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19-0409
| 1 | 7.1 | Planning, Building Zoning Meeting Minutes from November 7, 2018. | minutes | Minutes from November 7, 2018. | approval of minutes | Pass |
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19-0379
| 1 | 7.2 | Antioch Township - Edwards Road Culvert Replacement: Agreement | resolution | Joint resolution authorizing an agreement with the Antioch Township Road District for the replacement of two existing metal culverts damaged by the major flood event in July 2017, which carry the Dutch Gap Canal under Edwards Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0388
| 1 | 7.3 | Fairfield Road Culvert Right-of-Way: Appropriation and Condemnation Authority | resolution | Joint resolution appropriating $10,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement on Fairfield Road from Illinois Route 120 to Illinois Route 134. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0373
| 1 | 7.4 | RTA Ride Lake County Central: Technical Services Agreement and Appropriation | resolution | Joint resolution authorizing a Technical Services agreement with the Regional Transportation Authority (RTA) for federal funding for the Ride Lake County Central program and appropriating $330,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0387
| 1 | 7.5 | Hart Road at Flint Creek: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Engineering Resource Associates, Warrenville, Illinois, at a cost of $224,995.20, for Phase I and II design engineering services to replace an existing triple cell culvert with a single span bridge structure on Hart Road at Flint Creek, appropriating $270,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0315
| 1 | 7.6 | Old McHenry Road at US Route 12: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $736,224.89 for the intersection improvement of Old McHenry Road, at US Route 12, appropriating $885,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0386
| 1 | 7.7 | Butterfield Road Adaptive Traffic Signal: Change Order Number One | resolution | Joint resolution approving Change Order Number One consisting of an increase of $99,787.75, and appropriating a supplemental amount of $110,000 of ¼% Sales Tax for Transportation funds for the Butterfield Road Adaptive Traffic Signal Control Study and Design. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0361
| 1 | 7.8 | FY 2019 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2019 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0389
| 1 | 7.9 | Presentation – Highway Access and Use Ordinance | presentation | Presentation on the Highway Access and Use Ordinance. | presented | |
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19-0001
| 1 | 7.10 | Director’s Report - Transportation. | discussion | Director’s Report - Transportation. | | |
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19-0396
| 1 | 7.11 | Joint resolution approving a sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the muffin monster at the NEC pump station and securing a new unit for the Des Plaines River Water Reclamation Facility. | resolution | Joint resolution approving the sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the grinder pump at the Northeast Central (NEC) pump station and securing a new unit for the Des Plaines River Water Reclamation Facility (WRF). | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0397
| 1 | 7.12 | Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois in the amount of $98,900.00 for sewer pipe repair on Rt. 45 in the New Century Town sanitary sewer system. | resolution | Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois, in the amount of $98,900 for sewer pipe repair on Route 45 in the New Century Town sanitary sewer system. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0401
| 1 | 7.13 | Update on the draft Intergovernmental Agreement between Lake County and Lakes Region Sanitary District to merge operations leading to the District’s dissolvement. | communication or report | Update on the draft Intergovernmental Agreement between Lake County and Lakes Region Sanitary District to merge operations leading to the District’s dissolvement. | presented | |
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19-0060
| 1 | 7.14 | Director's Report - Public Works. | discussion | Director’s Report - Public Works. | discussed | |
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19-0399
| 1 | 7.14A | Directors Report - 2019 Action Plan | communication or report | Presentation on the 2019 Action Plan. | presented | |
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19-0059
| 1 | 7.15 | Director's Report - Planning, Building and Development | discussion | Director’s Report - Planning, Building and Development. | | |
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19-0390
| 1 | 7.15A | PBD Department Overview - Part 2 | presentation | Planning, Building and Development Presentation of Department Overview - Part 2. | discussed | |
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19-0354
| 1 | 9.1 | Discussion on Responsible Bidder Ordinance | discussion | Discussion on Responsible Bidder Ordinance. | discussed | |
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