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20-0824
| 1 | 0.0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | | |
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20-0876
| 1 | 7.1 | Minutes for June 3, 2020. | minutes | Minutes for June 3, 2020. | approval of minutes | Pass |
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20-0844
| 1 | 7.2 | Deep Lake Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint 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 Committee | Pass |
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20-0846
| 1 | 7.3 | 2020 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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20-0878
| 1 | 7.4 | ..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, an | resolution | Joint resolution authorizing the dissolution of the Beach Park Drainage District. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0843
| 1 | 7.5 | Grass Lake Road and Millburn Road Resurfacing: Supplemental Appropriation and Contract Award | resolution | Joint 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 Committee | Pass |
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20-0845
| 1 | 7.6 | Stearns School Road at US Route 41: Phase II Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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20-0847
| 1 | 7.7 | Fremont Center Road and Illinois Route 60: IDOT Agreement | resolution | Joint 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 Committee | Pass |
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20-0848
| 1 | 7.8 | Miller Road at US Route 12: Right-of-Way Appropriation | resolution | Joint 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 Committee | Pass |
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20-0849
| 1 | 7.9 | Illinois Route 59 at Grand Avenue: Right-of-Way Appropriation | resolution | Joint 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 Committee | Pass |
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20-0003
| 1 | 7.10 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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20-0873
| 1 | 7.11 | Continued discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County. | discussion | Continued discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County. | discussed | |
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20-0874
| 1 | 7.12 | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance | ordinance | Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance. | recommended for adoption to the regular agenda | Pass |
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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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20-0867
| 2 | 7.14 | Joint 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. | resolution | Joint 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 Committee | Pass |
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20-0868
| 1 | 7.15 | PLACEHOLDER FOR DIRECTORS REPORT | communication or report | Director’s Report - Public Works. | tabled | |
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