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18-0522
| 1 | 3.1 | Minutes from April 4, 2018. | minutes | Minutes from April 4, 2018. | approval of minutes | Pass |
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18-0492
| 1 | 8.1 | 2018 Native Landscape: Contract Award | resolution | Joint resolution authorizing a contract with Conservation Land Stewardship, LLC, Elmhurst, Illinois, in the amount of $98,706 for the 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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18-0494
| 1 | 8.2 | 2018 Concrete Patch: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Schroeder and Schroeder, Inc., Skokie, Illinois, in the amount of $100,828 for concrete pavement patching on Rollins Road and Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 1.14 miles, appropriating $121,000 of Motor Fuel Tax funds, and designated as Section 18-00000-10-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0496
| 1 | 8.3 | Non-Motorized Travel (Rollins Road and Cedar Lake Road): Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $168,680.39 for the non-motorized travel improvement at the Rollins Road at Cedar Lake Road intersection, appropriating $203,000 of ¼% Sales Tax for Transportation funds, and designated as Section 15-00999-20-SW. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0495
| 1 | 8.4 | 2018 Wauconda Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $52,817.44 for the resurfacing of Dowell Road, from the McHenry County Line to the Neville Road intersection and from the Darrell Road intersection to the Village of Island Lake limits in Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 0.27 miles, and designated as Section 18-15000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0499
| 1 | 8.5 | Quentin Road, Village of Kildeer: Sidewalk Agreement | resolution | Joint resolution authorizing an agreement with the Village of Kildeer for the construction of a sidewalk along Quentin Road, from Pine Lake Circle to West Cuba Road, as part of the Quentin Road improvement, from White Pine Road to Illinois Route 22, and designated as Section 08-00090-12-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0498
| 1 | 8.6 | Kilbourne Road Culvert Repair: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, at a cost of $58,390.86, for the provision of Phase II design engineering services for the Kilbourne Road culvert installation, at the Newport Drainage Ditch, appropriating $70,100 of County Bridge Tax funds, and designated as Section 18-00094-03-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0509
| 1 | 8.7 | Joint committee action approving Change Order Number One for the Vernon Hills Water System electrical and mechanical upgrade project design scope revisions with Donohue & Associates, Inc., Sheboygan, Wisconsin, in the amount of $34,515. | committee action item | Joint committee action approving Change Order Number One for the Vernon Hills Water System Electrical and Mechanical Upgrade Project design scope revisions with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $34,515. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0042
| 1 | 8.8 | Director's Report - 2017 | communication or report | Director’s Report - Public Works. | | |
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18-0488
| 1 | 8.9 | Hunt Club Road at Washington Street: Phase I Consultant Contract | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for Phase I preliminary engineering services for the intersection improvement of Hunt Club Road at Washington Street, in an amount of $813,623.16 appropriating $980,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00095-19-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0512
| 1 | 8.10 | 2018 Lake County Forest Preserve District: Ordinance and Agreement for Upcoming Projects | ordinance | Ordinance approving the conveyance of parcels of land for right-of-way, permanent and temporary easements, and temporary licenses (District Properties) from the Lake County Forest Preserve District (District) to Lake County, authorizing the disposal of excess property via a quitclaim deed from Lake County (County Property) to the District, and effectuating an agreement relating to the conveyance of the County Property and the District Properties and construction of public improvements along various highways in Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0513
| 1 | 8.11 | 2018 Lake County Forest Preserve District: Resolution for the Conveyance of Excess Property | resolution | Resolution approving the conveyance of property at the northwest corner of Illinois Route 131 and 14th Street/Pulaski Drive, directly adjacent to the Greenbelt Forest Preserve from Lake County to the Lake County Forest Preserve District. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0014
| 1 | 8.12 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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