17-0383
| 1 | 3.1 | Minutes from March 1, 2017. | minutes | Minutes from March 1, 2017. | approval of minutes | Pass |
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17-0384
| 1 | 3.2 | Minutes from March 8, 2017. | minutes | Minutes from March 8, 2017. | approval of minutes | Pass |
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17-0371
| 1 | 8.1 | 2017 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $388,731.40 for annual bituminous maintenance of various roads and bike paths on the County highway system, and designated as Section 17-00000-13-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0359
| 1 | 8.2 | 2017 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract with Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $97,517.38 to provide for crack sealing of bituminous and concrete pavement, where necessary, on various County highways, and designated as Section 17-00000-04-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0344
| 1 | 8.3 | 2017 Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $600,000 of Matching Tax funds to provide 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 17-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0345
| 1 | 8.4 | 2017 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $1,015,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 17-00000-15-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0401
| 1 | 8.5 | Joint resolution authorizing a second amendment to an agreement for sewer service with the Village of Hawthorn Woods. | resolution | Joint resolution authorizing a second amendment to an agreement for sewer service with the Village of Hawthorn Woods. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0402
| 1 | 8.6 | Joint resolution authorizing an Intergovernmental Agreement for the County of Lake’s Diversion of Flow into Buffalo Grove’s Force Main. | resolution | Joint resolution authorizing an Intergovernmental Agreement for the Lake County’s diversion of flow into Buffalo Grove’s force main. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0403
| 1 | 8.7 | Joint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $249,860.00 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment projec | resolution | Joint resolution authorizing an engineering services agreement with CDM Smith, Inc., Chicago, Illinois, in the amount of $249,860 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0060
| 1 | 8.8 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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17-0372
| 1 | 8.9 | 2017 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $21,415.06 for the Hot-Mix Asphalt (HMA) surface removal, patching and the addition of HMA leveling binder and surface courses on Magnolia Avenue in the Warren Township Road District, and designated as Section 17-14149-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0373
| 1 | 8.10 | 2017 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $173,559.11 for the Hot-Mix Asphalt (HMA) surface removal, patching and the addition of HMA leveling binder and surface courses in the Highlands Subdivision in the Fremont Township Road District, and designated as Section 17-07140-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0374
| 1 | 8.11 | 2017 Waukegan Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $55,731 for the overlay of existing pavement with Hot-Mix Asphalt (HMA) and surface course on various streets in the Waukegan Township Road District, and designated as Section 17-16000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0360
| 1 | 8.12 | Aptakisic Road and Buffalo Grove Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,037,134.14 for the resurfacing of Aptakisic Road, from Buffalo Grove Road to Illinois Route 21, and Buffalo Grove Road, from Lake Cook Road to Illinois Route 83, and designated as Section 16-00999-26-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0361
| 1 | 8.13 | Russell Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $736,607 for the resurfacing of Russell Road, from the 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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17-0376
| 1 | 8.14 | 2017 Native Landscape Maintenance: Contract Award and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $75,000 of Matching Tax funds, authorizing a contract with McGinty Bros., Inc., Long Grove, Illinois, in the amount of $137,551 for maintenance of recently planted native landscape areas along various County highways, and designated as Section 17-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0375
| 1 | 8.15 | 9th Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,260,000 of Motor Fuel Tax funds for the resurfacing of 9th Street, from Lewis Avenue to Illinois Route 137, and designated as Section 16-00111-10-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0377
| 1 | 8.16 | York House Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,265,000 of Motor Fuel Tax funds for the resurfacing of York House Road, from Illinois Route 131 to Lewis Avenue, and designated as Section 17-00143-14-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0378
| 1 | 8.17 | Hunt Club Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $2,425,000 of Matching Tax funds for the resurfacing of Hunt Club Road, from Washington Street to Dada Drive, and designated as Section 17-00095-18-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0392
| 1 | 8.18 | Saunders Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,315,000 of Matching Tax funds for the resurfacing of Saunders Road, from Lake Cook Road to Deerfield Road, and designated as Section 17-00141-06-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0353
| 1 | 8.19 | 2016 Culvert Replacement: Fairfield Road and Deep Lake Road: Materials, Construction and Easement Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $520,000 of County Bridge Tax funds for the materials, construction and acquisition of necessary easements, by agreement or condemnation, for the replacement of three culverts under Fairfield Road and Deep Lake Road, and designated as Section 15-00999-06-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0347
| 1 | 8.20 | Stearns School at U.S. Route 41 Intersection Improvement; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase I preliminary engineering services for the intersection improvement of Stearns School Road at U.S. Route 41, in an amount of $465,565.12 appropriating $560,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00222-02-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0346
| 1 | 8.21 | Non-Motorized Travel 2019 – Grass Lake Road Sidewalk Improvement: Village of Lake Villa, Lake Villa Township, and Antioch School District #34: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Lake Villa, Lake Villa Township, and Antioch School District 34 stating the terms and conditions for the construction of a new sidewalk along Grass Lake Road, from Oakland Ridge Subdivision to Deep Lake Road, appropriating $220,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00075-15-SW. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0351
| 1 | 8.22 | Cook County - Lake Cook Road Improvement, Raupp Boulevard to Hastings Lane; Roadway and Detention: Agreements and Appropriation | resolution | Joint resolution authorizing agreements with Cook County, Illinois, for the Cook County improvement of Lake Cook Road, from Raupp Boulevard to Hastings Lane, appropriating $3,830,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00999-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0352
| 1 | 8.23 | Weiland Road Jurisdictional Transfer: Cook County, Illinois, Agreement | resolution | Joint resolution authorizing an agreement with Cook County, Illinois, for the jurisdictional transfer of a section of Weiland Road from Lake County to Cook County, and designated as Section 14-00999-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0355
| 1 | 8.24 | Washington Street, Hainesville Road to Haryan Way, Phase III Consultant Engineering Services: Change Order Number One | committee action item | Joint committee action item approving Change Order Number One, consisting of an increase of $327,095.44, for additions to the Washington Street, Hainesville Road to Haryan Way, for consultant engineering services, and designated as Section 11-00121-10-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0029
| 1 | 8.25 | Director's Report - 2017 | communication or report | Director’s Report - Transportation. | | |
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