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Lake County, IL
Meeting Name: Public Works and Transportation Committee Agenda status: Final
Meeting date/time: 7/26/2023 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at https://bit.ly/3XU2xyw
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1041 18.1Committee action approving the Public Works and Transportation Committee minutes from June 28, 2023.minutesCommittee action approving the Public Works and Transportation Committee minutes from June 28, 2023.approval of minutesPass Action details Not available
23-1035 28.22024 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: AppropriationresolutionJoint resolution appropriating $855,500 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2023, to November 30, 2024, and $200,000 of Matching Tax funds for de-icing materials.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
23-1067 18.3Presentation and discussion regarding proposed Metra Fare Policy amendments.presentationPresentation and discussion regarding proposed Metra Fare Policy amendments.   Action details Not available
23-1037 18.4FY24 CMAP Planning Liaison AgreementresolutionJoint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
23-1038 18.5CMAP Regional Safety Plan AppropriationresolutionJoint resolution appropriating $115,000 of ¼% Sales Tax for Transportation funds for the required local match associated with the Safe Streets and Roads for All Grant received by the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a Lake County Safety Action Plan.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
23-1077 18.62023 Centerline Rumble Strip: Contract Award and AppropriationresolutionJoint resolution authorizing a contract with RoadSafe Traffic Systems, Inc., Romeoville, Illinois, in the amount of $276,919.87 for center line rumble strip installation with hot spray thermoplastic pavement markings on various County highways and appropriating $333,000 of ¼% Sales Tax for Transportation funds.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
23-0009 18.7Director’s Report – Division of Transportation.communication or reportDirector’s Report - Division of Transportation.   Action details Not available
23-1052 18.8Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as otheresolutionJoint resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs.approved and referred on to the Financial and Administrative CommitteePass Action details Not available
23-0008 18.9Director’s Report - Public Works.communication or reportDirector’s Report - Public Works.   Action details Not available