Lake County, IL
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Meeting Name: Public Works and Transportation Committee (inactive) Agenda status: Final
Meeting date/time: 8/3/2011 10:00 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0806 13.1Minutes for July 6, 2011minutesMinutes for July 6, 2011.approval of minutesPass Action details Not available
11-0799 17.1Report on Kildeer Sanitary Sewer Transfer Requestcommunication or reportReport on the Village of Kildeer Sanitary Sewer Ownership Transfer Request.   Action details Not available
11-0780 17.22010 Series A Construction Bond Payout #9resolutionJoint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Bond Series A 2010 Construction Account to pay construction cost items.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0798 17.3Joint Committee Action approving Portwine Force Main Change Order #2 for Applied Technologies engineering servicescommittee action itemJoint committee action approving Change Order No. 2 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 CommitteePass Action details Not available
11-0800 17.4Joint Resolution authorizing 2011 Sanitary Sewer Rehab Copntract with Insituform TechnologiesresolutionJoint resolution authorizing execution of a contract with Insituform Technologies USA, Inc, in the amount of $299,255.50 for the Sanitary Sewer Rehabilitation 2011 Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0801 17.5Report on Wadsworth Oaks HOA Water System Servicescommunication or reportReport on operational water system services to the Wadsworth Oaks Homeowners Association (HOA).presented  Action details Not available
11-0796 17.6Report on the Public Works Department's Annual Reviewcommunication or reportReport on the Public Works Department’s annual review.presented  Action details Not available
11-0807 17.7Directors Report - Public Workscommunication or reportDirectors Report   Action details Not available
11-0784 17.18Wadsworth Road Widening and Resurfacing, Land Transfer, Village of Wadsworth: AgreementresolutionJoint resolution adopting an ordinance requesting the conveyance of parcels of land and a temporary easement from the Village of Wadsworth to Lake County and effectuating an agreement relating to the widening and resurfacing of Wadsworth Road and other roadway improvements and designated as Section 01-00033-10-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0784 1 Wadsworth Road Widening and Resurfacing, Land Transfer, Village of Wadsworth: AgreementresolutionJoint resolution adopting an ordinance requesting the conveyance of parcels of land and a temporary easement from the Village of Wadsworth to Lake County and effectuating an agreement relating to the widening and resurfacing of Wadsworth Road and other roadway improvements and designated as Section 01-00033-10-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0779 17.8Hainesville Road at Shorewood Drive, Traffic Signal Installation: Contract AwardresolutionJoint resolution authorizing a contract for the installation of traffic control signals at the intersection of Hainesville Road at Shorewood Drive to Hometowne Electric, Lake Villa, Illinois, in the amount of $256,129.62 and designated as Section 11-00072-12-TL.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0777 17.92011 Various Culvert Replacements: Contract AwardresolutionJoint resolution authorizing a contract for the replacement of existing culverts on various county highways to Maneval Construction, Grayslake, Illinois, in the amount of $147,305.80 and designated as Section 10-00999-13-DR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0778 17.10Loop Road - Libertyville Campus: Contract AwardresolutionJoint resolution authorizing a contract for the construction of a two lane road on the Libertyville campus, from the existing county fuel facility to the Central Permit Facility, to Campanella & Sons, Wadsworth, Illinois, in the amount of $1,163,970.55 and designated as Section 11-00214-21-MG.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0774 17.11Cedar Lake Road Extension Stage II; Townline Road to IL Rte 120: Contract AwardresolutionJoint resolution authorizing the selection and award of a contract for the construction and extension of Cedar Lake Road from Townline Road to IL Rte. 120 and designated as Section 06-00266-01-FP.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0769 17.122012 Motor Fuel Tax Fund, Patrol 1 Maintenance Materials: AppropriationresolutionJoint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2011, to November 30, 2012. The amount of the appropriation is $600,000 of Motor Fuel Tax funds and designated as Section 12-00000-00-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0770 17.13Delany Road Construction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $200,000 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 construction improvement of Delany Road from Yorkhouse Road to Wadsworth Road designated as Section 00-00093-18-WR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0772 17.14Construction of Addition to Building C at the Division of Transportation: AppropriationresolutionA joint resolution appropriating $910,000 of Motor Fuel Tax funds for the construction of an addition to building C at the Division of Transportation campus in Libertyville, replacing three obsolete buildings, to support the maintenance operations and designated as Section 11-00214-19-MG.