1. Call to Order
00:012. Pledge of Allegiance
00:593. Roll Call of Members
02:054. Addenda to the Agenda
02:525. Public Comment (Items not on the agenda)
02:556. Chair's Remarks
03:037. Unfinished Business
03:068. New Business CONSENT AGENDA (Items 8.1 - 8.8)
03:138.9 - SOLID WASTE AGENCY OF LAKE COUNTY
03:55Discussion 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.
8.10 - DIVISION OF TRANSPORTATION
48:59Joint resolution authorizing a contract with Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $100,000 for the restoration of a building demolition site and associated relocation of 600 feet of the Robert McClory Bike Path, from the Illinois Route 132 (Grand Avenue) right-of-way to the north in the City of Waukegan, Illinois, and appropriating $120,000 of ¼% Sales Tax for Transportation funds.
8.11 - DIVISION OF TRANSPORTATION
51:32Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $346,228.20 for the bike path installation on Butterfield Road, from the EJ&E Railroad to Gregg’s Parkway/Allanson Road, and appropriating $420,000 of ¼% Sales Tax for Transportation funds.
8.12 - DIVISION OF TRANSPORTATION
56:12Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements along Illinois Route 132, from Sheehan Drive to Munn Road, and appropriating $50,000 of ¼% Sales Tax for Transportation funds
8.13 - DIVISION OF TRANSPORTATION
58:04Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $85,065 and Campanella and Sons Inc., Wadsworth, Illinois, in the amount of $249,579.73 for emergency procurements required for emergency repair work on the culvert installation on Stearns School Road at Mill Creek, and appropriating $335,000 of County Bridge Tax funds.
8.14 - DIVISION OF TRANSPORTATION
01:01:08Joint resolution appropriating $195,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the intersection improvement of Wadsworth Road at Lewis Avenue.
8.15 - DIVISION OF TRANSPORTATION
01:04:24Joint resolution authorizing an agreement with the Village of Long Grove and the Lake County Forest Preserve District for the installation of buffer plantings as part of the Buffalo Creek Wetland Mitigation Bank project.
8.16 - DIVISION OF TRANSPORTATION
01:10:53Joint resolution appropriating $17,515,000 of ¼% Sales Tax for Transportation funds for the intersection improvement of Gilmer Road and Midlothian Road.
8.17 - DIVISION OF TRANSPORTATION
01:17:23Joint resolution authorizing an agreement with Baxter and Woodman, Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Gilmer Road and Midlothian Road, at a maximum cost of $1,233,014, appropriating $1,500,000 of ¼% Sales Tax for Transportation funds.
8.18 - DIVISION OF TRANSPORTATION
01:19:05Presentation of the Proposed Five-Year Transportation Improvement Program.
8.19 - DIVISION OF TRANSPORTATION
02:00:16Director’s Report - Transportation.
8.20 - PLANNING BUILDING AND DEVELOPMENT
02:01:57Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances to regulate entertainment-oriented animal exhibitions in unincorporated Lake County.
8.21 - PLANNING BUILDING AND DEVELOPMENT
02:13:16Director’s Report - Planning Building and Development.
8.22 - PUBLIC WORKS
02:34:09Joint resolution authorizing an intergovernmental agreement with the Village of Lincolnshire relating to water interconnection for system maintenance and emergency purposes.
8.23 - PUBLIC WORKS
02:38:39Director’s Report - Public Works.
9. County Administrator's Report
02:38:4910. Executive Session
02:39:0711. Members' Remarks
02:39:1312. Adjournment
02:39:23