Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 1/6/2021 8:30 AM Minutes status: Final  
Meeting location: Watch the meeting at http://lakecounty.tv/, Comcast Ch 18 or 30, AT&T Uverse Ch 99, & 18 N County St, Waukegan (10th FL)
Meeting held by video conference. Register to virtually attend the meeting at http://bit.ly/2MjZhf0
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0069 10.Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.presentationChair’s determination of need to meet by audio or video conference.   Action details Not available
21-0046 18.1Minutes for October 21, 2020.minutesMinutes for October 21, 2020.approval of minutesPass Action details Not available
21-0047 18.2Minutes for November 4, 2020.minutesMinutes for November 4, 2020.approval of minutesPass Action details Not available
21-0008 18.3Fremont Township Speed Ordinance: Ivanhoe LaneordinanceOrdinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 35 MPH, on Ivanhoe Lane in Fremont Township.recommended for adoption to the consent agendaPass Action details Not available
21-0009 18.4Fremont Township Speed Ordinance: Maple Avenue and Park AvenueordinanceOrdinance providing for the establishment of an altered speed zone for 25 miles per hour (MPH), currently unposted 30 MPH, on Maple Avenue and Park Avenue in Fremont Township.recommended for adoption to the consent agendaPass Action details Not available
21-0010 18.5Robert McClory Bridge (Lake Bluff): Supplemental AppropriationresolutionJoint resolution authorizing a supplemental appropriation of $50,000 of County Bridge Tax funds for the replacement of the Robert McClory Bike Path Bridge over Illinois Route 176 by the Village of Lake Bluff in partnership with Lake County.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0011 18.62021 ITS PASSAGE Field Elements: Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2021 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, two miles of fiber optic cable, three wireless connections, one cellular connection, and connecting six traffic signals to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $74,647.45, and appropriating $90,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0051 18.7Director’s Report – Transportation.communication or reportDirector’s Report - Transportation.   Action details Not available
21-0037 18.8Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc of Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project.resolutionJoint resolution authorizing a contract with Great Lakes Water Resources Group, Inc., Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0038 18.9Ordinance amending water and sewer user rates and connection fees for certain Lake County systems by making modifications to previously approved rates.ordinanceOrdinance amending Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to amend water and sewer rate and connection fees for certain Lake County systems.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0040 18.10Joint resolution authorizing execution of an agreement with Donohue and Associates, Inc. of Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main ImprovemenresolutionJoint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0042 18.11Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880.resolutionJoint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0043 18.12Discussion regarding the sale of the abandoned Mundelein Water Reclamation Facility site in Vernon Hills to support the construction of a two (2) million-gallon Vernon Hills water system storage reservoir.communication or reportDiscussion regarding the sale of the abandoned Mundelein Water Reclamation Facility site in Vernon Hills to support the construction of a 2,000,000-gallon Vernon Hills water system storage reservoir.presented  Action details Not available
21-0053 18.13Director’s Report – Public Works.communication or reportDirector’s Report - Public Works.   Action details Not available
21-0052 18.14Director’s Report – Planning Building and Development.communication or reportDirector’s Report - Planning Building and Development.   Action details Not available
20-1542 18.15IGA Libertyville Charles Brown Park Amendment and EAresolutionJoint resolution accepting Illinois Environmental Protection Agency Section 319 Clean Water Act grant dollars and authorizing an emergency appropriation in the amount of $6,334.51.approved and referred on to the Financial and Administrative CommitteePass Action details Not available