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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items not on the agenda)
6. Chair's Remarks
7. Unfinished Business
7.1 22-0825 Committee action amending the Final Plat relating to Lot 11 in the Dering Woods Subdivision - District 1.
8. New Business
CONSENT AGENDA (Items 8.1 - 8.5)
8.3 22-0911 Joint committee action authorizing Contract Modification Number Two for Agreement #20022 with Donohue and Associates, Inc., Chicago, Illinois, to provide final design, bidding and construction engineering services for the Supervisory Control and Data Acquisition (SCADA) Phase III project.
8.6 22-0937 Discussion regarding FY23 increases for Public Works water and sewer rates.
8.7 22-0024 Director's Report - Public Works.
8.8 22-0824 Planning, Building and Development: Annual Department Update.
8.9 22-0023 Director's Report - Planning, Building and Development.
8.10 22-0819 Joint resolution adopting the 2022-2027 Proposed Transportation Improvement Program.
8.11 22-0896 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for improvements at the intersection of Winchester Road and Illinois Route 83.
8.12 22-0897 Joint resolution authorizing execution of a contract with ExeVision, Inc., South Jordan, Utah, for Construction and Materials Management Software as a Service for the Lake County Division of Transportation and appropriating $200,000 of ΒΌ% Sales Tax for Transportation funds for year one and year two contract costs and the purchase of supporting equipment.
8.13 22-0899 Joint committee action item approving Change Order Number Two consisting of an increase of $8,095.86, for the additional repairs of traffic control signals, streetlights, other field equipment, and field elements of Lake County PASSAGE, 2021 Patrol I, Traffic Signal Maintenance and Electrical contract.
8.14 22-0900 Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide professional engineering services for resurfacing and non-motorized improvements on Rollins Road, from Fairfield Road to Hainesville Road, and for non-motorized improvements on Washington Street, from Chesapeake Boulevard to west of Atkinson Road, at a maximum cost of $1,883,464 and appropriating $2,260,000 of Motor Fuel Tax funds
8.15 22-0901 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,051,670.73 for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, which will be improved under the Illinois Highway Code for a total of 1.56 miles and appropriating $2,465,000 of Motor Fuel Tax funds.
8.16 22-0902 Discussion of advertisements on Pace Bus shelters installed in Lake County highway right-of-way.
8.17 22-0022 Director's Report - Division of Transportation.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Jun 29, 2022 Public Works, Planning & Transportation Committee - 06-29-2022
Agenda