1. Call To Order
00:132. Pledge of Allegiance
01:173. Roll Call of Members
01:394. Addenda to the Agenda
02:035. Public Comment (Items not on the agenda)
02:066. Chair's Remarks
02:307.1 Unfinished Business - PLANNING, BUILDING AND DEVELOPMENT
02:34Committee action amending the Final Plat relating to Lot 11 in the Dering Woods Subdivision - District 1.
New Business CONSENT AGENDA (Items 8.1 - 8.5)
07:548.6 PUBLIC WORKS
11:21Discussion regarding FY23 increases for Public Works water and sewer rates.
8.7 Director's Report - Public Works.
23:188.8 PLANNING, BUILDING AND DEVELOPMENT
23:33Planning, Building and Development: Annual Department Update.
8.9 PLANNING, BUILDING AND DEVELOPMENT
01:00:46Director's Report - Planning, Building and Development.
8.10 DIVISION OF TRANSPORTATION
01:34:34Joint resolution adopting the 2022-2027 Proposed Transportation Improvement Program.
8.11 DIVISION OF TRANSPORTATION
01:39:16Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Winchester Road and Illinois Route 83.
8.12 DIVISION OF TRANSPORTATION
01:40:22Joint resolution authorizing execution of a contract with ExeVision, Inc., South Jordan, Utah, for Construction and Materials Management Software as a Service for the Lake County Division of Transportation and appropriating $200,000 of ¼% Sales Tax for Transportation funds for year one and year two contract costs and the purchase of supporting equipment.
8.13 DIVISION OF TRANSPORTATION
01:42:15Joint committee action item approving Change Order Number Two consisting of an increase of $8,095.86, for the additional repairs of traffic control signals, streetlights, other field equipment, and field elements of Lake County PASSAGE, 2021 Patrol I, Traffic Signal Maintenance and Electrical contract.
8.14 DIVISION OF TRANSPORTATION
01:43:47Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide professional engineering services for resurfacing and non-motorized improvements on Rollins Road, from Fairfield Road to Hainesville Road, and for non-motorized improvements on Washington Street, from Chesapeake Boulevard to west of Atkinson Road, at a maximum cost of $1,883,464 and appropriating $2,260,000 of Motor Fuel Tax funds
8.15 DIVISION OF TRANSPORTATION
01:52:20Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,051,670.73 for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, which will be improved under the Illinois Highway Code for a total of 1.56 miles and appropriating $2,465,000 of Motor Fuel Tax funds.
8.16 DIVISION OF TRANSPORTATION
01:53:26Discussion of advertisements on Pace Bus shelters installed in Lake County highway right-of-way.
8.17 DIVISION OF TRANSPORTATION
02:30:22Director's Report - Division of Transportation.
9. County Administrator's Report
02:30:3610. Executive Session
02:30:4011. Members' Remarks
02:30:4312. Adjournment
02:32:14