Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 4/28/2021 8:30 AM Minutes status: Final  
Meeting location: Meeting held by video conference. Register to virtually attend the meeting at https://bit.ly/32vgJ4S.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0069 20.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
21-0670 18.1Minutes for March 31, 2021.minutesMinutes for March 31, 2021.approval of minutesPass Action details Not available
21-0671 18.2Minutes for April 7, 2021.minutesMinutes for April 7, 2021.approval of minutesPass Action details Not available
21-0640 18.32021 Cuba Road District: Contract AwardresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $155,249.19 for the resurfacing of various roads in the Cuba Township Road District, which will be improved under the Illinois Highway Code for a total of 0.69 miles.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0641 18.42021 Waukegan Road District: Contract AwardresolutionJoint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $94,645.60 for the resurfacing of various roads in the Waukegan Township Road District, which will be improved under the Illinois Highway Code for a total of 0.69 miles.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0642 18.52020 Culvert Replacement: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $268,429.16 for the replacement of eight culverts on Gages Lake Road and North Avenue and appropriating $323,000 of County Bridge Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0678 18.6Discussion on proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances) relating to the regulation of adult-use cannabis businesses.discussionDiscussion on proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances) relating to the regulation of adult-use cannabis businesses.discussed  Action details Not available
21-0052 18.7Director’s Report – Planning Building and Development.communication or reportDirector's Report - Planning Building and Development.   Action details Not available
21-0643 18.8Fremont Center Road at Illinois Route 60: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $2,133,208.86 for the intersection improvement of Fremont Center Road and Illinois Route 60 and appropriating $2,560,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0644 18.9Fremont Center Road at Illinois Route 60: Phase III Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase III construction engineering services for improvements at the intersection of Fremont Center Road and Illinois Route 60, at a maximum cost of $304,822.38, appropriating $366,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0645 18.10Engle Drive Resurfacing, Illinois Route 83 to Illinois Route 132: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $749,099.54 for the resurfacing of Engle Drive, from Illinois Route 83 to Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 2.20 miles, and appropriating $890,000 of Motor Fuel Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0646 18.11St. Marys Road 3R, Illinois Route 176 to Illinois Route 60: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $4,544,617.36 for the resurfacing, restoration, and rehabilitation (3R) improvement of St. Marys Road, from Illinois Route 176 to Illinois Route 60, and appropriating $5,450,000 of Matching Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0647 18.12Presentation of the Annual Department Update and Part One of the Five-Year Transportation Improvement ProgrampresentationPresentation of the annual department update and part one of the Five-Year Transportation Improvement Program.presented  Action details Not available
21-0698 18.13Review and discussion related to software used by the Division of Transportation and Public Works Departments.discussionReview and discussion related to software used by the Division of Transportation and Public Works Departments.discussed  Action details Not available
21-0051 18.14Director’s Report – Transportation.communication or reportDirector’s Report - Division of Transportation.   Action details Not available
21-0660 18.15Joint resolution authorizing a contract with Hoerr Construction, Inc. of Goodfield, IL, for sanitary sewer rehabilitation in the Sylvan Lake (West and East Shores) and Vernon Hills (Cherry Valley) areas in the amount of $322,283 using a sresolutionJoint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, for sanitary sewer rehabilitation in the Sylvan Lake (West and East Shores) and Vernon Hills (Cherry Valley) areas in the amount of $322,283 using a shared services contract with the Village of Mount Prospect.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0661 18.16Joint resolution authorizing a contract with Copenhaver Construction Inc., of Gilberts, Illinois in the amount of $555,997.50 for the Hawthorn Hills Square Watermain Replacement Project.resolutionJoint resolution authorizing a contract with Copenhaver Construction Inc., Gilberts, Illinois in the amount of $555,997.50 for the Hawthorn Hills Square Watermain Replacement Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0662 18.17Joint resolution authorizing a contract with Fer-Pal Construction USA, LLC, of Elgin, Illinois in the amount of $2,339,680.00 for the Pekara Watermain Lining Phase 1 and Walmart Fire Loop Lining Project.resolutionJoint resolution authorizing a contract with Fer-Pal Construction USA, LLC, Elgin, Illinois in the amount of $2,339,680 for the Pekara Watermain Lining Phase 1 and Walmart Fire Loop Lining Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0053 18.18Director’s Report – Public Works.communication or reportDirector's Report - Public Works.   Action details Not available