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22-0825
| 1 | 7.1 | Committee action amending the Final Plat relating to Lot 11 in the Dering Woods
Subdivision - District 1. | committee action item | Committee action amending the Final Plat relating to Lot 11 in the Dering Woods
Subdivision - District 1. | approved | Pass |
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22-0908
| 1 | 8.1 | Minutes from June 1, 2022. | minutes | Minutes from June 1, 2022. | approval of minutes | Pass |
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22-0909
| 1 | 8.2 | Minutes from June 8, 2022. | minutes | Minutes from June 8, 2022. | approval of minutes | Pass |
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22-0912
| 1 | 8.4 | Joint committee action approving Change Order One for the Vernon Hills West Pump Station Force Main Analysis with Construction Product Marketing of Phoenix, AZ resulting in a net cost reduction of $51,240.00 from $241,600.00 to $190,360.00 | committee action item | Joint committee action approving Change Order One for the Vernon Hills West Pump Station Force Main Analysis with Construction Product Marketing of Phoenix, Arizona, resulting in a net cost reduction of $51,240 from $241,600 to $190,360. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0898
| 1 | 8.5 | 2022 Pavement Management Testing: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $90,000, for the annual pavement testing services, and associated components, and appropriating $110,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0911
| 1 | 8.3 | Joint Committee Action Authorizing Contract Modification Number Two for Agreement #20022 with Donohue and Associates, Inc., Chicago, Illinois, to provide final design, bidding and construction engineering services for the Supervisory Control and Data Acqu | committee action item | Joint committee action authorizing Contract Modification Number Two for Agreement #20022 with Donohue and Associates, Inc., Chicago, Illinois, to provide final design, bidding and construction engineering services for the Supervisory Control and Data Acquisition (SCADA) Phase III project. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0937
| 1 | 8.6 | Discussion regarding FY23 increases for Public Works water and sewer rates. | discussion | Discussion regarding FY23 increases for Public Works water and sewer rates. | discussed | |
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22-0024
| 1 | 8.7 | Director's Report - Public Works. | communication or report | Director's Report - Public Works. | | |
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22-0824
| 1 | 8.8 | Planning, Building and Development: Annual Department Update. | presentation | Planning, Building and Development: Annual Department Update. | | |
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22-0023
| 1 | 8.9 | Director's Report - Planning, Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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22-0819
| 1 | 8.10 | Adoption of the 2022-2027 Transportation Improvement Program | resolution | Joint resolution adopting the 2022-2027 Transportation Improvement Program. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0896
| 1 | 8.11 | Winchester Road at Illinois Route 83: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Winchester Road and Illinois Route 83. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0897
| 1 | 8.12 | Construction and Materials Management Software: Agreement and Appropriation | resolution | Joint resolution authorizing execution of a contract with ExeVision, Inc., South Jordan, Utah, for Construction and Materials Management Software as a Service for the Lake County Division of Transportation and appropriating $200,000 of ΒΌ% Sales Tax for Transportation funds for year one and year two contract costs and the purchase of supporting equipment. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0899
| 1 | 8.13 | 2021 Signal Maintenance: Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $8,095.86, for the additional repairs of traffic control signals, streetlights, other field equipment, and field elements of Lake County PASSAGE, 2021 Patrol I, Traffic Signal Maintenance and Electrical contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0900
| 1 | 8.14 | Rollins Road Resurfacing and Non-Motorized Improvements: Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide professional engineering services for resurfacing and non-motorized improvements on Rollins Road, from Fairfield Road to Hainesville Road, and for non-motorized improvements on Washington Street, from Chesapeake Boulevard to west of Atkinson Road, at a maximum cost of $1,883,464 and appropriating $2,260,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0901
| 1 | 8.15 | Big Hollow Road Resurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,051,670.73 for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, which will be improved under the Illinois Highway Code for a total of 1.56 miles and appropriating $2,465,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0902
| 1 | 8.16 | Advertisements on Pace Bus Shelters: Presentation/Discussion | presentation | Discussion of advertisements on Pace Bus shelters installed in Lake County highway right-of-way. | | |
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22-0022
| 1 | 8.17 | Director's Report - Division of Transportation | communication or report | Director's Report - Division of Transportation. | | |
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