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12-0771
| 1 | 3.1 | Minutes from May 30, 2012 | minutes | Minutes from May 30, 2012 | approval of minutes | Pass |
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12-0772
| 1 | 3.2 | Minutes from June 6, 2012. | minutes | Minutes from June 6, 2012. | approval of minutes | Pass |
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12-0754
| 1 | 7.1 | Joint Resolution Approving Construction Payout #20 | 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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12-0739
| 1 | 7.2 | Joint Resolution authorizing First Amendment to First Amended MOU for Lake Michigan Water Group | resolution | Joint resolution authorizing the execution of an amendment to the First Amended and Restated Memorandum of Understanding (MOU) concerning of the Northern Lake County Lake Michigan Water Planning Group. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0738
| 1 | 7.3 | Ordinance Approving Amendment to Land Lease with the Grandwood Park Park District | ordinance | Ordinance authorizing execution of an amendment and addendum to a land lease agreement with the Grandwood Park Park District. | recommended for adoption to the consent agenda | Pass |
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12-0741
| 1 | 7.4 | Committe Action on Meter Installation for Flat Rate Customers | committee action item | Committee action on meter installation option for flat rate customers. | approved | Pass |
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12-0765
| 1 | 7.5 | Joint Resolution authorizing execution of contract with Wunderlic-Malec Services, Inc for the SCADA Improvement Project Phase I | resolution | Joint resolution authorizing a contract with Wunderlich-Malec Services, Inc. for the SCADA Improvement Phase I Project in the amount of $669,357. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1231
| 1 | 7.6 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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12-0746
| 1 | 7.7 | Lake County PASSAGE Intelligent Transportation System Phase III: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $1,266,483 for the Lake County PASSAGE Intelligent Transportation System (ITS) Phase III expansion project, and designated as Section 09-00268-08-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0747
| 1 | 7.8 | 2012 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $62,373.33 to provide crack sealing of asphalt and concrete pavement, where necessary, on various County highways, and designated as Section 12-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0748
| 1 | 7.9 | Aptakisic Road from Illinois Route 83 to Buffalo Grove Road, Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosement, Illinois, for Phase I preliminary engineering for the widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, for a maximum cost of $1,023,732.90, appropriating $1,230,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 09-00088-18-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0749
| 1 | 7.10 | 2012 Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $320,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers on various County highways throughout the County highway system, and designated as Section 12-00000-13-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0752
| 1 | 7.11 | 2012 Stormwater Detention Basin Retrofits: Appropriation | resolution | Joint resolution appropriating $115,000 of Matching Tax funds and $80,000 of Motor Fuel Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0755
| 1 | 7.12 | Rollins Road at Illinois Route 83/CN RR ComEd Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with Commonwealth Edison (ComEd) for the relocation of transmission facilities located within the Canadian National Railroad (CN RR), or ComEd right of way, for the Rollins Road at Illinois Route 83/CN RR intersection/grade separation improvement, appropriating $3,625,000 of ¼ % Sales Tax for Transportation and Public Safety funds, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0736
| 1 | 7.13 | County Speed Zone Ordinance: Lewis Avenue in the City of Waukegan | resolution | Ordinance providing for the establishment of a speed zone of 35 M.P.H. (currently posted 35 M.P.H) on Lewis Avenue, from Sunset Avenue to York House Road, located in the City of Waukegan, 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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12-0756
| 1 | 7.14 | Russell Road Improvement at I-94: Appropriation and Jurisdictional Transfer from IDOT to Lake County | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the reconstruction, widening and jurisdictional transfer of Russell Road, from the east edge of pavement of Old Skokie Highway to approximately 2405 lineal feet to the east (end of current State jurisdiction) in its entirety, from the State of Illinois to Lake County, appropriating $260,000 of Motor Fuel Tax funds, and designated as Section 12-00078-13-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0763
| 1 | 7.15 | Traffic Signal Improvements Along York House Road at Illinois 131: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvements to the traffic control signals at the intersection of York House Road at Illinois Route 131, appropriating $35,000 of Motor Fuel Tax funds, and designated as Section 12-00143-12-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0757
| 1 | 7.16 | Proposed 2012-2017 Highway Improvement Program | communication or report | Committee action endorsing the proposed 2012-2017 Highway Improvement Program. | adopted | Pass |
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12-0758
| 1 | 7.17 | Director’s Report - Transportation | communication or report | Director’s Report - Transportation | | |
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