Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 2/5/2020 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
20-0204 17.12020 PACE Paratransit: AgreementresolutionJoint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year 2020 by which Pace will continue to coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields, and Wauconda, also the Villages of Libertyville and Mundelein.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0205 17.22020 Township Paratransit: AgreementsresolutionJoint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0197 17.3Miller Road at US Route 12 - Phase II Consultant Change Order #1 and Supplemental AppropriationresolutionJoint resolution approving Change Order Number One consisting of an increase of $77,682 and appropriating a supplemental amount of $55,000 of ¼% Sales Tax funds for additional Phase II engineering services for the intersection improvement of Miller Road at US Route 12.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0206 17.4Arlington Heights Road Reconstruction: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, to provide combined Phase I and Phase II design engineering services for the reconstruction of Arlington Heights Road, from approximately 500 feet north of Illinois Route 83 to Lake-Cook Road in the Villages of Buffalo Grove and Long Grove, at a maximum cost of $2,221,029.28 and appropriating $2,670,000 of Matching Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0003 17.5Director's Reportcommunication or reportDirector’s Report - Transportation.   Action details Not available
20-0215 17.6Ordinance amending water and sewer related rates for certain Lake County systems to adjust for a third-party pass-through rate increase to the previously approved ordinance.ordinanceOrdinance amending Chapter 51 of the Lake County Code of Ordinances (water and sewer-related rates for certain Lake County systems) to adjust for a third-party pass-through rate increase to the previously approved ordinance.recommended for adoption to the consent agendaPass Action details Not available
20-0218 17.7Committee action approving Change Order # 1 with Sheridan Plumbing & Sewer, Inc. of Bedford Park, Illinois, for additional work of matting to increase the scope of work for Southeast Central Interceptor Heavy Cleaning in the amount of $114,540.84 from $73resolutionJoint resolution approving Change Order Number One with Sheridan Plumbing and Sewer, Inc., Bedford Park, Illinois, for additional work of matting to increase the scope of work for Southeast Central Interceptor Heavy Cleaning in the amount of $144,540.84 from $732,065.10 to $876,605.94.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0042 17.8Director's Report - Public Workscommunication or reportDirector’s Report - Public Works.   Action details Not available
20-0211 17.9IDNR IGA 379resolutionJoint resolution authorizing an emergency appropriation for the Lake County Flood Hazard Mitigation Project by the Stormwater Management Commission (SMC) in the amount of $1,732,968 and funded by the Illinois Department of Natural Resources, Office of Water Resources, (IDNR-OWR) Flood Mitigation program.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0214 17.10Committee action to approve the Final Development Plan for a major modification to a Conditional Use Permit for Planned Unit Development #7617 to allow for a reduction in the required amount of landscaping.committee action itemCommittee action to approve the Final Development Plan for 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.approvedPass Action details Not available
20-0225 17.11Joint resolution approving an Intergovernmental Agreement with the Village of Hainesville (Village) for access to the County’s Land Management System, Tyler Energov.resolutionJoint resolution approving an Intergovernmental Agreement with the Village of Hainesville (Village) for access to the County’s Land Management System, Tyler Energov.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0223 17.12Presentation of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County.presentationPresentation of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions 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