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16-0576
| | 1. | Delegation Agreement Extension Resolution | resolution | Joint resolution requesting an extension of the existing Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program. | | |
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16-0551
| 1 | 3.1 | PWT 4.6.16 Minutes | minutes | Minutes from April 6, 2016. | approval of minutes | Pass |
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16-0578
| 1 | 3.2 | PWT 4.27.16 Minutes | minutes | Minutes from April 27, 2016. | approval of minutes | Pass |
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16-0579
| 1 | 3.3 | Minutes from May 4, 2016. | minutes | Minutes from May 4, 2016. | approval of minutes | Pass |
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16-0592
| 1 | 7.1 | Joint resolution executing a contract with RJ Underground, Inc. of Kenosha, Wisconsin for the Arden Shores Water Main Replacement Project in the amount of $594,204. | resolution | Joint resolution executing a contract with RJ Underground, Inc., Kenosha, Wisconsin, for the Arden Shores Water Main Replacement Project in the amount of $594,204. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0548
| 1 | 7.3 | Biosolids Management | resolution | Joint resolution authorizing a contract with Synagro, Baltimore, Maryland, for a biosolids management program for Lake County Public Works in an estimated annual amount of $597,880. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0040
| 1 | 7.4 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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16-0590
| 1 | 7.5 | Ride Lake County Central Project: RTA Section 5310 Grant Application | resolution | Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) for a Section 5310 grant for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont, Libertyville, and Shields, and the Villages of Libertyville and Mundelein, subject to further County Board approval. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0593
| 1 | 7.6 | Ride Lake County West Project: RTA Section 5310 Grant Application | resolution | Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), an application to the Regional Transportation Authority (RTA) for a Section 5310 grant for the continuation of the Ride Lake County West Project in cooperation with Pace, the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda, subject to further County Board approval. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0576
| 2 | 7.30 | Delegation Agreement Extension Resolution | resolution | Joint resolution requesting an extension of the existing Delegation Agreement between the Illinois Environmental Protection Agency (IEPA) and Lake County for the solid waste management site inspection and enforcement program. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0554
| 1 | 7.7 | 2016 Reflective Pavement Marker Replacement Program: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $209,814, for the removal and replacement of reflective pavement markers with recessed pavement markers at various locations on the County highway system, and designated as Section 16-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0556
| 1 | 7.8 | 2016 Pavement Markings for Bituminous and Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $413,924.46 for the removal, replacement or refurbishment of pavement markings on bituminous and concrete pavements of various County highways, and designated as Section 16-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0555
| 1 | 7.9 | 2016 Stormwater Detention Basin Retrofits: Contract Award | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $210,492.46, for the modifications of existing stormwater detention basins to improve functionality and water quality, and designated as Section 15-00999-10-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0557
| 1 | 7.10 | 2016 Televise and Clean Storm Sewers: Contract Award | resolution | Joint resolution authorizing a contract with National Power Rodding Corp., Chicago, Illinois, in the amount of $29,563.02, 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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16-0558
| 1 | 7.11 | Buffalo Grove Road Patching: Contract Award | resolution | Joint resolution authorizing a contract with J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $306,425.23, for hot mix asphalt (HMA) patching on Buffalo Grove Road, from Deerfield Parkway to Main Street, and designated as Section 16-00249-04-RS | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0559
| 1 | 7.12 | 2016 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $122,970.02, for the hot mix asphalt (HMA) surface removal, base repair with undercut contingencies and resurfacing with HMA binder and surface courses on Marshall Avenue in the Grant Township Road District, and designated as Section 16-08101-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0560
| 1 | 7.13 | 2016 Waukegan Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Chicagoland Paving, Inc., Lake Zurich, Illinois, in the amount of $75,929.54, for the overlaying of existing pavement with hot mix asphalt (HMA) surface course and cutting back butt joints on various Waukegan Township Road District streets, and designated as Section 16-16000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0547