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0771 17.152011 Pavement Management System, Field Testing: Consultant AgreementresolutionJoint resolution authorizing the execution of an agreement for professional engineering services between Lake County and IMS, Infrastructure Management Services, Rolling Meadows, Illinois, for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000, and this resolution also appropriates $70,000 of Matching Tax Funds and is designated as Section 11-00219-00-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0789 17.16BlueTOAD Trial and Test for Arterial Route Travel Time, Lake County PASSAGE Interface: Agreement and AppropriationresolutionJoint resolution authorizing agreements with TrafficCast/Traffic Control Corporation, Woodridge, Illinois, and Delcan Corporation, Schaumburg, Illinois, in the amounts of $45,600 and $14,925, respectively, for a trial and test of the BlueTOAD Arterial Route Travel Time System, interfacing with Lake County PASSAGE and designated as Section 11-00268-10-TL. This resolution also appropriates $80,000 of Matching Tax Funds for this purpose.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0790 17.17Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental AppropriationresolutionJoint resolution authorizing the execution of a supplemental appropriation of $65,000 and a supplemental agreement between Lake County and AMEC Environment & Infrastructure, Chicago, Illinois, for the provision of additional Phase II professional engineering services for Everett Road at the I-94 Tollway bridge for deck repair and resurfacing, and Deerfield Road at the I-94 Tollway bridge for expansion joint inspection and repair at a supplemental cost of services described of $53,161 and designated as Section 10-00123-06-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0790 2 Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental AppropriationresolutionJoint resolution authorizing the execution of a supplemental appropriation of $65,000 and a supplemental agreement between Lake County and AMEC Environment & Infrastructure, Chicago, Illinois, for the provision of additional Phase II professional engineering services for Everett Road at the I-94 Tollway bridge for deck repair and resurfacing, and Deerfield Road at the I-94 Tollway bridge for expansion joint inspection and repair at a supplemental cost of services described of $53,161 and designated as Section 10-00123-06-RS.amendedPass Action details Not available
11-0790 2 Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental AppropriationresolutionJoint resolution authorizing the execution of a supplemental appropriation of $65,000 and a supplemental agreement between Lake County and AMEC Environment & Infrastructure, Chicago, Illinois, for the provision of additional Phase II professional engineering services for Everett Road at the I-94 Tollway bridge for deck repair and resurfacing, and Deerfield Road at the I-94 Tollway bridge for expansion joint inspection and repair at a supplemental cost of services described of $53,161 and designated as Section 10-00123-06-RS.approved as amended and referred to F&APass Action details Not available
11-0788 17.19Hunt Club Road Improvement, Underpass: Village of Old Mill Creek AgreementresolutionJoint resolution authorizing the execution of an agreement between Lake County and the Village of Old Mill Creek for the proposed multi-use trail underpass under and across Hunt Club Road as part of Section 02-00076-13-CH.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0786 17.20County Signals; Traffic Signal Master Agreement, Village of Lake ZurichresolutionJoint resolution authorizing the execution of a master agreement between Lake County and the Village of Lake Zurich 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 CommitteePass Action details Not available
11-0787 17.21City of Highland Park Computer-Aided Dispatch, CAD, and Video Data Sharing AgreementresolutionJoint resolution authorizing an intergovernmental agreement between Lake County and the City of Highland Park 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 CommitteePass Action details Not available
11-0785 17.22Lake County PASSAGE, Wireless Communication: Village of Barrington AgreementresolutionJoint resolution authorizing the execution of a joint agreement between the Village of Barrington and Lake County for the installation of Lake County PASSAGE wireless communication on a village owned standpipe located at 721 S. Hough Street.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0803 17.23Bonner Road at US Rte 12, Traffic Signal Improvement: Appropriation and IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Bonner Road at US Rte 12. This resolution appropriates $40,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00140-07-TL.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0804 17.24Kelsey Road at US Rte 14, Traffic Signal Improvement: Appropriation and IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Kelsey Road at US Rte 14. This resolution appropriates $20,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00097-05-TL.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
11-0802 17.25Director's Report - Transportationcommunication or reportDirector’s Report - Transportationpresented  Action details Not available