0 20-0824 Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference.
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 - 7.2)
APPROVAL OF MINUTES
7.1 20-1001 Minutes for July 8, 2020.
7.2 20-0970 Joint resolution appropriating $29,100 ($9,700 annually) of Matching Tax funds for three years of maintenance service for the Lake County Division of Transportation Sign Inventory System.
7.3 20-0973 Joint resolution appropriating $782,900 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, and $200,000 of Matching Tax funds for de-icing materials.
7.4 20-0971 Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Washington Street, from Lake Street to US Route 45, at a maximum cost of $182,205, and appropriating $220,000 of Motor Fuel Tax funds.
7.5 20-0972 Resolution authorizing an agreement with the Lake Villa Township Road District for the intersection improvements at Fairfield Road and Monaville Road, including the partial vacation of Old Monaville Road.
7.6 20-0003 Director’s Report - Transportation.
7.7 20-0993 Resolution on Zoning Board of Appeals (ZBA) Case Number 000537-2019 for a rezoning of a parcel from the Residential-1 zoning district to the General Commercial (GC) zoning district.
7.8 20-0996 Resolution on Zoning Board of Appeals (ZBA) Case Number 000536-2019 for a Conditional Use Permit (CUP) for a Planned Unit Development (PUD) and PUD Preliminary Development Plan for a self-service storage use (indoor/outdoor).
7.9 20-0995 Planning, Building and Development annual update.
7.10 20-0041 Director’s Report - Planning Building and Development.
7.11 20-0990 Joint resolution authorizing a contract with Joel Kennedy Construction Corp., Chicago, Illinois, in the amount of $898,250 for the Midland Force Main Replacement Phase 1A Project.
7.12 20-0992 Director’s Report - Public Works on Emerging Contaminants.
7.13 19-1494 Stormwater Management Commission’s annual update.
8. Executive Session
9. Public Comment
10. County Administrator's Report
11. Members' Remarks
Next Meeting: August 5, 2020.
Jul 29, 2020 Public Works, Planning & Transportation Committee - 07-29-2020