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12-0356
| 1 | 3.1 | Minutes from February 29, 2012. | minutes | Minutes from February 29, 2012. | approval of minutes | Pass |
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12-0308
| 1 | 7.1 | 2010 Series A Construction Payout #17 | resolution | Joint resolution authorizing Treasurer Robert Skidmore 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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12-0309
| 1 | 7.2 | Grandwood Park Park District Access Request Report | communication or report | Report concerning the Park District of Grandwood Park’s request for access and use of County property. | presented | |
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11-1219
| 1 | 7.3 | Director's Report | communication or report | Director’s Report - Public Works | | |
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12-0321
| 1 | 7.4 | Lewis Avenue and Kenosha Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for resurfacing portions of Lewis Avenue and Kenosha Road to Peter Baker and Son Company, Lake Bluff, Illinois in the amount of $3,165,980.56 and designating as Section 11-00999-17-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0320
| 1 | 7.5 | Ice Control Salt 2012-2013 Winter Season: Appropriation | resolution | Joint resolution appropriating $1,250,000 of Motor Fuel Tax funds for the supply of ice control salt materials needed for the 2012-2013 winter season and designating as Section 13-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0336
| 1 | 7.6 | FY 2012 DOT Capital Funds Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in FY 2012 Lake County Division of Transportation (LCDOT) capital funds for projects previously approved and for additional revenue. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0337
| 1 | 7.7 | Lake County 2010A Road Construction Bond Fund: Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $87,159.83 for interest earned and $118,934.95 for the premium on the sale of bonds in the FY 2012 2010A Road Construction Bond fund for road improvements to public roads within the County, and designating as Section 10-00999-15-GB. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0338
| 1 | 7.8 | Lake County 2011A Road Construction Bond Fund: Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation of $18,163.39 for interest earned in the FY 2012 2011A Road Construction Bond fund for road improvements to public roads within the County, and designated as Section 11-00999-19-GB. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0334
| 1 | 7.9 | CPMS Upgrade Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement for consulting services with Victor S. Teglasi of Scarsdale, New York at a cost of $158,840 to upgrade the current Lake County Division of Transportation’s (LCDOT) licensed Capital Program Management System (CPMS), appropriating $175,000 of Matching Tax funds for these services, and designating as Section 12-00000-11-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0323
| 1 | 7.10 | 2012 Retaining Wall Maintenance: Contract Award | resolution | Joint resolution authorizing a contract 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, to Alliance Contractors, Inc., Woodstock, Illinois in the amount of $440,522.46, and designating as Section 11-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0324
| 1 | 7.11 | 2012 Township Motor Fuel Tax; Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and pavement resurfacing on West Beach Grove Road in Antioch Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $188,970.34 and designating as Section 12-01104-05-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0325
| 1 | 7.12 | 2012 Township Motor Fuel Tax; Fremont Township Road District: Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement removal, patching, and resurfacing on various roads in the Fairfield Lake Estates and Barnswallow Estates Subdivisions in Fremont Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $161,881.84 and designating as Section 12-07144-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0326
| 1 | 7.13 | 2012 Township Motor Fuel Tax; Lake Villa Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing on various roads in the Fox Lake Hills Subdivision in Lake Villa Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $249,186.37 and designating as Section 12-09147-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0327
| 1 | 7.14 | 2012 Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing on various roads in the Forest Haven Subdivision and Technology Way in Libertyville Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $336,268.31 and designating as Section 12-10114-02-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0328
| 1 | 7.15 | 2012 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing on Crawford Road, from Illinois Route 173 to State Line Road, in Newport Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $289,886.92 and designating as Section 12-11108-05-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0329
| 1 | 7.16 | 2012 Township Motor Fuel Tax; Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and pavement resurfacing on Old Woods Trail and Twin Lakes Boulevard in Warren Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $199,104.97 and designating as Section 12-14143-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0330
| 1 | 7.17 | 2012 Township Motor Fuel Tax; Waukegan Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement resurfacing on various roads in Waukegan Township Road District, to Peter Baker & Son Company, Lake Bluff, Illinois in the amount of $50,452.73 and designating as Section 12-16114-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0304
| 1 | 7.18 | County Speed Zone Ordinance: Fairfield Road in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone for 45 M.P.H. on currently posted 50 M.P.H Fairfield Road, from Illinois Route 176 to a point 500 feet south of Bonner Road, located in Fremont 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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12-0339
| 1 | 7.19 | Presentation and overview of sources of projects for the five year plan. | communication or report | Presentation and overview of sources of projects for the five year plan. | presented | |
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12-0340
| 1 | 7.20 | Director’s Report | communication or report | Director’s Report - Transportation | presented | |
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12-0357
| 1 | 8.1 | Committee action regarding the semi-annual review of closed session minutes. | committee action item | Committee action regarding the semi-annual review of closed session minutes. | approved | Pass |
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