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
7.6 19-1807 Joint resolution authorizing a supplemental appropriation of $1,600,000 of ¼% Sales Tax for Transportation funds for the construction and Phase III construction engineering to reconstruct and widen Weiland Road, from Deerfield Parkway to Aptakisic Road.
7.7 19-1812 Joint committee action item approving Change Order Number Four consisting of an increase of $10,836.04 for additions to the Hart Road at U.S. Route 14 intersection improvement Phase II consultant agreement.
7.8 19-1740 Joint resolution authorizing an agreement with AECOM Technical Services, Inc., Chicago, Illinois, to provide professional engineering services for a countywide Single Occupancy Vehicle Reduction Study, at a maximum amount of $592,490.
7.9 19-1741 Joint resolution providing for the receipt of a maximum of $469,600 State Planning and Research (SPR) federal planning funds reimbursement from the Illinois Department of Transportation (IDOT) to Lake County for a countywide Single Occupancy Vehicle Reduction Study and appropriating $770,000 of ¼% Sales Tax for Transportation funds.
7.10 19-0001 Director’s Report - Transportation.
7.11 19-1819 Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois, for water system modelling and capacity analysis.
7.12 19-1822 Joint resolution authorizing an agreement with Baxter and Woodman, Inc., Crystal Lake, Illinois for underground utility design engineering consulting services.
7.13 19-1816 Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein,
7.14 19-1815 Joint resolution authorizing the execution of a contract with Sheridan Plumbing and Sewer, Inc., Bedford Park, Illinois, for Southeast Central Interceptor Sanitary Sewer Heavy Cleaning in Libertyville area in the estimated amount of $732,160 based on unit pricing using a shared services contract.
7.15 19-0060 Director’s Report - Public Works.
7.16 19-1802 Joint resolution authorizing an emergency appropriation for Watershed-Based Plan Implementation by the Stormwater Management Commission (SMC) in the amount of $1,189,807.03 and funded by grant 3191915 from the Illinois Environmental Protection Agency (IEPA).
7.17 19-1828 Joint committee action authorizing the Stormwater Management Commission (SMC), to submit a grant application to the Illinois Emergency Management Agency for two Federal Emergency Management Agency (FEMA) grant programs.
7.18 19-1831 Joint resolution authorizing an emergency appropriation for the Lake County Multi-Hazard Acquisition Project by the Stormwater Management Commission (SMC) in the amount of $1,517,598 and funded by the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation program through the Illinois Emergency Management Agency (IEMA).
7.19 19-0059 Director’s Report - Planning, Building and Development.
7.20 19-1821 Presentation and discussion on the Solid Waste Agency of Lake County’s (SWALCO) 2019 Plan Update.
8. Executive Session
9. County Administrator's Report
10. Members' Remarks
Nov 06, 2019 Public Works, Planning & Transportation 11-06-2019