Lake County, IL
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Works, Planning & Transportation Committee Agenda status: Final
Meeting date/time: 8/3/2022 8:30 AM Minutes status: Draft  
Meeting location: Assembly Room, 10th Floor or register to virtually attend at https://bit.ly/3PWmakf
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1024 17.1Presentation and discussion on options to encourage planting and protection of native tree and plant species in unincorporated Lake County.presentationPresentation and discussion on options to encourage planting and protection of native tree and plant species in unincorporated Lake County.   Not available Not available
22-1044 18.1Joint 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.resolutionJoint 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.   Not available Not available
22-1045 18.2Joint 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.resolutionJoint 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.   Not available Not available
22-1046 18.3Joint 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.resolutionJoint 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.   Not available Not available
22-1047 18.4Joint 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.resolutionJoint 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.   Not available Not available
22-0024 18.5Director's Report - Public Works.communication or reportDirector's Report - Public Works.   Not available Not available
22-1035 18.62023 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: AppropriationresolutionJoint 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.   Not available Not available
22-1034 18.7FY23 CMAP Planning Liaison: AgreementresolutionJoint 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.   Not available Not available
22-1036 18.8Culvert Replacements, Old McHenry and Kelsey Roads: Contract Award and AppropriationresolutionJoint 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.   Not available Not available
22-1037 18.9Culvert Replacements, Cedar Lake Road: Contract Award and Supplemental AppropriationresolutionJoint 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.   Not available Not available
22-1038 18.10Construction GPS Unit Purchase: AppropriationresolutionJoint 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.   Not available Not available
22-1039 18.11Lewis Avenue Phase I Engineering Services: Consultant AgreementresolutionJoint 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.   Not available Not available
22-0022 18.12Director's Report - Division of Transportationcommunication or reportDirector's Report - Division of Transportation.   Not available Not available
22-1060 18.13Ordinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance.ordinanceOrdinance amending Chapter 151: Unified Development Ordinance of Lake County, Code of Ordinances incorporating amendments to the Watershed Development Ordinance.   Not available Not available
22-1061 18.14Joint 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 tresolutionJoint 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.   Not available Not available
22-0023 18.15Director's Report - Planning, Building and Developmentcommunication or reportDirector's Report - Planning, Building and Development.   Not available Not available