| 1 | 7.14 | Herbicide Application | resolution | Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $32,455.08. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0563
| 1 | 7.15 | Diamond Lake Road Culvert/Bridge Emergency Declaration: Supplemental Appropriation and Contract Awards | resolution | Joint resolution authorizing emergency procurement contracts with Alfred Benesch & Company, Naperville, Illinois, in the amount of $14,854.52 and Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $825,586.39 for emergency procurement and replacement of the collapsed culvert/bridge under Diamond Lake Road, between Gilmer Road and Illinois Route 60 at Indian Creek, appropriating a supplemental amount of $295,000 of County Bridge Tax funds, and designated as Section 13-00139-06-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0566
| 1 | 7.16 | Grass Lake Road and Kenosha Road Culverts Emergency Declaration: Appropriation and Contract Award | resolution | Joint resolution authorizing an emergency procurement contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $116,404.74 for emergency procurement and replacement of the culverts under Grass Lake Road, 625 feet east of Illinois Route 83, and Kenosha Road, 300 feet north of 21st Street, appropriating $125,000 of County Bridge Tax funds for this contract and other emergency related procurements, and designated as Section 15-00999-21-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0567
| 1 | 7.17 | Cedar Lake Road, from Illinois Route 120 to Nippersink Road, Reconstruction; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0570
| 1 | 7.18 | Hart Road at US Route 14 Intersection Improvement; Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $350,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement to the intersection of Hart Road, at U.S. Route 14, and designated as Section 09-00174-05-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0573
| 1 | 7.19 | 2015 Culvert Replacement: LCDOT Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 consisting of an increase of $1,662.50 for additions to the Various Culvert Linings Construction Contract, and designated as Section No. 14-00999-06-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0586
| 1 | 7.20 | Miller Road, at U.S. Route 12, Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the intersection improvement of Miller Road, at U.S. Route 12, for a maximum cost of services described as $292,165.67, appropriating $355,000 of ¼% Sales Tax for Transportation funds, and designated as Section 15-00118-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0587
| 1 | 7.21 | Casmir Pulaski Drive Culvert Replacement: Appropriation | resolution | Joint resolution appropriating $625,000 of County Bridge Tax funds for the replacement of the culvert under Casmir Pulaski Drive at the Skokie River, and designated as Section 14-00196-09-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0588
| 1 | 7.22 | Robert McClory Bike Path Bridge Abutments: Construction Appropriation | resolution | Joint resolution appropriating $535,000 of County Bridge Tax funds for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, and designated as Section 16-00173-14-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0589
| 1 | 7.23 | Wilson Road at Nippersink Road, Intersection Improvement; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $120,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Wilson Road at Nippersink Road, and designated as Section 03-00070-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0562
| 1 | 7.24 | CMAP Unified Work Program (UWP) Funding Agreement and Appropriation | resolution | Joint resolution providing for the receipt of a maximum of $200,000 reimbursement of Unified Work Program (UWP) federal planning funds from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT) for the Paratransit Market Study, appropriating $250,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00280-05-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0561
| 1 | 7.25 | SFY 2017 Chicago Metropolitan Agency for Planning (CMAP) Planning Liaison Agreement | resolution | Joint resolution providing for the receipt of $160,691.47, which is the state fiscal year (SFY) 2017 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0511
| 1 | 7.26 | County Speed Zone Ordinance: Deep Lake Road, County Highway 36, in Antioch Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 45 miles per hour (M.P.H.), currently posted as 55 M.P.H on Deep Lake Road, County Highway 36, from North Avenue to the State Line, located in Antioch 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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16-0512
| 1 | 7.27 | County Speed Zone Ordinance: Gilmer Road, County Highway 26, in Fremont Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 40 miles per hour (M.P.H.), currently posted 45 M.P.H. on Gilmer Road, County Highway 26, from a point 200 feet north of Cardinal Drive to a point 450 feet south of Indian Creek 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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16-0515
| 1 | 7.28 | Presentation of the Draft Five Year Program | communication or report | Presentation of the Draft Five Year Program. | presented | |
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16-0028
| 1 | 7.29 | Director's Report - 2016 | communication or report | Director’s Report - Transportation. | | |
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