Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 10/30/2019 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
19-1570 17.1Minutes from September 25, 2019minutesMinutes from September 25, 2019.approval of minutesPass Action details Not available
19-1747 17.2Minutes from October 2, 2019minutesMinutes from October 2, 2019.approval of minutesPass Action details Not available
19-1800 17.3Executive Session minutes from November 3, 2015.minutesExecutive Session minutes from November 3, 2015.approval of minutesPass Action details Not available
19-1724 17.4FY20 General Engineering and Support Services: AppropriationresolutionJoint 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 CommitteePass Action details Not available
19-1725 17.5FY20 Miscellaneous Maintenance Materials and Services: AppropriationresolutionJoint 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 CommitteePass Action details Not available
19-1737 17.62020 PASSAGE Communication Enhancements: AppropriationresolutionJoint 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 CommitteePass Action details Not available
19-1736 17.7Hainesville Road Resurfacing: Appropriation and Contract AwardresolutionJoint 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 CommitteePass Action details Not available
19-1735 17.8North Shore Bike Path: Libertyville Maintenance AgreementresolutionResolution 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 agendaPass Action details Not available
19-1739 17.9Emissions Based Traffic Signal Optimization Research: Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
19-0001 17.10Director’s Report - Transportation.discussionDirector’s Report - Transportation.   Action details Not available
19-1763 17.10.1Update to the Capital BillpresentationUpdate on the Capital Bill funding in Lake County.presented  Action details Not available
19-1743 17.11Ordinance amending sewer related rates for certain Lake County systems by making modifications to previously approved rates.ordinanceOrdinance 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 agendaPass Action details Not available
19-1742 17.12Presentation on Lake County Public Works Multi Year Engineering Support ContractspresentationPresentation on Lake County Public Works Multi-Year Engineering Support Contracts.presented  Action details Not available
19-0060 17.13Director's Report - Public Works.discussionDirector’s Report - Public Works.   Action details Not available
19-0059 17.14Director's Report - Planning, Building and DevelopmentdiscussionDirector’s Report - Planning, Building and Development.   Action details Not available
19-1765 18.1Executive Session to discuss personnel pursuant to 5ILCS120/2(c)1discussionExecutive Session to discuss personnel pursuant to 5ILCS 120/2 (c)1.discussedPass Action details Not available