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18-0650
| 1 | 3.1 | Minutes from April 25, 2018. | minutes | Minutes from April 25, 2018. | approval of minutes | Pass |
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18-0651
| 1 | 3.2 | Minutes from May 2, 2017. | minutes | Minutes from May 2, 2018. | approval of minutes | Pass |
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18-0587
| 1 | 8.1 | Wauconda Township Speed Zone Ordinance: Neville Road | ordinance | Ordinance providing for the establishment of an altered speed zone for 40 miles per hour (MPH), currently designated 55 MPH, on Neville Road, located in Wauconda 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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18-0608
| 1 | 8.2 | 2018 Reflective Pavement Marker Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Precision Pavement Markings, Inc., Elgin, Illinois, in the amount of $37,235 for the removal and replacement of reflective pavement markers with recessed reflective pavement markers which will be improved under the Illinois Highway Code for a total of 23 miles, appropriating $45,000 of Matching Tax funds, and designated as Section 18-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0609
| 1 | 8.3 | 2018 Pavement Marking Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $636,433.04 for the removal and replacement of pavement markings on Hot-Mix Asphalt (HMA) and concrete pavements, which will be improved under the Illinois Highway Code for a total of 40 miles, appropriating $765,000 of Motor Fuel Tax funds, and designated as Section 18-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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18-0625
| 1 | 8.4 | Joint committee action approving Change Order #1 for the Public Works Painting Projects with BP&T Co., Mt. Prospect, IL in the amount of $6,175. | committee action item | Joint committee action approving Change Order Number One for Public Works Painting Projects with BP&T Company, Mount Prospect, Illinois, in the amount of $6,175. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0042
| 1 | 8.5 | Director's Report - 2017 | communication or report | Director’s Report - Public Works. | | |
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18-0610
| 1 | 8.6 | 2018 PASSAGE Field Elements: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, at a maximum cost of $56,035.62, for Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, 11,000 feet of fiber optic cable, two wireless connections and two cellular connections to expand the network to Lake County PASSAGE along various routes in Lake County, appropriating $67,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00268-17-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0620
| 1 | 8.7 | Curb Ramp Data Collection Project for Americans with Disabilities Act (ADA) Transition Plan: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Alfred Benesch and Company, Chicago, Illinois, for curb ramp data collection required for the American with Disabilities Act (ADA) transition plan, in an amount of $214,615.89, appropriating $260,000 of ¼% Sales Tax for Transportation funds for these engineering services, and designated as Section 18-00999-55-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0391
| 1 | 8.8 | 2018 Pavement Rejuvenator: Appropriation | resolution | Joint resolution appropriating $350,000 of Matching Tax funds for the 2018 Pavement Rejuvenator Program, and designated as Section 18-00000-16-PP. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0619
| 1 | 8.9 | RTA Technical Service Agreement | resolution | Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) providing the terms and conditions for the receipt of federal Section 5310 funds, appropriating $375,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00280-06-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0612
| 1 | 8.10 | Hart Road at US Route 14: Consultant Change Order | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $31,789.96 for additions to the Hart Road at US Route 14 intersection improvement Phase II consultant agreement, and designated as Section 09-00174-05-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0603
| 1 | 8.11 | Presentation and Endorsement of the Draft Five Year Program | communication or report | Presentation and Endorsement of the Draft Five Year Program. | presented | |
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18-0014
| 1 | 8.12 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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18-0626
| 1 | 10.1 | Discussion regarding Libertyville Campus unground storage tanks. | discussion | Illinois Environmental Protection Agency (IEPA) finding of no further remediation determination. | discussed | |
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