Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 11/4/2015 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Not available Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1166 13.1PWT Minutes from September 2, 2015.minutesMinutes from September 2, 2015.approval of minutesPass Action details Not available
15-1167 13.2PWT Minutes from September 30, 2015.minutesMinutes from September 30, 2015.approval of minutesPass Action details Not available
15-1207 13.3PWT Minutes from October 7, 2015.minutesMinutes from October 7, 2015.approval of minutesPass Action details Not available
15-1193 17.1Joint Committee Action authorizing deletion of uncollectable accounts receivable from Public Works accounting recordscommittee action itemJoint committee action authorizing deletion of uncollectable accounts receivable from Public Works accounting records.approvedPass Action details Not available
15-1050 17.2Committee report and discussion on Considerations and Principles Relating to Intergovernmental Agreements for Sewer and Amendments to Existing Agreements.communication or reportDiscussion regarding the Considerations and Principles policy covering requests for sewer service.   Action details Not available
12-1231 17.3Director’s Report – Public WorksdiscussionDirector’s Report - Public Works.   Action details Not available
15-1196 17.4Indian Trail to North Circle Drive: Name DesignationresolutionResolution 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 agendaPass Action details Not available
15-1177 17.5FY 2016 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1175 17.6FY2016 Storm Sewer Locating Services: AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1176 17.72016 Televise and Clean Storm Sewers: AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1185 17.8FY 2016 Miscellaneous Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation Funds: AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1178 17.9Illinois Route 43 and Greenleaf Street, Traffic Signal Interconnect: IDOT Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1198 17.10Aptakisic Road, from Illinois Route 83 to Buffalo Grove Road; Phase II: Consultant Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1194 17.11Gilmer Road at Midlothian Road; Phase II: Consultant Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1195 17.12Illinois Route 120, from Knight Avenue to Illinois Route 131; Phase II: Consultant Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
15-1189 17.13GPS Receivers With Data Collector Tablets for DOTresolutionJoint 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 CommitteePass Action details Not available
15-1199 17.14Lake County Highway Temporary Closure and Utility and Facility Placement Permit Fee Schedule: RevisionsresolutionJoint 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 CommitteePass Action details Not available
15-1197 17.15Lake County Highway Access Regulation Permit Fee Schedule: RevisionsresolutionJoint 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 CommitteePass Action details Not available
15-1205 17.16Russell Road Multi Use Trail: Right of Way Acquisition: LCFPD AgreementordinanceOrdinance 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 agendaPass Action details Not available
15-0097 17.17Director's Report - 2015communication or reportDirector’s Report - Transportation.   Action details Not available
15-0975 18.1Executive session - personneldiscussionExecutive session to discuss personnel matters pursuant to 5ILCS 120/2(c)(1).   Action details Not available