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20-0824
| 1 | 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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20-1345
| 1 | 7.1 | 2022 Retaining Wall Maintenance: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bloom Companies, LLC, Chicago, Illinois, at a cost of $48,010.94, for the provision of Phase II design engineering services to stabilize existing retaining walls on the east and west sides of Fairfield Road, north of Illinois Route 60, appropriating $60,000 of Matching Tax funds for these services. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1339
| 1 | 7.2 | Illinois Route 131 and 14th Street Traffic Signal Modernization: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for traffic signal improvements at the intersection of Illinois Route 131 and 14th Street/Casimir Pulaski Drive, and appropriating $20,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1337
| 1 | 7.3 | 2021 PASSAGE Communications: Appropriation | resolution | Joint resolution appropriating $40,000 of ¼% Sales Tax for Transportation funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation (LCDOT) field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1346
| 1 | 7.4 | Joint Committee action approving 33103 N Mill Road as excess property and authorizing the auction sale of the parcel. | committee action item | Joint committee action approving 33103 N. Mill Road as excess property and authorizing the auction sale of the parcel. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1336
| 1 | 7.5 | Grand Avenue at Robert McClory Bike Path, Building Demolition: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with KLF Enterprises, Inc., Markham, Illinois, in the amount of $21,647.50 for the demolition of a commercial structure on the Robert McClory Bike Path right-of-way, located north of Grand Avenue in Waukegan, Illinois, and appropriating $30,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1335
| 1 | 7.6 | 33rd Street, Kenosha Road, Russell Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of 33rd Street, Kenosha Road, and Russell Road, at a maximum cost of $254,640, and appropriating $305,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1338
| 1 | 7.7 | 2020 ITS PASSAGE System Integration: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Schaumburg, Illinois, for three years of professional engineering services for the ITS PASSAGE System Integration 2020 at a maximum cost of $1,625,000, appropriating $1,950,000 of the ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0003
| 1 | 7.8 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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20-1347
| 1 | 7.9 | Joint resolution authorizing Modification Number One for Agreement # 20021 with Donohue Associates, Inc. of Sheboygan, Wisconsin, to provide final design services for the Supervisory Control and Data Acquisition system in the Southeast and former Lakes Re | resolution | Joint resolution authorizing Modification Number One for Agreement Number 20021 with Donohue and Associates, Inc., Sheboygan, Wisconsin, to provide final design services for the Supervisory Control and Data Acquisition system in the Southeast and former Lakes Region systems. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1348
| 1 | 7.10 | Joint resolution authorizing the execution of a contract with Hoerr Construction, Inc. of Goodfield, IL, for sanitary sewer rehabilitation in the Fox Lake (Stanton Point) and Diamond Lake (West Shore) areas in the amount of $272,334.40 using a shared serv | resolution | Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, for sanitary sewer rehabilitation in the Fox Lake (Stanton Point) and Diamond Lake (West Shore) areas in the amount of $272,334.40 using a shared services contract with the Village of Mount Prospect. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1349
| 1 | 7.11 | Joint resolution authorizing the execution of a contract with Duke’s Root Control, Inc. of Syracuse, NY for Sanitary Sewer Manhole Repairs in various locations in the amount of $96,640.00 using a shared services contract with the Village of Lincolnshire. | resolution | Joint resolution authorizing a contract with Duke’s Root Control, Inc., Syracuse, New York, for sanitary sewer manhole repairs in various locations in the amount of $96,640 using a shared services contract with the Village of Lincolnshire. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-0042
| 1 | 7.12 | Director's Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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20-1312
| 1 | 7.13 | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 for the local match portion of three Stormwater Management Commission projects in the amount of $210,771 as well as the remaining funds available of $270,063 previously dedica | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 for the local match portion of three Stormwater Management Commission projects in the amount of $210,771 as well as the remaining funds available of $270,063 previously dedicated by the County Board for floodplain buyouts in prior years. | approved and referred on to the Financial and Administrative Committee | Pass |
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20-1352
| 1 | 7.14 | WDO Amendments Approval | ordinance | Ordinance amending the Lake County Watershed Development Ordinance (WDO) to adopt the updated rainfall standards published by the Illinois State Water Survey and additional minor technical and administrative enhancements. | recommended for adoption to the regular agenda | Pass |
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20-1367
| 2 | 7.15 | Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances) incor | committee action item | Committee action item directing the Lake County Zoning Board of Appeals to conduct a public hearing to consider proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances) incorporating amendments to the Watershed Development Ordinance. | approved | Pass |
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20-1353
| 1 | 7.16 | Committee action on ZBA Case No.000536-2019 for a PUD Final Development Plan for a self-service storage use (indoor/outdoor). | committee action item | Committee action on Zoning Board of Appeals Case Number 000536-2019 for a Planned Unit Development (PUD) Final Development Plan for a self-service storage use (indoor/outdoor). | tabled | |
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20-1354
| 1 | 7.17 | 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 | 7.18 | Director's Report - Planning Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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