Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 2/4/2015 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0133 13.1PWT Joint budget meeting minutes from October 22, 2014.committee action itemJoint budget minutes from October 22, 2014.approvedPass Action details Not available
15-0136 13.2PWT Minutes from November 5, 2014.committee action itemMinutes from November 5, 2014.approvedPass Action details Not available
15-0145 13.3PWT executive session minutes #1 from November 5, 2014.committee action itemExecutive session minutes from November 5, 2014.approvedPass Action details Not available
15-0146 13.4PWT executive session minutes #2 from November 5, 2014.committee action itemExecutive session minutes from November 5, 2014.approvedPass Action details Not available
15-0150 17.1Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.resolutionResolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.   Action details Not available
15-0112 17.1Codification of OrdinanceordinanceOrdinance enacting a code of ordinances for Lake County revising, amending, restating, codifying and compiling certain existing general ordinances of Lake County.recommended for adoption to the consent agendaPass Action details Not available
15-0150 17.2Resolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.resolutionResolution amending selected Chapters of the Lake County Code of Ordinances in conjunction with the codification initiative.approved as amended and referred to F&APass Action details Not available
15-0130 17.3Joint Committee Action approving Change Order No. 1 for the Vernon Hills NCT WRF Facility Blower and Aeration Upgrades Projectcommittee action itemJoint committee action approving Change Order No. 1 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Facility Blower and Aeration Upgrades Project with Joseph J. Henderson & Son, Gurnee, Illinois, in the amount of $280,000.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0131 17.4Joint Resolution authorizing executive of a professional services agreement with Donohue & Associates, Inc. in the amount of $62,510 for engineering services for the Mill Creek Water Reclamation Facility Process Improvements Project.resolutionJoint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $62,510 for engineering services for the Mill Creek Water Reclamation Facility (WRF) Process Improvements Project in the amount of $62,510.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
12-12311 17.5Director’s Report - Public Workscommunication or reportDirector’s Report - Public Works.   Action details Not available
15-0120 17.62015 Crack Seal: AppropriationresolutionJoint resolution appropriating $120,000 of Matching Tax funds to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 15-00000-04-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0121 17.72015 Traffic Signal Equipment Upgrade: AppropriationresolutionJoint resolution appropriating $120,000 of Motor Fuel Tax funds to upgrade existing traffic signal heads to light emitting diodes (LED) and to install uninterruptible power supplies (UPS) at four intersections, and designated as Section 15-00000-11-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0122 17.8Rollins Road Resurfacing: AppropriationresolutionJoint resolution appropriating $1,370,000 of Matching Tax funds and $905,000 of Motor Fuel Tax funds for the resurfacing of Rollins Road, from Washington Avenue to Fairfield Road, and designated as Section 14-00080-59-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
15-0137 17.9Collision Repair Services with Allanson Auto BodyresolutionResolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the emergency procurement of collision repair services for Lake County in an estimated amount of $81,880.removed from the agenda  Action details Not available
15-0097 17.10Director's Report - 2015communication or reportDirector’s Report - Transportation.   Action details Not available