19-1498
| 1 | 7.1 | Minutes from August 28, 2019 | minutes | Minutes from August 28, 2019. | approval of minutes | Pass |
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19-1509
| 1 | 7.2 | Grant Township Speed Ordinance: Fischers Subdivision | ordinance | Ordinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Christa Drive, Creek Court, Dolores Court and Stockholm Drive located in Grant Township. | recommended for adoption to the consent agenda | |
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19-1501
| 1 | 7.3 | Adopt-A-Highway Program: Fall, 2019 Application | committee action item | Committee action memo to approve the Fall 2019 Adopt-A-Highway Program. | approved | Pass |
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19-1506
| 1 | 7.4 | Surveying and Mapping: Contract Ratification | resolution | Joint resolution ratifying three contracts with Surveying and Mapping, LLC, Elk Grove Village, Illinois, in the amounts of $22,000, $17,865 and $17,700 for Subsurface Utility Engineering (SUE) services and surveying services required for six culvert replacements and one storm sewer replacement on various County highways. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1520
| 1 | 7.5 | Joint Resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for Annual Water Tower and Reservoir Repair/Rehabilitation. | resolution | Joint resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for annual water tower and reservoir repair and rehabilitation. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1523
| 1 | 7.6 | Joint resolution authorizing the execution of a contract with Total Paving and Brick Services of Gurnee, IL, for the Asphalt Patching and Seal Coating Project in the amount of $120,175.00, with renewal options. | resolution | Joint resolution authorizing a contract with Total Paving and Brick Services, Gurnee, Illinois, for the Asphalt Patching and Seal Coating Project in the amount of $120,175, with renewal options. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1524
| 1 | 7.7 | Joint Resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of retrofit kits for variable frequency drives for Lake County Public Works DesPlaines Water Treatment Facility in the amount of $65,582.88. | resolution | Joint resolution authorizing a contract with Wesco Distribution, Woodridge, Illinois for the purchase of six retrofit kits for variable frequency drives for Lake County Public Works Des Plaines Water Treatment Facility in the amount of $65,582.88. | approved and referred on to the Financial and Administrative Committee | |
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19-1503
| 1 | 7.8 | Fremont Center Road at Illinois Route 60: Right-of-Way Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $100,000 of the ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement of Fremont Center Road at Illinois Route 60. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1504
| 1 | 7.9 | Grass Lake Road, Old U.S. Route 45, Millburn Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $5,240,000 of Matching Tax funds and $1,055,000 of County Bridge Tax funds for the Grass Lake Road, Millburn Road, and Old US Route 45 resurfacing improvements. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1502
| 1 | 7.10 | Ela Road at Long Grove Road: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with STV, Inc., Chicago, Illinois, to provide Phase II design engineering services for improvements to the intersection of Ela Road and Long Grove Road in the Villages of Barrington and Deer Park, at a maximum cost of $594,225, and appropriating $715,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1508
| 1 | 7.11 | Grass Lake Road Drainage: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $128,234 for drainage improvements on Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating $160,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0001
| 1 | 7.12 | Director’s Report - Transportation. | discussion | Director’s Report - Transportation. | | |
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19-1521
| 1 | 7.13 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0060
| 1 | 7.14 | Director's Report - Public Works. | discussion | Director’s Report - Public Works. | | |
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19-1526
| 1 | 7.15 | Resolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township. | recommended for adoption to the regular agenda | Pass |
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19-1413
| 1 | 7.16 | Discussion for regulating animal exhibitions | discussion | Discussion of regulatory options for regulating animal exhibitions in unincorporated Lake County. | discussed | |
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19-0059
| 1 | 7.17 | Director's Report - Planning, Building and Development | discussion | Director’s Report - Planning, Building and Development. | | |
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