Public Works & Transportation Committee Meeting - June 25, 2025

Chapters

1. Call to Order 00:00:13


2. Pledge of Allegiance 00:00:31


3. Roll Call of Members 00:00:46


4. Addenda to the Agenda 00:01:03


5. Public Comment 00:01:07


6. Chair's Remarks 00:01:09


7. Unfinished Business 00:01:09


8. New Business CONSENT AGENDA (Items 8.1 - 8.2) 00:01:10


8.3 DIVISION OF TRANSPORTATION 00:01:25

Joint resolution adopting the 2025-2030 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.


8.4 DIVISION OF TRANSPORTATION 00:03:34

Joint resolution authorizing an agreement with Baxter & Woodman, Inc., of Chicago, Illinois, for Phase III professional engineering support services for improvements to the intersection of Hunt Club Road at Washington Street, at a maximum cost of $100,418, and appropriating $120,000 of Motor Fuel Tax funds.


8.5 DIVISION OF TRANSPORTATION 00:06:06

Joint committee action item approving Change Order Number 14 with Berger Excavating Contractors, Inc., Wauconda, Illinois, consisting of an increase of $692,881.48 for additions to the Arlington Heights Road Reconstruction construction contract.


8.6 DIVISION OF TRANSPORTATION 00:08:33

Joint resolution authorizing an agreement for professional engineering services with International Cybernetics Company, LP dba Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $166,795.40, for annual pavement testing and management services and appropriating $200,000 of Matching Tax funds.


8.7 DIVISION OF TRANSPORTATION - DIRECTORS REPORT 00:11:47

Director’s Report


8.8 PUBLIC WORKS 00:26:29

Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $298,311.


8.9 PUBLIC WORKS 00:28:25

Joint resolution authorizing the execution of a Maintenance Agreement with the Village of Deer Park for the Long Grove Road Lift Station and Sanitary Sewer Collection System.


8.10 PUBLIC WORKS 00:30:12

Joint resolution authorizing the First Amendment to the Water Tower Lease Agreement with Chicago SMSA Limited Partnership (dba Verizon Wireless), Basking Ridge, New Jersey, for the long-term placement of the Wildwood Water Tower.


8.11 PUBLIC WORKS 00:48:29

Joint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $97,890 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project.


8.12 PUBLIC WORKS 00:49:42

Joint committee action approving Change Orders Number One, Two, Three, Four, and Five for the Highland Lake Water System Project (Phase-2 New Water Supply Well Drilling and Testing) with Municipal Well and Pump resulting in a cost increase from $520,059 to $691,292.


9. County Administrator's Report 01:00:36


10. Executive Session 01:00:41


11. Member Remarks and Requests 01:00:44


12. Adjournment 01:00:46



Upcoming air times

Tomorrow at 4:00 AM
7/21 at 9:00 PM
7/23 at 9:00 PM
7/24 at 9:00 AM
7/27 at 4:00 AM
7/28 at 9:00 PM
7/30 at 9:00 PM
7/31 at 9:00 AM