Lake County Gazette

Lake County Stormwater Management Commission met Sept. 5

Here is the agenda provided by the commission:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC COMMENT

5. 24-1156

Approval of July 11, 2024 meeting minutes

6. COMMISSION REPORTS

6.1 Director's Report

6.2 Chairman's Report

6.3 Commissioner's Report

7. ACTION ITEMS

7.1 24-1157

Approval of July and August 2024 Treasurer’s Report

RSMP Treasurer's Report July 2024

SMC Treasurer's Report July 2024

DRWW Treasurer's Report July 2024

NBWW Treasurer's Report July 2024

RSMP Treasurer's Report August 2024

SMC Treasurer's Report August 2024

DRWW Treasurer's Report August 2024

NBWW Treasurer's Report August 2024

7.2 24-1159

Approval of Contract amendment #1 with Campanella & Sons, Inc. for Construction Services for DCEO Round 1 Construction Contract for Park City Flood Mitigation Storm Sewer Project in Park City, IL in the not-to-exceed amount of $3,014,053.43.

011A Campanella Park City CO#1

011B Campanella Park City Map

7.3 24-1160

Approval of Contract amendment #1 with Campanella & Sons, Inc. for Construction Services for DCEO Round 1 for the Wildwood Area Stormwater Infrastructure Improvements in the (Unincorporated Grayslake) Warren Township, IL in the not-to-exceed amount of $3,663,371.28.

011A Campanella Wildwood CO#1

011C Campanella Wildwood Map

7.4 24-1161

Approval of Contract amendment #3 with Campanella & Sons, Inc. for Construction Services for DCEO Round 1 Talbot Avenue Drainage Improvements in Shields Township, IL in the not-to-exceed amount of $ 357,756.23.

010B Campanella Talbot Contract Amendment#3 REV.A

010C Campanella Talbot Map

7.5 24-1175

Eligibility Authorization for DCEO-STOCIP Round 2 Projects

DCEO Rd 2 Eligibility Authorization Memo

7.6 24-1178

Ownership Status of 0 Wilson Road parcels in the Village of Round Lake

Four Corners deeds memo

05-36-201-042 deed signed

05-36-401-002 deed signed

0 Wilson Road ALTA plat document

7.7 24-1176

Approval of an Intergovernmental Agreement (IGA) with the Skokie Consolidated Drainage District (SCDD) for the construction of the Skokie River Two-Stage Channel Drainage Improvements within SCDD’s easement.

Skokie Consolidated Drainage District IGA

7.8 24-1163

Approval of Contract amendment #3 with Hey and Associates, Inc. for General Engineering Services in the not-to-exceed amount of $919,613.86.

012B Hey GES Contract amendment #3 Memo w maps

012C Hey GES CA#3 Professional Services Contract Amendment REV.A

7.9 24-1162

Approval of Contract amendment #4 with Bleck Engineering Company Inc. for General Engineering Services not to exceed amount of $1,109,295.55.

013B Bleck GES Contract amendment #4 SMC Memo w maps

013C Bleck GES CA#4 Professional Services Contract Amendment

7.10 24-1173

Approval of Contract with Geo-Logic Associates, Inc. for consulting services for the PCB & Mercury pollutant sampling program in the Lake Michigan watershed for the not-to-exceed amount of $85,510.

Memo consulting services for the PCB & Mercury pollutant sampling program amended GLA Counsulting Services Contract

7.11 24-1177

Approval of Watershed Development Ordinance (WDO) Community Recertifications

• Village of Round Lake Heights (Standard)

• Village of Round Lake Park (Standard and Isolated Wetland)

September Packet Memo 09-05-2024

7.12 24-1182

Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification

· Village of Round Lake (Standard and Isolated Wetland)

September Packet Memo Round Lake 09-05-2024

8. INFORMATION SECTION

8.1 24-1158

July and August 2024 Regulatory Reports

July 2024 Regulatory reports

August 2024 Regulatory reports

Wetland Restoration Fund Budget-Updated September 2024

8.2 Correspondence

8.2.a 24-1171

Lake County News Sun DCEO Round 2

August 15, 2024 Lake County News-Sun DCEO Round 2

8.2.b 24-1166

Chicago Tribune Fox River dam removal

August 26, 2024 Chicago Tribune - Fox River Dams

8.3.c 24-1167

Regulatory Staff Kudos

8.3 Community Relations/Public Info

8.3.a 24-1179

2024 Homeowners Association (HOA) Workshop September 12, 2024

8.3.b 24-1180

2024 Deicing Workshop

9. EXECUTIVE SESSION

9.1 Executive Session for semi-annual review of closed session minutes pursuant to 5 ILCS 120/2 (c) (21)

9.2 Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of employees of the public body 5 ILCS 120/2(c) (1)

10. ACTION ITEMS

10.1 Approval of Released/opened to the public Executive Session Meeting Minutes

10.2 SMC determination of Executive Director annual salary increase for Fiscal Year 2025

11. ADJOURNMENT

https://lakecounty.legistar.com/View.ashx?M=A&ID=1158479&GUID=EE3EFCF3-8731-4811-8B88-9C758ABEAF1E