Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 1/8/2020 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
20-0049 17.1Minutes from December 4, 2019minutesMinutes from December 4, 2019.approval of minutesPass Action details Not available
20-0008 17.2HERE Proprietary Attribute Data: Intergovernmental AgreementresolutionJoint 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 agendaPass Action details Not available
20-0007 17.3Grass Lake Road: Emergency Procurement Ratification and Supplemental AppropriationresolutionJoint 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 CommitteePass Action details Not available
20-0034 17.4Joint 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.resolutionJoint 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 CommitteePass Action details Not available
20-0037 17.5Joint 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.resolutionJoint 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 CommitteePass Action details Not available
20-0026 17.6Buffalo Grove Road: Construction AppropriationresolutionJoint 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 CommitteePass Action details Not available
20-0027 17.7Village of Buffalo Grove: Agreement and Ordinance for Buffalo Grove RoadordinanceOrdinance 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 agendaPass Action details Not available
20-0028 17.814th Street, IL131 to Sheridan: Supplemental Construction AppropriationresolutionJoint 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 CommitteePass Action details Not available
20-0003 17.9Director's Reportcommunication or reportDirector’s Report - Transportation.   Action details Not available
20-0020 17.10Committee action amending the Final Plat relating to Lot 7 Block 23 in the Arthur T. McIntosh and Company’s Forest Lake Subdivision.committee action itemCommittee action amending the Final Plat relating to Lot 7 Block 23 in the Arthur T. McIntosh and Company’s Forest Lake Subdivision.approvedPass Action details Not available
20-0021 17.11Resolution 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.resolutionResolution 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 agendaPass Action details Not available
20-0043 17.12Presentation and discussion of a one-year moratorium on recreational cannabis businesses in unincorporated Lake County.presentationPresentation and discussion of a one-year moratorium on recreational cannabis businesses in unincorporated Lake County.presented  Action details Not available
20-0041 17.13Director's Report - Planning Building and Developmentcommunication or reportDirector’s Report - Planning Building and Development.   Action details Not available
20-0038 17.14Joint resolution amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems).resolutionOrdinance amending Chapter 51 of the Lake County Code of Ordinances (sewer-related rates for certain Lake County systems).recommended for adoption to the consent agendaPass Action details Not available
20-0035 17.15Joint 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.resolutionJoint 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 CommitteePass Action details Not available
20-0036 17.16Joint 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.resolutionJoint 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 CommitteePass Action details Not available
20-0039 17.17Presentation to update the Committee on the progress of the Lake County Public Works Mass notification System.communication or reportPresentation on the progress of the Lake County Public Works Mass Notification System.tabled  Action details Not available
20-0042 17.18Director's Report - Public Workscommunication or reportDirector’s Report - Public Works.   Action details Not available