Lake County Illinois - Meeting of Public Works, Planning & Transportation Committee on 8/28/2019 at 8:30 AM

19-1322

Tue, 24 Feb 2026 00:52:18 GMT

File #: 19-1322
Ver.: 1
Agenda #: 7.1
Type: minutes
Title: Minutes from July 31, 2019.
Action: approval of minutes
Result: Pass

19-1411

Tue, 24 Feb 2026 00:52:19 GMT

File #: 19-1411
Ver.: 1
Agenda #: 7.2
Type: minutes
Title: Minutes from August 7, 2019.
Action: approval of minutes
Result: Pass

19-1364

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1364
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $147,693 for the replacement and repair of culverts on Grass Lake Road and Millburn Road, and appropriating $180,000 of County Bridge Tax funds.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1365

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1365
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $221,681.25 for drainage improvements on St. Marys Road at the Metra railroad, and appropriating $266,000 of County Bridge Tax funds.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1366

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1366
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution endorsing the updated Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1370

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1370
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for Phase II design engineering services, adding approximately 18 Pan Tilt Zoom (PTZ) cameras, 10,000 feet of fiber optic cable, nine wireless connections, and three cellular connections to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $78,125, and appropriating $94,000 of ¼ percent Sales Tax for Transportation funds.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1361

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1361
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $926,165.14 for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and appropriating $1,187,000 of Motor Fuel Tax (MFT) funds, $1,112,000 for maintenance and $75,000 for electrical service.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1369

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1369
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Hunt Club Road at Washington Street in Gurnee, Illinois, at a maximum cost of $847,415.06 and appropriating $1,020,000 of ¼% Sales Tax for Transportation funds.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1374

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1374
Ver.: 1
Agenda #: 7.9
Type: presentation
Title: Traffic Signal Performance Measures Presentation.
Action:
Result:

19-1375

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1375
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing a contract with Traffop Corporation, Scottsdale, Arizona, for a one-year initial term with options for four one-year renewals, for an Automated Traffic Signal Performance Measure Solution for Lake County Division of Transportation in the amount of $482,700 and appropriating $531,000 of ¼ percent Sales Tax for Transportation funds.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-0001

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-0001
Ver.: 1
Agenda #: 7.11
Type: discussion
Title: Director’s Report - Transportation.
Action:
Result:

19-1394

Tue, 24 Feb 2026 00:52:18 GMT

File #: 19-1394
Ver.: 1
Agenda #: 7.12
Type: ordinance
Title: Ordinance amending the water, pretreatment, and sewer ordinances for Lake County systems.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1386

Tue, 24 Feb 2026 00:52:18 GMT

File #: 19-1386
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for annual inflow and infiltration (I&I) monitoring and sanitary sewer evaluation survey (SSES) services.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1385

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1385
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for sanitary sewer system modelling and capacity analysis, design and construction oversight.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-1387

Tue, 24 Feb 2026 00:52:18 GMT

File #: 19-1387
Ver.: 1
Agenda #: 7.15
Type: committee action item
Title: Joint committee action approving Change Order Number One with RHMG Engineers, Inc., Mundelein, Illinois, for the Supplementary Planning Work to reduce the scope of work for the Vernon Hills Water System Reservoir, which includes a decreased contract amount.
Action: approved and referred on to the Financial and Administrative Committee
Result: Pass

19-0060

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-0060
Ver.: 1
Agenda #: 7.16
Type: discussion
Title: Director’s Report - Public Works.
Action:
Result:

19-1378

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1378
Ver.: 1
Agenda #: 7.17
Type: ordinance
Title: Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1379

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1379
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township.
Action: recommended for adoption to the regular agenda
Result: Pass

19-1381

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-1381
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township.
Action: recommended for adoption to the regular agenda
Result:

19-0059

Tue, 24 Feb 2026 00:52:17 GMT

File #: 19-0059
Ver.: 1
Agenda #: 7.20
Type: discussion
Title: Director’s Report - Planning, Building and Development.
Action:
Result: