Lake County, IL
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Lake County Stormwater Management Commission Agenda status: Final
Meeting date/time: 6/6/2024 6:00 PM Minutes status: Draft  
Meeting location: 500 W. Winchester Rd - Libertyville, Illinois
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0742 15.Approval of May 2, 2024 meeting minutesminutesApproval of May 2, 2024 meeting minutes   Not available Not available
24-0744 17.1Approval of May 2024 Treasurer’s Reportcommission action itemApproval of May 2024 Treasurer’s Report   Not available Not available
24-0754 17.2Preliminary Discussion of Draft Fiscal Year 2025 Budget and New Programcommission action itemPreliminary Discussion of Draft Fiscal Year 2025 Budget and New Program   Not available Not available
24-0751 17.3Approval of an IGA between SMC and the Fremont Township for FY24 SIRF Erhart Road Tile Replacement in Fremont Township (contract value $10,800)commission action itemApproval of an Intergovernmental Agreement between SMC and the Fremont Township for Fiscal Year 2024 SIRF Erhart Road Tile Replacement in Fremont Township (contract value $10,800)   Not available Not available
24-0752 17.4Approval of an IGA between SMC and the Village of Hawthorn Woods for FY24 SIRF Indian Creek Bank Stabilization (contract value $64,325)commission action itemApproval of an Intergovernmental Agreement between SMC and the Village of Hawthorn Woods for Fiscal Year 2024 SIRF Indian Creek Bank Stabilization (contract value $64,325)   Not available Not available
24-0745 17.5Approval of an Intergovernmental Agreement second amendment between the SMC and Warren Township Highway Department for Wildwood Area Stormwater Infrastructure Improvements Project(DCEO Round 1) with a PEM value of $278,269.00.commission action itemApproval of an Intergovernmental Agreement second amendment between the SMC and Warren Township Highway Department for Wildwood Area Stormwater Infrastructure Improvements Project(DCEO Round 1) with a PEM value of $278,269.00.   Not available Not available
24-0746 17.6Approval of contract second amendment with Christopher B. Burke Engineering, Ltd. for DCEO Round 2 Engineering and Design Services Seavey Master Plan Phase 3 - Vernon Hills channel improvements and shoreline stabilization Vernon Hills, Illinois in the notcommission action itemApproval of contract second amendment with Christopher B. Burke Engineering, Ltd. for DCEO Round 2 Engineering and Design Services Seavey Master Plan Phase 3 - Vernon Hills channel improvements and shoreline stabilization Vernon Hills, Illinois in the not-to-exceed amount of $571,577.00.   Not available Not available
24-0755 17.7Approval of contract first amendment with Christopher B. Burke Engineering, Ltd. for Engineering and Design Services DCEO Round 2 Engineering And Design Services 20th Street Stormwater Improvements Project Phase 1 Zion, Illinois in the not-to-exceed amoucommission action itemApproval of contract first amendment with Christopher B. Burke Engineering, Ltd. for Engineering and Design Services DCEO Round 2 Engineering And Design Services 20th Street Stormwater Improvements Project Phase 1 Zion, Illinois in the not-to-exceed amount of $305,781.00.   Not available Not available
24-0749 17.8Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lincolnshire for Windsor Drive Drainage Improvementscommission action itemApproval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lincolnshire for Windsor Drive Drainage Improvements   Not available Not available
24-0750 17.9Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of North Chicago for the Lewis Avenue Detention Basin Project Phases 1 and 2commission action itemApproval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of North Chicago for the Lewis Avenue Detention Basin Project Phases 1 and 2   Not available Not available
24-0766 17.10Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of Zion for the 20th Street Stormwater Improvements Project Phase 1commission action itemApproval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of Zion for the 20th Street Stormwater Improvements Project Phase 1   Not available Not available
24-0767 17.11Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Vernon Hills for the Seavey Master Plan Project Phase 3commission action itemApproval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Vernon Hills for the Seavey Master Plan Project Phase 3   Not available Not available
24-0763 17.12Approval Request for Grant Agreement with Illinois Emergency Management Agency (IEMA) and Emergency Appropriations for the Nippersink Creek Projectcommission action itemApproval Request for Grant Agreement with Illinois Emergency Management Agency (IEMA) and Emergency Appropriations for the Nippersink Creek Project   Not available Not available
24-0748 17.13Approval of Watershed Development Ordinance (WDO) Community Recertificationscommission action itemApproval of Watershed Development Ordinance (WDO) Community Recertifications · Village of Barrington Hills (Standard) · Village of Buffalo Grove (Standard) · Village of Hawthorn Woods (Standard and Isolated Wetland) · Village of Island Lake (Standard and Isolated Wetland) · Village of Lake Bluff (Standard) · Village of North Barrington (Standard and Isolated Wetland) · City of North Chicago (Standard)   Not available Not available
24-0759 17.14Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification Hainesvillecommission action itemConditional Approval of Watershed Development Ordinance (WDO) Community Recertification · Village of Hainesville (Standard and Isolated Wetland)   Not available Not available
24-0760 17.15Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification Waukegancommission action itemApproval of Watershed Development Ordinance (WDO) Community Recertifications with Conditions · City of Waukegan (Standard)   Not available Not available
24-0753 17.16Technical Advisory Committee (TAC) Appointmentscommission action itemTechnical Advisory Committee (TAC) Appointments   Not available Not available
24-0765 17.17Ratification of Technical Advisory Committee Membercommission action itemRatification of Technical Advisory Committee Member   Not available Not available
24-0747 17.18MAC Chair and Co-Chair Ratificationcommission action itemMunicipal Advisory Committee (MAC) Chair and Vice-Chair Ratification   Not available Not available
24-0743 18.1May 2024 Regulatory Reportscommission action itemMay 2024 Regulatory Reports   Not available Not available
24-0768 18.3.aDCEO-STOCIP Fiscal Year 2024 Projectscommunication or reportDCEO-STOCIP Fiscal Year 2024 Projects   Not available Not available
24-0758 18.3.bJuli Crane Principal Wetland Specialist Kudoscommunication or reportJuli Crane Principal Wetland Specialist Kudos   Not available Not available
24-0756 18.3.cDaily Herald Wetland wanderercommunication or reportDaily Herald Wetland Wanderer   Not available Not available