1. Call to Order
00:132. Pledge of Allegiance
00:333. Roll Call of Members
00:514. Addenda to the Agenda
01:155. Public Comment (Items not on the agenda)
01:166. Chair's Remarks
01:277. Unfinished Business
01:308. New Business
01:358.2 Joint resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $86,500 for the Fiscal Year 2023 Painting Projects for Lake County Public Works.
01:498.3 Director’s Report - Public Works.
03:278.4 23-1212 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, 2023, to November 30, 2024, and authorizing the one-year renewal clause with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20.
03:398.5 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Rosemont, Illinois, to provide professional engineering services for improvements to the Robert McClory Bike Path from Russell Road to Illinois Route 137 and from Old Elm Road to Vine Avenue at a maximum cost of $1,034,002 and appropriating $1,241,000 of ¼% Sales Tax for Transportation funds.
05:268.6 Joint resolution authorizing an agreement with Gewalt Hamilton Associates Inc., Vernon Hills, Illinois, for up to two years of traffic consultant services, at a maximum cost of $150,000 and appropriating $180,000 of ¼% Sales Tax for Transportation Funds.
15:458.7 Joint resolution authorizing an agreement with Iteris, Geneva, Illinois for up to two years of traffic consultant services, at a maximum cost of $150,000 and appropriating $180,000 of ¼% Sales Tax for Transportation Funds.
17:008.8 Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Village of Gurnee and authorizing an agreement with the Village of Gurnee for the intersection improvements at Hunt Club Road and Washington Street.
21:378.9 Joint resolution authorizing an agreement with the Central Lake County Joint Action Water Agency (CLCJAWA) for the improvements at the intersection of Hunt Club Road and Washington Street.
30:158.10 Joint resolution authorizing an agreement with Ciorba Group, Inc. of Chicago, Illinois, for Phase III construction engineering services for improvements at the intersection of Hunt Club Road at Washington Street, at a maximum cost of $1,603,176, and appropriating $1,925,000 of Motor Fuel Tax funds.
31:418.11 Joint resolution authorizing a contract with Lima Excavating Contractors, Inc., Ringwood, Illinois, in the amount of $10,499,226.99 for the reconstruction of the intersection of Illinois Route 59 and Grand Avenue, and appropriating $12,600,000 of ¼% Sales Tax for Transportation funds.
32:338.12 Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing, restoration, and rehabilitation (3R) improvement of Fairfield Road, including non-motorized travel improvements, from Rollins Road to Monaville Road, at a maximum cost of $952,636.63 and appropriating $1,145,000 of Motor Fuel Tax funds.
41:138.13 Director’s Report - Division of Transportation
47:129. County Administrator's Report
01:07:2010. Executive Session
01:12:1411. Members' Remarks
01:12:1512. Adjournment - Next Meeting: September 27, 2023
01:12:54