1. Call to Order
00:052. Pledge of Allegiance
01:133. Roll Call of Members
01:434. Addenda to the Agenda
02:285. Public Comment (Items not on the agenda)
02:366. Chair's Remarks
02:517. Unfinished Business
02:538. New Business CONSENT AGENDA (Items 8.1 - 8.5)
02:588.6 - PLANNING BUILDING AND DEVELOPMENT
03:36Discussion on proposed text amendments to the Unified Development Ordinance of Lake County, Illinois (Chapter 151 of the Lake County, Illinois Code of Ordinances) relating to the regulation of adult-use cannabis businesses.
8.7 - PLANNING BUILDING AND DEVELOPMENT
01:25:40Director’s Report - Planning Building and Development.
8.8 - DIVISION OF TRANSPORTATION
01:25:47Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $2,133,208.86 for the intersection improvement of Fremont Center Road and Illinois Route 60 and appropriating $2,560,000 of ¼% Sales Tax for Transportation funds.
8.9 - DIVISION OF TRANSPORTATION
01:30:15Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase III construction engineering services for improvements at the intersection of Fremont Center Road and Illinois Route 60, at a maximum cost of $304,822.38, appropriating $366,000 of ¼% Sales Tax for Transportation funds.
8.10 - DIVISION OF TRANSPORTATION
01:32:01Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $749,099.54 for the resurfacing of Engle Drive, from Illinois Route 83 to Illinois Route 132, which will be improved under the Illinois Highway Code for a total of 2.20 miles, and appropriating $890,000 of Motor Fuel Tax funds.
8.11 - DIVISION OF TRANSPORTATION
01:33:29Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $4,544,617.36 for the resurfacing, restoration, and rehabilitation (3R) improvement of St. Marys Road, from Illinois Route 176 to Illinois Route 60, and appropriating $5,450,000 of Matching Tax funds.
8.12 - DIVISION OF TRANSPORTATION
01:44:44Presentation of the annual department update and part one of the Five-Year Transportation Improvement Program.
8.13 - DIVISION OF TRANSPORTATION
02:23:25Review and discussion related to software used by the Division of Transportation and Public Works Departments.
8.14 - DIVISION OF TRANSPORTATION
02:26:04Director’s Report - Transportation.
8.15 - PUBLIC WORKS
02:26:44Joint resolution authorizing a contract with Hoerr Construction, Inc., Goodfield, Illinois, for sanitary sewer rehabilitation in the Sylvan Lake (West and East Shores) and Vernon Hills (Cherry Valley) areas in the amount of $322,283 using a shared services contract with the Village of Mount Prospect.
8.16 - PUBLIC WORKS
02:28:41Joint resolution authorizing a contract with Copenhaver Construction Inc., Gilberts, Illinois in the amount of $555,997.50 for the Hawthorn Hills Square Watermain Replacement Project.
8.17 - PUBLIC WORKS
02:30:14Joint resolution authorizing a contract with Fer-Pal Construction USA, LLC, Elgin, Illinois in the amount of $2,339,680 for the Pekara Watermain Lining Phase 1 and Walmart Fire Loop Lining Project.
8.18 - PUBLIC WORKS
02:32:58Director’s Report - Public Works.
9. County Administrator's Report
02:39:5310. Executive Session
02:40:2011. Members' Remarks
02:40:2612. Adjournment
02:40:35