Public Works and Transportation Committee Meeting - February 7, 2024

Post

1. Call to Order
00:14
2. Pledge of Allegiance
00:34
3. Roll Call of Members
00:53
4. Addenda to the Agenda
01:09
5. Public Comment
01:14
6. Chair's Remarks
01:18
7. Unfinished Business
01:19
8. New Business
01:21
CONSENT AGENDA (Items 8.1 - 8.3)
8.4 DIVISION OF TRANSPORTATION
01:34
Joint resolution authorizing an agreement with Standard Equipment Company, Elmhurst, Illinois, for a one-year contract with an option to renew for four additional one year periods to service and repair the two sewer vacuum trucks and ratifying an expense from Fiscal Year 2023 in the amount of $46,875.88.
8.5 DIVISION OF TRANSPORTATION
04:12
Joint resolution appropriating $300,000 of County Option Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with this Washington Street non-motorized improvement project.
8.6 DIVISION OF TRANSPORTATION
11:55
Director’s Report
8.7 PUBLIC WORKS
22:44
Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Water Reclamation Facility UV Project.
8.8 PUBLIC WORKS
32:37
Joint resolution authorizing execution of a contract with FGM Architects, Inc., Chicago, Illinois, in the amount of $246,500 for the Lake County Public Works (LCPW) Administrative Building Addition.
8.9 PUBLIC WORKS
35:56
Director’s Report
9. County Administrator's Report
36:00
10. Executive Session
36:04
11. Member Remarks and Requests
36:07
12. Adjournment - Next Meeting: February 28, 2024
36:08