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19-1322
| 1 | 7.1 | Minutes from July 31, 2019 | minutes | Minutes from July 31, 2019. | approval of minutes | Pass |
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19-1411
| 1 | 7.2 | Minutes from August 6, 2019 | minutes | Minutes from August 7, 2019. | approval of minutes | Pass |
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19-1364
| 1 | 7.3 | Grass Lake Road and Milburn Road Culverts: Appropriation and Contract Award | resolution | Joint 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 Committee | Pass |
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19-1365
| 1 | 7.4 | St. Marys Road Culvert at Metra Railroad: Contract Award | resolution | Joint 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 Committee | Pass |
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19-1366
| 1 | 7.5 | Lake County Coordinated Transportation Services Committee (LCCTSC): Title VI Program Endorsement | resolution | Joint resolution endorsing the updated Lake County Coordinated Transportation Services Committee (LCCTSC) Title VI Program. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1370
| 1 | 7.6 | 2019 PASSAGE Field Elements: Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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19-1361
| 1 | 7.7 | 2020 Patrol 1 Traffic Signal Maintenance: Appropriation and Contract Award | resolution | Joint 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 Committee | Pass |
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19-1369
| 1 | 7.8 | Hunt Club Road at Washington Street: Phase II Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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19-1374
| 1 | 7.9 | Traffic Signal Performance Measures: Presentation | presentation | Traffic Signal Performance Measures Presentation. | | |
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19-1375
| 1 | 7.10 | Traffic Signal Performance Measures: Appropriation and Contract Award | resolution | Joint 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 Committee | Pass |
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19-0001
| 1 | 7.11 | Director’s Report - Transportation. | discussion | Director’s Report - Transportation. | | |
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19-1394
| 1 | 7.12 | Ordinance amending the Water, Pretreatment, and Sewer Ordinances for Lake County systems. | ordinance | Ordinance amending the water, pretreatment, and sewer ordinances for Lake County systems. | recommended for adoption to the regular agenda | Pass |
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19-1386
| 1 | 7.13 | Joint 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. | resolution | Joint 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 Committee | Pass |
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19-1385
| 1 | 7.14 | Joint 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. | resolution | Joint 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 Committee | Pass |
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19-1387
| 1 | 7.15 | Joint 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 item | Joint 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 Committee | Pass |
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19-0060
| 1 | 7.16 | Director's Report - Public Works. | discussion | Director’s Report - Public Works. | | |
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19-1378
| 1 | 7.17 | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances. | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances. | recommended for adoption to the regular agenda | Pass |
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19-1379
| 1 | 7.18 | Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township. | recommended for adoption to the regular agenda | Pass |
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19-1381
| 1 | 7.19 | Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township. | resolution | Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township. | recommended for adoption to the regular agenda | |
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19-0059
| 1 | 7.20 | Director's Report - Planning, Building and Development | discussion | Director’s Report - Planning, Building and Development. | | |
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