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21-1171
| 1 | | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1308
| 1 | 8.1 | Minutes for July 28, 2021. | minutes | Minutes for July 28, 2021. | approval of minutes | Pass |
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21-1242
| 1 | 8.2 | 2022 Signal Maintenance: Appropriation | resolution | Joint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1243
| 1 | 8.3 | Intersection Improvement, Illinois Route 60 at Wilson: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 60 and Wilson 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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21-1244
| 1 | 8.4 | Cedar Lake Road Reconstruction: Phase III Contractor Change Order No. 12 | committee action item | Joint committee action item approving Change Order Number 12 consisting of an increase of $2,080.20 for additions to the Cedar Lake Road reconstruction contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1245
| 1 | 8.5 | 14th Street, from Victoria Avenue to Sheridan Road: Renaming Resolution (Audrey Nixon Boulevard) | resolution | Resolution renaming 14th Street, from Victoria Avenue to Sheridan Road, to Audrey Nixon Boulevard in conjunction with the improvements to 14th Street, from Illinois Route 131 to Sheridan Road. | recommended for adoption to the regular agenda | Pass |
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21-1246
| 1 | 8.6 | Paratransit Update and Discussion: Presentation | presentation | Paratransit update and discussion. | presented | |
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21-0051
| 1 | 8.7 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-1269
| 2 | 8.8 | Natural Gas Transportation and Management Service | resolution | Joint Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $397,580.00. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0053
| 1 | 8.9 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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21-1283
| 1 | 8.10 | WHEREAS, the Solid Waste Agency of Lake County, Illinois (the “Agency”) was formed on or about February 21, 1991 by intergovernmental agreement (hereinafter referred to as the “Agreement”); and
WHEREAS, the County of Lake, having duly adopted an Or | ordinance | Ordinance amending the intergovernmental agreement establishing the Solid Waste Agency of Lake County, Illinois. | recommended for adoption to the regular agenda | Pass |
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21-1259
| 1 | 8.11 | Discussion on proposed text amendments to Chapter 94 of the Lake County, Illinois Code of Ordinances relating to the regulation of open burning of landscape waste in the unincorporated area. | discussion | Discussion on proposed text amendments to Chapter 94 of the Lake County, Illinois Code of Ordinances relating to the regulation of open burning of landscape waste in the unincorporated area. | discussed | |
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21-0052
| 1 | 8.12 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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