1. Call to Order
00:132. Pledge of Allegiance
01:173. Roll Call of Members
01:444. Addenda to the Agenda
02:105. Public Comment (Items not on the agenda)
02:157. Unfinished Business
02:238. New Business CONSENT AGENDA (Items 8.1 - 8.5)
02:258.6 DIVISION OF TRANSPORTATION
03:10Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $566,286.30, for the resurfacing of Audrey Nixon Boulevard, from Jackson Street to Sheridan Road, and appropriating $680,000 of ¼% Sales Tax for Transportation funds.
8.7 DIVISION OF TRANSPORTATION
05:05Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $861,366.47 for the resurfacing of York House Road, from Delany Road to Illinois Route 131, which will be improved under the Illinois Highway Code for a total of 1.39 miles, and appropriating $1,035,000 of Motor Fuel Tax funds.
8.8 DIVISION OF TRANSPORTATION
06:55Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, to provide Phase II design engineering services for improvements to the intersections of Russell Road with Kilbourne Road, Kenosha Road, and Lewis Avenue, at a maximum cost of $1,204,887 and appropriating $1,450,000 of Matching Tax funds.
8.9 DIVISION OF TRANSPORTATION
14:31Joint resolution authorizing an agreement with Civiltech Engineering, Itasca, Illinois, for professional engineering services related to the Phase I Study of the Old McHenry Crossings improvement project, at a maximum cost of $243,315, and appropriating $295,000 of Motor Fuel Tax funds.
8.10 DIVISION OF TRANSPORTATION
21:46Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for professional engineering services to design a multi-use path along Butterfield Road, from Gregg’s Parkway to Golf Road, at a maximum cost of $643,993, and appropriating $775,000 of ¼% Sales Tax for Transportation funds.
8.11 Division of Transportation: Annual Department Update.
25:548.12 Director's Report - Division of Transportation.
44:268.13 Director's Report - Public Works.
57:378.14 Director's Report - Planning, Building and Development.
58:059. County Administrator's Report
01:02:1010. Executive Session
01:02:1811. Members' Remarks
01:02:2112. Adjournment
01:02:28