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11-1003
| 1 | 3.1 | Minutes of September 7, 2011 | minutes | Minutes of September 7, 2011 | approval of minutes | Pass |
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11-1004
| 1 | 3.2 | Executive Session Minutes of September 7, 2011 | minutes | Executive Session minutes of September 7, 2011 | | |
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11-0972
| 1 | 7.1 | Series A 2010 Construction Bond Payout No.11 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from the 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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11-0995
| 1 | 7.2 | Sanitary Sewer Rehab 2011 Phase 2 Project Insituform Contract Award | resolution | Joint resolution authorizing the execution of a contract with Insituform Technologies USA, Inc. in the amount of $119,263 for the sanitary sewer rehabilitation 2011 phase 2 project. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0992
| 1 | 7.3 | Buffalo Grove Sanitary Sewer Billing Practices Report | communication or report | Report on Buffalo Grove sanitary sewer billing practices and request for adoption of interim measures. | presented | |
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11-1001
| 1 | 7.4 | Report on Groundwater Supply for Fox Lake Hills and Grandwood Park | communication or report | Report on groundwater supply for County’s Fox Lake Hills and Grandwood Park water systems. | presented | |
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11-1002
| 1 | 7.5 | Directors Report | communication or report | Directors Report | presented | |
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11-0988
| 1 | 7.6 | Arlington Heights Road at Buffalo Creek, Southbound Bridge: Consultant Phase II Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement between Lake County and MACTEC Engineering and Consulting, Inc., Chicago, Illinois, for phase II professional engineering services for design of the replacement of precast concrete deck beams on the southbound bridge carrying Arlington Heights Road over Buffalo Creek; and appropriates $100,000 of County Bridge Tax funds for this improvement designated as Section 10-00193-07-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0984
| 1 | 7.7 | Arlington Heights Road at Buffalo Creek, Southbound Bridge: IDOT Phase II Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Illinois Department of Transportation for the phase II professional engineering services for design of the replacement of the deck beams of the southbound bridge carrying Arlington Heights Road over Buffalo Creek, designated as Section 10-00193-07-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0991
| 1 | 7.8 | Delany Road from Sunset Avenue to York House Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of a joint agreement with the Illinois Department of Transportation for the use of $344,250 of state Truck Access Route Program funds for the County’s proposed improvement to Delany Road, from Sunset Avenue to York House Road, and designated as Section 00-00093-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0997
| 1 | 7.9 | Lake County Weight Ordinance: Delany Road from Sunset Ave to York House Road | ordinance | Ordinance to amend the Lake County Weight Control Ordinance, previously adopted and revised by this County Board. This amendment designates that portion of Delany Road, from Sunset Avenue to York House Road, as a Class II truck route. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0994
| 1 | 7.10 | Washington Street, Cemetery Road to west Six Flags Drive, Widening and Reconstruction, Phase III Supplemental: IDOT Agreement | resolution | Joint resolution authorizing the execution of Amendment 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for the improvements to Washington Street from Cemetery Road to west of Six Flags Drive designated as Section 02-00110-12-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0993
| 1 | 7.11 | Washington Street, Cemetery Road to west of Six Flags Drive, Widening and Reconstruction, Phase III Supplemental Consultant Agreement | resolution | Joint resolution authorizing the execution of a supplemental agreement between Lake County and Ciorba Group, Inc., Chicago, Illinois, for the provision of phase III construction engineering for the widening and reconstruction of Washington Street from Cemetery Road to west of Six Flags Drive at a maximum cost for services described of $10,999.45 and designated as Section 02-00110-12-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0936
| 1 | 7.12 | County Speed Zone Ordinance: Washington Street in Warren Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. (currently Posted 50 M.P.H.). Washington Street from a point 3,826 feet west of Illinois Route 21 to Illinois Route 21, located in Warren Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0990
| 1 | 7.13 | Adopt-A-Highway Program; Fall 2011 Application Cycle: Approval | committee action item | Committee action memo to approve the Fall 2011 Adopt-A-Highway Program. | approved | Pass |
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11-0987
| 1 | 7.14 | Resolution authorizing an emergency appropriation of federal disaster assistance funds received as reimbursement of expenses relating to the 2011 snow emergency | resolution | Joint resolution authorizing an emergency appropriation of federal disaster assistance funds received as reimbursement of expenses relating to the 2011 snow emergency. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0999
| 1 | 7.15 | Director's Report | communication or report | Director’s Report - Transportation | presented | |
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