Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 12/1/2021 8:30 AM Minutes status: Final  
Meeting location: The public can register to attend remotely at https: https://bit.ly/2ZdcInH
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: 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
21-1883 18.1Meeting Minutes from October 27, 2021minutesMeeting Minutes from October 6, 2021approval of minutesPass Action details Not available
21-1884 18.2Meeting Minutes from November 3, 2021minutesMeeting Minutes from November 3, 2021approval of minutesPass Action details Not available
21-1841 18.3Master Traffic Signal Agreement : Village of Buffalo GroveresolutionResolution authorizing the execution of a master agreement with the Village of Buffalo Grove regarding the energy, maintenance, and future costs of Village-owned traffic control signals and interconnection with Lake County PASSAGE.recommended for adoption to the consent agendaPass Action details Not available
21-1842 18.4Illinois Route 120 Phase III Engineering: Change Order Number Two and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $3,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $36,761.08 for additional Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-1843 18.5Capital Program Management System: Contract Award and AppropriationresolutionJoint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-1844 18.6Presentation on Automatic License Plate ReaderspresentationPresentation and discussion regarding automatic license plate readers.presented  Action details Not available
21-0051 18.7Director’s Report – Transportation.communication or reportDirector’s Report - Division of Transportation.   Action details Not available
21-1848 18.8Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County and the Village of Round Lake Beach.resolutionJoint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-1850 18.9Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities Dewatering Phase 1 Improvements Project.resolutionJoint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
21-0053 18.10Director’s Report – Public Works.communication or reportDirector's Report - Public Works.   Action details Not available
21-1881 18.11Discussion of franchise agreement highlights for residential waste collection service for non-exempted unincorporated areas in Lake County.discussionDiscussion of franchise agreement highlights for residential waste collection service for non-exempted unincorporated areas in Lake County.discussedPass Action details Not available
21-1882 18.12Discussion of an ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of OrdinancesdiscussionDiscussion of an ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.discussedPass Action details Not available
21-0052 18.13Director’s Report – Planning Building and Development.communication or reportDirector's Report - Planning Building and Development.   Action details Not available