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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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21-0930
| 1 | 8.1 | Minutes for May 26, 2021. | minutes | Minutes for May 26, 2021. | approval of minutes | Pass |
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21-0935
| 1 | 8.2 | Collision Repair Services: Contract Award | resolution | Joint resolution authorizing a contract with Allanson Auto Body, Mundelein, Illinois, for the collision repair services for Lake County in an estimated annual amount of $189,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0936
| 1 | 8.3 | Tree Removal and Tree Trimming Services: Contract Award | resolution | Joint resolution authorizing a contract with Ciosek Tree Service, Lombard, Illinois, for tree removal and tree trimming service for the Lake County Division of Transportation in the estimated annual amount of $35,365. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0937
| 1 | 8.4 | Herbicide Application for Lake County Right-of-Way: Contract Award | resolution | Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-way for the Lake County Division of Transportation in an estimated annual amount of $34,396.44. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0938
| 1 | 8.5 | 2019 Culvert Replacements at Various Locations: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Lake County Grading Company, Libertyville, Illinois, in the amount of $318,536.25 for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road and appropriating $385,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0939
| 1 | 8.6 | 2021 Pavement Management Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Tempe, Arizona, at a maximum cost of $80,000, for the annual pavement testing services, and associated components, and appropriating $100,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0940
| 1 | 8.7 | 2022 Retaining Wall Maintenance, Fairfield Road: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $430,376.55 for the removal of a failing modular block wall and stabilization of adjoining slopes and shoulders on Fairfield Road, north of Illinois Route 60, and appropriating $520,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0958
| 1 | 8.8 | Joint resolution authorizing a contract with Construction Product Marketing, of Phoenix, Arizona in the amount of $241,600 for the Vernon Hills West Pump Station – Force Main Analysis Project. | resolution | Joint resolution authorizing a contract with Construction Product Marketing, of Phoenix, Arizona in the amount of $241,600 for the Vernon Hills West Pump Station - Force Main Analysis Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0968
| 1 | 8.9 | Discussion regarding the proposed second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO) and the owner of the Zion Landfill, GFL, Inc. | discussion | Discussion regarding the proposed second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO) and the owner of the Zion Landfill, GFL, Inc. | discussed | |
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21-0941
| 1 | 8.10 | Robert McClory Bike Path at Grand Avenue Restoration: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $100,000 for the restoration of a building demolition site and associated relocation of 600 feet of the Robert McClory Bike Path, from the Illinois Route 132 (Grand Avenue) right-of-way to the north in the City of Waukegan, Illinois, and appropriating $120,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0942
| 1 | 8.11 | Butterfield Road Bike Path: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $346,228.20 for the bike path installation on Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway/Allanson Road, and appropriating $420,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0943
| 1 | 8.12 | Illinois Route 132, from Sheehan Drive to Munn Road: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements along Illinois Route 132, from Sheehan Drive to Munn Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0944
| 1 | 8.13 | Stearns School Road at Mill Creek: Emergency Culvert Replacement | resolution | Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $85,065 and Campanella and Sons Inc., Wadsworth, Illinois, in the amount of $249,579.73 for emergency procurements required for emergency repair work on the culvert installation on Stearns School Road at Mill Creek, and appropriating $335,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0945
| 1 | 8.14 | Wadsworth Road at Lewis Avenue: Right-of-Way Appropriation | resolution | Joint resolution appropriating $195,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Wadsworth Road at Lewis Avenue. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0946
| 1 | 8.15 | Buffalo Creek Wetland Bank: Agreement with Long Grove and Lake County Forest Preserve District | resolution | Joint resolution authorizing an agreement with the Village of Long Grove and the Lake County Forest Preserve District for the installation of buffer plantings as part of the Buffalo Creek Wetland Mitigation Bank project. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0947
| 1 | 8.16 | Gilmer Road at Midlothian Road: Construction Appropriation | resolution | Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0948
| 1 | 8.17 | Gilmer Road at Midlothian Road: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0949
| 1 | 8.18 | Presentation of the Proposed 5-Year Transportation Improvement Program | presentation | Presentation of the Proposed Five-Year Transportation Improvement Program. | presented | |
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21-0051
| 1 | 8.19 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-0950
| 1 | 8.20 | Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County. | discussion | Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County. | discussed | |
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21-0052
| 3 | 8.21 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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21-0959
| 1 | 8.22 | Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes. | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0053
| 1 | 8.23 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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