1. Call to Order
00:042. Pledge of Allegiance
01:173. Roll Call of Members
01:434. Addenda to the Agenda
02:135. Public Comment (Items not on the agenda)
02:186. Chair's Remarks
02:297. Unfinished Business
02:318. New Business - CONSENT AGENDA (Items 8.1 - 8.3)
02:368.4 - DIVISION OF TRANSPORTATION
03:20Committee action memo to approve the Spring 2021 Adopt-A-Highway Program.
8.5 - DIVISION OF TRANSPORTATION
04:42Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 173 and Lake Avenue, and appropriating $35,000 of ¼% Sales Tax for Transportation funds.
8.6 - DIVISION OF TRANSPORTATION
07:00Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2021-2022 winter season.
8.7 - DIVISION OF TRANSPORTATION
12:26Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $345,974.50 for patching of the concrete roadway Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 0.31 miles, and appropriating $415,170 of Motor Fuel Tax funds.
8.8 - DIVISION OF TRANSPORTATION
14:25Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,984,272.14 for the resurfacing of Washington Street, from Lake Street to Illinois Route 45, which will be improved under the Illinois Highway Code for a total of 1.87 miles, and appropriating $2,385,000 of Motor Fuel Tax funds.
8.9 - DIVISION OF TRANSPORTATION
17:59Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,780,024.24 for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131, and appropriating $2,140,000 of ¼% Sales Tax for Transportation funds.
8.10 - DIVISION OF TRANSPORTATION
22:06Joint resolution authorizing separate agreements with the City of Park City and the City of Waukegan for the proposed widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131.
8.11 - DIVISION OF TRANSPORTATION
24:09Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131, at a maximum cost of $186,525.07, and appropriating $225,000 of ¼% Sales Tax for Transportation funds.
8.12 - DIVISION OF TRANSPORTATION
24:51Joint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131.
8.13 - DIVISION OF TRANSPORTATION
25:46Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 for the Lake County Division of Transportation (LCDOT) capital funds, for projects previously approved.
8.14 - DIVISION OF TRANSPORTATION
29:06Director’s Report - Transportation.
8.15 - PLANNING BUILDING AND DEVELOPMENT
29:15Director’s Report - Planning Building and Development.
8.16 - PUBLIC WORKS
29:28Director’s Report - Public Works.
9. County Administrator's Report
29:4010. Executive Session
30:0911. Members' Remarks
30:1112. Adjournment
32:59