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20-0824
| 1 | 0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | | |
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20-1001
| 1 | 7.1 | Minutes for July 8, 2020. | minutes | Minutes for July 8, 2020. | approval of minutes | Pass |
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20-0970
| 1 | 7.2 | Sign Inventory System Maintenance: Appropriation | resolution | Joint resolution appropriating $29,100 ($9,700 annually) of Matching Tax funds for three years of maintenance service for the Lake County Division of Transportation Sign Inventory System. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0973
| 1 | 7.3 | 2021 Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, and $200,000 of Matching Tax funds for de-icing materials. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0971
| 1 | 7.4 | Washington Street Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Washington Street, from Lake Street to US Route 45, at a maximum cost of $182,205, and appropriating $220,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0972
| 1 | 7.5 | Fairfield Road and Monaville Road: Lake Villa Township Road District Agreement | resolution | Resolution authorizing an agreement with the Lake Villa Township Road District for the intersection improvements at Fairfield Road and Monaville Road, including the partial vacation of Old Monaville Road. | recommended for adoption to the consent agenda | Pass |
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20-0003
| 1 | 7.6 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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20-0993
| 1 | 7.7 | Resolution on ZBA Case No. 000537-2019 for a rezoning of a parcel from the Residential-1 zoning district to the General Commercial zoning district. | resolution | Resolution on Zoning Board of Appeals (ZBA) Case Number 000537-2019 for a rezoning of a parcel from the Residential-1 zoning district to the General Commercial (GC) zoning district. | recommended for adoption to the regular agenda | Pass |
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20-0996
| 1 | 7.8 | Resolution on ZBA Case No. 000536-2019 for a Conditional Use Permit for a Planned Unit Development and PUD Preliminary Development Plan for a self-service storage use (indoor/outdoor). | resolution | Resolution on Zoning Board of Appeals (ZBA) Case Number 000536-2019 for a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) and PUD Preliminary Development Plan for a self-service storage use (indoor/outdoor). | recommended for adoption to the regular agenda | Pass |
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20-0995
| 1 | 7.9 | Planning, Building and Development annual update | presentation | Planning, Building and Development annual update. | presented | |
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20-0041
| 1 | 7.10 | Director's Report - Planning Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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20-0990
| 1 | 7.11 | Joint resolution authorizing execution of a contract with Joel Kennedy Construction Corp., of Chicago, Illinois in the amount of $923,250 for the Midland Force Main Replacement Phase 1A Project. | resolution | Joint resolution authorizing a contract with Joel Kennedy Construction Corp., Chicago, Illinois, in the amount of $898,250 for the Midland Force Main Replacement Phase 1A Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0992
| 1 | 7.12 | Placeholder for Director's Report/Emerging Contaminants | communication or report | Director’s Report - Public Works on Emerging Contaminants. | presented | |
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19-1494
| 1 | 7.13 | Stormwater Management Commission annual update | presentation | Stormwater Management Commission’s annual update. | tabled | |
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