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15-0604
| 1 | 7.1 | Joint Resolution authorizing execution of a loan agreement with the Illinois Environmental Protection Agency in the amount of $32,000,000.00 for the Des Plaines River Water Reclamation Facility Improvements Project. | resolution | Joint resolution authorizing a loan agreement with the Illinois Environmental Protection Agency (IEPA), in the amount of $32,000,000, for the Des Plaines River (DPR) Water Reclamation Facility (WRF) Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0623
| 1 | 7.2 | Joint Resolution authorizing the execution of a contract with Williams Brothers Construction Inc. in the amount of $31,780,000 for the construction of the Des Plaines River Water Reclamation Facility Phase 2B and 3 Improvements Project. | resolution | Joint resolution authorizing a contract with Williams Brothers Construction Inc., Peoria, Illinois, in the amount of $31,780,000, for the construction of the Des Plaines River (DPR) Water Reclamation Facility (WRF) Phase 2B and 3 Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0622
| 1 | 7.3 | Joint resolution authorizing the execution of an agreement for Professional Services with Applied Technologies, Inc. in the amount of $2,164,713 for construction related engineering services associated with the Des Plaines River Water Reclamation Facility | resolution | Joint resolution authorizing an agreement for professional services with Applied Technologies, Inc., Lake Villa, Illinois, in the amount of $2,164,713, for construction related engineering services associated with the Des Plaines River (DPR) Water Reclamation Facility (WRF) Phase 2B and 3 Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0616
| 1 | 7.4 | Joint Resolution authorizing execution of an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $93,100 for design engineering services for the East Main Pump Station Project. | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $93,100, for design engineering services for the East Main Pump Station Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0614
| 1 | 7.5 | Joint resolution authorizing execution of an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $116,500 for design engineering services for the Wilson Rd and Rollins Rd Sewer and Structure Rehabilitation Project | resolution | Joint resolution authorizing an agreement with Applied Technologies, Lake Villa, Illinois, in the amount of $116,500, for design engineering services for the Wilson Road and Rollins Road Sewer and Structure Rehabilitation Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0627
| 1 | 7.6 | Joint resolution authorizing the execution of an Agreement with the Des Plaines River Watershed Workgroup. | resolution | Joint resolution authorizing an agreement with the Des Plaines River Watershed Workgroup (DRWW). | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0626
| 1 | 7.7 | Report to Committee and presentation of the FY 2014 Audit for the Public Works Enterprise Fund | resolution | Presentation of the fiscal year (FY) 2014 audit for the Public Works Enterprise Fund. | | |
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12-1231
| 1 | 7.8 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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15-0577
| 1 | 7.9 | Hawley Street Reconstruction: Contract Award | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,698,921.03, for the reconstruction and resurfacing of Hawley Street, from Midlothian Road to Seymour Avenue, and designated as Section 07-00273-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0578
| 1 | 7.10 | Washington Street, from Hainesville Road to Haryan Way: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $12,474,026.09, for the improvement of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0580
| 1 | 7.11 | Quentin Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $279,077.49, for the resurfacing of Quentin Road, from Lake Cook Road to Long Grove Road, and designated as Section 15-00051-10-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0583
| 1 | 7.12 | 2015 Pavement Markings for Bituminous and Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, the lowest responsible bidder, in the amount of $428,811.05, for the removal or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 15-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0584
| 1 | 7.13 | 2015 Reflective Pavement Marker Replacement: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, the lowest responsible bidder, in the amount of $254,200, for the removal and replacement of reflective pavement markers with recessed pavement markers on sections of Cedar Lake Road, Butterfield Road, Lewis Avenue, Martin Luther King Jr. Drive, Old McHenry Road, St. Mary’s Road, Sunset Avenue, Washington Street and Winchester Road, and designated as Section 15-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0581
| 1 | 7.14 | 2015 Native Landscape Maintenance: Contract Award | resolution | Joint resolution awarding a one year contract to McGinty Bros., Inc., Long Grove, Illinois, the lowest responsible bidder, in the estimated amount of $57,826.75, for maintenance of recently planted native landscape areas along various County highways, and designated as Section 15-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0579
| 1 | 7.15 | Lewis Avenue Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,040,437.17, for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0585
| 1 | 7.16 | Lewis Avenue Resurfacing, Phase III: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, at a cost of $193,587.16, for Phase III construction engineering services for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street, and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0621
| 1 | 7.17 | Bike Path Bridges at Railroad Abutments, Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Amec Foster Wheeler Environment and Infrastructure, Inc., Chicago, Illinois, for a maximum cost of $174,512.13, for Phase II design engineering services for the repair of bike path bridges at five locations on the North Shore and Robert McClory Bike Paths, appropriating $120,000 of County Bridge Tax funds and $90,000 of Matching Tax funds, and designated as Section 15-00999-15-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0586
| 1 | 7.18 | Gilmer Road at Sequoia Road Retaining Walls and Culvert Replacement, Phase II Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Bloom Companies, LLC, Chicago, Illinois, at a cost of $195,429.11, for professional services for the provision of Phase II design engineering services for the replacement of retaining walls and culverts situated along Gilmer Road at Sequoia Road, appropriating $235,000 of County Bridge Tax funds, and designated as Section 14-00000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0619
| 1 | 7.19 | Alleghany Road, Non-Motorized Travel Improvements: Village of Grayslake Agreement | resolution | Joint resolution authorizing an agreement with the Village of Grayslake for the construction of a multiuse path and sidewalk within the Alleghany Road project limits of the Peterson Road improvement, from Illinois Route 83 to Alleghany Road, and designated as Section 10-00098-19-RP. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0620
| 1 | 7.20 | Traffic Signal Master Agreement, Lake County PASSAGE: Village of Deerfield | resolution | Joint resolution authorizing the execution of a master agreement with the Village of Deerfield regarding the energy, maintenance, and future costs of County and Village owned traffic control devices and interconnection with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0554
| 1 | 7.21 | County Speed Zone Ordinance: Hainesville Road, County Highway 24, in Avon Township. | ordinance | Ordinance providing for the establishment of an altered speed zone of 35 miles per hour (M.P.H)., currently posted 40 M.P.H on Hainesville Road, County Highway 24, from Illinois Route 120, Belvidere Road to Washington Street, County Highway 45, located in Avon Township, 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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15-0555
| 1 | 7.22 | County Speed Zone Ordinance: Ela Road, County Highway 60, in Ela Township. | ordinance | Ordinance providing for the establishment of an extension of the existing 40 miles per hour (M.P.H.) speed zone on Ela Road, County Highway 60, from a point 500 feet north of Long Grove Road, County Highway 43, to a point 1,200 feet north of Long Grove Road, County Highway 43, located in Ela Township, 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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15-0575
| 1 | 7.23 | County Speed Zone Ordinance: Fairfield Road, County Highway 49, in Fremont Township. | ordinance | Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently posted 50 M.P.H on Fairfield Road, County Highway 49, from a point 1 mile north of Old McHenry Road, County Highway 32, to a point 100 feet south of Schwerman Road, located in Fremont Township, 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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15-0624
| 1 | 7.24 | 5-Year Program, Present Draft Document | communication or report | Presentation of the draft Five Year Program. | | |
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15-0097
| 1 | 7.25 | Director's Report - 2015 | communication or report | Director’s Report - Transportation. | | |
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