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17-1065
| 1 | 3.1 | Minutes from August 30, 2017. | minutes | Minutes from August 30, 2017. | approval of minutes | Pass |
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17-1071
| 1 | 3.2 | Executive Session minutes from August 30, 2017. | minutes | Executive Session minutes from August 30, 2017. | approval of minutes | Pass |
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17-1038
| 1 | 8.1 | Joint Committee Action authorizing write-off of Public
Works uncollectable accounts receivable characterized as bad debt expense | committee action item | Joint committee action authorizing the write-off of uncollectable accounts receivables from Public Works accounting records as bad debt expenses. | approved | Pass |
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17-1039
| 1 | 8.2 | Ordinance amending water and sewer related rates for certain Lake County systems. | ordinance | Ordinance amending Chapter 51, Water and Sewer Related Rates for Certain Lake County Systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0060
| 1 | 8.3 | Director’s Report – Public Works | discussion | Director’s Report - Public Works. | | |
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17-1044
| 1 | 8.4 | Illinois Route 120, from Knight Avenue to Illinois Route 131: IDOT Agreement Right-of-Way Acquisition with Condemnation Authority and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for the acquisition of necessary right-of-way (ROW), by agreement or condemnation, and other ROW costs associated with the resurfacing and widening of Illinois Route 120, from Knight Avenue to Illinois Route 131, appropriating $420,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-31-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-1048
| 1 | 8.5 | Kilbourne Road, 9th Street, and Kenosha 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 Kilbourne Road, 9th Street, and Kenosha Road, at a maximum cost of $260,799.82, appropriating $315,000 of Matching Tax funds, and designated as Section 17-00999-32-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0029
| 1 | 8.6 | Director's Report - 2017 | communication or report | Director’s Report - Transportation. | | |
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17-1058
| 1 | 10.1 | Presentation and discussion regarding the fiscal year (FY) 2018 Legislative Agenda Proposals. | discussion | Presentation and discussion regarding the fiscal year (FY) 2018 Legislative Agenda Proposals. | discussed | |
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