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17-0184
| 1 | 3.1 | Executive Session minutes from January 11, 2017. | minutes | Executive Session minutes from January 11, 2017. | approval of minutes | Pass |
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17-0147
| 1 | 8.1 | Darrell Road and Bonner Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Bollinger, Lach & Associates, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Darrell Road, from Illinois 176 to South of Burnett Road, and Bonner Road, from Darrell Road to US Route 12/Illinois Route 59, at a maximum cost of services described as $168,797.54, appropriating $205,000 of Matching Tax funds for these engineering services, and designated as Section 17-00999-29-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0148
| 1 | 8.2 | Fairfield Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for engineering consultant services with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, at a maximum cost of $87,818.38, appropriating $110,000 of Matching Tax funds, and designated as Section 17-00104-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0150
| 1 | 8.3 | Hunt Club Road and York House Road Resurfacing Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with McClure Engineering Associates, Inc., Waukegan, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Washington Street to North of Dada Drive, and York House Road, from Illinois Route 131 to Lewis Avenue, at a maximum cost of services described as $155,242.26, appropriating $190,000 of Motor Fuel Tax funds for these engineering services, and designated as Sections 17-00095-18-RS and 17-00143-14-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0168
| 1 | 8.4 | Butterfield Road Adaptive Traffic Signal Control Study and Design: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with AECOM Technical Services, Inc., Chicago, Illinois, for the Butterfield Road Adaptive Traffic Signal Control Study and Design, at a maximum cost of $148,475.25, appropriating $180,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00142-08-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0171
| 1 | 8.5 | LED Lighting Upgrade: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with EJM Engineering, Inc., Chicago, Illinois, at a maximum cost of $107,825.01, for the study and design of light emitting diode (LED) lighting on various County highways, appropriating $130,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-27-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0149
| 1 | 8.6 | Gilmer Road Retaining Wall Maintenance and Culvert Replacement: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $985,000 of County Bridge Tax funds for the construction and acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Gilmer Road retaining wall maintenance and culvert replacement, and designated as Section 14-0000-07-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0151
| 1 | 8.7 | Illinois Route 131 at Kenosha Road Intersection Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the Illinois Route 131 at Kenosha Road intersection improvement, appropriating $1,295,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00125-06-CH, and State Job Number C-91-124-16. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0154
| 1 | 8.8 | Russell Road Resurfacing: Construction Appropriation | resolution | Joint resolution appropriating $1,650,000 of Motor Fuel Tax funds for the resurfacing of Russell Road, from I-94 northbound ramp to Kilbourne Road, and designated as Section 16-00078-16-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0170
| 1 | 8.9 | Wilson Road at Nippersink Road Improvement: NICOR Agreement and Construction Appropriation | resolution | Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main along Nippersink Road, west of Wilson Road, appropriating $9,615,000 of ¼% Sales Tax for Transportation funds and $480,000 of County Bridge Tax funds for the roadway construction improvement and gas main relocation, and designated as Section 03-00070-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0166
| 1 | 8.10 | Wilson Road and Nippersink Road, Phase II Design Engineering Services: Change Order Number Four | committee action item | Joint committee action item approving Change Order Number Four, consisting of an increase of $17,273.67, for additions to the Wilson Road and Nippersink Road, Phase II design engineering services, and designated as Section 03-00070-06-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0152
| 1 | 8.11 | LCDOT Ordinance Revision and Consolidation Project: Change Order Number One | committee action item | Joint committee action item approving Change Order Number One, consisting of an increase of $20,241.47, for corrections to the consultant contract for the Lake County Division of Transportation (LCDOT) Ordinance Revision and Consolidation Project, and designated as Section 16-00999-24-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0153
| 1 | 8.12 | Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships: Paratransit Contribution Agreements | resolution | Joint resolution authorizing separate agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the “Ride Lake County West” and “Ride Lake County Central” services, and designated as Sections 09-00280-01-ES and 16-00280-04-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0169
| 1 | 8.13 | York House Road Land Transfer Ordinance, Lake County Forest Preserve District | ordinance | Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD construction of a dog park along York House Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0029
| 1 | 8.14 | Director's Report - 2017 | communication or report | Director’s Report - Transportation. | | |
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17-0060
| 1 | 8.15 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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17-0108
| 1 | 10.1 | Presentation on the consideration and principles policy. | discussion | Presentation on the consideration and principles policy. | | |
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