Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 1/9/2019 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
18-1545 17.1Antioch Township Speed Ordinance: Maple Street/Willow StreetordinanceOrdinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Maple Street/Willow Street, located in Antioch Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.recommended for adoption to the consent agendaPass Action details Not available
18-1546 17.2Libertyville Township Speed Ordinance: Oak Spring Lane/Timber Lane/Tanya Trail/River DriveordinanceOrdinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently designated 30 MPH, on Oak Spring Lane/Timber Lane/Tanya Trail/River Drive, located in Libertyville Township in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes.recommended for adoption to the consent agendaPass Action details Not available
19-0043 17.3Joint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (DPR WRF) IEPA L17-5013resolutionJoint resolution authorizing an emergency appropriation in the amount of $1,006,684.43 within the Lake County Public Works Department’s Fund 610 for the initial interest payment on the Des Plaines River Water Reclamation Facility’s (WRF) Illinois Environmental Protection Agency (IEPA) L17-5013 debt service loan.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0042 17.4Joint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019.resolutionJoint resolution authorizing a one-year contract extension with Advanced Utility Systems, Inc., Toronto, Ontario, in the amount of $44,469.03 for proprietary software licenses and maintenance services thru December 31, 2019.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0061 17.5SSA 12 Establishing OrdinanceordinanceOrdinance proposing to re-establish of Lake County Special Service Area (SSA) Number 12 (SSA #12) and providing for a public hearing and other procedures in connection therewith (Woods of Ivanhoe).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0060 17.6Director's Report - Public Works.discussionDirector’s Report - Public Works.discussed  Action details Not available
19-0039 17.7Joint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to theresolutionJoint resolution ratifying an emergency procurement with Lake County Grading Company, Libertyville, Illinois, in the amount of $60,800 for the emergency demolition of a dangerous and unsafe structure deemed to be an immediate and continuing hazard to the community.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0059 17.8Director's Report - Planning, Building and DevelopmentdiscussionDirector’s Report - Planning, Building and Development.discussed  Action details Not available
19-0027 17.9Presentation of Department Overview and Five-Year Highway Improvement Plan Summarycommunication or reportPresentation of department overview and Five-Year Highway Improvement Plan summary.presented  Action details Not available
19-0025 17.10Central Lake County Joint Action Water Agency (CLCJAWA) : Easement AgreementresolutionJoint resolution authorizing the transfer of a temporary easement and a permanent easement, near the Peterson Road and Behm Lane intersection, from Lake County to the Central Lake County Joint Action Water Agency (CLCJAWA).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0023 17.11Sunset Avenue: Right of Way Acquisition and AppropriationresolutionJoint resolution appropriating $30,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the installation of traffic signals on Sunset Avenue, from Green Bay Road to Golf Road in the City of Waukegan, and designated as Section 12-00999-30-TL.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0002 17.12Bike Path Wayfinding Study: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Corbin Design, Traverse City, Michigan, for consulting and design services for a bike path wayfinding signage study, in the amount of $125,760, appropriating $155,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00999-49-BT.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0024 17.13Lewis Avenue Feasibility Study: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Parsons, Chicago, Illinois, for a feasibility study along Lewis Avenue, from Illinois Route 137 to Sunset Avenue, in an amount of $541,785, appropriating $651,000 of ¼% Sales Tax for Transportation funds, and designated as Section 18-00082-10-ES.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0022 17.14Grass Lake Road Retaining Wall Maintenance: Change Order Number Three and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $214,000 of Matching Tax funds and approving Change Order Number Three in the amount of $203,332.01, for the repair and stabilization of an existing sheet piling wall adjacent to the multi-use path on the north side of Grass Lake Road along with repairs to the concrete bridge substructure, and designated as Section 16-00059-11-BR.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
19-0001 17.15Director’s Report - Transportation.discussionDirector’s Report - Transportation.presented  Action details Not available