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23-1588
| 1 | 8.1 | Committee action approving the Public Works and Transportation Committee minutes from September 27, 2023. | minutes | Committee action approving the Public Works and Transportation Committee minutes from September 27, 2023. | approval of minutes | Pass |
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23-1548
| 1 | 8.2 | Cedar Lake Road Culvert Replacement Change Order Number Three | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $10,372.70 for additions to the Cedar Lake Road 2022 Culvert Replacements construction contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1369
| 1 | 8.3 | Joint resolution adopting the proposed 2024-2028 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint resolution adopting the proposed 2024-2028 Capital Improvement Program for the Lake County Department of Public Works. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1561
| 1 | 8.4 | Joint resolution authorizing a contract with Buckeye Power Sales Co., Inc of Romeoville, Illinois in the amount of $383,876 for Generator Replacement and installation Services for various Lake County Public Works Sanitary Lift Stations. | resolution | Joint resolution authorizing a contract with Buckeye Power Sales Co., Inc of Romeoville, Illinois in the amount of $383,876 for Generator Replacement and installation Services for various Lake County Public Works Sanitary Lift Stations. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1562
| 1 | 8.5 | Joint committee action approving Change Order #1 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance contract with Tecorp Inc of Joliet, IL resulting in a net cost reduction of $93,000 fr | committee action item | Joint committee action approving Change Order #1 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance contract with Tecorp Inc of Joliet, Illinois resulting in a net cost reduction of $93,000 from $842,862 to $749,862. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0008
| 1 | 8.6 | Director’s Report - Public Works. | communication or report | Director’s Report - Public Works. | | |
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23-1549
| 1 | 8.7 | Master Traffic Signal Agreement: Village of Lindenhurst | resolution | Resolution authorizing the execution of a master agreement with the Village of Lindenhurst (Village) regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control devices and interconnection with Lake County PASSAGE. | recommended for adoption to the regular agenda | Pass |
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23-1550
| 1 | 8.8 | Dilleys Road at Mill Creek Bridge Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, for providing professional engineering services to develop a Feasibility Study for bridge repairs for the Dilleys Road Bridge over Mill Creek, at a maximum cost of $76,214 and appropriating $92,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1551
| 1 | 8.9 | Old McHenry Road Resurfacing Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, for Phase II design engineering services for the resurfacing of Old McHenry Road from Quentin Road to Cuba Road at a maximum cost of $628,478 and appropriating $755,000 of County Option Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1552
| 1 | 8.10 | Stearns School Road at US 41: Supplemental ROW Appropriation | resolution | Joint resolution appropriating a supplemental amount of $20,000 of Motor Fuel Tax funds for right-of-way costs associated with the intersection improvements to Stearns School Road and US Route 41. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1553
| 1 | 8.11 | Lewis Avenue at Martin Luther King Drive: Property Acquisition and Appropriation | resolution | Joint resolution appropriating $250,000 of ¼% Sales Tax for Transportation funds for the acquisition of real property and demolition of the associated structure necessary for the reconstruction of Lewis Avenue, from Illinois Route 137 to Belvidere Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1554
| 1 | 8.12 | Grass Lake Road Safety Improvement Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the Grass Lake Road Safety Improvement, from State Park Road to Illinois Route 59, at a maximum cost of $219,713, and appropriating $265,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1555
| 1 | 8.13 | Cedar Lake Road Realignment: Phase I Change Order Number Three and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $95,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $199,905 for additional Phase I professional engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1556
| 1 | 8.14 | Cedar Lake Road Realignment: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Crawford, Murphy & Tilly, Inc., Aurora, Illinois, for Phase II professional engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, at a maximum cost of $5,417,554 and appropriating $6,500,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1582
| 1 | 8.15 | Arlington Heights Road (Lake Cook Rd to IL 83): Construction Appropriation | resolution | Joint resolution appropriating $15,000,000 of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds, $3,100,000 of County Bridge Tax funds, and $8,300,000 of Matching Tax funds for the improvement of Arlington Heights Road from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1557
| 1 | 8.16 | Single Occupancy Vehicle (SOV) Reduction Study Report - Part 1 | presentation | Presentation of Single Occupancy Vehicle (SOV) Reduction Study Report - Part 1. | | |
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23-0009
| 1 | 8.17 | Director’s Report – Division of Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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23-1595
| 1 | 10.1 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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23-1596
| 1 | 10.2 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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23-1597
| 1 | 10.2A | Committee action regarding periodic review of closed session minutes. | minutes | Committee action regarding periodic review of closed session minutes. | postponed | Pass |
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23-1598
| 1 | 10.2B | Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from September 27, 2023. | minutes | Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from September 27, 2023. | approval of minutes | Pass |
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