1. Call to Order
00:132. Pledge of Allegiance
00:533. Roll Call of Members
01:125. Public Comment
01:306. Chair's Remarks
03:337. Unfinished Business
03:36Joint resolution authorizing the first amendment to the Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Hawthorn Woods.
8. New Business - CONSENT AGENDA (Items 8.1 - 8.2)
04:298.3 - REGIONAL TRANSPORTATION AUTHORITY
04:40Regional Transportation Authority (RTA) Quarterly Update.
8.4 - DIVISION OF TRANSPORTATION
08:46Joint resolution authorizing an agreement with the Villages of Antioch, Buffalo Grove, Grayslake, Lake Villa, Libertyville, Mundelein, Round Lake Beach, Vernon Hills, and Wheeling for the recertification of the Quiet Zone along the Canadian National (CN) Railroad line from the Wisconsin border to, but not through, the Village of Prospect Heights, Illinois, and appropriating $27,000 of 1/4% Sales Tax for Transportation funds.
8.5 - DIVISION OF TRANSPORTATION
11:50Ordinance authorizing the acceptance of a temporary easement and authorizing a temporary easement agreement with the Lake County Forest Preserve District (District) necessary for the Deerfield Road improvements, from Illinois Route 21/United States Route 45 to Saunders Road.
8.6 - DIVISION OF TRANSPORTATION
16:01Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $999,998.50 for the installation of Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County, and appropriating $1,200,000 of ¼% Sales Tax for Transportation funds.
8.7 - DIVISION OF TRANSPORTATION
18:51Joint resolution authorizing a contract with Home Towne Electric, Inc., Lake Villa, Illinois, in the amount of $2,560,475.20 for the traffic signal installation at the intersections of Sunset Avenue at Northern Avenue and Deerfield Parkway at Barclay Boulevard and appropriating $3,073,000 of Matching Tax funds.
8.8 - DIVISION OF TRANSPORTATION
20:47Joint resolution authorizing an application to the Illinois Department of Commerce and Economic Opportunity (DCEO), for a grant in the amount of $518,000, to fund the construction of a bike path as part of the Hainesville Road improvements from Washington Street to Rollins Road.
8.9 - DIVISION OF TRANSPORTATION
22:33Joint resolution appropriating a supplemental amount of $35,000 of Matching Tax funds and approving Change Order Number Two in the amount of $82,601.17 for additional construction work for concrete patching on various county highways.
8.10 - DIVISION OF TRANSPORTATION
26:16Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless , countywide service for 2026 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds.
8.11 - DIVISION OF TRANSPORTATION
30:13Joint resolution authorizing an agreement with Baxter & Woodman, Inc. of Bannockburn, Illinois, to provide Phase III construction engineering services for improvements at the intersection of Washington Street and Illinois Route 21, at a maximum cost of $332,345, and appropriating $400,000 of ¼% Sales Tax for Transportation funds.
8.12 - DIVISION OF TRANSPORTATION
33:38Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, to provide Phase I professional engineering services for the replacement of the Deerfield Road bridge over the Middle Fork North Branch Chicago River, at a maximum cost of $937,165 and, appropriating $1,125,000 of County Option Motor Fuel Tax funds.
8.13 - DIVISION OF TRANSPORTATION
35:21Joint resolution authorizing an agreement with Horner & Shifrin, Inc., Chicago, Illinois, for Phase II professional engineering services for the resurfacing of Hutchins Road, from Illinois Route 132 to Stearns School Road, and Stearns School Road, from United States Route 45 to Hutchins Road, at a maximum cost of $510,242, and appropriating $613,000 of Matching Tax funds.
8.14 - DIVISION OF TRANSPORTATION
38:06Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, to provide Phase I professional engineering services for improvements along Fairfield Road, from Gilmer Road to Illinois Route 60, at a maximum cost of $2,689,513, and appropriating $3,228,000 of the County Option Motor Fuel Tax funds.
8.15 - DIVISION OF TRANSPORTATION
40:59Presentation on the long-range transportation plan update, Envision 2050.
8.16 - Director’s Report - Division of Transportation
01:24:509. County Administrator's Report
01:27:5010. Executive Session
01:27:5411. Member Remarks and Requests
01:27:5412. Adjournment
01:27:57