Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 8/28/2019 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
19-1322 17.1Minutes from July 31, 2019minutesMinutes from July 31, 2019.approval of minutesPass Action details Not available
19-1411 17.2Minutes from August 6, 2019minutesMinutes from August 7, 2019.approval of minutesPass Action details Not available
19-1364 17.3Grass Lake Road and Milburn Road Culverts: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $147,693 for the replacement and repair of culverts on Grass Lake Road and Millburn Road, and appropriating $180,000 of County Bridge Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1365 17.4St. Marys Road Culvert at Metra Railroad: Contract AwardresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $221,681.25 for drainage improvements on St. Marys Road at the Metra railroad, and appropriating $266,000 of County Bridge Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1366 17.5Lake County Coordinated Transportation Services Committee (LCCTSC): Title VI Program EndorsementresolutionJoint resolution endorsing the updated Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1370 17.62019 PASSAGE Field Elements: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for Phase II design engineering services, adding approximately 18 Pan Tilt Zoom (PTZ) cameras, 10,000 feet of fiber optic cable, nine wireless connections, and three cellular connections to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $78,125, and appropriating $94,000 of ¼ percent Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1361 17.72020 Patrol 1 Traffic Signal Maintenance: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $926,165.14 for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and appropriating $1,187,000 of Motor Fuel Tax (MFT) funds, $1,112,000 for maintenance and $75,000 for electrical service.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1369 17.8Hunt Club Road at Washington Street: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Hunt Club Road at Washington Street in Gurnee, Illinois, at a maximum cost of $847,415.06 and appropriating $1,020,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1374 17.9Traffic Signal Performance Measures: PresentationpresentationTraffic Signal Performance Measures Presentation.   Action details Not available
19-1375 17.10Traffic Signal Performance Measures: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Traffop Corporation, Scottsdale, Arizona, for a one-year initial term with options for four one-year renewals, for an Automated Traffic Signal Performance Measure Solution for Lake County Division of Transportation in the amount of $482,700 and appropriating $531,000 of ¼ percent Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0001 17.11Director’s Report - Transportation.discussionDirector’s Report - Transportation.   Action details Not available
19-1394 17.12Ordinance amending the Water, Pretreatment, and Sewer Ordinances for Lake County systems.ordinanceOrdinance amending the water, pretreatment, and sewer ordinances for Lake County systems.recommended for adoption to the regular agendaPass Action details Not available
19-1386 17.13Joint Resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for Annual Inflow and Infiltration (I&I) Monitoring and Sanitary Sewer Evaluation Survey (SSES) Services.resolutionJoint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for annual inflow and infiltration (I&I) monitoring and sanitary sewer evaluation survey (SSES) services.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1385 17.14Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for Sanitary Sewer System Modelling and Capacity Analysis, design and construction oversight.resolutionJoint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for sanitary sewer system modelling and capacity analysis, design and construction oversight.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1387 17.15Joint committee action approving Change Order # 1 for with RHMG Engineers, Inc. of Mundelein, Illinois, for the Supplementary Planning Work to reduce the scope of work for Vernon Hills Water System Reservoir planning cost decrease.committee action itemJoint committee action approving Change Order Number One with RHMG Engineers, Inc., Mundelein, Illinois, for the Supplementary Planning Work to reduce the scope of work for the Vernon Hills Water System Reservoir, which includes a decreased contract amount.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0060 17.16Director's Report - Public Works.discussionDirector’s Report - Public Works.   Action details Not available
19-1378 17.17Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances.ordinanceOrdinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances.recommended for adoption to the regular agendaPass Action details Not available
19-1379 17.18Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township.resolutionResolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township.recommended for adoption to the regular agendaPass Action details Not available
19-1381 17.19Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township.resolutionResolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township.recommended for adoption to the regular agenda  Action details Not available
19-0059 17.20Director's Report - Planning, Building and DevelopmentdiscussionDirector’s Report - Planning, Building and Development.   Action details Not available