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21-1171
| 1 | 0. | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1458
| 2 | 8.1 | Minutes for September 1, 2021 | minutes | Minutes from PWPT Meeting on September 1, 2021 | approval of minutes | Pass |
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21-1457
| 1 | 8.2 | Minutes for September 8, 2021 | minutes | Minutes from PWPT Meeting on September 8, 2021 | approval of minutes | Pass |
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21-1486
| 1 | 8.3 | 2022 PASSAGE Communication: Appropriation | resolution | Joint 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 Committee | Pass |
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21-1483
| 1 | 8.4 | Joint 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. | resolution | Joint 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 Committee | Pass |
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21-1485
| 1 | 8.5 | Adopt-A-Highway Program: Fall 2021 Application Cycle Approval | committee action item | Committee action memo to approve the Fall 2021 Adopt-A-Highway Program. | approved | Pass |
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21-1484
| 1 | 8.6 | Chain of Lakes Bike Path, Snow and Ice Control: Grant Township Agreement | resolution | Resolution 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 agenda | Pass |
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21-1488
| 1 | 8.7 | Cedar Lake Road Realignment: Supplemental Appropriation and Phase I Consultant Change Order Number Two | resolution | Joint 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 Committee | Pass |
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21-1489
| 1 | 8.8 | Illinois Route 137 Bike Path (Patriot Path): Phase I Consultant Change Order Number Two | committee action item | Joint 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 Committee | Pass |
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21-1490
| 1 | 8.9 | Illinois Route 137 Bike Path (Patriot Path): Phase II Consultant Agreement and Appropriation | resolution | Joint 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 Committee | Pass |
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21-0051
| 1 | 8.10 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-1447
| 1 | 8.11 | Resolution 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. | resolution | Resolution 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 agenda | Pass |
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21-1492
| 1 | 8.12 | Committee action to extend the deadline for PUD Final Development Plan approval for the Dimucci property. | committee action item | Committee action to extend the deadline for PUD Final Development Plan approval for the Dimucci property. | approved | Pass |
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21-1502
| 1 | 8.13 | Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to bird-friendly design in unincorporated Lake County. | discussion | Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to bird-friendly design in unincorporated Lake County. | discussed | |
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21-0052
| 1 | 8.14 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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21-1482
| 1 | 8.15 | Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint 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 Committee | Pass |
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21-0053
| 1 | 8.16 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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21-1542
| 1 | 10.1 | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | removed from the agenda | |
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