Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 7/8/2020 8:30 AM Minutes status: Final  
Meeting location: Live-streamed at: http://lakecounty.tv/, Comcast Ch. 18 or 30, AT&T U-Verse Ch. 99, & 18 N County St, Waukegan (10th Floor)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0824 10.0Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.presentationDetermination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.   Action details Not available
20-0876 17.1Minutes for June 3, 2020.minutesMinutes for June 3, 2020.approval of minutesPass Action details Not available
20-0844 17.2Deep Lake Road Culvert Replacement: Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $376,067.56 for the culvert replacement on Deep Lake Road and appropriating $450,000 of County Bridge Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0846 17.32020 Pavement Management System, Field Testing: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, and appropriating $100,000 of Matching Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0878 17.4..Title Discussion on a resolution to dissolve the Beach Park Drainage District. ..Body RESOLUTION WHEREAS, the Beach Park Drainage District (“District”) is a Drainage District wholly within Lake County and within the Lake Michigan Watershed, anresolutionJoint resolution authorizing the dissolution of the Beach Park Drainage District.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0843 17.5Grass Lake Road and Millburn Road Resurfacing: Supplemental Appropriation and Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $6,201,261.72 for the Grass Lake Road and Millburn Road resurfacing improvements, which will be improved under the Illinois Highway Code for a total of 5.28 miles, and providing a supplemental appropriation of $270,000 of County Bridge Tax funds, $400,000 of Matching Tax funds, and $500,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0845 17.6Stearns School Road at US Route 41: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Stearns School Road at US Route 41 in unincorporated Warren Township and the Village of Gurnee, at a maximum cost of $407,084.27, and appropriating $490,000 of Motor Fuel Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0847 17.7Fremont Center Road and Illinois Route 60: IDOT AgreementresolutionJoint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Fremont Center Road and Illinois Route 60.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0848 17.8Miller Road at US Route 12: Right-of-Way AppropriationresolutionJoint resolution appropriating $475,000 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 intersection improvement of Miller Road at US Route 12.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0849 17.9Illinois Route 59 at Grand Avenue: Right-of-Way AppropriationresolutionJoint resolution appropriating $525,000 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 intersection improvement of Illinois Route 59 at Grand Avenue.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0003 17.10Director's Reportcommunication or reportDirector’s Report - Transportation.   Action details Not available
20-0873 17.11Continued discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County.discussionContinued discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County.discussed  Action details Not available
20-0874 17.12Ordinance amending the Lake County Temporary Emergency Public Nuisance OrdinanceordinanceOrdinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.recommended for adoption to the regular agendaPass 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
20-0867 27.14Joint resolution authorizing execution of an agreement with Donohue and Associates, Inc. of Sheboygan, Wisconsin, in the amount of $69,680 for preliminary engineering design services for the Supervisory Control and Data Acquisition system.resolutionJoint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $69,680 for preliminary engineering design services for the Supervisory Control and Data Acquisition system.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
20-0868 17.15PLACEHOLDER FOR DIRECTORS REPORTcommunication or reportDirector’s Report - Public Works.tabled  Action details Not available