1. Call to Order
00:192. Pledge of Allegiance
00:333. Roll Call of Members
00:514. Addenda to the Agenda
01:065. Public Comment
01:086. Chair's Remarks
01:097. Unfinished Business
01:118. New Business
01:12CONSENT AGENDA (Item 8.1)
8.2 PUBLIC WORKS
01:22Director’s Report - Public Works.
8.3 DIVISION OF TRANSPORTATION
09:19Joint resolution appropriating a supplemental amount of $921,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Four in the amount of $1,294,769.65, for the intersection improvement of Winchester Road at Illinois Route 83.
8.4 DIVISION OF TRANSPORTATION
18:41Committee action memo to approve the Fall 2025 Adopt-A-Highway Program.
8.5 DIVISION OF TRANSPORTATION
26:40Ordinance providing for the establishment of an altered speed zone of 30 miles per hour (MPH), currently designated 35 MPH, on Drury Lane for approximately 0.43 miles south of Rollins Road in Avon Township.
8.6 DIVISION OF TRANSPORTATION
28:09Ordinance providing for the establishment of an altered speed zone of 25 miles per hour (MPH), currently designated 35 MPH, on Oak Spring Road located in Libertyville Township
8.7 DIVISION OF TRANSPORTATION
29:57Joint resolution authorizing an agreement with GFT Infrastructure, Inc., Schaumburg, Illinois, to provide Phase I professional engineering services for Improvements on Gages Lake Road, from United States Route 45 to Illinois Route 21, and United States Route 45, from Center Street to Washington Street, at a maximum cost of $3,237,837 and appropriating $3,885,000 of Motor Fuel Tax funds.
8.8 DIVISION OF TRANSPORTATION
40:32Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $7,219,693.30 for the intersection improvements of Russell Road at Kenosha Road and Lewis Avenue, and appropriating $8,830,000 of County Option Motor Fuel Tax funds.
8.9 DIVISION OF TRANSPORTATION
44:15Joint committee action item approving Change Order Number Three consisting of an increase of $53,379 for additions to the Russell Road intersections improvement Phase II engineering services contract.
8.10 DIVISION OF TRANSPORTATION
45:19Joint resolution authorizing a Highway Authority Agreement and Supplemental Highway Authority Agreement between Lake County and Graham C-Stores Company related to property located at 221 West Rollins Road in Round Lake Beach, Illinois.
8.11 DIVISION OF TRANSPORTATION
46:59Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, for Phase II professional engineering services for the resurfacing of Cedar Lake Road, from Monaville Road to Hart Road, which will be improved under the Illinois Highway Code for a total of 3.25 miles, at a maximum cost of $636,741 and appropriating $765,000 of Matching Tax funds.
8.12 DIVISION OF TRANSPORTATION
49:13Joint resolution appropriating a supplemental amount of $30,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the non-motorized improvements along Butterfield Road, from Gregg’s Parkway to Golf Road.
8.13 DIVISION OF TRANSPORTATION
50:49Joint resolution appropriating $806,400 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2025, to November 30, 2026, and $206,000 of Matching Tax funds for de-icing materials.
8.14 DIVISION OF TRANSPORTATION
51:41Director’s Report - Division of Transportation.
8.15 COUNTY ADMINISTRATION
01:05:24Committee action for the permanent destruction of Executive Session recordings for the Public Works and Transportation Committee from January 27, 2010, through November 29, 2023, and for the inactive Public Works, Planning, and Transportation Committee from November 3, 2021, through November 2, 2022, in accordance with the Illinois Open Meetings Act (OMA) and as recommended on the attached documents.
9. County Administrator's Report
01:06:3710. Executive Session
01:06:4310.1 Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 10.2 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21).
11. Regular Session (for action on Executive Session items)
01:07:3311.1 Committee action approving the Public Works and Transportation Committee Executive Session minutes from February 5, 2025. 11.2 Committee action approving the Public Works and Transportation Committee Executive Session minutes from August 6, 2025.
12. Member Remarks and Requests
01:08:0613. Adjournment Next Meeting: October 22, 2025 (Joint Budget Hearing)
01:08:11