1. Call to Order
2. Pledge of Allegiance
3. Addenda to the Agenda
4. Public Comment
5. Chair's Remarks
6. Old Business
7. New Business
CONSENT AGENDA (Item 7.1)
Approval of Minutes
7.2 19-0932 Presentation to update the Committee on the progress of the water and sewer rate and connection fees study.
7.3 19-0060 Director’s Report - Public Works.
7.4 19-1085 Discussion of proposed text amendments to the Unified Development Ordinance (UDO).
7.5 19-1086 Resolution authorizing a minor modification to the approved Fairway Estates at Antioch Golf Club Unit Two Planned Unit Development (PUD) to allow for construction of a deck in the existing setback.
7.6 19-1087 Resolution on Zoning Board of Appeals Case Number 000487-2019, on the petition of TLT Financial LLC, record owner, to rezone a parcel from the Residential-One Zoning District to the General Commercial Zoning District.
7.7 19-0059 Director’s Report - Planning, Building and Development.
7.8 19-1064 Joint resolution authorizing a supplemental appropriation of $120,000 of ¼% Sales Tax for Transportation funds and $100,000 of Matching Tax funds for fiscal year (FY) 2019 miscellaneous services needed to address items such as soil, environmental, drainage, bridge, wetland, utilities, easement and right-of-way purchases.
7.9 19-1062 Joint resolution authorizing the disposal of excess property located at the intersection of 8th Street and Sheridan Road in the Village of Winthrop Harbor (Village) via a quitclaim deed, and the execution of an agreement with the Village.
7.10 19-1063 Joint resolution authorizing a contract with Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $2,770,861.99 for the resurfacing of Fairfield Road (Nippersink Road to Illinois Route 134); Fairfield Road (Monaville Road to Illinois Route 132); Wilson Road (Illinois Route 60 to Nippersink Road), which will be improved under the Illinois Highway Code for a total of 4.0 miles, and appropriating $3,325,000 of Motor Fuel Tax funds.
7.11 19-1061 Ordinance approving the replacement, in its entirety, of the Lake County Highway Access Regulation Ordinance, Chapter 90, and the Lake County Temporary Highway Closure and Utility and Facility Placement Ordinance, Chapter 91, with the Lake County Highway Access and Use Ordinance along with a companion Technical Reference Manual.
7.12 19-1118 Presentation of Lake County Transportation funding.
7.13 19-0001 Director’s Report - Transportation.
8. Executive Session
9. County Administrator's Report
9.1 19-1119 Discussion of the Draft Lake County Strategic Plan.
10. Members' Remarks
Jun 26, 2019 Public Works, Planning & Transportation Committee 06-26-2019