Public Works and Transportation Committee Meeting - November 1, 2023

1. Call to Order

3. Roll Call of Members

5. Public Comment

7. Unfinished Business

8.3 23-1369 Joint resolution adopting the proposed 2024-2028 Capital Improvement Program for the Lake County Department of Public Works.

8.5 23-1562 Joint committee action approving Change Order #1 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance contract with Tecorp Inc of Joliet, Illinois resulting in a net cost reduction of $93,000 from $842,862 to $749,862.

8.7 23-1549 Resolution authorizing the execution of a master agreement with the Village of Lindenhurst (Village) regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control devices and interconnection with Lake County PASSAGE.

8.8 23-1550 Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, for providing professional engineering services to develop Feasibility Study for bridge repairs for the Dilleys Road Bridge over Mill Creek, at a maximum cost of $76,214 and appropriating $92,000 of County Bridge Tax funds.

8.11 23-1553 Joint resolution appropriating $250,000 of ¼% Sales Tax for Transportation funds for the acquisition of real property and demolition of the associated structure necessary for the reconstruction of Lewis Avenue, from Illinois Route 137 to Belvidere Road.

8.13 23-1555 Joint resolution appropriating a supplemental amount of $95,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $199,905 for additional Phase I professional engineering services for the realignment of Cedar Lake Road, from Nippersink Road to Hart Road, in the Village of Round Lake, Illinois.

8.15 23-1582 Joint resolution appropriating $15,000,000 of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds, $3,100,000 of County Bridge Tax funds, and $8,300,000 of Matching Tax funds for the improvement of Arlington Heights Road from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.

8.17 23-0009 Director’s Report - Division of Transportation.

10. Executive Session

10.2B 23-1598 Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from September 27, 2023.

12. Adjournment - Next Meeting: November 8, 2023