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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 (Items 7.1 - 7.2)
Approval of Minutes
7.1 20-1127 Minutes for July 29, 2020.
7.2 20-1128 Minutes for August 5, 2020.
Regular Agenda
7.3 20-1107 Joint resolution appropriating $1,187,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2020, to November 30, 2021, authorizing the one-year renewal clause with Meade Electric Company, Inc., Willowbrook, Illinois, in the amount of $926,165.14.
7.4 20-1108 Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $178,115.80 for upgrades and expansion of the Intelligent Transportation System (ITS) PASSAGE Network and appropriating $214,000 of ¼% Sales Tax for Transportation funds.
7.5 20-1110 Joint resolution authorizing a contract with H and H Electric Company, Franklin Park, Illinois, in the amount of $566,255.60 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County, appropriating $680,000 of ¼% Sales Tax for Transportation funds.
7.6 20-1112 Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $178,657.78 for the Gilmer Road bridge parapet repairs, appropriating $215,000 of County Bridge Tax funds.
7.7 20-0003 Director’s Report - Transportation.
7.8 20-1038 Discussion on short-term rental regulations in unincorporated Lake County.
Public Comment on Item 7.8.
Public Comments on Item 7.8.
7.9 20-0041 Director’s Report - Planning, Building and Development.
7.10 20-1032 Presentation and Endorsement of the Public Works Proposed Capital Improvement Program.
7.11 20-0042 Director’s Report - Public Works.
8. Executive Session
9. Public Comment
10. County Administrator's Report
11. Members' Remarks
12. Adjournment
Next Meeting: September 2, 2020
Aug 26, 2020 Public Works, Planning & Transportation Committee - 08-26-2020
Agenda