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16-0942
| 1 | 7.1 | Joint Resolution authorizing a contract with Sauber Manufacture, Virgil, IL to procure the outfitting of a customized emergency response vehicle for Lake County Public Works in the amount of $123,534. | resolution | Joint resolution authorizing a contract with Sauber Manufacture of Virgil, Illinois, to procure the outfitting of a customized emergency response vehicle for Lake County Public Works in the amount of $123,534. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0938
| 1 | 7.2 | Joint resolution authorizing execution of a contract with Berger Excavating Contactors, Inc. of Wauconda, IL in the amount of $1,530,150 for the East Main Force Main Project. | resolution | Joint resolution authorizing a contract with Berger Excavating Contactors, Inc. of Wauconda, Illinois, in the amount of $1,530,150 for the East Main Force Main Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0939
| 1 | 7.3 | Joint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $161,700 for design engineering and construction engineering services for the Mill Creek Water Reclamation Facility (WRF) | resolution | Joint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $161,700 for design engineering and construction engineering services for the Mill Creek Water Reclamation Facility (WRF) Process Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0944
| 1 | 7.4 | Ordinance amending water and sanitary sewer related rates and fees for certain Lake County systems. | ordinance | Ordinance amending water and sanitary sewer related rates and fees for certain Lake County systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0940
| 1 | 7.5 | 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 $9,900 for 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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16-0943
| 1 | 7.6 | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc. of Gurnee, IL in the amount of $862,000 for the Vernon Hills NCT WRF Phase 1 – 2016 Improvements Project. | resolution | Joint resolution authorizing a contract with Joseph J. Henderson & Son, Inc. of Gurnee, Illinois, in the amount of $862,000 for the construction of the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Phase 1 - 2016 Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0040
| 1 | 7.7 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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16-0914
| 1 | 7.8 | Old McHenry Road in Downtown Long Grove, Reconstruction; Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $360,000 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 Old McHenry Road, in downtown Long Grove, and designated as Section 11-00083-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0916
| 1 | 7.9 | Wadsworth Road at Lewis Avenue; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with RS&H, Inc., of St. Charles, Illinois, for Phase II design engineering services for the intersection improvement of Wadsworth Road at Lewis Avenue, at a maximum cost of $498,506.90, appropriating $600,000 of ¼% Sales Tax for Transportation funds, and designated as Section 13-00055-06-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0912
| 1 | 7.10 | Illinois Route 59 at Grand Avenue; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch & Company, Inc., of Chicago, Illinois, for Phase II design engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue in the Village of Fox Lake, at a maximum cost of $739,049, appropriating $890,000 of ¼% Sales Tax for Transportation funds, and designated as Section 10-00279-01-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0910
| 1 | 7.11 | Cedar Lake Road Realignment, from Nippersink Road to Hart Road; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois, for Phase I preliminary engineering services for the realignment of Cedar Lake Road, from Nippersink to Hart Road, in the Village of Round Lake, at a maximum cost of $766,445.83, appropriating $920,000 of ¼% Sales Tax for Transportation funds, and designated as Section 02-00065-01-FP. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0908
| 1 | 7.12 | Lake County ITS PASSAGE, System Integration 2016, Design and Integration Services: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Parsons Transportation Group, Inc. of Schaumburg, Illinois, for professional engineering services for the provision of traffic signal system enhancements for Lake County PASSAGE at a maximum cost of services described of $1,675,000, appropriating $2,010,000 of the ¼% Sales Tax for Transportation funds, and designated as Section 16-00268-15-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0915
| 1 | 7.13 | Lake County Paratransit Market Analysis Study: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Nelson\Nygaard Consulting Associates, Inc. of Portland, Oregon, for the Lake County Paratransit Market Analysis Study, at a maximum cost of $142,066, and designated as Section 16-00280-05-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0911
| 1 | 7.14 | Lake County Code of Ordinance, Chapters 90 and 91 Revisions: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Alfred Benesch & Company, Inc. of Chicago, Illinois, at a maximum cost of $84,758.53, for revisions to the “Lake County Highway Access Regulation Ordinance”, Chapter 90 of the Lake County, Illinois Code of Ordinances (Access Ordinance) and the “Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance”, Chapter 91 of the Lake County, Illinois Code of Ordinances (Utility Ordinance), appropriating $105,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-24-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0913
| 1 | 7.15 | Nippersink Road/Cedar Lake Road Resurfacing: Village of Round Lake Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Round Lake for the resurfacing of Nippersink Road/Cedar Lake Road in the Village of Round Lake, appropriating $345,000 of ¼% Sales Tax for Transportation funds, and designated as Section 08-00065-02-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0918
| 1 | 7.16 | Buffalo Creek Wetland Mitigation Bank: LCFPD Intergovenmental and License Agreement | resolution | Joint resolution authorizing an intergovernmental and license agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the construction and maintenance 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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16-0917
| 1 | 7.17 | Warren Township Motor Fuel Tax Resurfacing Project: Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $39,652.19 for additions to the Warren Township Resurfacing Contract, and designated as Section 16-14149-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0883
| 1 | 7.18 | County Speed Zone Ordinance: Lewis Avenue, County Highway 27, in the City of Waukegan | ordinance | Ordinance extending the existing 35 miles per hour (M.P.H.) speed zone on Lewis Avenue, County Highway 27, currently posted as 45 M.P.H., from Edgewood Road, to a point 1,300 feet north of Edgewood Road, located in the City of Waukegan, Illinois, 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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16-0909
| 1 | 7.19 | Adopt-A-Highway Program; Fall 2016 Application Cycle: Approval | committee action item | Committee action approving the Fall 2016 Adopt-A-Highway Program. | approved | Pass |
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16-0028
| 1 | 7.20 | Director's Report - 2016 | communication or report | Director’s Report - Transportation. | | |
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16-0957
| 1 | 9.1 | Central Lake County Joint Action Water Agency (CLCJAWA) 907 Rule. | discussion | Central Lake County Joint Action Water Agency (CLCJAWA) 907 Rule. | | |
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