CALL TO ORDER
00:13MOMENT OF SILENCE
01:29PLEDGE OF ALLEGIANCE
03:35ROLL CALL OF MEMBERS
03:55ADDENDA TO THE AGENDA
04:431 Special recognition of July 2023 as Americans with Disabilities Month in Lake County.
04:472 Special recognition commending the Lake County Sheriff's Office (LCSO) on achieving reaccreditation to the Illinois Law Enforcement Accreditation Program (ILEAP).
07:493 Presentation on the Plan of Action for Regional Transit (PART) Report by the Chicago Metropolitan Agency for Planning (CMAP).
13:45PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
50:23CHAIR'S REMARKS
55:00UNFINISHED BUSINESS
01:01:13NEW BUSINESS CONSENT AGENDA (Items 4-38)
01:01:1739 Board of Health Report.
01:02:1140 Ordinance to modify the Petition to Expunge and Seal costs to be charged by the Circuit Clerk’s Office.
01:08:0541 Ordinance amending water and sewer related rates for certain Lake County systems.
01:11:1142 Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory.
01:12:0043 Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $1,031,157 and appropriating $1,240,000 of ¼% Sales Tax for Transportation funds.
01:12:4344 Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.
01:13:2945 Resolution on Zoning Board of Appeals Case No. 000804-2022 for a rezoning of a parcel from the Residential-3 zoning district to the General Commercial zoning district.
01:14:3746 Resolution on Zoning Board of Appeals Case No. 000803-2022, for a Conditional Use Permit for a Planned Unit Development and PUD Preliminary Plan for a contractor’s equipment storage building and future office space.
01:15:4547 Ordinance amending the Lake County Watershed Development Ordinance (WDO) to adopt the updated Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps and additional technical and administrative enhancements.
01:16:1448 Resolution to approve and adopt Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities.
01:16:4349 Resolution appointing additional qualified alternate members to the Board of Review.
01:23:2050 Resolution providing for the appointment of Srikanth Davuluri as a member of the Tuberculosis Sanatorium Board.
01:23:47PETITIONS, CORRESPONDENCE, MISCELLANEOUS BUSINESS, AND MEMBER REMARKS
01:24:08EXECUTIVE SESSION
01:39:54ADJOURNMENT
01:41:15