Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 9/25/2024 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at: https://bit.ly/3zbzdvt
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1222 18.1Committee action approving the Public Works and Transportation Committee minutes from August 28, 2024.minutesCommittee action approving the Public Works and Transportation Committee minutes from August 28, 2024.approval of minutesPass Action details Not available
24-1227 18.2Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works.resolutionJoint 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 CommitteePass Action details Not available
24-1285 18.3Director’s Report - Public Works.communication or reportDirector’s Report - Public Works.   Action details Not available
24-1229 18.4Adopt-A-Highway Program; Fall 2024 Application Cycle: Approvalcommittee action itemCommittee action memo to approve the Fall 2024 Adopt-A-Highway Program.approvedPass Action details Not available
24-1228 18.52025 PASSAGE Communication AppropriationresolutionJoint 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 CommitteePass Action details Not available
24-1230 18.6ADA Pedestrian Signals 2024 Contract Award and AppropriationresolutionJoint 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 CommitteePass Action details Not available
24-1231 18.7ITS PASSAGE Network Upgrades Contract Award and AppropriationresolutionJoint 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 CommitteePass Action details Not available
24-1232 18.8Fairfield Culvert Replacement Phase II Consultant Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
24-1233 18.9Patriot Path (Segments 2 and 3): Phase II Consultant Agreement and AppropriationresolutionJoint 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 CommitteePass Action details Not available
24-0003 18.10Director’s Report – Division of Transportation.communication or reportDirector’s Report - Division of Transportation.   Action details Not available
24-1265 110.1Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).discussionExecutive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1).   Action details Not available
24-1266 110.2Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).discussionExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).   Action details Not available
24-1267 110.2ACommittee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 29, 2023.minutesCommittee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 29, 2023.approval of minutesPass Action details Not available