Lake County, IL
Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 11/6/2019 8:30 AM Minutes status: Draft  
Meeting location: 2nd Floor, Main Conference Room
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1809 17.12020 Guardrail and Fence: AppropriationresolutionJoint 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.   Not available Not available
19-1811 17.22020 Native Landscape Maintenance: AppropriationresolutionJoint resolution appropriating $141,200 of Matching Tax funds for inspection and maintenance of recently planted native landscape areas along various County highways.   Not available Not available
19-1804 17.3Deep Lake Road: Consultant Agreement and AppropriationresolutionJoint 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.   Not available Not available
19-1824 17.4Joint 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 $102,145resolutionJoint 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.   Not available Not available
19-1823 17.5Final Report to the Committee of the approved water and sewer rate study.committee action itemCommittee action accepting the final report of the approved water and sewer rate study and connection fee study.   Not available Not available
19-1807 17.6Weiland Road, Deerfield Parkway to Aptakisic Road: Supplemental AppropriationresolutionJoint 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.   Not available Not available
19-1812 17.7Hart Road at U.S. Route 14: Change Order Number Fourcommittee action itemJoint 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.   Not available Not available
19-1740 17.8Single Occupancy Vehicle Reduction Study: Consultant AgreementresolutionJoint 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.   Not available Not available
19-1741 17.9Single Occupancy Vehicle Reduction Study: IDOT Funding Agreement and AppropriationresolutionJoint 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.   Not available Not available
19-0001 17.10Director’s Report - Transportation.discussionDirector’s Report - Transportation.   Not available Not available
19-1819 17.11Joint Resolution authorizing an agreement with Baxter & Woodman, Inc. Crystal Lake, Illinois, for water system modelling and capacity analysis.resolutionJoint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for water system modelling and capacity analysis.   Not available Not available
19-1822 17.12Joint Resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services.resolutionJoint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services.   Not available Not available
19-1816 17.13Joint Resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services.resolutionJoint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, for project and construction management services.   Not available Not available
19-1815 17.14Joint 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 prresolutionJoint 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.   Not available Not available
19-0060 17.15Director's Report - Public Works.discussionDirector’s Report - Public Works.   Not available Not available
19-1802 17.16Emergency Appropriation - IL EPA Section 319 GrantresolutionJoint 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).   Not available Not available
19-1828 17.17Approval for IEMA/FEMA Floodprone Property Buyout Grant Applicationcommittee action itemJoint 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.   Not available Not available
19-1831 17.18Pre-Disaster Mitigation Multi-Hazard Acqusition ProjectresolutionJoint 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).   Not available Not available
19-0059 17.19Director's Report - Planning, Building and DevelopmentdiscussionDirector’s Report - Planning, Building and Development.   Not available Not available
19-1821 17.20Presentation and discussion on the Solid Waste Agency of Lake County’s 2019 Plan Update.presentationPresentation and discussion on the Solid Waste Agency of Lake County’s (SWALCO) 2019 Plan Update.   Not available Not available
19-1857 18.1Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)1discussionExecutive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)1.   Not available Not available