Public Works & Transportation Committee - February 5, 2025

Post

1. Call to Order
00:21
2. Pledge of Allegiance
00:34
3. Roll Call of Members
00:52
4. Addenda to the Agenda
01:11
5. Public Comment
01:12
7. Unfinished Business
05:09
6. Chair's Remarks
05:13
8. New Business
05:18
8.2 DIVISION OF TRANSPORTATION
05:27
Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide Phase II professional engineering services for culvert replacements on River Road, Grass Lake Road, and Rollins Road, at a maximum cost of $801,077 and appropriating $962,000 of County Bridge Tax funds.
8.3 DIVISION OF TRANSPORTATION
07:10
Joint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP), at a maximum cost of $2,053,836 and appropriating $2,465,000 of Motor Fuel Tax funds.
8.4 DIVISION OF TRANSPORTATION
10:45
Director’s Report - Division of Transportation.
8.5 PUBLIC WORKS
22:43
Joint resolution accepting a grant from Community Project Funding through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County Wildwood Water Main Improvements, including an emergency appropriation of $959,752 in grant funds.
8.6 PUBLIC WORKS
25:47
Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project.
9. County Administrator's Report
43:37
10. Executive Session
43:42
10.1 25-0191 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11) 10.2 25-0192 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21).
11. Regular Session (for action on Executive Session items)
44:37
11.1 Committee action approving the Public Works and Transportation Committee Executive Session minutes from September 25, 2024.
12. Member Remarks and Requests
44:56
13. Adjournment Next Meeting: February 26, 2025
45:00