Public Works & Transportation Committee Meeting - June 28, 2023

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Committee Meetings

Chapters

1. Call to Order 00:00:13

2. Pledge of Allegiance 00:01:02

3. Roll Call of Members 00:01:21

4. Addenda to the Agenda 00:01:58

5. Public Comment (Items not on the agenda) 00:02:01

6. Chair's Remarks 00:38:33

7. Unfinished Business 00:40:36

7.1 Public Works Annual Update. 00:40:40

8. New Business CONSENT AGENDA (Items 8.1 - 8.8) 01:06:53

8.9 Ordinance amending water and sewer related rates for certain Lake County systems. 01:07:12

8.10 Joint resolution authorizing execution of a contract with Bolder Contractors of Cary, Illinois, in the amount of $3,528,111 for the Saunders Road Sanitary Sewer Improvements Project Phase 1 in Riverwoods, Illinois. 01:11:06

8.11 Joint resolution authorizing execution of a contract with Campanella & Sons, Inc. of Wadsworth, Illinois in the amount of $3,557,942.05 for the 2023 Wildwood Water Main Replacement Project. 01:12:19

8.12 Joint resolution authorizing execution of a contract with KLF Enterprises of Markham, Illinois, in the amount of $1,379,206 for the Water Service Line Excavation for Lead Service Inventory. 01:16:58

8.13 Director’s Report - Public Works. 01:22:10

8.14 Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for Phase I professional engineering services for improvements at the intersection of Hunt Club Road and Stearns School Road at a maximum cost of $1,247,021 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. 01:22:16

8.15 Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, for Phase I professional engineering services for improvements along Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $1,031,157 and appropriating $1,240,000 of ¼% Sales Tax for Transportation funds. 01:31:22

8.16 Joint resolution appropriating a supplemental amount of $251,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number 11 in the amount of $524,602.83, for the intersection improvement of Fairfield Road at Monaville Road. 01:34:46

8.17 Joint resolution adopting the 2023-2028 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. 01:38:45

8.18 Director’s Report - Division of Transportation. 01:39:47

9. County Administrator's Report 01:39:50

9.1 Discussion and Committee Action regarding a policy resolution related to rail safety for the upcoming 2023 National Association of Counties (NACo) Annual Conference. 01:39:54

10. Executive Session 01:57:15

11. Members' Remarks 01:57:17

12. Adjournment 01:57:22

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