1. Call to Order
00:132. Pledge of Allegiance
01:033. Roll Call of Members
01:244. Addenda to the Agenda
01:385. Public Comment
01:406. Chair's Remarks
01:437. Unfinished Business
01:478. New Business
01:51CONSENT AGENDA (Items 8.1 - 8.2)
8.3 DIVISION OF TRANSPORTATION
02:08Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Schaumburg, Illinois, for three years of professional engineering services for the Intelligent Transportation System (ITS) PASSAGE System Integration 2024, at a maximum cost of $1,625,000, appropriating $1,950,000 of the ¼% Sales Tax for Transportation funds.
8.4 DIVISION OF TRANSPORTATION
04:28Joint resolution authorizing a contract with Berger Contractors, Wauconda, Illinois, in the amount of $15,767,314.35 for improvements at the intersection of Hunt Club Road and Washington Street, which will be improved under the Illinois Highway Code for a total of 1.98 miles, and appropriating $18,925,000 of County Option Motor Fuel Tax funds and $1,200,000, as remains available, of Motor Fuel Tax funds made available through the REBUILD Illinois Transportation Bond Funds.
8.5 DIVISION OF TRANSPORTATION
15:05Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,638,244.74 for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, which will be improved under the Illinois Highway Code for a total of 6.17 miles, and appropriating $6,766,000 of Motor Fuel Tax funds.
8.6 DIVISION OF TRANSPORTATION
18:44Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,396,677.63 for the resurfacing of Fairfield Road, from Illinois Route 176 to Old McHenry Road, which will be improved under the Illinois Highway
8.7 DIVISION OF TRANSPORTATION
19:46Joint resolution authorizing an agreement with IMEG Consultants Corporation, Gurnee, Illinois, for Phase II design engineering services for the resurfacing of Pulaski Drive, from Illinois Route 43 to Illinois Route 131, and the repair of the Pulaski Drive Bridge over US Route 41 and the Union Pacific Railroad at a maximum cost of $440,683 and appropriating $529,000 of Matching Tax funds.
8.8 DIVISION OF TRANSPORTATION
21:11Joint resolution ratifying a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $297,688.80 for an emergency procurement required for emergency repair work to North Avenue at the Wisconsin Central Ltd. Railroad (Railroad) crossing, and appropriating $300,000 of Matching Tax funds.
8.9 DIVISION OF TRANSPORTATION
22:25Director’s Report
8.10 PUBLIC WORKS
42:31Joint committee action approving Change Order Number One for the Wilson / Rollins Transmission Sewer Lining with Insituform Technologies USA, LLC resulting in a net cost increase of $185,000 from $371,084 to $556,084.
8.11 PUBLIC WORKS
49:23Joint resolution approving a policy to allow for the transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”).
8.12 PUBLIC WORKS
01:03:15Public Works Annual Update.
9. County Administrator's Report
01:31:2510. Executive Session
01:31:2711. Member Remarks and Requests
01:31:2912. Adjournment
01:34:16