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22-1024
| 1 | 7.1 | Presentation and discussion on options to encourage planting and protection of native tree and plant species in unincorporated Lake County. | presentation | Presentation and discussion on options to encourage planting and protection of native tree and plant species in unincorporated Lake County. | | |
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22-1044
| 1 | 8.1 | Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28. | resolution | Joint Resolution authorizing an agreement with Graybar Electric Company, Inc., Glendale Heights, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $68,712.28. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1045
| 1 | 8.2 | Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79. | resolution | Joint Resolution authorizing an agreement with Revere Electric Supply Company, Mokena, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $181,643.79. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1046
| 1 | 8.3 | Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84. | resolution | Joint Resolution authorizing an agreement with WESCO Distribution, Inc. Woodridge, Illinois, for the purchase of electrical components for the SCADA Phase 3 project in the amount of $48,306.84. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1047
| 1 | 8.4 | Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc, Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station and Petite Lake Rd Pump Station Reroofing Project. | resolution | Joint Resolution authorizing execution of a contract with Seal Tight Exteriors, Inc., Steger, Illinois in the amount of $528,822 for the Mill Creek Water Reclamation Facility, Rollins Road Pump Station, and Petite Lake Road Pump Station Reroofing Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0024
| 1 | 8.5 | Director's Report - Public Works. | communication or report | Director's Report - Public Works. | | |
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22-1035
| 1 | 8.6 | 2023 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $830,600 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and $200,000 of Matching Tax funds for de-icing materials. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1034
| 1 | 8.7 | FY23 CMAP Planning Liaison: Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1036
| 1 | 8.8 | Culvert Replacements, Old McHenry and Kelsey Roads: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $380,311.50 for the replacement of crossroad culverts on Old McHenry Road and Kelsey Road and appropriating $460,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1037
| 1 | 8.9 | Culvert Replacements, Cedar Lake Road: Contract Award and Supplemental Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $372,644 for culvert replacements on Cedar Lake Road and appropriating a supplemental amount of $190,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1038
| 1 | 8.10 | Construction GPS Unit Purchase: Appropriation | resolution | Joint resolution authorizing an agreement with Seiler Instrument and Manufacturing Company, Inc., Itasca, Illinois, for the purchase of Phase III Engineering Global Positioning System (GPS) equipment and appropriating $60,000 of ΒΌ% Sales Tax for Transportation funds for the initial agreement and six years of technology support. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-1039
| 1 | 8.11 | Lewis Avenue Phase I Engineering Services: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Parsons Corporation, Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Illinois Route 137 to Illinois Route 120, within the cities of North Chicago and Waukegan, at a maximum cost of $2,482,295 and appropriating $2,980,000 of County Option Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0022
| 1 | 8.12 | Director's Report - Division of Transportation | communication or report | Director's Report - Division of Transportation. | | |
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22-1060
| 1 | 8.13 | Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance. | ordinance | Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance. | recommended for adoption to the regular agenda | Pass |
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22-1061
| 1 | 8.14 | Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative t | resolution | Joint resolution authorizing the execution of an intergovernmental agreement between the Lake County Planning, Building and Development Department and the Lake County Stormwater Management Commission relating to the fee-in-lieu program as an alternative to on-site stormwater storage regulations. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0023
| 1 | 8.15 | Director's Report - Planning, Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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