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21-0069
| 2 | 0. | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0312
| 1 | 8.1 | Minutes for January 27, 2021. | minutes | Minutes for January 27, 2021. | approval of minutes | Pass |
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21-0313
| 1 | 8.2 | Minutes for February 3, 2021. | minutes | Minutes for February 3, 2021. | approval of minutes | Pass |
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21-0295
| 1 | 8.3 | 2021 Native Landscape Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Cardno, Inc., Monee, Illinois, in the amount of $44,030.60 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0299
| 1 | 8.4 | Adopt-A-Highway Program: Spring 2021 Application Cycle Approval | committee action item | Committee action memo to approve the Spring 2021 Adopt-A-Highway Program. | approved | Pass |
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21-0296
| 1 | 8.5 | Illinois Route 173 at Lake Avenue: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 173 and Lake Avenue, and appropriating $35,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0297
| 1 | 8.6 | 2022 Patrol 1 Materials (Salt): Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2021-2022 winter season. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0293
| 1 | 8.7 | Deerfield Parkway Concrete Maintenance: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $345,974.50 for patching of the concrete roadway Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 0.31 miles, and appropriating $415,170 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0294
| 1 | 8.8 | Washington Street Resurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,984,272.14 for the resurfacing of Washington Street, from Lake Street to Illinois Route 45, which will be improved under the Illinois Highway Code for a total of 1.87 miles, and appropriating $2,385,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0292
| 1 | 8.9 | Illinois Route 120, Knight Avenue to Illinois Route131: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,780,024.24 for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131, and appropriating $2,140,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0289
| 1 | 8.10 | Illinois Route 120, Knight Avenue to Illinois Route 131: Municipal Agreements | resolution | Joint resolution authorizing separate agreements with the City of Park City and the City of Waukegan for the proposed widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0290
| 1 | 8.11 | Illinois Route 120, Knight Avenue to Illinois Route 131: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131, at a maximum cost of $186,525.07, and appropriating $225,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0291
| 1 | 8.12 | Illinois Route 120, Knight Avenue to Illinois Route 131: Supplemental ROW Appropriation | resolution | Joint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0298
| 1 | 8.13 | FY2021 LCDOT Capital Funds: Emergency Appropriations | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 for the Lake County Division of Transportation (LCDOT) capital funds, for projects previously approved. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0051
| 1 | 8.14 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-0052
| 1 | 8.15 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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21-0053
| 1 | 8.16 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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