1. Call to Order
00:152. Pledge of Allegiance
00:353. Roll Call of Members
00:534. Addenda to the Agenda
01:105. Public Comment
01:126. Chair's Remarks
01:147. Unfinished Business
01:178. New Business
01:18CONSENT AGENDA (Item 8.1)
8.2 Regional Transportation Authority (RTA) Quarterly Update.
01:308.3 PUBLIC WORKS
13:02Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois, in the amount of $589,745 for the Indian Creek Club Water Main Improvement Project.
8.4 PUBLIC WORKS
14:28Joint resolution authorizing a contract with Buckeye Power Sales Co., Inc of Romeoville, Illinois, in the amount of $88,495.85 for Generator Replacement and Installation Services for Lake County Public Works JCYS Lift Station.
8.5 DIVISION OF TRANSPORTATION
19:28Committee action memo to approve the Spring 2025 Adopt-A-Highway Program.
8.6 DIVISION OF TRANSPORTATION
22:27Ordinance providing for the establishment of an altered speed zone of 35 miles per hour (MPH), currently unposted 35 MPH on Hart Road, from Cuba Road to Taylor Road, located in Cuba Township.
8.7 DIVISION OF TRANSPORTATION
23:13Ordinance providing for the establishment of an altered speed zone of 30 miles per hour (MPH), currently designated 35 MPH on Indian Trail Road, from a point 0.24 miles east of Illinois Route 59 to a point 0.27 miles east of Illinois Route 59, located in Cuba Township.
8.8 DIVISION OF TRANSPORTATION
24:03Ordinance providing for the establishment of a County altered speed zone of 40miles per hour (MPH), currently designated 45 MPH on State Park Road, from US Route 12 to the County Line, located in Antioch Township.
8.9 DIVISION OF TRANSPORTATION
27:00Ordinance providing for the establishment of a County altered speed zone of 40 miles per hour (MPH), currently designated 45 MPH on Roberts Road, from Darrell Road to the County Line, located in Wauconda Township.
8.10 DIVISION OF TRANSPORTATION
32:44Resolution authorizing a master agreement with the City of Park City for the placement of city street name signs within county highway right-of way.
8.11 DIVISION OF TRANSPORTATION
35:45Joint resolution appropriating $159,135 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests along various County highways.
8.12 DIVISION OF TRANSPORTATION
37:10Joint resolution appropriating $800,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with improvements along Prairie Road, from Aptakisic Road to Illinois Route 22, and along Aptakisic Road, between Buffalo Grove Road and Prairie Road
8.13 DIVISION OF TRANSPORTATION
43:12Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expense.
9. County Administrator's Report
44:3110. Executive Session
49:4511. Member Remarks and Requests
49:4812. Adjournment - Next Meeting: March 5, 2025
49:50