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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 - 7.9)
Approval of Minutes
7.10 19-0908 Joint committee action authorizing the Stormwater Management Commission (SMC), to submit a grant application to the Illinois Environmental Protection Agency (IEPA) – 319 Program.
7.11 19-0904 Joint resolution authorizing an agreement with Jorgensen and Associates, Incorporated, Lake Villa, Illinois, for land surveying services to support the design of improvements to Deep Lake Road, from Illinois Route 132 to Grass Lake Road, at a maximum cost of $110,749, appropriating $135,000 of Matching Tax funds.
7.12 19-0899 Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $1,426,000 for the repair of a deteriorating culvert on Washington Street, west of US Route 45, and appropriating $1,711,000 of County Bridge Tax funds.
7.13 19-0917 Ordinance re-establishing of Lake County Special Service Area Number 12 (SSA #12) (Woods of Ivanhoe).
7.14 19-0895 Presentation and Endorsement of the Draft Five Year Program.
7.15 19-0001 Director’s Report - Transportation.
7.16 19-0931 Joint resolution authorizing the first amendment to an agreement for retail sanitary sewer and water supply services between Lake County and the Village of Gurnee to include a 2.5-acre property located at 18824 West Grand Avenue (Illinois Route 132).
7.17 19-0929 Joint resolution authorizing an agreement with Donohue and Associates, Inc., Sheboygan, Wisconsin, in the amount of $179,700 for construction engineering services related to the Vernon Hills Water System Electrical and Mechanical Upgrade Project.
7.18 19-0930 Joint resolution authorizing a contract with Joseph J. Henderson and Son, Inc., Gurnee, Illinois, in the amount of $2,453,000 for the Vernon Hills Water System Electrical and Mechanical Upgrade project.
7.19 19-0939 Ordinance authorizing a restated and amended land lease agreement with the Grandwood Park Park District.
7.20 19-0060 Director’s Report - Public Works.
7.21 19-0933 Attachments: 19-0933 LCPW Director Report Ordinance intro and maps.pptx
7.22 19-0914 Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for the Lake County Planning, Building and Development (PBD) department to provide building inspection and plan review services for the Village.
7.23 19-0915 Joint resolution approving an Intergovernmental Agreement with the Village of Lake Villa (Village) for licensing and access to the County’s Land Management System, Tyler Energov.
7.24 19-0938 Discussion of proposed text amendments to the Unified Development Ordinance (UDO).
7.25 19-0935 Planning, Building and Development Presentation of Department Overview - Part Three.
7.26 19-0059 Director’s Report - Planning, Building and Development.
8. Executive Session
9. County Administrator's Report
10. Members' Remarks
11. Adjournment
Jun 05, 2019 Public Works, Planning & Transportation Committee 06-05-2019
Agenda