1. Call to Order
00:042. Pledge of Allegiance
01:103. Roll Call of Members
01:384. Addenda to the Agenda
02:065. Public Comment (Items not on the agenda)
02:126. Chair's Remarks
02:177. Unfinished Business
02:318. New Business CONSENT AGENDA (Items 8.1 - 8.7)
02:358.8 - DIVISION OF TRANSPORTATION
20:30Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,269,187.97 for the resurfacing of 21st Street, from Delany Road to Illinois Route 173, which will be improved under the Illinois Highway Code for a total of 2.03 miles, and appropriating $1,523,000 of Motor Fuel Tax funds.
8.9 - DIVISION OF TRANSPORTATION
23:01Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,576,769.19 for the resurfacing of 33rd Street from Illinois Route 131 to Galilee Avenue, Kenosha Road from 9th Street to Russell Road, and Russell Road from Lewis Avenue to Sheridan Road, which will be improved under the Illinois Highway Code for a total of 4.4 miles, and appropriating $4,292,000 of Motor Fuel Tax funds.
8.10 - DIVISION OF TRANSPORTATION
25:25Director’s Report - Transportation.
8.11 - PLANNING BUILDING AND DEVELOPMENT
01:10:32Presentation on upcoming Building Code Update Process.
8.12 - PLANNING BUILDING AND DEVELOPMENT
01:43:51Ordinance amending the Lake County Temporary Emergency Public Nuisance Ordinance.
8.13 - PLANNING BUILDING AND DEVELOPMENT
01:50:56Director’s Report - Planning Building and Development.
8.14 - PUBLIC WORKS
02:04:30Ordinance amending a change to Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to authorize the Director of Public Works to effectuate rate increases of third-party service providers as appropriate.
8.15 - PUBLIC WORKS
02:09:07Joint resolution authorizing a contract with IHC Construction Companies, LLC, Elgin, Illinois, in the amount of $235,650 for the Route 83 Force Main Realignment Project.
8.16 - PUBLIC WORKS
02:11:26Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois in the amount of $214,028 to provide preliminary and final engineering services for a new 1.25-million-gallon water tower in the Wildwood Water System.
8.17 - PUBLIC WORKS
02:16:50Director’s Report - Public Works.
8.18 - SOLID WASTE AGENCY OF LAKE COUNTY
02:20:49Discussion regarding the proposed second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO) and the owner of the Zion Landfill, GFL, Inc.
8.19 - SOLID WASTE AGENCY OF LAKE COUNTY
02:51:58Resolution amending the 2019 Lake County Solid Waste Management Plan, clarifying intent of the plan regarding which entities must have host agreements amended or extended.
9. County Administrator's Report
02:55:0010. Executive Session
02:55:0611. Members' Remarks
02:55:1012. Adjournment
02:55:16