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15-1049
| 1 | 7.1 | Joint resolution authorizing an Intergovernmental Agreement Regarding the Replacement of Water Main in the Chevy Chase Road Right of Way with the Village of Mundelein | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Mundelein for the replacement of a water main in the Chevy Chase Road right of way. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1004
| 1 | 7.2 | Joint Resolution authorizing a contract with Evoqua Water Technologies, Sarasota, FL for Calcium Nitrate for Lake County Public Works in the annual amount of $52,380. | resolution | Joint resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for calcium nitrate and related accessories/services in the amount of $52,380. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-1231
| 1 | 7.3 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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15-1038
| 1 | 7.4 | Miller Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,040,000 of Matching Tax funds for the resurfacing of Miller Road, from Kelsey Road to U.S. Route 12, and designated as Section 14-00118-11-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1039
| 1 | 7.5 | Martin Luther King, Jr. Drive Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,765,000 of Matching Tax funds for the resurfacing of Martin Luther King, Jr. Drive, from Illinois Route 43 to Illinois Route 131, and designated as Section 15-00999-17-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1043
| 1 | 7.6 | 14th Street, East of U.S. Route 41, Culvert Replacement, Phase II Design Engineering Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Hey & Associates, Inc., Volo, Illinois, at a cost of $44,500, for professional services for the provision of Phase II design engineering services for the replacement of a culvert situated under 14th Street, east of U.S. Route 41 at the Skokie River, appropriating $55,000 of County Bridge Tax funds, and designated as Section 14-00196-09-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1029
| 1 | 7.7 | Deerfield Road: Village of Deerfield Agreement, Appropriation and Jurisdictional Transfer from the Village of Deerfield to Lake County | resolution | Joint resolution authorizing an agreement with the Village of Deerfield for the improvement of Deerfield Road, from the Metra Milwaukee District North Line viaduct in the Village of Deerfield to the east abutment of the East Skokie Ditch Bridge in the City of Highland Park; the jurisdictional transfer of Deerfield Road, from the Metra Milwaukee District North Line viaduct to the Village of Deerfield’s east corporate limit in its entirety, from the Village of Deerfield to Lake County; to create a municipal extension of County Highway 11 from Wilmot Road to the east side of the Metra Milwaukee District North Line viaduct (approximately 4,784 feet); appropriating $4,465,000 of Matching Tax funds and $1,395,000 of County Bridge Tax funds, and designated as Section 15-00036-01-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1031
| 1 | 7.8 | Deerfield Road: City of Highland Park Agreement and Jurisdictional Transfer from the City of Highland Park to Lake County | resolution | Joint resolution authorizing an agreement with the City of Highland Park for the jurisdictional transfer of Deerfield Road, from the city’s west corporate limits to the east abutment of the East Skokie Ditch Bridge in the City of Highland Park in its entirety, excluding Structure No. 049-0071, 049-0072, 049-0073 and 049-0088, from the City of Highland Park to Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1026
| 1 | 7.9 | Traffic Signal Master Agreement: City of Highland Park | resolution | Joint resolution authorizing a master agreement with the City of Highland Park regarding the energy, maintenance, and future costs of County 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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15-1048
| 1 | 7.10 | 2016 Patrol I, Traffic Signal Maintenance: Contract Award | resolution | Joint resolution authorizing a contract to H & H Electric Company, Franklin Park, Illinois, in the amount of $1,045,738.71 for traffic signal maintenance for the period from December 1, 2015, to November 30, 2016, and designated as Section 16-00000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1032
| 1 | 7.11 | Capital Program Management System (CPMS) Agreement Amendment and Supplemental Appropriation | resolution | Joint resolution authorizing an amendment to the agreement for consulting services with Victor S. Teglasi doing business as Capital Program Management Associates of Riverdale, New York, at a revised total expected cost of $180,120 to upgrade the current Lake County Division of Transportation’s (LCDOT) licensed Capital Program Management System (CPMS), appropriating a supplemental $25,000 of Matching Tax funds for these additional services, and designated as Section 12-00000-11-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1037
| 1 | 7.12 | Ela Road, at U.S. Route 12, Intersection Improvement: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $530,000 of Matching Tax funds for the intersection improvement of Ela Road, at U.S. Route 12, and designated as Section 14-00144-18-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1047
| 1 | 7.13 | Washington Street, Westbound at the Des Plaines River, Bridge Repair; Change Order No. 3: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $35,000 of County Bridge Tax funds for the repair of the bridge deck on westbound Washington Street over the Des Plaines River, approving Change Order Number Three, and designated as Section 14-00067-17-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-1042
| 1 | 7.14 | Adopt-A-Highway Program; Fall 2015 Application Cycle: Approval | committee action item | Committee action approving the Fall 2015 Adopt-A-Highway Program. | approved | Pass |
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15-0097
| 1 | 7.15 | Director's Report - 2015 | communication or report | Director’s Report - Transportation. | | |
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