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11-0806
| 1 | 3.1 | Minutes for July 6, 2011 | minutes | Minutes for July 6, 2011. | approval of minutes | Pass |
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11-0799
| 1 | 7.1 | Report on Kildeer Sanitary Sewer Transfer Request | communication or report | Report on the Village of Kildeer Sanitary Sewer Ownership Transfer Request. | | |
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11-0780
| 1 | 7.2 | 2010 Series A Construction Bond Payout #9 | resolution | Joint 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 Committee | Pass |
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11-0798
| 1 | 7.3 | Joint Committee Action approving Portwine Force Main Change Order #2 for Applied Technologies engineering services | committee action item | Joint 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 Committee | Pass |
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11-0800
| 1 | 7.4 | Joint Resolution authorizing 2011 Sanitary Sewer Rehab Copntract with Insituform Technologies | resolution | Joint 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 Committee | Pass |
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11-0801
| 1 | 7.5 | Report on Wadsworth Oaks HOA Water System Services | communication or report | Report on operational water system services to the Wadsworth Oaks Homeowners Association (HOA). | presented | |
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11-0796
| 1 | 7.6 | Report on the Public Works Department's Annual Review | communication or report | Report on the Public Works Department’s annual review. | presented | |
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11-0807
| 1 | 7.7 | Directors Report - Public Works | communication or report | Directors Report | | |
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11-0784
| 1 | 7.18 | Wadsworth Road Widening and Resurfacing, Land Transfer, Village of Wadsworth: Agreement | resolution | Joint 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 Committee | Pass |
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11-0784
| 1 | | Wadsworth Road Widening and Resurfacing, Land Transfer, Village of Wadsworth: Agreement | resolution | Joint 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 Committee | Pass |
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11-0779
| 1 | 7.8 | Hainesville Road at Shorewood Drive, Traffic Signal Installation: Contract Award | resolution | Joint 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 Committee | Pass |
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11-0777
| 1 | 7.9 | 2011 Various Culvert Replacements: Contract Award | resolution | Joint 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 Committee | Pass |
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11-0778
| 1 | 7.10 | Loop Road - Libertyville Campus: Contract Award | resolution | Joint 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 Committee | Pass |
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11-0774
| 1 | 7.11 | Cedar Lake Road Extension Stage II; Townline Road to IL Rte 120: Contract Award | resolution | Joint 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 Committee | Pass |
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11-0769
| 1 | 7.12 | 2012 Motor Fuel Tax Fund, Patrol 1 Maintenance Materials: Appropriation | resolution | Joint 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 Committee | Pass |
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11-0770
| 1 | 7.13 | Delany Road Construction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint 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 Committee | Pass |
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11-0772
| 1 | 7.14 | Construction of Addition to Building C at the Division of Transportation: Appropriation | resolution | A 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 Committee | Pass |
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11-0771
| 1 | 7.15 | 2011 Pavement Management System, Field Testing: Consultant Agreement | resolution | Joint 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 Committee | Pass |
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11-0789
| 1 | 7.16 | BlueTOAD Trial and Test for Arterial Route Travel Time, Lake County PASSAGE Interface: Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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11-0790
| 1 | 7.17 | Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental Appropriation | resolution | Joint 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 Committee | Pass |
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11-0790
| 2 | | Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental Appropriation | resolution | Joint 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. | amended | Pass |
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11-0790
| 2 | | Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental Appropriation | resolution | Joint 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&A | Pass |
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11-0788
| 1 | 7.19 | Hunt Club Road Improvement, Underpass: Village of Old Mill Creek Agreement | resolution | Joint 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 Committee | Pass |
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11-0786
| 1 | 7.20 | County Signals; Traffic Signal Master Agreement, Village of Lake Zurich | resolution | Joint 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 Committee | Pass |
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11-0787
| 1 | 7.21 | City of Highland Park Computer-Aided Dispatch, CAD, and Video Data Sharing Agreement | resolution | Joint 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 Committee | Pass |
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11-0785
| 1 | 7.22 | Lake County PASSAGE, Wireless Communication: Village of Barrington Agreement | resolution | Joint 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 Committee | Pass |
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11-0803
| 1 | 7.23 | Bonner Road at US Rte 12, Traffic Signal Improvement: 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 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 Committee | Pass |
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11-0804
| 1 | 7.24 | Kelsey Road at US Rte 14, Traffic Signal Improvement: 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 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 Committee | Pass |
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11-0802
| 1 | 7.25 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | presented | |
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