1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items not on the agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
CONSENT AGENDA (Item 8.1 - 8.4)
8.5 21-1485 Committee action memo to approve the Fall 2021 Adopt-A-Highway Program.
8.6 21-1484 Resolution authorizing an agreement with Grant Township to perform winter snow and ice control work on a portion of the Chain O’Lakes Bike Path, from Blackhawk Avenue to Lake Shore Drive.
8.7 21-1488 Joint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.
8.8 21-1489 Joint committee action item approving Change Order Number Two consisting of an increase of $143,098.56 for additions to the Illinois Route 137 Bike Path (Patriot Path) Phase I consultant agreement.
8.9 21-1490 Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds.
8.10 21-0051 Director’s Report - Division of Transportation.
8.11 21-1447 Resolution to vacate an unimproved portion of Wall Avenue located in the Fred K.H. Bartlett’s North Shore Lands Subdivision Third Addition in Warren Township.
8.12 21-1492 Committee action to extend the deadline for PUD Final Development Plan approval for the Dimucci property.
8.13 21-1502 Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to bird-friendly design in unincorporated Lake County.
8.14 21-0052 Director’s Report - Planning Building and Development.
8.15 21-1482 Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.
8.16 21-0053 Director’s Report - Public Works.
9. County Administrator's Report
10. Executive Session
10.1 21-1542 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
11. Members' Remarks
Oct 06, 2021 Public Works, Planning & Transportation Committee - 10-06-2021