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12-0095
| 1 | 3.1 | Minutes from January 11, 2012. | minutes | Minutes from January 11, 2012. | approval of minutes | Pass |
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12-0073
| 1 | 7.3 | Bond Series A Construction Payout #15 | resolution | Joint resolution authorizing Robert Skidmore, Lake County Treasurer, to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0092
| 1 | 7.1 | Countryside Landfill Gas Management Agreement with SWALCO | presentation | Report on the Countryside Landfill Gas Management Agreement with SWALCO. | approved and referred on to Financial and Administrative Committee | |
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12-0091
| 1 | 7.4 | Well Abandonment Water Well Solutions Contract Award | resolution | Joint resolution authorizing execution of a contract in the amount of $72,009 with Water Well Solutions Illinois Division, LLC of Lake Villa, for the Water Well Closure and Abandonment Project | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0080
| 1 | 7.5 | Presentation on the status of on-going and budgeted capital projects. | communication or report | Presentation on the status of on-going and budgeted capital projects. | | |
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12-0074
| 1 | 7.6 | Report on Forest Lake Aqua Illinois Rate Case | communication or report | Report on the Forest Lake Water System and Aqua Illinois Rate Case. | | |
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12-0094
| 1 | 7.7 | Director's Report - Public Works | resolution | Director’s Report - Public Works | | |
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12-0083
| 1 | 7.8 | 2012 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $655,000 of Matching Tax funds for the installation of a new steel pile retaining wall on the east side of Lewis Avenue, 2100 feet north of Illinois Route 173, along with a culvert liner and designated as Section 11-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0084
| 1 | 7.9 | Wadsworth Road at Green Bay Road Intersection Improvement: Supplemental Consultant Phase II Agreement and Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $85,000 and execution of a supplemental agreement with Christopher B. Burke Engineering, Inc., Rosemont, Illinois, for the provision of additional Phase II professional engineering services for Wadsworth Road at Green Bay Road and designated as Section 03-00033-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0085
| 1 | 7.10 | Wadsworth Road at Green Bay Road Intersection Improvement, Phase II 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/Illinois Department of Transportation (IDOT) and Lake County for the improvements to Wadsworth Road at Green Bay Road designated as Section 03-00033-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0098
| 1 | 7.11 | Delany Road Improvement, Sunset Avenue to York House Road, City of Waukegan Agreement Amendment 1 | resolution | Joint resolution authorizing the execution of Amendment 1 to the agreement between Lake County and the City of Waukegan for the improvements to Delany Road so as to accommodate the inclusion of the City of Waukegan’s watermain relocation costs as part of Section 00-00093-17-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0096
| 1 | 7.12 | York House Road, West Limit Eastward to Delany Road, Jurisdictional Transfer: Lake County to the City of Waukegan | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of the portion of York House Road, from the west limit eastward to Delany Road, from Lake County to the City of Waukegan and requesting Illinois Department of Transportation (IDOT) approval. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0097
| 1 | 7.13 | Lewis Avenue Jurisdictional Transfer, Sunset Avenue Northward to York House Road, City of Waukegan to Lake County | resolution | Joint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of a portion of Lewis Avenue, from Sunset Avenue northward to York House Road, from the City of Waukegan to Lake County and requesting the Illinois Department of Transportation (IDOT) approval. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0086
| 1 | 7.14 | Hainesville Road Bike Path: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $18,520.01 for additions to the Hainesville Road Bike Path’s Construction Contract, designated as Section No. 08-00072-11-BT. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0069
| 1 | 7.15 | County Speed Zone Ordinance: Bonner Road in Wauconda Township | ordinance | Ordinance providing for the establishment of an extension of the existing 30 M.P.H. speed zone on Bonner Road, from a point 860 feet west of U.S. Route 12 (Rand Road) to a point 1,860 feet west of U.S. Route 12 (Rand Road), located in Wauconda 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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12-0046
| 1 | 7.16 | County Speed Zone Ordinance: Darrell Road in Wauconda Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. on currently posted 50 M.P.H Darrell Road, from a point 1,000 feet north of Lake View Circle (North) to a point 2,870 feet north of Burnett Road, located in Wauconda 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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12-0070
| 1 | 7.17 | County Speed Zone Ordinance: Sand Lake Road in Lake Villa Township | ordinance | Ordinance providing for the establishment of an extension of the existing 30 M.P.H. speed zone on Sand Lake Road, from a point 840 feet east of Beck Road to a point 1,840 feet east of Beck Road, located in Lake Villa 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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12-0099
| 1 | 7.18 | Department of Transportation Annual Update | communication or report | Department of Transportation Annual Update. | | |
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12-0090
| 1 | 8. | Director's Report | communication or report | Director’s Report - Transportation | | |
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12-0100
| 1 | 7.2 | Presentation of the recommendations from the 60% Recycling Task Force | resolution | Presentation of the recommendations from the 60% Recycling Task Force. | | |
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