Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 9/25/2019 8:30 AM Minutes status: Final  
Meeting location: 2nd Floor, Main Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1498 17.1Minutes from August 28, 2019minutesMinutes from August 28, 2019.approval of minutesPass Action details Not available
19-1509 17.2Grant Township Speed Ordinance: Fischers SubdivisionordinanceOrdinance 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  Action details Not available
19-1501 17.3Adopt-A-Highway Program: Fall, 2019 Applicationcommittee action itemCommittee action memo to approve the Fall 2019 Adopt-A-Highway Program.approvedPass Action details Not available
19-1506 17.4Surveying and Mapping: Contract RatificationresolutionJoint 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 CommitteePass Action details Not available
19-1520 17.5Joint Resolution authorizing an agreement with Robinson Engineering, Volo, Illinois, for engineering services for Annual Water Tower and Reservoir Repair/Rehabilitation.resolutionJoint 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 CommitteePass Action details Not available
19-1523 17.6Joint 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.resolutionJoint 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 CommitteePass Action details Not available
19-1524 17.7Joint 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.resolutionJoint 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  Action details Not available
19-1503 17.8Fremont Center Road at Illinois Route 60: Right-of-Way Appropriation with Condemnation AuthorityresolutionJoint 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 CommitteePass Action details Not available
19-1504 17.9Grass Lake Road, Old U.S. Route 45, Millburn Road Resurfacing: AppropriationresolutionJoint 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 CommitteePass Action details Not available
19-1502 17.10Ela Road at Long Grove Road: Phase II Consultant Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
19-1508 17.11Grass Lake Road Drainage: Contract AwardresolutionJoint 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 CommitteePass Action details Not available
19-0001 17.12Director’s Report - Transportation.discussionDirector’s Report - Transportation.   Action details Not available
19-1521 17.13Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for general engineering consulting services.resolutionJoint 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 CommitteePass Action details Not available
19-0060 17.14Director's Report - Public Works.discussionDirector’s Report - Public Works.   Action details Not available
19-1526 17.15Resolution to vacate an unimproved portion of Woodland Avenue located in the J.L. Shaw’s Subdivision in Antioch Township.resolutionResolution 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 agendaPass Action details Not available
19-1413 17.16Discussion for regulating animal exhibitionsdiscussionDiscussion of regulatory options for regulating animal exhibitions in unincorporated Lake County.discussed  Action details Not available
19-0059 17.17Director's Report - Planning, Building and DevelopmentdiscussionDirector’s Report - Planning, Building and Development.   Action details Not available