8.10 DIVISION OF TRANSPORTATION
00:00Joint resolution authorizing an agreement with Baxter & Woodman, Inc. of Bannockburn, Illinois, to provide Phase III professional construction engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $1,756,530, and appropriating $2,108,000 of ¼% Sales Tax for Transportation funds.
8.8 DIVISION OF TRANSPORTATION
00:00Joint resolution authorizing an agreement with the Village of Round Lake Park (Village) for improvements to Hainesville Road, from Washington Street to Rollins Road.
1. Call to Order
00:152. Pledge of Allegiance
00:323. Roll Call of Members
00:504. Addenda to the Agenda
01:075. Public Comment
01:096. Chair's Remarks
01:127. Unfinished Business
01:138. New Business
01:15CONSENT AGENDA (Item 8.1)
8.2 PUBLIC WORKS
01:25Presentation of the Fiscal Year (FY) 2025 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems.
8.3 PUBLIC WORKS
09:18Joint resolution authorizing execution of a contract with Copenhaver Construction, Inc., of Union, Illinois, in the amount of $230,751 for the Manitou Creek Shoreline Stabilization project at the East Main Pump Station.
8.4 DIVISION OF TRANSPORTATION
12:53Joint resolution appropriating $830,600 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2026, to November 30, 2027, and $212,100 of Matching Tax funds for de-icing materials.
8.5 DIVISION OF TRANSPORTATION
16:02Joint resolution appropriating $600,000 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 the improvements of Rollins Road, from Grand Avenue to Washington Avenue.
8.6 DIVISION OF TRANSPORTATION
20:03Joint resolution appropriating $350,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements of Fairfield Road, from Rollins Road to Monaville Road.
8.7 DIVISION OF TRANSPORTATION
23:488.9 DIVISION OF TRANSPORTATION
27:11Joint resolution authorizing an agreement with Avon Township (Township) for improvements to Hainesville Road, from Washington Street to Rollins Road.
8.11 DIVISION OF TRANSPORTATION
29:44Joint resolution appropriating $300,000 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 the improvements of Buffalo Grove Road, from Illinois Route 22 to United States Route 45.
8.12 DIVISION OF TRANSPORTATION
41:16Joint resolution authorizing an agreement with Collins Engineers, Inc., Chicago, Illinois, for professional structural engineering services, at a maximum cost of $294,703, and appropriating $354,000 of ¼% Sales Tax for Transportation funds.
8.13 DIVISION OF TRANSPORTATION
43:08Joint resolution vacating a portion of unused county highway right-of-way located at the northeast corner of Washington Street and Illinois Route 21 in the Village of Gurnee.
8.14 DIVISION OF TRANSPORTATION
47:06Director’s Report - Division of Transportation.
9. County Administrator's Report
51:1610. Executive Session
51:1911. Member Remarks and Requests
51:2012. Adjournment Next Meeting: August 26, 2026
51:23