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17-0925
| 1 | 3.1 | Minutes from August 2, 2017. | minutes | Minutes from August 2, 2017. | approval of minutes | Pass |
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17-0888
| 1 | 8.1 | Township Speed Zone Ordinance: Miller Road in Antioch Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Miller Road, located in Antioch 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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17-0890
| 1 | 8.2 | Township Speed Zone Ordinance: Almond Road in Libertyville Township. | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (M.P.H.), currently designated 45 M.P.H, on Almond Road, located in Libertyville 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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17-0916
| 1 | 8.3 | Joint Resolution authorizing a contract with Synagro Central, LLC, Baltimore, MD for the Biosolids Management Program for Lake County Public Works in the estimated amount of $442,170 | resolution | Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, Maryland, for the biosolids management program for Lake County Public Works (PW) in an estimated amount of $442,170. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0917
| 1 | 8.4 | Joint resolution authorizing the execution of the Sewage Disposal Agreement By and Between County of Lake, Village of Round Lake, Lakes Region Sanitary District and Baxter Regarding the Provision of Wastewater Services to the Baxter Property. | resolution | Joint resolution authorizing a sewage disposal agreement by and between County of Lake, Village of Round Lake, Lakes Region Sanitary District, and Baxter International Inc. (Baxter) regarding the provision of wastewater services to the Baxter property. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0060
| 1 | 8.5 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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17-0908
| 1 | 8.6 | 2018 Patrol I, Traffic Signal Maintenance and Electrical: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Company, Franklin Park, Illinois, in the amount of $808,908.13 for the purpose of maintaining streets and highways under the applicable Illinois Highway Code, from December 1, 2017 to November 30, 2018, including traffic control signals, street lights, Lake County PASSAGE field elements and electrical service, and designated as Section 18-00000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0914
| 1 | 8.7 | 14th Street from Illinois Route 131 to Jackson Street Reconstruction; Right-of-Way Acquisition and Appropriation | resolution | Joint resolution appropriating $240,000 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 proposed reconstruction of 14th Street, from Illinois Route 131 to Jackson Street, and designated as Section 99-00260-01-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0913
| 1 | 8.8 | FY2017 Miscellaneous NPDES MS4 Services and Materials: County Bridge Tax: Appropriation | resolution | Joint resolution appropriating $50,000 of County Bridge Tax funds for fiscal year (FY) 2017 miscellaneous engineering services, water quality monitoring services, and materials needed to meet the minimum requirements of the Illinois Environmental Protection Agency (IEPA) general National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County, and designated as Section 17-00000-18-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0919
| 1 | 8.9 | ..Title
Joint committee action approving change order number two for contracts for the purchase of an additional Field Asset Status Tracker (FAST) tool for the sign inventory and management system for the Lake County Division of Transportation in the amo | committee action item | Joint committee action approving Change Order Number Two for contracts for the purchase of an additional Field Asset Status Tracker (FAST) tool tablet for the sign inventory and management system for the Lake County Division of Transportation in the amount of $3,700. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0936
| 1 | 8.10 | Rollins Road Gateway Improvement, Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $6,000,000 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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/Hainesville Road, and designated as Section 08-00080-56-BR. | postponed | Pass |
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17-0029
| 1 | 8.11 | Director's Report - 2017 | communication or report | Director’s Report - Transportation. | | |
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17-0937
| 1 | 9.1 | Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11. | discussion | Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11. | discussed | |
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17-0936
| 1 | 8.10 | Rollins Road Gateway Improvement, Right-of-Way Acquisition: Supplemental Appropriation with Condemnation Authority | resolution | Joint resolution appropriating a supplemental amount of $6,000,000 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 Rollins Road Gateway Improvement at the intersections of Illinois Route 83/Rollins Road/Hainesville Road, and designated as Section 08-00080-56-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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