Lake County, IL
Meeting Name: Public Works, Planning & Transportation Committee (inactive) Agenda status: Final
Meeting date/time: 11/2/2022 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register to virtually attend at https://bit.ly/3spEZCp
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1580 18.1Committee action approving the Public Works, Planning and Transportation Committee minutes from September 28, 2022.minutesCommittee action approving the Public Works, Planning and Transportation Committee minutes from September 28, 2022.approval of minutesPass Action details Not available
22-1581 18.2Committee action approving the Public Works, Planning and Transportation Committee minutes from October 5, 2022.minutesCommittee action approving the Public Works, Planning and Transportation Committee minutes from October 5, 2022.approval of minutesPass Action details Not available
22-0022 18.3Director's Report - Division of Transportationcommunication or reportDirector's Report - Division of Transportation.   Action details Not available
22-0023 18.4Director's Report - Planning, Building and Developmentcommunication or reportDirector's Report - Planning, Building and Development.   Action details Not available
22-1600 18.5Joint committee action approving Change Order Number One with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois for unforeseen sewer conditions resulting in a cost increase.committee action itemJoint committee action approving Change Order Number One with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois for unforeseen sewer conditions resulting in a cost increase.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-1601 18.6Joint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study.resolutionJoint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-0024 18.7Director's Report - Public Works.communication or reportDirector's Report - Public Works.   Action details Not available
22-1596 18.8FEMA North Chicago Storm Sewer ProjectresolutionJoint resolution authorizing an emergency appropriation in the amount of $9,427,455.61 for the North Chicago Storm Sewer Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-1595 18.9FEMA Sylvan Lake Dam Modification ProjectresolutionJoint resolution authorizing an emergency appropriation in the amount of $1,724,566.80 for the Sylvan Lake Dam Modification Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-1598 18.10FEMA Zion Stormwater Management ProjectresolutionJoint resolution authorizing an emergency appropriation in the amount of $1,008,844.66 for the Zion Stormwater Management Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-1597 18.11FEMA Dady Slough Flood Storage and Wetland Enhancement ProjectresolutionJoint resolution authorizing an emergency appropriation in the amount of $4,104,268.48 for the Dady Slough Flood Storage and Wetland Enhancement Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).approved and referred on to the Financial and Administrative CommitteePass Action details Not available
22-1621 110.1Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).committee action itemExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).   Action details Not available