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
7.1 19-1494 Stormwater Management Commission’s annual update.
7.2 20-1017 Joint committee action item approving Change Order Number One consisting of an increase of $5,640 to the Phase II engineering consultant agreement for the reconstruction of the Lake County Division of Transportation (LCDOT) visitor parking lot, 600 West Winchester Road, Libertyville, Illinois.
7.3 20-1016 Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering for the replacement of 12 culverts located on North Avenue, Gages Lake Road, and the Skokie Valley Bike Path, at a maximum cost of $222,810, appropriating $270,000 of County Bridge Tax funds.
7.4 20-1015 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization of the traffic signals along Butterfield Road, between Illinois Route 137/Buckley Road and Allanson Road/Gregg’s Parkway, appropriating $1,671,600 of ¼% Sales Tax for Transportation funds.
7.5 20-1014 Discussion on Paratransit - Lead Agency Working Group Recommendation.
7.6 20-0003 Director’s Report - Transportation.
7.7 20-1041 Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.
Public Comment on Item 7.7.
7.8 20-1038 Discussion on short-term rental regulations in unincorporated Lake County.
7.9 20-0041 Director’s Report - Planning, Building and Development.
7.10 20-1031 Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Code of Ordinances for certain Lake County systems to account for Village of Fox Lake pass through increase, publish Lakes Region Sanitary District connection and user fees for Fiscal Year (FY) 2020 and adjust the previously approved rate ordinance for FY2021.
7.11 20-1032 Presentation and Endorsement of the Public Works Proposed Capital Improvement Program.
7.12 20-0042 Director’s Report - Public Works.
8. Executive Session
9. Public Comment
10. County Administrator's Report
11. Members' Remarks
Next Meeting: August 26, 2020
Aug 05, 2020 Public Works, Planning & Transportation Committee - 08-05-2020