Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 10/6/2021 8:30 AM Minutes status: Final  
Meeting location: The public can register to attend remotely at https://bit.ly/3ulUuve
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1171 10.Chair Determination Lettercommunication or reportChair’s determination of need to meet by audio or video conference.   Action details Not available
21-1458 28.1Minutes for September 1, 2021minutesMinutes from PWPT Meeting on September 1, 2021approval of minutesPass Action details Not available
21-1457 18.2Minutes for September 8, 2021minutesMinutes from PWPT Meeting on September 8, 2021approval of minutesPass Action details Not available
21-1486 18.32022 PASSAGE Communication: AppropriationresolutionJoint resolution appropriating $40,000 of Matching Tax funds for cellular service, landline phone service, and electrical service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, pavement sensors, and snow and ice equipment and integration with Lake County PASSAGE.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-1483 18.4Joint resolution authorizing Contract Modification Number One for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract.resolutionJoint resolution authorizing Contract Modification Number One for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-1485 18.5Adopt-A-Highway Program: Fall 2021 Application Cycle Approvalcommittee action itemCommittee action memo to approve the Fall 2021 Adopt-A-Highway Program.approvedPass Action details Not available
21-1484 18.6Chain of Lakes Bike Path, Snow and Ice Control: Grant Township AgreementresolutionResolution authorizing an agreement with Grant Township to perform winter snow and ice control work on a portion of the Chain O’Lakes Bike Path, from Blackhawk Avenue to Lake Shore Drive.recommended for adoption to the regular agendaPass Action details Not available
21-1488 18.7Cedar Lake Road Realignment: Supplemental Appropriation and Phase I Consultant Change Order Number TworesolutionJoint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-1489 18.8Illinois Route 137 Bike Path (Patriot Path): Phase I Consultant Change Order Number Twocommittee action itemJoint committee action item approving Change Order Number Two consisting of an increase of $143,098.56 for additions to the Illinois Route 137 Bike Path (Patriot Path) Phase I consultant agreement.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-1490 18.9Illinois Route 137 Bike Path (Patriot Path): Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0051 18.10Director’s Report – Transportation.communication or reportDirector’s Report - Division of Transportation.   Action details Not available
21-1447 18.11Resolution to vacate an unimproved portion of Wall Avenue located in the Fred K.H. Bartlett’s North Shore Lands Subdivision Third Addition in Warren Township.resolutionResolution to vacate an unimproved portion of Wall Avenue located in the Fred K.H. Bartlett’s North Shore Lands Subdivision Third Addition in Warren Township.recommended for adoption to the regular agendaPass Action details Not available
21-1492 18.12Committee action to extend the deadline for PUD Final Development Plan approval for the Dimucci property.committee action itemCommittee action to extend the deadline for PUD Final Development Plan approval for the Dimucci property.approvedPass Action details Not available
21-1502 18.13Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to bird-friendly design in unincorporated Lake County.discussionDiscussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to bird-friendly design in unincorporated Lake County.discussed  Action details Not available
21-0052 18.14Director’s Report – Planning Building and Development.communication or reportDirector's Report - Planning Building and Development.   Action details Not available
21-1482 18.15Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.resolutionJoint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0053 18.16Director’s Report – Public Works.communication or reportDirector's Report - Public Works.   Action details Not available
21-1542 110.1Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).discussionExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).removed from the agenda  Action details Not available