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17-1353
| 1 | 3.1 | Minutes from November 1, 2017. | minutes | Minutes from November 1, 2017. | approval of minutes | Pass |
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18-0039
| 1 | 3.2 | Minutes from November 8, 2017. | minutes | Minutes from November 8, 2017. | approval of minutes | Pass |
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18-0015
| 1 | 8.1 | 2018 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $165,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways, and designated as Section 18-00000-14-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0007
| 1 | 8.2 | County Speed Zone Ordinance: Washington Street, County Highway 45, in Avon Township | ordinance | Ordinance providing for the establishment of an altered speed zone of 35 miles per hour (MPH), currently designated at 40 MPH, on Washington Street, County Highway 45, from a point 1,300 feet east of Hainesville Road, County Highway 24, to a point 1,100 feet west of Hainesville Road, County Highway 24, located in Avon 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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18-0042
| 1 | 8.3 | Director's Report - 2017 | communication or report | Director’s Report - Public Works. | | |
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18-0019
| 1 | 8.4 | Bristol Boat Services: Lease Agreement | resolution | Joint resolution authorizing a lease to Bristol Boat Services, Inc., a boat storage and marine service business located on the Chicago North Shore and Milwaukee Railroad property (CNS&M RR), for a period of three years, ending November 30, 2020. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-1338
| 1 | 8.5 | Old McHenry Road: Village of Long Grove Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and temporary easement from the Village of Long Grove to Lake County, effectuating an agreement relating to the right-of-way, construction, and maintenance of improvements along Old McHenry Road, from Illinois Route 53 to Cuba Road, and designated as Section 11-00083-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-1339
| 1 | 8.6 | Village of Long Grove: Traffic Signal Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Long Grove regarding the costs for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (DOT) and interconnection with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0017
| 1 | 8.7 | 2018 Paratransit Pace Agreements | resolution | Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year of 2018, by which Pace will coordinate operations of, and partially fund, the Ride Lake County West and Ride Lake County Central Coordinated Transportation Services for the expansion of paratransit services to meet the needs of the mobility challenged constituent populations in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields and Wauconda, also the Villages of Libertyville and Mundelein, 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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18-0018
| 1 | 8.8 | Bridge Inspection: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $229,000, to complete a National Bridge Inventory System (NBIS) in-depth inspection of the 38 designated structures in Lake County, appropriating $255,000 of County Bridge Tax funds, and designated as Section 18-00999-50-BI. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0022
| 1 | 8.9 | Oxcart Truck Fee Collection Services Agreement | resolution | Joint resolution authorizing an agreement with Oxcart Permits Systems, LLC (Oxcart), Palatine, Illinois, for collection of truck permit fees required for all overweight and over-dimensioned truck trips in accordance with the Illinois Vehicle Code. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0021
| 1 | 8.10 | Millburn Bypass: IDOT Agreement Addendum Two | resolution | Joint resolution authorizing addendum number two to the agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for funding the IDOT realignment and widening of US Route 45, from two to four lanes at the Millburn Road and Grass Lake Road intersection near the Millburn Historic District, to include the jurisdictional transfer of Old US Route 45, in its entirety, from the State of Illinois to Lake County as new County Highway 83, and designated as Section 05-00262-02-RP. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0020
| 1 | 8.11 | 2018 Grass Lake Road Retaining Wall Maintenance: Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two, consisting of an increase of $11,536.68, 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 Committee | Pass |
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18-0023
| 1 | 8.12 | Paratransit Market Study: Change Order Number One | committee action item | Joint committee action item approving Change Order Number One, consisting of an increase of $105,694 for additions to the Lake County Paratransit Market Analysis Study, and designated as Section 16-00280-05-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0014
| 1 | 8.13 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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