1. Call to Order
00:022. Pledge of Allegiance
00:233. Roll Call of Members
04:264. Addenda to the Agenda
05:015. Public Comment (Items not on the agenda)
05:056. Chair's Remarks
05:167. Unfinished Business
05:218. New Business
05:248.1 - DIVISION OF TRANSPORTATION
05:25Resolution supporting the name change of Squaw Creek to Manitou Creek in Lake County.
8.2 - DIVISION OF TRANSPORTATION
14:28Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I professional engineering services for improvements along Old McHenry Road, from Abbey Glenn Drive to Bonnie Lane, and along Quentin Road, from Old McHenry Road to Illinois Route 22, including a possible grade separation at the Canadian National railroad tracks, at a maximum cost of $6,177,075, and emergency appropriating $7,415,000 of Motor Fuel Tax fund balance made available through the Rebuild Illinois Bond funds.
8.3 - DIVISION OF TRANSPORTATION
41:49Resolution authorizing an intergovernmental agreement with the Village of Lake Zurich, stating the terms and conditions for noise wall guidelines and restrictions along Quentin Road between Illinois Route 22 and White Pine Road.
8.4 - DIVISION OF TRANSPORTATION
43:55Joint resolution appropriating $1,695,000 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 intersection improvement at Hunt Club Road at Washington Street.
8.5 - DIVISION OF TRANSPORTATION
49:55Joint resolution authorizing separate agreements with the Village of Hawthorn Woods, Ela Township Road District, and Fremont Township Road District for the proposed intersection improvements at Gilmer Road and Midlothian Road.
8.6 - DIVISION OF TRANSPORTATION
52:30Update on paratransit services.
8.7 - DIVISION OF TRANSPORTATION
01:32:20Director’s Report - Transportation.
8.8 - PUBLIC WORKS
01:32:29Joint resolution authorizing a contract with Data Transfer Solutions, LLC, Orlando, Florida, in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for the Computer Maintenance Management System (CMMS), VUEworks software.
8.9 - PUBLIC WORKS
01:36:13Joint resolution authorizing Modification Number One for Professional Services Agreement Number 20146 with RHMG Engineers, Inc., Mundelein, Illinois, to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility Bar Screen Replacement Project and final engineering services New Century Town Water Reclamation Facility Bar Screen Replacement Project.
8.10 - PUBLIC WORKS
01:37:56Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”) for the purpose of purchasing the property to construct a water reservoir.
8.11 - PUBLIC WORKS
01:42:17Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two-million-gallon reservoir in the Vernon Hills Water System.
8.12 - PUBLIC WORKS
01:43:31Public Works 2021 Annual Update.
8.13 - PUBLIC WORKS
02:05:23Director’s Report - Public Works.
8.14 - PLANNING, BUILDING AND DEVELOPMENT
02:05:29Director’s Report - Planning Building and Development.
9. County Administrator's Report
02:11:0810. Executive Session
02:14:2311. Members' Remarks
02:14:2912. Adjournment
02:14:35