2 | RHMG Herons Landing Engineering Contract Award Joint Resolution | resolution | Joint resolution authorizing the execution of an agreement for professional services with RHMG, Inc. for design engineering services associated with the Herons Landing Water Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0679
| 1 | 7.1 | Resolution for Vernon Hills Park District Utility Easement for Sanitary Sewer | resolution | Resolution authorizing the execution of a utility easement agreement with the Village of Vernon Hills for sanitary sewer main along the Seavey drainage ditch. | recommended for adoption to the regular agenda | Pass |
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11-0677
| 1 | 7.2 | Series A 2010 Construction Bond Payout #8 | 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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11-0682
| 1 | 7.3 | Presentation FY 2010 Audit Public Works Enterprise Funds | presentation | Presentation of the FY 2010 Audit for the Public Works Enterprise Funds. | presented | |
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11-0695
| 1 | 7.4 | Director’s Report - Public Works. | resolution | Director’s Report - Public Works. | | |
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11-0650
| 1 | 7.5 | 2011 Cedar Lake Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Cedar Lake Road from Rosedale Court to Rollins Road and from Monaville Road to Illinois Rte 132 to Peter Baker & Son Co., Inc., Lake Bluff, Illinois in the amount of $1,271,781.13 and designated as Section 11-00999-18-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0651
| 1 | 7.6 | 2011 Ela Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Ela Road from just north of Lake-Cook Road to Cuba Road to Peter Baker & Son Co., Inc., Lake Bluff, Illinois, in the amount of $774,324.84 and designated as Section 09-00144-16-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0652
| 1 | 7.7 | 2011 Delany Road Reconstruction and Widening: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of Delany Road from Sunset Avenue to York House Road to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $10,056,082.94 and designated as Section 00-00093-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0653
| 1 | 7.8 | 2011 Thermoplastic Pavement Markings for Bituminous Pavements, Contract Award | resolution | Joint resolution awarding a contract for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways to the lowest responsible bidder Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $542,751.25 and designated as Section 11-00000-18-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0654
| 1 | 7.9 | 2011 Pavement Markings for Concrete Pavements: Contract Award | resolution | Joint resolution awarding a contract for removal and replacement of pavement markings on existing concrete pavements on various county highways, where necessary, to the lowest responsible bidder Marking Specialists, Cary, Illinois, in the amount of $29,890.40 and designated as Section 11-00000-19-GM. | amended | Pass |
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11-0655
| 1 | 7.10 | 2011 Bridge Painting at Five Locations: Contract Award | resolution | Joint resolution authorizing a contract for the cleaning and painting of five bridges at various locations throughout the county to Thomas Industrial Coatings, Inc., Pevely, Ohio, in the amount of $184,992.40 and designated as Section 11-000999-16-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0656
| 1 | 7.11 | 2011 Retaining Wall Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for the replacement of two failing concrete block retaining walls on Ela Road, 1000 feet south of Cuba Road to Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $174,098 and provides a supplemental appropriation of $40,000 of matching tax funds for and designated as section 11-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0658
| 1 | 7.12 | 2011 Bituminous Pavement Patching : Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement patching, where necessary, on various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $488,697 and designated as Section 11-00000-16-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0674
| 1 | 7.13 | County Signals; Traffic Signal Master Agreement: Village of Libertyville | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Libertyville regarding the cost for construction, installation and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation, LCDOT, and interconnection with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0662
| 1 | 7.14 | University of Illinois, Urbana-Champaign; Analysis and Design Tool for Optimization of Snow Plow Routes: Intergovernmental Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the University of Illinois, Urbana-Champaign, Department of Civil Engineering, for the development of an advanced analysis and design tool for optimization of snow plow routes. This resolution also appropriates $95,000 of Matching Tax Funds and is designated as Section 11-00000-20-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0647
| 1 | 7.15 | Wauconda Fire District PASSAGE Video Sharing Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Wauconda Fire District for the sharing of PASSAGE 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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11-0684
| 1 | 7.16 | 2012 Patrol I, Traffic Signal Maintenance: Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of traffic control signals, street lights and Lake County PASSAGE field elements from December 1, 2011, to November 30, 2012, and designated as Section 12-00000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0685
| 1 | 7.17 | Traffic Signal Improvements Along US Rte 41, IL Rte 173 and IL Rte 131: Appropriation and IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersections of US Rte 41 at King Drive, Wadsworth Road and Stearn School Road; IL Rte 173 at Delany Road and Kilbourne Road; and IL Rte 131 at 21st Street and Russell Road. This resolution appropriates $20,000 of Motor Fuel Tax funds for these improvements designated as Section 11-00999-21-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0675
| 1 | 7.18 | Deerfield Road Bike Path, IL Rte. 21 to the Des Plaines River Trail: Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Christopher Burke Engineering, Ltd, Rosemont, Illinois, for the provision of Phase I preliminary engineering services for the proposed Deerfield Road Bike Path from Illinois Route 21 to the Des Plaines River Trail at a maximum cost of services described of $214,477.85; and appropriates $255,000 of County Bridge Tax funds for this improvement and designated as Section 10-00038-05-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0648
| 1 | 7.19 | Northwest Demonstration Dial-a-Ride Project: RTA JARC/NF Grant Application | resolution | Joint resolution authorizing the application to the Regional Transportation Authority (RTA) for a 2-year grant for the Northwest Demonstration Project Dial-a-Ride in cooperation with the townships of Antioch, Avon, Grant and Lake Villa under the Job Access Reverse Commute, JARC, and New Freedom, NF, Program; subject to further County Board approval of the county funds required. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0657
| 1 | 7.20 | 2011 Township Motor Fuel Tax; Libertyville Township Road District: Part II Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing of Oak Spring Road from the Des Plaines River east to the corporate limits in Libertyville Township Road District and designated as Section 11-10126-00-GM, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $73,018.47. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0619
| 1 | 7.21 | Township Speed Zone Ordinance: Miller Road in Ela Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 30 m.p.h., currently 35 m.p.h., on Miller Road, located in Ela 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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11-0649
| 1 | 7.22 | Proposed 2011-2016 Highway Improvement Program | communication or report | Committee action endorsing the proposed 2011-2016 Highway Improvement Program. | presented | |
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11-0676
| 1 | 7.23 | Director's Report | communication or report | Director’s Report - Transportation | | |
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