1. Call to Order
00:133. Roll Call of Members
00:262. Pledge of Allegiance
00:424. Addenda to the Agenda
01:075. Public Comment (Items not on the agenda)
01:106. Chair's Remarks
01:187. Unfinished Business
01:298. New Business CONSENT AGENDA (Items 8.1 - 8.11)
01:318.12 PUBLIC WORKS
01:50Joint resolution authorizing execution of an Intergovernmental Agreement with the Fremont Township Highway Division, for reimbursement of costs related to additional worked performed as part of the Oak Terrace Water Main Replacement Project.
8.13 PUBLIC WORKS
03:40Joint Resolution authorizing execution of a contract with Joel Kennedy Constructing Corp. of Chicago, Illinois, in the amount of $1,030,444 for the Oak Terrace Water System and Oakwood Road Water Main Replacement Project in Unincorporated Mundelein and the Village of Vernon Hills, Illinois.
8.14 Director's Report - Public Works.
04:558.15 Director's Report - Planning, Building and Development.
05:088.16 DIVISION OF TRANSPORTATION
25:53Joint resolution appropriating $200,000 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 to the intersection of Stearns School Road at US Route 41.
8.17 DIVISION OF TRANSPORTATION
29:21Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $2,980,308.34, for the replacement of existing culverts with a new single span bridge at Flint Creek, resurfacing of Hart Road, and construction of a new multi-use path which will be improved under the Illinois Highway Code, and appropriating $3,580,000 of County Bridge Tax funds.
8.18 DIVISION OF TRANSPORTATION
32:47Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $3,086,777.01 for the resurfacing of Hawley Street, from Illinois Route 176 to Midlothian Road, which will be improved under the Illinois Highway Code for a total of 3.07 miles, and appropriating $3,505,000 of Matching Tax funds and $200,000 of County Bridge funds.
8.19 DIVISION OF TRANSPORTATION
35:17Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,781,075.60, for the resurfacing of Gages Lake Road, from US Route 45 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.15 miles, and appropriating $2,140,000 of Matching Tax funds.
8.20 DIVISION OF TRANSPORTATION
37:14Joint resolution appropriating a supplemental amount of $80,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $138,991 for additional Phase II engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue in the Village of Fox Lake.
8.21 DIVISION OF TRANSPORTATION
38:53Resolution supporting the efforts of the Canadian National Railroad to improve the Metra North Central Service Line with the installation of double track rail infrastructure, between Lake Avenue in the Village of Grayslake and Hook Drive in the Village of Round Lake Beach, thereby improving both freight train operations and Metra passenger service operations and reducing vehicle and emergency service delays at roadway/railway crossings along the corridor.
8.23 DIVISION OF TRANSPORTATION
47:08Overview of the 2022 Annual Construction Program.
8.24 Director's Report - Division of Transportation.
55:369.1 County Administrator's Report
57:20Discussion regarding the proposed merger of the Canadian Pacific Railway and the Kansas City Southern.
10. Executive Session
01:18:1411. Members' Remarks
01:18:1712. Adjournment
01:21:12