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20-0049
| 1 | 7.1 | Minutes from December 4, 2019 | minutes | Minutes from December 4, 2019. | approval of minutes | Pass |
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20-0008
| 1 | 7.2 | HERE Proprietary Attribute Data: Intergovernmental Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the use of HERE Proprietary Attribute Data to update the Lake County PASSAGE System at no cost to Lake County. | recommended for adoption to the consent agenda | Pass |
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20-0007
| 1 | 7.3 | Grass Lake Road: Emergency Procurement Ratification and Supplemental Appropriation | resolution | Joint resolution ratifying an emergency procurement contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $162,029 for contractual construction services required to replace a failing corrugated metal storm sewer pipe under Grass Lake Road, 350 feet west of Sibley Drive in Antioch, Illinois, and appropriating a supplemental amount of $3,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0034
| 1 | 7.4 | Joint resolution authorizing an agreement with RHMG Engineers, Inc. of Mundelein, Illinois, in the amount of $262,779.00 for final engineering design services for a new Vernon Hills Water System Reservoir. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $262,779 for final engineering design services for a new Vernon Hills Water System Reservoir. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0037
| 1 | 7.5 | Joint Resolution authorizing a contract with American Fence Professionals, Elk Grove Village, Illinois to furnish and install perimeter fencing for Lake County Public Works in the amount of $34,185. | resolution | Joint resolution authorizing a contract with American Fence Professionals, Elk Grove Village, Illinois, to furnish and install perimeter fencing for Lake County Public Works in the amount of $34,185. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0026
| 1 | 7.6 | Buffalo Grove Road: Construction Appropriation | resolution | Joint resolution appropriating $19,055,000 of ¼% Sales Tax for Transportation funds, $3,420,000 of Matching Tax funds and $3,480,000 of County Bridge Tax funds for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0027
| 1 | 7.7 | Village of Buffalo Grove: Agreement and Ordinance for Buffalo Grove Road | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and temporary and permanent easements from the Village of Buffalo Grove, and authorizing an agreement with the Village of Buffalo Grove relating to the widening and reconstruction of Buffalo Grove Road, from Deerfield Parkway to Illinois Route 22, including intersection improvements at Aptakisic Road. | recommended for adoption to the regular agenda | Pass |
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20-0028
| 1 | 7.8 | 14th Street, IL131 to Sheridan: Supplemental Construction Appropriation | resolution | Joint resolution authorizing a supplemental appropriation of $2,850,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct 14th Street, from Illinois Route 131 to Sheridan Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0003
| 1 | 7.9 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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20-0020
| 1 | 7.10 | Committee action amending the Final Plat relating to Lot 7 Block 23 in the Arthur T. McIntosh and Company’s Forest Lake Subdivision. | committee action item | Committee action amending the Final Plat relating to Lot 7 Block 23 in the Arthur T. McIntosh and Company’s Forest Lake Subdivision. | approved | Pass |
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20-0021
| 1 | 7.11 | Resolution authorizing a Major Modification to a Conditional Use Permit for a Planned Unit Development #7617 to allow for a reduction in the required amount of landscaping. | resolution | Resolution authorizing a major modification to a Conditional Use Permit (CUP) for Planned Unit Development (PUD) Number 7617 to allow for a reduction in the required amount of landscaping. | recommended for adoption to the consent agenda | Pass |
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20-0043
| 1 | 7.12 | Presentation and discussion of a one-year moratorium on recreational cannabis businesses in unincorporated Lake County. | presentation | Presentation and discussion of a one-year moratorium on recreational cannabis businesses in unincorporated Lake County. | presented | |
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20-0041
| 1 | 7.13 | Director's Report - Planning Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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20-0038
| 1 | 7.14 | Joint resolution amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems). | resolution | Ordinance amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems). | recommended for adoption to the consent agenda | Pass |
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20-0035
| 1 | 7.15 | Joint resolution authorizing execution of an agreement with Globetrotters Engineering Corporation, Inc. of Chicago, Illinois, in the amount of $91,872.00 for engineering design services related to the North Libertyville Estates levee. | resolution | Joint resolution authorizing an agreement with Globetrotters Engineering Corporation, Inc., Chicago, Illinois, in the amount of $91,872 for engineering design services related to the North Libertyville Estates levee. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0036
| 1 | 7.16 | Joint Resolution authorizing a contract with M.E. Simpson Co. Inc., Valparaiso, Indiana for Watermain Leak Detection and Locating Services for Lake County Public Works in the estimated amount of $119,510.45 per year, with renewal options. | resolution | Joint resolution authorizing a contract with M.E. Simpson Co. Inc., Valparaiso, Indiana, for watermain leak detection and locating services for Lake County Public Works in the estimated amount of $119,510.45 per year, with renewal options. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0039
| 1 | 7.17 | Presentation to update the Committee on the progress of the Lake County Public Works Mass notification System. | communication or report | Presentation on the progress of the Lake County Public Works Mass Notification System. | tabled | |
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20-0042
| 1 | 7.18 | Director's Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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