Public Works and Transportation Committee Meeting - August 28, 2024

Chapters

1. Call to Order 00:00:13


2. Pledge of Allegiance 00:00:55


3. Roll Call of Members 00:01:14


4. Addenda to the Agenda 00:01:32


5. Public Comment 00:01:48


6. Chair's Remarks 00:01:51


7. Unfinished Business 00:01:52


8. New Business 00:01:53


8.7 Joint resolution appropriating $1,580,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2024, to November 30, 2025, and authorizing the one-year renewal clause with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20. 00:02:10


8.8 Joint resolution authorizing a three-year agreement with Miovision Technologies Inc. (formerly Traffop Corp.), Detroit, Michigan, for the Automated Traffic Signal Performance Measure (ATSPM) solution used by the Lake County Division of Transportation (LCDOT) in the amount of $248,247 and appropriating $298,000 of ¼% Sales Tax for Transportation funds. 00:03:40


8.9 Joint resolution authorizing a contract with Superior Road Striping Inc., Bartlett, Illinois, in the amount of $292,832.25 for center line rumble strip installation with pavement markings on various County highways and appropriating $352,000 of ¼% Sales Tax for Transportation funds. 00:05:25


8.10 Joint resolution appropriating $100,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the reconstruction of the intersection of Deep Lake Road at Depot Street. 00:08:37


8.11 Joint resolution appropriating $1,200,000 of Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements along Rollins Road, from Fairfield Road to Civic Center Way. 00:09:41


8.12 Joint resolution authorizing a contract with Omega III, LLC, Elgin, Illinois, in the amount of $39,950 for the demolition of a pedestrian bridge over Lewis Avenue at Salem Boulevard and appropriating $48,000 of County Bridge Tax funds. 00:18:37


8.13 Ordinance requesting the conveyance of parcels of land for right-of-way and easements and authorizing an agreement with the Village of Riverwoods for land acquisition and detention pond improvements for the Deerfield Road improvement project, from Illinois Route 21/United States Route 45 to Saunders Road and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. 00:20:51


8.15 Joint resolution authorizing an agreement with TranSystems Corporation of Schaumburg, Illinois, for Phase II professional engineering services, for improvements to Old McHenry Road, from Fairfield Road to Bonnie Lane, inclusive of a grade separation at the Canadian National railroad, at a maximum cost of $8,011,948 and appropriating $9,614,000 of ¼% Sales Tax for Transportation funds. 00:23:06


8.14 Joint committee action item approving Change Order Number Three consisting of an increase of $551,206 for additions to the Old McHenry Road / Quentin Road Phase I professional engineering services contract. 00:37:57


8.16 Director’s Report - Division of Transportation. 00:41:07


8.17 Presentation of the Proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works. 00:41:11


8.18 Director’s Report - Public Works. 01:05:47


9. County Administrator's Report 01:05:50


10. Executive Session 01:05:53


11. Member Remarks and Requests 01:05:55


12. Adjournment Next Meeting - September 4, 2024 01:06:33



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