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19-1570
| 1 | 7.1 | Minutes from September 25, 2019 | minutes | Minutes from September 25, 2019. | approval of minutes | Pass |
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19-1747
| 1 | 7.2 | Minutes from October 2, 2019 | minutes | Minutes from October 2, 2019. | approval of minutes | Pass |
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19-1800
| 1 | 7.3 | Executive Session minutes from November 3, 2015. | minutes | Executive Session minutes from November 3, 2015. | approval of minutes | Pass |
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19-1724
| 1 | 7.4 | FY20 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $87,600 of County Bridge Tax funds, $145,500 of Matching Tax funds and $145,500 of ¼% Sales Tax for Transportation funds for Fiscal Year 2020 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement and right-of-way purchases. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1725
| 1 | 7.5 | FY20 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $32,000 of County Bridge Tax funds and $209,000 of Matching Tax funds to provide for Fiscal Year 2020 acquisition of materials and services needed to maintain such items as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1737
| 1 | 7.6 | 2020 PASSAGE Communication Enhancements: Appropriation | resolution | Joint resolution appropriating $40,000 of ¼% Sales Tax for Transportation funds for cellular service, landline phone service, and electrical 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 with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1736
| 1 | 7.7 | Hainesville Road Resurfacing: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $572,700 for the resurfacing of Hainesville Road, from Illinois Route 120 to Washington Street, which will be improved under the Illinois Highway Code for a total of .75 miles, appropriating $690,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1735
| 1 | 7.8 | North Shore Bike Path: Libertyville Maintenance Agreement | resolution | Resolution authorizing an agreement with the Village of Libertyville stating the terms and conditions for the maintenance of the North Shore Bike Path within the Village of Libertyville from 1,000 feet west of Butterfield Road eastward to 7th Avenue. | recommended for adoption to the consent agenda | Pass |
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19-1739
| 1 | 7.9 | Emissions Based Traffic Signal Optimization Research: Agreement and Appropriation | resolution | Joint resolution authorizing an intergovernmental agreement with the University of Pittsburgh, Office of Sponsored Programs, at a maximum cost of $150,000 for the research and development of an advanced traffic analysis tool for emissions-based traffic signal optimization and appropriating $165,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0001
| 1 | 7.10 | Director’s Report - Transportation. | discussion | Director’s Report - Transportation. | | |
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19-1763
| 1 | 7.10.1 | Update to the Capital Bill | presentation | Update on the Capital Bill funding in Lake County. | presented | |
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19-1743
| 1 | 7.11 | Ordinance amending sewer related rates for certain Lake County systems by making modifications to previously approved rates. | ordinance | Ordinance amending Chapter 51 of the Lake County Code of Ordinance, sewer-related rates for certain Lake County systems by making modifications to previously approved rates. | recommended for adoption to the regular agenda | Pass |
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19-1742
| 1 | 7.12 | Presentation on Lake County Public Works Multi Year Engineering Support Contracts | presentation | Presentation on Lake County Public Works Multi-Year Engineering Support Contracts. | presented | |
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19-0060
| 1 | 7.13 | Director's Report - Public Works. | discussion | Director’s Report - Public Works. | | |
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19-0059
| 1 | 7.14 | Director's Report - Planning, Building and Development | discussion | Director’s Report - Planning, Building and Development. | | |
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19-1765
| 1 | 8.1 | Executive Session to discuss personnel pursuant to 5ILCS120/2(c)1 | discussion | Executive Session to discuss personnel pursuant to 5ILCS 120/2 (c)1. | discussed | Pass |
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