|
18-0738
| 1 | 8.1 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute a five (5) year Lease Agreement with a five (5) year renewal option with Chicago SMSA Limited Partnership (Verizon Wireless), Basking Ridge, NJ for placement of tel | resolution | Joint resolution authorizing a five year lease agreement, with a five year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower. | postponed | Pass |
Action details
|
Not available
|
|
18-0753
| 1 | 8.2 | 2018 Benton Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $38,699.93 for the resurfacing of Dodson Road, from Kenosha Road east to the end of the road in Benton Township Road District, which will be improved under the Illinois Highway Code for a total of 0.07 miles, and designated as Section 18-03101-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0718
| 1 | 8.3 | FY18 Miscellaneous Maintenance: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $50,000 of Matching Tax funds to provide for fiscal year (FY) 2018 acquisition of materials and services needed to maintain the County highways, such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 18-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0715
| 1 | 8.4 | ITS Travel Time Reader Maintenance: Appropriation | resolution | Joint resolution extending an agreement with Traffic Control Corporation, Woodridge, Illinois, (Traffic Control Corporation) for the Intelligent Transportation System (ITS) Travel Time Reader maintenance for the PASSAGE Network, appropriating $85,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00268-19-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0749
| 1 | 8.5 | Washington Street Channel Restoration: Contract Award | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, (Copenhaver Construction) in the amount of $191,697 for the restoration of the drainage channel on the south side of Washington Street, west of I94, and designated as Section 16-00110-14-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0734
| 1 | 8.6 | Joint Resolution authorizing execution of an intergovernmental agreement with Round Lake relating to water interconnection for system maintenance and emergency purposes. | resolution | Joint resolution authorizing an Intergovernmental Agreement with the Village of Round Lake (Village) relating to water interconnection for system maintenance and emergency purposes. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0736
| 1 | 8.7 | Joint resolution authorizing the execution of a contract with Tyler Technologies, Inc. in the amount of $167,595 for implementation and training plus $75,915 per year for annual maintenance and hosting services for their Tyler Incode Utility Billing Syste | resolution | Joint resolution authorizing a contract for a utility billing system with Tyler Technologies, Inc., Yarmouth, Maine, (Tyler Technologies) in the amount of $167,595 for implementation and training, plus annual maintenance and hosting service costs of $75,915. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0740
| 1 | 8.8 | Joint resolution authorizing execution of a professional services agreement with Burns & McDonnell, Inc. of Chicago, Illinois, in the amount of $94,025.00 for services associated with the Sewer, Water Rate and Connection Fee Study. | resolution | Joint resolution authorizing a professional services agreement with Burns and McDonnell, Inc., Chicago, Illinois, (Burns and McDonnell) in the amount of $94,025 for services associated with a sewer/ water rate and connection fee study. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0741
| 1 | 8.9 | Joint committee action approving 18471 W. Gages Lake Road as excess property and authorizing the auction sale of the parcel. | committee action item | Joint committee action approving 18471 W. Gages Lake Road as excess property and authorizing the auction sale of the parcel. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0042
| 1 | 8.10 | Director's Report - 2017 | communication or report | Director’s Report - Public Works. | | |
Action details
|
Not available
|
|
18-0724
| 1 | 8.20.1 | Presentation: Paratransit Market Study Update | presentation | Presentation: Paratransit Market Study Update. | presented | |
Action details
|
Not available
|
|
18-0752
| 1 | 8.11 | 2018 Pavement Rejuvenator: Contract Award | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, Inc., South Roxana, Illinois, (Corrective Asphalt Materials) in the amount of $281,366.52 for the application of a pavement rejuvenator on various County highways, and designated as Section 18-00000-16-PP. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0746
| 1 | 8.12 | LED Street Lighting Installation: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, (Home Towne Electric) in the amount of $335,919.10 for the light-emitting-diode (LED) street lighting installation, appropriating $403,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-27-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0751
| 1 | 8.13 | Kelsey Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $1,932,980.80 for the resurfacing of Kelsey Road, from Illinois Route 22 to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 3.7 miles, appropriating $2,320,000 of Motor Fuel Tax funds, and designated as Section 17-00068-08-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0716
| 1 | 8.14 | 2018 Traffic Signal Coordination: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Corporation, Schaumburg, Illinois, (Parsons Corporation) for design engineering services for traffic signal coordination and timing, traffic responsive implementation and coding updates to the Lake County Automated Traffic Signal Performance Measures program along various routes in Lake County, at a cost of $99,685.34, appropriating $120,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-53-TL. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0750
| 1 | 8.15 | Stearns School Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $1,710,734 for the Stearns School Road resurfacing, from Hutchins Road to US Route 41, which will be improved under the Illinois Highway Code for a total of 3.06 miles, appropriating $2,053,000 of Motor Fuel Tax funds, and designated as Section 18-00999-52-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0747
| 1 | 8.16 | Kilbourne Road, 9th Street, and Kenosha Road Resurfacing, and Kenosha Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, (Peter Baker and Son) in the amount of $3,021,197.05 for the resurfacing of Kilbourne Road, from Illinois Route 173 to Russell Road, 9th Street, from Illinois Route 131 to Lewis Avenue, and Kenosha Road, from 21st Street to Illinois Route 173, including the Kenosha Road culvert replacement, appropriating $3,043,000 of Matching Tax funds and $583,000 of County Bridge funds, and designated as Section 17-00999-32-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0735
| 1 | 8.17 | Washington Street Bike Path: Right-of-Way Acquisition Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $75,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way (ROW), by agreement or condemnation, and other ROW costs associated with the construction of a bike path along Washington Street, from Lancer Lane to Mainsail Drive, and designated as Section 16-00135-13-SW. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0717
| 1 | 8.18 | 2019 Chicago Metropolitan Agency for Planning (CMAP): Planning Funding Agreement | resolution | Joint resolution providing for the receipt of $170,332.95, which is the state fiscal year (SFY) 2019 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (DOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0757
| 1 | 8.19 | Wireless Telecommunication Facility Ordinance | ordinance | Ordinance amending Chapter 91 of the Lake County Code of Ordinances (Highway Temporary Closure and Utility and Facility Placement Ordinance) to include Section 91.200 (Wireless Telecommunication Facilities Ordinance) providing for the regulation of and application for Small Wireless Facilities in County Rights-of-Way. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0014
| 1 | 8.20 | Director's Report | communication or report | Director’s Report - Transportation. | | |
Action details
|
Not available
|