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15-0862
| 1 | 3.1 | Minutes from August 5, 2015. | minutes | Minutes from August 5, 2015. | approval of minutes | Pass |
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15-0883
| 1 | 7.1 | Joint Resolution executing a contract with Pirtano Construction Company, Inc, of Addison, IL for the Chevy Chase Road Water Main Replacement Project in the amount of $422,806. | resolution | Joint resolution executing a contract with Pirtano Construction Company, Inc. of Addison, Illinois, for the Chevy Chase Road Water Main Replacement Project in the amount of $422,806. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0878
| 1 | 7.2 | Joint Resolution authorizing execution of an Amended and Restated Agreement for Retail Water Supply Services by and between the County and the Village of Green Oaks | resolution | Joint resolution authorizing execution of an Amended and Restated Agreement for Retail Water Supply Services by and between the County and the Village of Green Oaks. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0873
| 1 | 7.3 | Contract Modification - Lease Agreement with New Cingular Wireless PCS, LLC | committee action item | Joint committee action authorizing the amendment of a five year lease agreement with a five year renewal option with New Cingular Wireless PCS, LLC, Atlanta, GA, for telecommunications equipment at the Grandwood Drive Water Tower site in Gurnee, IL. | approved | Pass |
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15-0884
| 1 | 7.4 | Report to Committee on the status of the Des Plaines River Watershed Workgroup (DRWW) | communication or report | Report to committee on the status of the Des Plaines River Watershed Workgroup. | presented | |
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12-1231
| 1 | 7.5 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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15-0870
| 1 | 7.6 | Ela Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $780,000 of ¼% Motor Fuel Tax funds for the resurfacing of Ela Road, from Illinois Route 22 to Cuba Road, and designated as Section 15-00144-21-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0880
| 1 | 7.7 | 2016 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $815,000 of Motor Fuel Tax funds for the County highway system general maintenance materials and services beginning December 1, 2015, to November 30, 2016, and designated as Section 16-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0875
| 1 | 7.8 | Hawley Street, from Midlothian Road to Seymour Avenue: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, at a cost of $51,614.01 for design engineering support and providing a Plat of Right-of-Way for the reconstruction and jurisdictional transfer 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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15-0869
| 1 | 7.9 | Traffic Signal Master Agreement, Lake County PASSAGE: City of Highland Park | resolution | Joint resolution authorizing the execution of a master agreement with the City of Highland Park regarding the energy, maintenance, and future costs of city owned traffic control signals and interconnection with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0877
| 1 | 7.10 | Cook County - Lake Cook Road Improvement, Raupp Boulevard to Hastings Lane; Right-of-Way Acquisition: Agreement and Appropriation with Condemnation Authority | resolution | Joint resolution authorizing an agreement with Cook County, Illinois, for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Cook County improvement of Lake Cook Road, from Raupp Boulevard to Hastings Lane, appropriating $185,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00999-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0871
| 1 | 7.11 | Washington Street Bridge Repair: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, consisting of an increase of $26,935 for additions to the Washington Street Bridge Repair Construction Contract, and designated as Section No. 14-00067-17-BR. | approved | Pass |
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15-0874
| 1 | 7.12 | 2015 JULIE Locates Storm Sewer Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $80,000 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 15-00000-09-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0868
| 1 | 7.13 | Resolution Authorizing the Temporary Closure of a Portion of Route 173 on October 9, 2015. | resolution | Resolution authorizing the temporary closure of a portion of Route 173 on October 9, 2015. | recommended for adoption to the consent agenda | Pass |
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15-0097
| 1 | 7.14 | Director's Report - 2015 | communication or report | Director’s Report - Transportation. | | |
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