Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 5/3/2017 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0529 13.1Minutes from April 5, 2017.minutesMinutes from April 5, 2017.approval of minutesPass Action details Not available
17-0444 18.13Discussion regarding a sewer fee waiver request.discussionDiscussion regarding a sewer fee waiver request.discussedPass Action details Not available
17-0485 18.12017 Concrete Pavement Patching: Contract AwardresolutionJoint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $161,978 for the concrete pavement patching, where necessary, on various County highways, and designated as Section 17-00000-10-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0491 18.22017 Grant Township Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $142,132.55 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts in the Skardas Subdivision in the Grant Township Road District, and designated as Section 17-08183-01-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0492 18.32017 Wauconda Township Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $66,441.86 for the Hot-Mix Asphalt (HMA) surface removal, Class D Patching and construction of HMA Leveling Binder Course and Surface Course Lifts on Virginia Lane in the Valentine Lakes Estates subdivision in the Wauconda Township Road District, and designated as Section 17-15132-01-GM.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0486 18.4County Speed Zone Ordinance: Gilmer Road, County Highway 26, in Wauconda Township.ordinanceOrdinance providing for the establishment of an altered speed zone of 50 miles per hour (M.P.H.), currently designated 55 M.P.H on Gilmer Road, County Highway 26, from a point one mile south of Illinois Route 120 to a point 2,640 feet west of Liberty Lakes Boulevard, located in Wauconda Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.recommended for adoption to the consent agendaPass Action details Not available
17-0510 18.5Joint resolution authorizing an emergency appropriation in the amount of $55,475 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s May 1, 2016 and April 30, 2017 activities.resolutionJoint resolution authorizing an emergency appropriation in the amount of $55,475 from the Lake County Public Works Department’s Fund 620 for activities within Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2016 through April 30, 2017.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0512 18.6Joint resolution authorizing an emergency appropriation in the amount of $104,975 within the Lake County Public Works Department’s Fund 620 for the Northern Lake County Lake Michigan Water Planning Group’s May 1, 2017 and April 30, 2018 activities.resolutionJoint resolution authorizing an emergency appropriation in the amount of $104,975 from the Lake County Public Works Department’s Fund 620 for activities within the Northern Lake County Lake Michigan Water Planning Group (NLCLMWPG) from May 1, 2017 and April 30, 2018.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0513 18.7Joint resolution authorizing execution of a contract with Boller Construction Company Inc. of Waukegan, IL in the amount of $ 1,505,100.00 for the Vernon Hills NCT WRF Phase 2 – 2017 Improvements Project.resolutionJoint resolution authorizing a contract with Boller Construction Company Inc. of Waukegan, Illinois, in the amount of $1,505,100 for the Vernon Hills New Century Town (NCT) Water Reclamation Facility (WRF) Phase Two - 2017 Improvements Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0514 18.8Joint Resolution authorizing the execution of the first amendment to the Intergovernmental Agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision.resolutionJoint resolution authorizing the first amendment to the Intergovernmental Agreement (IGA) with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0515 18.9Joint resolution authorizing execution of an Intergovernmental Agreement to Facilitate the Dissolution of the Round Lake Sanitary District.resolutionJoint resolution authorizing an Intergovernmental Agreement (IGA) to facilitate the dissolution of the Round Lake Sanitary District.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0517 18.10Joint resolution authorizing approval of a resolution dissolving the Fox Lake Hills Sanitary District.resolutionJoint resolution authorizing the dissolution of the Fox Lake Hills Sanitary District in accordance with Public Act 99-783.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0520 18.11Presentation and overview of the Northeast Central Retail Sewer Rate Analysis.committee action itemPresentation and overview of the Northeast Central Retail sewer rate analysis.presented  Action details Not available
17-0522 18.12Presentation and overview of the Solar Feasibility Study for the Mill Creek Wastewater Reclamation Facility located in Old Mill Creek.committee action itemPresentation and overview of the solar feasibility study for the Mill Creek Wastewater Reclamation Facility (WRF) located in Old Mill Creek.presented  Action details Not available
17-0060 18.14Director’s Report – Public WorksdiscussionDirector’s Report - Public Works.   Action details Not available
17-0487 18.15Greenleaf Street Resurfacing: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $848,397.71 for the resurfacing of Greenleaf Street, from Washington Street to Illinois Route 120, and designated as Section 15-00184-04-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0488 18.16Grass Lake Road Resurfacing: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,011,681.70 for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0497 18.17Cedar Lake Road, from Illinois Route 120 to Nippersink Road: Contract AwardresolutionJoint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $4,982,206.99 for the reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and designated as Section 08-00065-02-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0499 18.18Darrell Road and Bonner Road Resurfacing: AppropriationresolutionJoint resolution appropriating $2,135,000 of Matching Tax funds and $150,000 of County Bridge Tax funds for the resurfacing of Darrell Road, from Illinois Route 176 to Burnett Road and Bonner Road, from Darrell Road to U.S. Route 12, and designated as Section 17-00999-29-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0500 18.19Delany Road Resurfacing: AppropriationresolutionJoint resolution appropriating $1,620,000 of Matching Tax funds for the resurfacing of Delany Road, from U.S. Route 41 to Sunset Avenue, and designated as Section 17-00093-22-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0501 18.20Fairfield Road Resurfacing: AppropriationresolutionJoint resolution appropriating $1,835,000 of Matching Tax funds for the resurfacing of Fairfield Road, from Lake Villa Township Line south to Illinois Route 134, and designated as Section 17-00104-09-RS.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0502 18.21Rollins Road Drainage Improvement: AppropriationresolutionJoint resolution appropriating $440,000 of County Bridge Tax funds for the Rollins Road at Wilson Boulevard drainage improvement, and designated as Section 15-00080-60-DR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0506 18.22Russell Road Multiuse Trail: LCFPD Ordinance and Agreement AmendmentordinanceOrdinance approving an amendment to the ordinance and agreement with the Lake County Forest Preserve District (LCFPD), relating to the construction of a multi-use trail from I-94 to Van Patten Woods (VPW)/Des Plaines River (DPR) Trail, and designated as Section 15-00078-15-LA.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0516 18.23Grass Lake Road 2018 Retaining Wall Maintenance, Phase II Design Engineering Services: Change Order Number One and Supplemental AppropriationresolutionJoint resolution approving Change Order Number One consisting of an increase of $16,732.10, appropriating a supplemental amount of $20,000 of Matching Tax funds, for the Phase II design engineering services to stabilize an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road, and designated as Section 16-00059-11-BR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0465 18.2421st Street and Galilee Avenue: Excess Property ConveyanceresolutionJoint resolution authorizing a quit claim deed in trust for conveying an excess parcel of County-owned property located at 21st Street and Galilee Avenue, Zion, Illinois, to the adjacent property owners, John and Judith Patterson.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
17-0468 18.25Presentation of the Five Year Program: Overview and Project Prioritiescommunication or reportPresentation of the Five Year Program: overview and project priorities.presented  Action details Not available
17-0029 18.26Director's Report - 2017communication or reportDirector’s Report - Transportation.   Action details Not available