15-1166
| 1 | 3.1 | PWT Minutes from September 2, 2015. | minutes | Minutes from September 2, 2015. | approval of minutes | Pass |
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15-1167
| 1 | 3.2 | PWT Minutes from September 30, 2015. | minutes | Minutes from September 30, 2015. | approval of minutes | Pass |
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15-1207
| 1 | 3.3 | PWT Minutes from October 7, 2015. | minutes | Minutes from October 7, 2015. | approval of minutes | Pass |
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15-1193
| 1 | 7.1 | Joint Committee Action authorizing deletion of uncollectable accounts receivable from Public Works accounting records | committee action item | Joint committee action authorizing deletion of uncollectable accounts receivable from Public Works accounting records. | approved | Pass |
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15-1050
| 1 | 7.2 | Committee report and discussion on Considerations and Principles Relating to Intergovernmental Agreements for Sewer and Amendments to Existing Agreements. | communication or report | Discussion regarding the Considerations and Principles policy covering requests for sewer service. | | |
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12-1231
| 1 | 7.3 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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15-1196
| 1 | 7.4 | Indian Trail to North Circle Drive: Name Designation | resolution | Resolution changing the name of Indian Trail, which runs through unincorporated Lake County between Hainesville Road and Circle Drive in Avon Township, to North Circle Drive. | recommended for adoption to the regular agenda | Pass |
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15-1177
| 1 | 7.5 | FY 2016 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $65,000 of Matching Tax funds to provide for fiscal year (FY) 2016 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right of way, and designated as Section 16-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1175
| 1 | 7.6 | FY2016 Storm Sewer Locating Services: Appropriation | resolution | Joint resolution appropriating $185,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 16-00000-09-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1176
| 1 | 7.7 | 2016 Televise and Clean Storm Sewers: Appropriation | resolution | Joint resolution appropriating $65,000 of County Bridge Tax funds for televising, inspecting and cleaning storm sewers along various County highways, and designated as Section 16-00000-05-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1185
| 1 | 7.8 | FY 2016 Miscellaneous Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation Funds: Appropriation | resolution | Joint resolution appropriating $80,900 of County Bridge Tax funds, $134,400 of Matching Tax funds, and $117,200 of ¼% Sales Tax for Transportation funds for fiscal year (FY) 2016 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland and right of way purchases, and designated as Section 16-00000-02-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1178
| 1 | 7.9 | Illinois Route 43 and Greenleaf Street, Traffic Signal Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution appropriating $210,000 of ¼% Sales Tax for Transportation funds and authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the utilization of $752,135 in federal highway funds for the modernization and interconnection of the traffic signals along Illinois Route 43, from Northpoint Boulevard to Illinois Route 137, and along Greenleaf Street, from Washington Street to Northpoint Boulevard, Phase III construction engineering services, and designated as Section 12-00999-28-TL and State Job Number C-91-411-15. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1198
| 1 | 7.10 | Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services between Lake County and Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for a maximum cost of $824,761.74 for Phase II design engineering services for the reconstruction and widening of Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road, appropriating $990,000 of ¼% Sales Tax for Transportation funds, and designated as Section 09-00088-18-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1194
| 1 | 7.11 | Gilmer Road at Midlothian Road; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services with Civiltech Engineering, Inc., Itasca, Illinois, for a maximum cost of $1,399,565 for Phase II design engineering services for the reconstruction and widening of the intersection of Gilmer Road at Midlothian Road, appropriating $1,680,000 of ¼% Sales Tax for Transportation funds, and designated as Section 10-00079-16-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1195
| 1 | 7.12 | Illinois Route 120, from Knight Avenue to Illinois Route 131; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services with Patrick Engineering, Inc., Lisle, Illinois, for a maximum cost of $319,389.96 for Phase II design engineering services for the reconstruction and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $385,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1189
| 1 | 7.13 | GPS Receivers With Data Collector Tablets for DOT | resolution | Joint resolution authorizing a contract with Precision Midwest, Warrenville, Illinois, in the amount of $63,984.50 for the purchase of global positioning system (GPS) receivers with data collector tablets for the Lake County Division of Transportation (LCDOT). | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1199
| 1 | 7.14 | Lake County Highway Temporary Closure and Utility and Facility Placement Permit Fee Schedule: Revisions | resolution | Joint resolution adopting an amendment to the permit fee schedule associated with the Lake County Code of Ordinances, Title IX, Chapter 91: Highway Temporary Closure; Utility Facility Placement. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1197
| 1 | 7.15 | Lake County Highway Access Regulation Permit Fee Schedule: Revisions | resolution | Joint resolution adopting an amendment to the permit fee schedule associated with the Lake County Code of Ordinances, Title IX, Chapter 90: Highway Access Regulation. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1205
| 1 | 7.16 | Russell Road Multi Use Trail: Right of Way Acquisition: LCFPD Agreement | ordinance | Ordinance requesting the conveyance of parcels of land for public road purposes from the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating an agreement relating to the construction of a multiuse trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA. | recommended for adoption to the regular agenda | Pass |
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15-0097
| 1 | 7.17 | Director's Report - 2015 | communication or report | Director’s Report - Transportation. | | |
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15-0975
| 1 | 8.1 | Executive session - personnel | discussion | Executive session to discuss personnel matters pursuant to 5ILCS 120/2(c)(1). | | |
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