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19-1809
| 1 | 7.1 | 2020 Guardrail and Fence: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2020 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1811
| 1 | 7.2 | 2020 Native Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $141,200 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1804
| 1 | 7.3 | Deep Lake Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Jorgensen and Associates, Inc., Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Grass Lake Road to Depot Street, at a maximum cost of $52,814, and appropriating $65,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1824
| 1 | 7.4 | Joint Resolution authorizing a contract with Openedge, Lindon, Utah to provide credit card and echeck processing services for the Lake County Public Works Department’s Tyler Incode 10 utility billing software at a current estimated annual cost of $102,145 | resolution | Joint resolution authorizing a contract with Openedge, Lindon, Utah, to provide credit card and e-check processing services for the Lake County Public Works Department’s Tyler Incode 10 utility billing software at a current estimated annual cost of $102,145. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1823
| 1 | 7.5 | Final Report to the Committee of the approved water and sewer rate study. | committee action item | Committee action accepting the final report of the approved water and sewer rate study and connection fee study. | approved | Pass |
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19-1807
| 1 | 7.6 | Weiland Road, Deerfield Parkway to Aptakisic Road: Supplemental Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $1,600,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Deerfield Parkway to Aptakisic Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1812
| 1 | 7.7 | Hart Road at U.S. Route 14: Change Order Number Four | committee action item | Joint committee action item approving Change Order Number Four consisting of an increase of $10,836.04 for additions to the Hart Road at U.S. Route 14 intersection improvement Phase II consultant agreement. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1740
| 1 | 7.8 | Single Occupancy Vehicle Reduction Study: Consultant Agreement | resolution | Joint resolution authorizing an agreement with AECOM Technical Services, Inc., Chicago, Illinois, to provide professional engineering services for a countywide Single Occupancy Vehicle Reduction Study, at a maximum amount of $592,490. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1741
| 1 | 7.9 | Single Occupancy Vehicle Reduction Study: IDOT Funding Agreement and Appropriation | resolution | Joint resolution providing for the receipt of a maximum of $469,600 State Planning and Research (SPR) federal planning funds reimbursement from the Illinois Department of Transportation (IDOT) to Lake County for a countywide Single Occupancy Vehicle Reduction Study and appropriating $770,000 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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19-1819
| 1 | 7.11 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc. Crystal Lake, Illinois, for water system modelling and capacity analysis. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for water system modelling and capacity analysis. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1822
| 1 | 7.12 | Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services. | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1816
| 1 | 7.13 | Joint Resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1815
| 1 | 7.14 | Joint resolution authorizing the execution of a contract with Sheridan Plumbing & Sewer, Inc. of Bedford Park, IL, for Southeast Central Interceptor Sanitary Sewer Heavy Cleaning in Libertyville area in the estimated amount of $732,160.00 based on unit pr | resolution | Joint resolution authorizing the execution of a contract with Sheridan Plumbing and Sewer, Inc., Bedford Park, Illinois, for Southeast Central Interceptor Sanitary Sewer Heavy Cleaning in Libertyville area in the estimated amount of $732,160 based on unit pricing using a shared services contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0060
| 1 | 7.15 | Director's Report - Public Works. | discussion | Director’s Report - Public Works. | | |
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19-1802
| 1 | 7.16 | Emergency Appropriation - IL EPA Section 319 Grant | resolution | Joint resolution authorizing an emergency appropriation for Watershed-Based Plan Implementation by the Stormwater Management Commission (SMC) in the amount of $1,189,807.03 and funded by grant 3191915 from the Illinois Environmental Protection Agency (IEPA). | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1828
| 1 | 7.17 | Approval for IEMA/FEMA Floodprone Property Buyout Grant Application | committee action item | Joint committee action authorizing the Stormwater Management Commission (SMC), to submit a grant application to the Illinois Emergency Management Agency for two Federal Emergency Management Agency (FEMA) grant programs. | approved and referred on to the Financial and Administrative Committee | Pass |
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19-1831
| 1 | 7.18 | Pre-Disaster Mitigation Multi-Hazard Acqusition Project | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Multi-Hazard Acquisition Project by the Stormwater Management Commission (SMC) in the amount of $1,517,598 and funded by the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation program through the Illinois Emergency Management Agency (IEMA). | approved and referred on to the Financial and Administrative Committee | Pass |
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19-0059
| 1 | 7.19 | Director's Report - Planning, Building and Development | discussion | Director’s Report - Planning, Building and Development. | | |
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19-1821
| 1 | 7.20 | Presentation and discussion on the Solid Waste Agency of Lake County’s 2019 Plan Update. | presentation | Presentation and discussion on the Solid Waste Agency of Lake County’s (SWALCO) 2019 Plan Update. | | |
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19-1857
| 1 | 8.1 | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)1 | discussion | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)1. | discussed | Pass |
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