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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
8.5 21-1843 Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.
8.6 21-1844 Presentation and discussion regarding automatic license plate readers.
8.7 21-0051 Director’s Report - Division of Transportation.
8.8 21-1848 Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).
8.9 21-1850 Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.
8.10 21-0053 Director’s Report - Public Works.
8.11 21-1881 Discussion of franchise agreement highlights for residential waste collection service for non-exempted unincorporated areas in Lake County.
8.12 21-1882 Discussion of an ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.
8.13 21-0052 Director’s Report - Planning Building and Development.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Dec 01, 2021 Public Works, Planning & Transportation Committee - 12-01-2021
Agenda