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19-1945
| 1 | 7.1 | Minutes from October 30, 2019 | minutes | Minutes from October 30, 2019. | approval of minutes | Pass |
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19-1937
| 1 | 7.2 | Minutes from November 6, 2019 | minutes | Minutes from November 6, 2019. | approval of minutes | Pass |
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19-1917
| 1 | 7.3 | Joint Resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) Installation at Various Locations within Lake County Public Works in the amount of $63,691. | resolution | Joint resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) installation at various locations within Lake County Public Works in the amount of $63,691. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1916
| 1 | 7.4 | LCDOT Visitor Lot Reconstruction: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hey and Associates, Inc., Volo, Illinois, to provide Phase II design engineering services for the reconstruction of the Lake County Division of Transportation (LCDOT) visitor parking lot, located at 600 W. Winchester Road, Libertyville, Illinois, at a maximum cost of $27,950 and appropriating $35,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1915
| 1 | 7.5 | Deerfield Parkway and Deerfield Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, to provide Phase I preliminary engineering services for the study of existing pavement conditions for Deerfield Parkway, from approximately 500 feet east of Krause Drive to Illinois Route 21, and to provide Phase II design engineering services for the resurfacing of Deerfield Road, from Saunders Road/Riverwoods Road to Wilmot Road, at a maximum cost of $219,420.29 and appropriating $48,000 of Matching Tax funds and $216,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0001
| 1 | 7.6 | Director’s Report - Transportation. | discussion | Director’s Report - Transportation. | discussed | |
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19-1933
| 1 | 7.7 | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated recreational cannabis busines | resolution | Resolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated recreational cannabis business establishments. | failed | Fail |
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19-1905
| 1 | 7.8 | Committee action to amend an agreement extending the Final Plat approval date for the Wanish Park Planned Unit Development (PUD). | committee action item | Committee action to amend an agreement extending the Final Plat approval date for the Wanish Park Planned Unit Development (PUD). | approved | Pass |
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19-0059
| 1 | 7.9 | Director's Report - Planning, Building and Development | discussion | Director’s Report - Planning, Building and Development. | discussed | |
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19-1929
| 1 | 7.10 | Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan / Risk Assessments for Capital Planning. | resolution | Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan/Risk Assessments for Capital Planning up to a maximum cumulative value of $275,000 for a given year. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0060
| 1 | 7.11 | Director's Report - Public Works. | discussion | Director’s Report - Public Works. | discussed | |
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19-1951
| 1 | 7.12 | Resolution adopting the 2019 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | resolution | Resolution adopting the 2019 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO). | recommended for adoption to the regular agenda | Pass |
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19-1950
| 1 | 9.1 | Legislative Program Update. | discussion | Legislative Program Update. | | |
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