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16-0726
| 1 | 3.1 | Minutes from June 29, 2016. | minutes | Minutes from June 29, 2016. | approval of minutes | Pass |
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16-0752
| 1 | 7.1 | Joint Resolution authorizing execution of a contract with Seven Brothers Painting, Inc. in the amount of $166,900 for the Countryside Lake Water Tower Refurbishment Project. | resolution | Joint resolution authorizing a contract with Seven Brothers Painting, Inc. of Shelby Township, Michigan, in the amount of $166,900 for the Countryside Lake Water Tower Refurbishment Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0753
| 1 | 7.2 | Joint resolution executing a contract with Layne Christensen Company, Aurora, Illinois, in the amount not to exceed $224,949.00 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills Wells 2 & 3 and Wildwood Wells 4 & 8 Project. | resolution | Joint resolution authorizing a contract with Layne Christensen Company of Aurora, Illinois, in an amount not to exceed $224,949 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills wells two and three, and Wildwood wells four and eight. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0754
| 1 | 7.3 | Joint resolution executing a contract with Layne Christensen Company, Aurora, Illinois, in the amount not to exceed $224,949.00 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills Wells 2 & 3 and Wildwood Wells 4 & 8 Project. | resolution | Joint resolution authorizing a contract with Senryo Technologies of Naperville, Illinois, for Oracle consulting services for the data migration of Oracle Enterprise Asset Management (EAM) in an amount not to exceed $58,659. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0755
| 1 | 7.4 | Joint resolution ratifying an emergency procurement with Chicagoland Paving Contractors, Inc. of Lake Zurich, IL in the amount of $143,319.38 for the emergency repairs to the pavement along Gages Lake Road damaged as a result of a water main break. | resolution | Joint resolution ratifying an emergency procurement with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $143,319.38 for the emergency repairs to the pavement along Gages Lake Road, damaged as a result of a water main break. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0757
| 1 | 7.5 | Joint committee action authorizing the amendment of a five year lease agreement with a five year renewal option with T-Mobile Central LLC of Downers Grove, Illinois, for telecommunications equipment at the water tower at 30109 N. Park Road, Libertyville, | committee action item | Joint committee action authorizing the amendment of a five year lease agreement, with an option to renew, with T-Mobile Central LLC of Downers Grove, Illinois, for telecommunications equipment at the water tower at 30109 N. Park Road, Libertyville, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0040
| 1 | 7.6 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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16-0695
| 1 | 7.7 | 16-0695 - Ordinance deleting certain properties from proposed Special Service Area (SSA) #17. | ordinance | Ordinance deleting certain properties from proposed Special Service Area (SSA) #17. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0749
| 1 | 7.8 | Uninterrupted Power Supply (UPS) Replacement Purchase | resolution | Joint resolution authorizing a contract with CDW of Vernon Hills, Illinois, for the purchase of an Uninterrupted Power Supply (UPS) for the Division of Transportation (DOT) in the amount of $68,676. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0762
| 1 | 7.9 | Pulaski Drive, at U.S. Route 41, Bridge Rehabilitation: Appropriation | resolution | Joint resolution appropriating $50,000 of County Bridge Tax funds for the rehabilitation of the bridge on Pulaski Drive, over U.S. Route 41, and designated as Section 16-00196-10-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0748
| 1 | 7.10 | Buffalo Creek Wetland Mitigation Bank: Construction Appropriation | resolution | Joint resolution appropriating $2,285,000 of County Bridge Tax funds for the construction of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0745
| 1 | 7.11 | Illinois Route 120, Traffic Signal Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along Illinois Route 120, from Illinois Route 134 to U.S. Route 45, and for the widening, resurfacing and channelization at the intersection of Illinois Route 120 and Hainesville Road, appropriating $45,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-27-TL and State Job Number C-91-401-13. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0746
| 1 | 7.12 | Traffic Collision Location System Maintenance: Agreement and Appropriation | resolution | Joint resolution authorizing a three year maintenance agreement with Midwest Software Solutions of Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by the Division of Transportation (DOT) at a cost of $26,750, appropriating $30,000 of Matching Tax funds, and designated as Section 16-00000-16-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0761
| 1 | 7.13 | 2016 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS) of Rolling Meadows, Illinois, at a maximum cost of services described as $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 16-00219-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0747
| 1 | 7.14 | Robert McClory Bike Path Bridge Abutments: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract with Acura Inc. of Bensenville, Illinois, in the amount of $604,503, for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, providing a supplemental appropriation of $120,000 of County Bridge Tax funds, and designated as Section 16-00173-14-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0750
| 1 | 7.15 | Wadsworth Road Improvements: Change Order No. 13 | committee action item | Joint committee action item approving Change Order Number 13 consisting of an increase of $402,374.28 for additions to the Wadsworth Road Improvements Construction Contract, and designated as Section No. 01-00033-10-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0729
| 1 | 7.16 | County Speed Zone Ordinance: Sand Lake Road, County Highway 74, in Lake Villa 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 Sand Lake Road, County Highway 74, from U.S. Route 45 to a point 1,840 feet east of Beck Road, located in Lake Villa 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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16-0028
| 1 | 7.17 | Director's Report - 2016 | communication or report | Director’s Report - Transportation. | | |
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