Call to Order
00:13Pledge of Allegiance
00:31Roll Call of Members
00:50Addenda to the Agenda
01:08Public Comment
01:12Chair's Remarks
01:15Unfinished Business
01:17New Business
01:19CONSENT AGENDA (Item 8.1)
8.2 - PUBLIC WORKS
01:32Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works.
8.3 - PUBLIC WORKS
05:28Director’s Report
8.4 - DIVISION OF TRANSPORTATION
23:09Committee action memo to approve the Fall 2024 Adopt-A-Highway Program.
8.5 - DIVISION OF TRANSPORTATION
25:42Joint resolution appropriating $20,000 of Matching Tax funds for cellular service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, various field elements, and integrate with Lake County PASSAGE.
8.6 - DIVISION OF TRANSPORTATION
26:33Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $499,997 for the installation of accessible pedestrian signals and appropriating $600,000 of ¼% Sales Tax for Transportation funds.
8.7 - DIVISION OF TRANSPORTATION
29:40Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $138,107 for the provision of remote-controlled video system upgrades to the Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County and appropriating $166,000 of ¼% Sales Tax for Transportation funds.
8.8 - DIVISION OF TRANSPORTATION
30:52Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase II design engineering services for the replacement of a culvert under Fairfield Road at the Round Lake Drain, at a maximum cost of $521,011, and appropriating $625,000 of County Bridge Tax funds.
8.9 - DIVISION OF TRANSPORTATION
34:38Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed shared-use path along Illinois Route 137 (Patriot Path), at a maximum cost of $1,768,704, and appropriating $2,123,000 of ¼% Sales Tax for Transportation funds.
8.10 - DIVISION OF TRANSPORTATION
40:39Director’s Report - Division of Transportation.
9. County Administrator's Report
40:4510. Executive Session
40:4710.1 Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 10.2 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.2A Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 29, 2023.
11. Member Remarks and Requests
42:1112. Adjournment - Next Meeting: October 2, 2024
42:13