1. Call to Order
00:162. Pledge of Allegiance
00:353. Roll Call of Members
00:514. Addenda to the Agenda
01:065. Public Comment
01:106. Chair's Remarks
26:487. Unfinished Business
29:108. New Business
29:14CONSENT AGENDA (Items 8.1 - 8.3)
8.4 PUBLIC WORKS
29:39Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Lake Villa.
8.5 PUBLIC WORKS
33:02Joint resolution authorizing a contract with SEAL Analytical Inc., Mequon, Wisconsin, in the amount of $32,536 for the purchase of a Biochemical Oxygen Demand (BOD) analyzer for the Lake County Public Works Department.
8.6 PUBLIC WORKS
34:24Joint resolution authorizing a contract with Skalar Inc., Buford, Georgia, in the amount of $74,400 for the purchase of a Total Organic Carbon and Total Nitrogen (TOC_TN) analyzer for the Lake County Public Works Department.
8.7 DIVISION OF TRANSPORTATION
35:54Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for improvements at the intersection of Illinois Route 59 and Miller Road, and appropriating $20,000 of ¼% Sales Tax for Transportation funds.
8.8 DIVISION OF TRANSPORTATION
37:20Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Darrell Road at Dowell Road and Fisher Road, and appropriating $216,000 of the ¼% Sales Tax for Transportation funds.
8.9 DIVISION OF TRANSPORTATION
40:04Joint resolution authorizing an agreement with the Wisconsin Central Limited railroad (WCL) for engineering plan review for the proposed Old McHenry Road railroad overpass and appropriating $40,000 of ¼% Sales Tax for Transportation funds.
8.10 DIVISION OF TRANSPORTATION
43:43Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase II professional engineering services for the improvements of Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $2,267,786 and appropriating $2,725,000 of ¼% Sales Tax for Transportation funds.
8.11 DIVISION OF TRANSPORTATION
01:01:33Joint resolution authorizing an agreement with Williams Architects, Itasca, Illinois, for professional architectural services for a feasibility study and space needs assessment for a new Maintenance and Fleet Services Facility for the Lake County Division of Transportation (LCDOT), at a maximum cost of $164,798 and appropriating $198,000 of County Option Motor Fuel Tax funds.
9. County Administrator's Report
01:10:5010. Executive Session
01:16:5711. Member Remarks and Requests
01:17:0412. Adjournment - Next Meeting: January 29, 2025
01:17:07