Lake County, IL
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 12/4/2019 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
19-1945 17.1Minutes from October 30, 2019minutesMinutes from October 30, 2019.approval of minutesPass Action details Not available
19-1937 17.2Minutes from November 6, 2019minutesMinutes from November 6, 2019.approval of minutesPass Action details Not available
19-1917 17.3Joint Resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) Installation at Various Locations within Lake County Public Works in the amount of $63,691.resolutionJoint resolution authorizing a contract with Air Comfort Corporation, Broadview, Illinois for Heating, Ventilation and Air Conditioning (HVAC) installation at various locations within Lake County Public Works in the amount of $63,691.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1916 17.4LCDOT Visitor Lot Reconstruction: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Hey and Associates, Inc., Volo, Illinois, to provide Phase II design engineering services for the reconstruction of the Lake County Division of Transportation (LCDOT) visitor parking lot, located at 600 W. Winchester Road, Libertyville, Illinois, at a maximum cost of $27,950 and appropriating $35,000 of Matching Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-1915 17.5Deerfield Parkway and Deerfield Road: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, to provide Phase I preliminary engineering services for the study of existing pavement conditions for Deerfield Parkway, from approximately 500 feet east of Krause Drive to Illinois Route 21, and to provide Phase II design engineering services for the resurfacing of Deerfield Road, from Saunders Road/Riverwoods Road to Wilmot Road, at a maximum cost of $219,420.29 and appropriating $48,000 of Matching Tax funds and $216,000 of Motor Fuel Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0001 17.6Director’s Report - Transportation.discussionDirector’s Report - Transportation.discussed  Action details Not available
19-1933 17.7Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated recreational cannabis businesresolutionResolution directing the Lake County Zoning Board of Appeals (ZBA) to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated recreational cannabis business establishments.failedFail Action details Not available
19-1905 17.8Committee action to amend an agreement extending the Final Plat approval date for the Wanish Park Planned Unit Development (PUD).committee action itemCommittee action to amend an agreement extending the Final Plat approval date for the Wanish Park Planned Unit Development (PUD).approvedPass Action details Not available
19-0059 17.9Director's Report - Planning, Building and DevelopmentdiscussionDirector’s Report - Planning, Building and Development.discussed  Action details Not available
19-1929 17.10Joint Resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan / Risk Assessments for Capital Planning.resolutionJoint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for Facility Master Plan/Risk Assessments for Capital Planning up to a maximum cumulative value of $275,000 for a given year.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0060 17.11Director's Report - Public Works.discussionDirector’s Report - Public Works.discussed  Action details Not available
19-1951 17.12Resolution adopting the 2019 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).resolutionResolution adopting the 2019 Solid Waste Management Plan Update (Plan Update) for Lake County, Illinois, as approved and recommended by the Solid Waste Agency of Lake County (SWALCO).recommended for adoption to the regular agendaPass Action details Not available
19-1950 19.1Legislative Program Update.discussionLegislative Program Update.   Action details Not available