24-1222
| 1 | 8.1 | Committee action approving the Public Works and Transportation Committee minutes from August 28, 2024. | minutes | Committee action approving the Public Works and Transportation Committee minutes from August 28, 2024. | approval of minutes | Pass |
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24-1227
| 1 | 8.2 | Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. | resolution | Joint resolution adopting the proposed 2025-2029 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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24-1285
| 1 | 8.3 | Director’s Report - Public Works. | communication or report | Director’s Report - Public Works. | | |
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24-1229
| 1 | 8.4 | Adopt-A-Highway Program; Fall 2024 Application Cycle: Approval | committee action item | Committee action memo to approve the Fall 2024 Adopt-A-Highway Program. | approved | Pass |
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24-1228
| 1 | 8.5 | 2025 PASSAGE Communication Appropriation | resolution | Joint resolution appropriating $20,000 of Matching Tax funds for cellular service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, various field elements, and integrate with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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24-1230
| 1 | 8.6 | ADA Pedestrian Signals 2024 Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $499,997 for the installation of accessible pedestrian signals and appropriating $600,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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24-1231
| 1 | 8.7 | ITS PASSAGE Network Upgrades Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $138,107 for the provision of remote-controlled video system upgrades to the Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County and appropriating $166,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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24-1232
| 1 | 8.8 | Fairfield Culvert Replacement Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase II design engineering services for the replacement of a culvert under Fairfield Road at the Round Lake Drain, at a maximum cost of $521,011, and appropriating $625,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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24-1233
| 1 | 8.9 | Patriot Path (Segments 2 and 3): Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed shared-use path along Illinois Route 137 (Patriot Path), at a maximum cost of $1,768,704, and appropriating $2,123,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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24-0003
| 1 | 8.10 | Director’s Report – Division of Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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24-1265
| 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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24-1266
| 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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24-1267
| 1 | 10.2A | Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 29, 2023. | minutes | Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 29, 2023. | approval of minutes | Pass |
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