Public Works, Planning & Transportation Committee Meeting - December 1, 2021

Chapters

1. Call to Order 00:00:15


2. Pledge of Allegiance 00:01:02


3. Roll Call of Members 00:01:21


8. New Business CONSENT AGENDA (Items 8.1 - 8.4) 00:02:17


8.5 - DIVISION OF TRANSPORTATION 00:02:54

Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.


8.6 - DIVISION OF TRANSPORTATION 00:10:02

Presentation and discussion regarding automatic license plate readers.


8.7 - DIVISION OF TRANSPORTATION 00:52:27

Director’s Report - Division of Transportation.


8.8 - PUBLIC WORKS 00:52:37

Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).


8.9 - PUBLIC WORKS 00:54:33

Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.


8.10 - PUBLIC WORKS 00:57:10

Director’s Report - Public Works.


8.11 - PLANNING, BUILDING and DEVELOPMENT 00:57:18

Discussion of franchise agreement highlights for residential waste collection service for non-exempted unincorporated areas in Lake County.


8.12 - PLANNING, BUILDING and DEVELOPMENT 00:58:33

Discussion of an ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.


8.13 - PLANNING, BUILDING and DEVELOPMENT 01:15:11

Director’s Report - Planning Building and Development.


9. County Administrator's Report 01:15:39


10. Executive Session 01:15:47


11. Members' Remarks 01:15:49


12. Adjournment 01:15:58


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