1. Call to Order
00:012. Pledge of Allegiance
01:033. Roll Call of Members
01:264. Addenda to the Agenda
02:205. Public Comment (Items not on the agenda)
02:256. Chair's Remarks
02:357. Unfinished Business
02:448. New Business CONSENT AGENDA (Item 8.1 - 8.4)
02:498.5 - DIVISION OF TRANSPORTATION
03:30Committee action memo to approve the Fall 2021 Adopt-A-Highway Program.
8.6 - DIVISION OF TRANSPORTATION
07:30Resolution authorizing an agreement with Grant Township to perform winter snow and ice control work on a portion of the Chain O’Lakes Bike Path, from Blackhawk Avenue to Lake Shore Drive.
8.7 - DIVISION OF TRANSPORTATION
18:08Joint resolution appropriating a supplemental amount of $555,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $554,655.94 for additional Phase I engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.
8.8 - DIVISION OF TRANSPORTATION
27:57Joint committee action item approving Change Order Number Two consisting of an increase of $143,098.56 for additions to the Illinois Route 137 Bike Path (Patriot Path) Phase I consultant agreement.
8.9 - DIVISION OF TRANSPORTATION
31:46Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed bike path along Illinois Route 137 (Patriot Path), at a maximum cost of $2,383,001, and appropriating $2,860,000 of ¼% Sales Tax for Transportation funds.
8.10 - DIVISION OF TRANSPORTATION
36:46Director’s Report - Division of Transportation.
8.11 - PLANNING, BUILDING AND DEVELOPMENT
40:01Resolution to vacate an unimproved portion of Wall Avenue located in the Fred K.H. Bartlett’s North Shore Lands Subdivision Third Addition in Warren Township.
8.12 - PLANNING, BUILDING AND DEVELOPMENT
43:57Committee action to extend the deadline for PUD Final Development Plan approval for the Dimucci property.
8.13 - PLANNING, BUILDING AND DEVELOPMENT
58:58Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to bird-friendly design in unincorporated Lake County.
8.14 - PLANNING, BUILDING AND DEVELOPMENT
02:34:52Director’s Report - Planning Building and Development.
8.15 - PUBLIC WORKS
02:40:03Joint Resolution adopting the Proposed 2022-2026 Capital Improvement Program for the Lake County Department of Public Works.
8.16 - PUBLIC WORKS
02:42:07Director’s Report - Public Works.
9. County Administrator's Report
02:42:1410. Executive Session
02:42:2310.1 - Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
11. Members' Remarks
02:42:2712. Adjournment
02:49:16