|
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. | | |
Action details
|
Not available
|
|
21-0670
| 1 | 8.1 | Minutes for March 31, 2021. | minutes | Minutes for March 31, 2021. | approval of minutes | Pass |
Action details
|
Not available
|
|
21-0671
| 1 | 8.2 | Minutes for April 7, 2021. | minutes | Minutes for April 7, 2021. | approval of minutes | Pass |
Action details
|
Not available
|
|
21-0640
| 1 | 8.3 | 2021 Cuba Road District: Contract Award | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0641
| 1 | 8.4 | 2021 Waukegan Road District: Contract Award | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0642
| 1 | 8.5 | 2020 Culvert Replacement: Contract Award and Appropriation | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0678
| 1 | 8.6 | Discussion 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. | discussion | Discussion 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
| 1 | 8.7 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
Action details
|
Not available
|
|
21-0643
| 1 | 8.8 | Fremont Center Road at Illinois Route 60: Contract Award and Appropriation | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0644
| 1 | 8.9 | Fremont Center Road at Illinois Route 60: Phase III Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0645
| 1 | 8.10 | Engle Drive Resurfacing, Illinois Route 83 to Illinois Route 132: Contract Award and Appropriation | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0646
| 1 | 8.11 | St. Marys Road 3R, Illinois Route 176 to Illinois Route 60: Contract Award and Appropriation | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0647
| 1 | 8.12 | Presentation of the Annual Department Update and Part One of the Five-Year Transportation Improvement Program | presentation | Presentation of the annual department update and part one of the Five-Year Transportation Improvement Program. | presented | |
Action details
|
Not available
|
|
21-0698
| 1 | 8.13 | Review and discussion related to software used by the Division of Transportation and Public Works Departments. | discussion | Review and discussion related to software used by the Division of Transportation and Public Works Departments. | discussed | |
Action details
|
Not available
|
|
21-0051
| 1 | 8.14 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
Action details
|
Not available
|
|
21-0660
| 1 | 8.15 | Joint 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 s | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0661
| 1 | 8.16 | Joint 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. | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0662
| 1 | 8.17 | Joint 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. | resolution | Joint 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 Committee | Pass |
Action details
|
Not available
|
|
21-0053
| 1 | 8.18 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
Action details
|
Not available
|