Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 7/31/2019 8:30 AM Minutes status: Draft  
Meeting location: 2nd Floor, Main Conference Room
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1108 17.1Minutes from June 5, 2019minutesMinutes from June 5, 2019.   Not available Not available
19-1256 17.2Minutes from June 26, 2019.minutesMinutes from June 26, 2019.   Not available Not available
19-1223 17.3Libertyville Township Speed Ordinance: Sunset Acres SubdivisionordinanceOrdinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Sunnyview Road, Fairhill Road, Bell Lane and Greenacres Drive located in Libertyville Township.   Not available Not available
19-1212 17.42019 Expansion Joint Replacement: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Path Construction Company, Arlington Heights, Illinois, in the amount of $117,140 for replacing bridge expansion joints on Lake County maintained bridges, appropriating $141,000 of County Bridge funds.   Not available Not available
19-1214 17.5Kilbourne Road Culvert: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $390,892.51 for culvert repair and guardrail replacement on Kilbourne Road, and appropriating $470,000 of County Bridge Tax funds.   Not available Not available
19-1215 17.6Lake County Division of Transportation (LCDOT) Parking Lot Improvements: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $727,019.55 for the resurfacing of the Lake County Division of Transportation’s (LCDOT) parking lot.   Not available Not available
19-1216 17.7Signal Controller Upgrade: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $284,578.70 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $342,000 of ¼% Sales Tax for Transportation funds.   Not available Not available
19-1221 17.8Sign Inventory System Maintenance: AppropriationresolutionJoint resolution appropriating $38,800 ($9,700 annually) of Matching Tax funds for four years of maintenance service for the Lake County Division of Transportation (LCDOT) Sign Inventory System.   Not available Not available
19-1222 17.92019 PASSAGE Communications: AppropriationresolutionJoint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for cellular service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration to Lake County PASSAGE.   Not available Not available
19-1225 17.102020 Patrol 1 Materials: AppropriationresolutionJoint resolution appropriating $760,100 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and $200,000 of Matching Tax funds.   Not available Not available
19-1226 17.11FY2019 Engineering Services for NPDES: AppropriationresolutionJoint resolution appropriating $75,000 of County Bridge Tax funds for fiscal year (FY) 2019 engineering services, water quality monitoring services, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County.   Not available Not available
19-1227 17.122019 Pavement Management System Field Testing: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, appropriating $100,000 of Matching Tax funds.   Not available Not available
19-1228 17.13Idle Reduction Software ProcurementresolutionJoint resolution authorizing a contract with Derive, Sanford, Florida, for the purchase of idle reduction technology for Lake County in the amount of $34,713.   Not available Not available
19-1213 17.14Butterfield Road Resurfacing: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,338,377.61, for the resurfacing of Butterfield Road, from Illinois Route 176 to US Route 45, which will be improved under the Illinois Highway Code for a total of 3.68 miles, and appropriating $4,007,000 of Motor Fuel Tax funds.   Not available Not available
19-1220 17.152020 CMAP Planning Funding: AgreementresolutionJoint resolution authorizing an intergovernmental agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the receipt of $170,332.95 in funding to provide transportation planning staff assistance for the Lake County Council of Mayors (LCCOM).   Not available Not available
19-1224 17.16Department of Commerce and Economic Opportunity: Grant Award AgreementresolutionJoint resolution authorizing the execution of an intergovernmental agreement with the Illinois Department of Commerce and Economic Opportunity (DCEO) for the receipt of $200,000 in grant funding from DCEO to interconnect six traffic signals to Lake County PASSAGE along the Illinois Route 59 corridor in the southwest portion of Lake County.   Not available Not available
19-0001 1 Director’s Report - Transportation.discussionDirector’s Report - Transportation.   Not available Not available
19-1242 17.17Joint Resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for engineering services for sewer facilities analysis, design and construction oversight.resolutionJoint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for engineering services for sewer facilities analysis, design and construction oversight.   Not available Not available
19-1243 17.18Joint Resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for engineering services for water facilities analysis, design and construction oversight.resolutionJoint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for engineering services for water facilities analysis, design and construction oversight.   Not available Not available
19-1244 17.19Ordinance approving an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) establishing the payment plan for $8,030,400 in connection fees for the Grandwood Park and Fox Lake Hills water system customers to be paid over a 30-year peordinanceOrdinance approving an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) and establishing the payment plan for $8,030,400 in connection fees for the Grandwood Park and Fox Lake Hills water system customers to be paid over a 30-year period.   Not available Not available
19-1245 17.20Presentation to update the Committee on the progress of the water and sewer ordinances.communication or reportPresentation outlining progress on the proposed water and sewer ordinances.   Not available Not available
19-1246 17.21Presentation to update the Committee on the progress of the water and sewer rate and connection fees study.communication or reportPresentation outlining the progress of the water and sewer rate and connection fees study.   Not available Not available
19-0060 1 Director's Report - Public Works.discussionDirector’s Report - Public Works.   Not available Not available