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23-1724
| 1 | 8.1 | Committee action approving the Public Works and Transportation Committee minutes from November 1, 2023. | minutes | Committee action approving the Public Works and Transportation Committee minutes from November 1, 2023. | approval of minutes | Pass |
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23-1726
| 1 | 8.2 | Committee action approving the Public Works and Transportation Committee minutes from November 8, 2023. | minutes | Committee action approving the Public Works and Transportation Committee minutes from November 8, 2023. | approval of minutes | Pass |
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23-1733
| 1 | 8.3 | Project Tracker Extension Appropriation | resolution | Joint resolution appropriating $145,000 of ¼% Sales Tax for Transportation for software services for the Lake County Division of Transportation’s ProjectTracker system. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1734
| 1 | 8.4 | ExeVision Annual Contract Extension and Appropriation | resolution | Joint resolution authorizing an agreement with ExeVision, Inc., South Jordan, Utah, for construction and materials management software and equipment for the Lake County Division of Transportation, at a maximum cost of $158,918.04 and appropriating $190,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1721
| 1 | 8.5 | Regional Transportation Authority (RTA) 2024 Budget Presentation. | presentation | Regional Transportation Authority (RTA) 2024 Budget Presentation. | | |
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23-1735
| 1 | 8.6 | 2024 In-depth Bridge Inspection: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $264,320, to complete a National Bridge Inventory System (NBIS) in-depth inspection of designated structures in Lake County, and appropriating $315,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1736
| 1 | 8.7 | Wadsworth at Lewis: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Wadsworth Road at Lewis Avenue, and appropriating $768,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1737
| 1 | 8.8 | Wadsworth at Lewis: Village agreement and Ordinance | ordinance | Ordinance requesting the conveyance of real estate from the Village of Beach Park and authorizing an agreement with the Village of Beach Park for improvements at the intersection of Wadsworth Road and Lewis Avenue. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0009
| 1 | 8.9 | Director’s Report – Division of Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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23-1729
| 1 | 8.10 | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1730
| 1 | 8.11 | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785. | resolution | Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0008
| 1 | 8.12 | Director’s Report - Public Works. | communication or report | Director’s Report - Public Works. | | |
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23-1596
| 1 | 10.1 | 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 | 10.1A | Committee action regarding periodic review of closed session minutes. | minutes | Committee action regarding periodic review of closed session minutes. | approval of minutes | Pass |
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23-1760
| 1 | 10.1B | Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 1, 2023. | minutes | Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 1, 2023. | approval of minutes | Pass |
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