Lake County, IL
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Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 5/4/2022 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register to virtually attend at https://bit.ly/3ke1k1T
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0676 18.1Minutes from March 30, 2022.minutesMinutes from March 30, 2022.approval of minutesPass Action details Not available
22-0677 18.2Minutes from April 6, 2022.minutesMinutes from April 6, 2022.approval of minutesPass Action details Not available
22-0642 18.32022 Wauconda Road District: Contract AwardresolutionJoint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $198,955.13 for the resurfacing of various roads in the Mylith Park Subdivision, Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.01 miles.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0643 18.42022 Concrete Patching: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $259,314.14 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $315,000 of Motor Fuel Tax funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0644 18.5Culvert Replacement 2019: Change Order Number Four and Supplemental AppropriationresolutionJoint resolution appropriating a supplemental amount of $12,100 of County Bridge Tax funds and approving Change Order Number Four in the amount of $49,000, for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0648 18.6Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works.resolutionJoint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0645 18.7Winchester Road at Illinois Route 83: Right-of- Way AppropriationresolutionJoint resolution appropriating $60,000 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 improvements to the intersection of Winchester Road at Illinois Route 83.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0646 18.8Hainesville Road: Phase II Consultant Agreement and AppropriationresolutionJoint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0022 18.9Director's Report - Division of Transportationcommunication or reportDirector's Report - Division of Transportation.   Action details Not available
22-0660 18.10Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 RresolutionJoint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0023 18.12Director's Report - Planning, Building and Developmentcommunication or reportDirector's Report - Planning, Building and Development.   Action details Not available
22-0024 18.13Director's Report - Public Works.communication or reportDirector's Report - Public Works.   Action details Not available
22-0705 19.1Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC).discussionDiscussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC).   Action details Not available