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 - 7.6)
7.7 19-1361 Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $926,165.14 for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2019, to November 30, 2020, and appropriating $1,187,000 of Motor Fuel Tax (MFT) funds, $1,112,000 for maintenance and $75,000 for electrical service.
7.8 19-1369 Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, to provide Phase II design engineering services for improvements to the intersection of Hunt Club Road at Washington Street in Gurnee, Illinois, at a maximum cost of $847,415.06 and appropriating $1,020,000 of ¼% Sales Tax for Transportation funds.
7.9 19-1374 Traffic Signal Performance Measures Presentation.
7.10 19-1375 Joint resolution authorizing a contract with Traffop Corporation, Scottsdale, Arizona, for a one-year initial term with options for four one-year renewals, for an Automated Traffic Signal Performance Measure Solution for Lake County Division of Transportation in the amount of $482,700 and appropriating $531,000 of ¼ percent Sales Tax for Transportation funds.
7.11 19-0001 Director’s Report - Transportation.
7.12 19-1394 Ordinance amending the water, pretreatment, and sewer ordinances for Lake County systems.
7.13 19-1386 Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for engineering services for annual inflow and infiltration (I&I) monitoring and sanitary sewer evaluation survey (SSES) services.
7.14 19-1385 Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois, for engineering services for sanitary sewer system modelling and capacity analysis, design and construction oversight.
7.15 19-1387 Joint committee action approving Change Order Number One with RHMG Engineers, Inc., Mundelein, Illinois, for the Supplementary Planning Work to reduce the scope of work for the Vernon Hills Water System Reservoir, which includes a decreased contract amount.
7.16 19-0060 Director’s Report - Public Works.
7.17 19-1378 Ordinance amending Chapter 151: Unified Development Ordinance of the Lake County, Code of Ordinances.
7.18 19-1379 Resolution to vacate an unimproved portion of Hickory Lane located in Morley’s Subdivision in Antioch Township.
7.19 19-1381 Resolution to vacate an unimproved portion of West Oak Lane, located in Morley’s Subdivision in Antioch Township.
7.20 19-0059 Director’s Report - Planning, Building and Development.
8. Executive Session
9. County Administrator's Report
10. Members' Remarks
Aug 28, 2019 Public Works, Planning & Transportation Committee 08-28-2019