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16-0667
| 1 | 3.1 | Minutes from June 8, 2016. | minutes | Minutes from June 8, 2016. | approval of minutes | Pass |
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16-0635
| 1 | 7.1 | Joint resolution executing a contract with Boller Construction Company, Inc., Waukegan, Illinois, in the amount not to exceed $542,300.00 for the Grandwood Park Bridlewood Reservoir Improvements Project. | resolution | Joint resolution authorizing a contract with Boller Construction Company, Inc., Waukegan, Illinois, in an amount not to exceed $542,300 for the Grandwood Park Bridlewood Reservoir Improvements project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0638
| 1 | 7.2 | Joint resolution executing a contract with Great Lakes Water Resources Group, Joliet, Illinois, in the amount not to exceed $37,611.00 for the Grandwood Park Water Well Abandonment (Wells 6 & 7) Project. | resolution | Joint resolution authorizing a contract with Great Lakes Water Resources Group, Joliet, Illinois, in an amount not to exceed $37,611 for the Grandwood Park Water Well Abandonment (wells six and seven) Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0656
| 1 | 7.3 | Joint Resolution authorizing execution of a contract with Caldwell Tanks, Inc. in the amount of $1,286,000 for the Countryside Manor Water Tower Replacement Project. | resolution | Joint resolution authorizing a contract with Caldwell Tanks, Inc., Louisville, Kentucky, in the amount of $1,286,000 for the Countryside Manor Water Tower Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0640
| 1 | 7.4 | Joint resolution authorizing execution of a First Amendment to Agreement for Sewage Disposal with the Village of Fox Lake to provide sewer service to 31682 N US Highway 12 in Lakemoor. | resolution | Joint resolution authorizing a first amendment to an agreement for sewage disposal with the Village of Fox Lake to provide sewer service to 31682 N US Highway 12 in Lakemoor, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0641
| 1 | 7.5 | Joint resolution authorizing execution of a First Amendment to Agreement for Sewage Disposal with the Village of Volo and the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor. | resolution | Joint resolution authorizing a first amendment to an agreement for sewage disposal with the Village of Volo and the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0643
| 1 | 7.6 | Joint resolution authorizing execution of a First Amendment to 2013 Restated and Amended Agreement for Sewage Disposal with the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor. | resolution | Joint resolution authorizing a first amendment to the 2013 restated and amended agreement for sewage disposal with the Lakes Region Sanitary District to provide sewer service to 31682 N US Highway 12 in Lakemoor, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0644
| 1 | 7.7 | Joint resolution authorizing execution of an Intergovernmental Agreement for Sanitary Sewer Service with the Lakes Region Sanitary District, the Village of Fox Lake, and the Village of Volo for the connection of the South Water Treatment Facility. | resolution | Joint resolution authorizing an intergovernmental agreement for sanitary sewer service with the Lakes Region Sanitary District, the Village of Fox Lake, and the Village of Volo for the connection of the South Water Treatment Facility. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0662
| 1 | 7.8 | An Ordinance providing for the issuance of not to exceed $39,000,000 Taxable Special Service Area Number 16 Unlimited Ad Valorem Special Tax Bonds of The County of Lake, Illinois, for the financing of the Lake Michigan Water Project, and providing for the | ordinance | Ordinance authorizing the issuance of an amount not to exceed $39,000,000 in Taxable Special Service Area (SSA) Number 16 Unlimited Ad Valorem Special Tax for the financing of the Lake Michigan Water Project and, providing for the levy and collection of a direct annual tax sufficient for the payment of the principal of and interest on said bonds. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0655
| 1 | 7.9 | Joint resolution authorizing execution of a Service Agreement for the Diamond Lake School District Water System. | resolution | Joint resolution authorizing a service agreement for the Diamond Lake School District Water System. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0645
| 1 | 7.10 | Report to Committee and presentation of the FY 2015 Audit for the Public Works Enterprise Fund. | communication or report | Presentation of the fiscal year (FY) 2015 audit for the Public Works Enterprise Fund. | | |
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16-0040
| 1 | 7.11 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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16-0633
| 1 | 7.12 | 2016 Newport Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $99,635 for resurfacing and patching in the Newport Township Road District, and designated as Section 16-11117-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0634
| 1 | 7.13 | 2016 Traffic Signal – Emergency Vehicle Preemption (EVP) Installation: Contract Award | resolution | Joint resolution authorizing a contract with H&H Electric Company, Franklin Park, Illinois, in the amount of $47,410.30, for the installation of emergency vehicle preemption (EVP) equipment at various traffic signal locations on the County highway system, and designated as Section 16-00999-23-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0632
| 1 | 7.14 | 14th Street (Illinois Route 131 to Jackson Street) Reconstruction; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Civiltech Engineering, Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the reconstruction of 14th Street, from Illinois Route 131 to Jackson Street, at a maximum cost of $1,262,592.78 for services, appropriating $1,520,000 of ¼% Sales Tax for Transportation funds for this improvement, and designated as Section 99-00260-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0639
| 1 | 7.15 | 2017 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $695,500 of Motor Fuel Tax funds for the County highway system general maintenance materials and services beginning December 1, 2016, to November 30, 2017, and designated as Section 17-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0636
| 1 | 7.16 | Village of Deerfield Folding Stop Signs: Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Deerfield for the installation, operation and maintenance of Village owned folding stop signs at County owned and maintained traffic signals. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0642
| 1 | 7.17 | Old Petite Lake Road, from Belmora Park Boulevard to Illinois Route 83, Property Vacation | resolution | Joint resolution authorizing the vacation of a section of Old Petite Lake Road, from Belmora Park Boulevard to Illinois Route 83, to the abutting property owners at no cost. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0028
| 1 | 7.18 | Director's Report - 2016 | communication or report | Director’s Report - Transportation. | | |
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