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11-0922
| 1 | 3.1 | Minutes of August 3, 2011 | minutes | Minutes from August 3, 2011 | approval of minutes | Pass |
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11-0881
| 1 | 7.1 | 2010 Bond Series A Contstruction Payout #10 | 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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11-0887
| 1 | 7.2 | FY2011 Facility Painting Tecorp Inc Contract Award | resolution | Joint resolution authorizing execution of a contract with Tecorp, Inc. in the amount of $142,333 for the FY2011 Facilities Painting Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0895
| 1 | 7.3 | FY2010 Sanitary Sewer Rehab Chicago Trenchless Contract Award | resolution | Joint resolution authorizing the execution of a contract with Chicago Trenchless Rehabilitation Systems, Inc. in the amount of $80,915 for the FY2010 Sanitary Sewer Rehabilitation Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0894
| 1 | 7.4 | Diamond-Sylvan Lake Phase II PirTano Contract Award | resolution | Joint resolution authorizing the execution of a contract with PirTano Construction Company in the amount of $2,775,505 for the Diamond-Sylvan Lake Diversion Phase II Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0893
| 1 | 7.5 | CLCJAWA IGA Expansion Study Cost Sharing | resolution | Joint resolution authorizing execution of an intergovernmental agreement (IGA) with CLCJAWA for sharing of costs associated with expansion investigation study. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0807
| 1 | 7.6 | Directors Report - Public Works | communication or report | Directors Report | presented | |
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11-0889
| 1 | 7.7 | Delany Road Reconstruction and Widening; York House Rd to Wadsworth Rd: Appropriation. | resolution | Joint resolution appropriating $2,543,000 of Matching Tax funds, $2,227,500 of Motor Fuel Tax funds and $5,929,500 of ¼% for Transportation and Public Safety Tax funds for the reconstruction and widening of Delany Road, from York House Road to Wadsworth Road, and designated as Section 00-00093-18-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0896
| 1 | 7.8 | Wilson Road Flooding Emergency Declaration: Appropriation | resolution | Joint resolution appropriating $300,000 of County Bridge Tax funds for the emergency procurement of professional engineering services, contractual construction services and equipment required to repair 1,100 lineal feet of failed drain tile in the Four Corners Drainage Basin, which is flooding Wilson Road and designated as Section 10-00070-09-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0884
| 1 | 7.9 | Village of Deerfield Computer-Aided Dispatch, CAD, and Video Sharing Agreement | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the Village of Deerfield 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. | recommended for adoption to the consent agenda | Pass |
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11-0907
| 1 | 7.10 | Cedar Lake Road at Monaville Road, Roundabout Improvement; Right-of-Way Acquisition: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $360,000 of Matching Tax funds for the acquisition of necessary right-of-way 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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11-0910
| 1 | 7.11 | Russell Road at I-94 and US Rte. 41: Transfer of County Property to IDOT | resolution | Joint resolution approving the transfer of county property that is in the vicinity of Russell Road and I-94/US Rte. 41 in unincorporated Lake County to the State of Illinois to facilitate the future improvements by IDOT of the interchange of I-94/US Rte. 41 at Russell Road, at the total value of $6,500. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0885
| 1 | 7.12 | 2012 Traffic Signal Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for the maintenance of traffic control signals, street lights and Lake County PASSAGE field elements for the period from December 1, 2011, to November 30, 2012, and designated as Section 12-00000-01-GM to Meade Electric Company, McCook, Illinois, in the amount of $1,014,831. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0903
| 1 | 7.13 | Butterfield Road and IL Rte 60 and the CNRR: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the obligation of $226,135 in federal highway funds allocated to Lake County for the improvement at the intersection of Butterfield Road at IL Rte 60 and the CNRR and designated as Section 04-00137-00-RR, or other Lake County federal projects. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0904
| 1 | 7.14 | IL 120 Corridor Unified Vision Plan, Gilmer Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement for the obligation of $904,540 in federal highway funds allocated to Lake County for the improvement at the intersection of IL Rte 120 and Gilmer Road as part of the IL 120 Unified Vision Plan and designated as Section 08-00073-08-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0899
| 1 | 7.15 | Lake County Division of Transportation Access Driveway Relocation: Appropriation | resolution | Joint resolution appropriating $95,000 of Motor Fuel Tax funds for the relocation of the Lake County Division of Transportation’s access driveway from the south side of the parking lot to the north side to provide more separation from the intersection of the County’s Libertyville Government Campus east roadway and Winchester Road and designated as Section 10-00214-20-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0890
| 1 | 7.16 | Hunt Club Road Multi-Use Trail Underpass: Village of Old Mill Creek Agreement Amendment and Appropriation | resolution | Joint resolution authorizing the execution of Amendment 1 to the agreement between Lake County and the Village of Old Mill Creek for the proposed multi-use trail underpass under and across Hunt Club Road and appropriating $40,000 of Matching Tax funds for the county’s portion of the improvement and designated as Section 11-00076-17-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0898
| 1 | 7.17 | Peterson Road to Behm Lane and Behm Park Lane: Name Designation | resolution | Resolution changing the name of two portions of Peterson Road, which will serve as frontage roads to the relocated Peterson Road at IL Rte 60, to Behm Lane and Behm Park Lane. | recommended for adoption to the consent agenda | Pass |
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11-0897
| 1 | 7.18 | Peterson Road Road Jurisdictional Transfer: Lake County to Fremont Township Road District; Behm Lane and Behm Park Lane | resolution | Resolution authorizing the execution of two local agency agreements for the jurisdictional transfer of what are the new frontage roads to relocated Peterson Road at IL Rte 60, Behm Lane and Behm Park Lane, from Lake County to the Fremont Township Road District and requesting Illinois Department of Transportation approval. | recommended for adoption to the consent agenda | Pass |
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11-0911
| 1 | 7.19 | Chardon Road to Old Chardon Road: Name Designation | resolution | Resolution changing the name of the portion of Chardon Road, which will now serve as a frontage road to the relocated Chardon Road at IL Rte 60, to Old Chardon Road. | recommended for adoption to the consent agenda | Pass |
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11-0858
| 1 | 7.20 | County Speed Zone Ordinance: Midlothian Road in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. along Midlothian Road from Peterson Road to IL Rte 137, located in Fremont 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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11-0913
| 1 | 7.21 | Director's Report | communication or report | Director’s Report - Transportation | presented | |
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