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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
8. New Business
CONSENT AGENDA (Items 8.1 - 8.3)
8.4 22-0023 Director's Report - Planning, Building and Development.
8.5 22-1169 Joint resolution authorizing a contract with Synagro Central, LLC, Baltimore, MD for the Biosolids Management Program for Lake County Public Works in the estimated amount of $704,120.
8.6 22-1171 Director's Report - Public Works.
8.7 22-1166 Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $1,247,132.20, for the maintenance of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2022, to November 30, 2023, and appropriating $1,580,000 of Motor Fuel Tax funds, $1,497,000 for maintenance and $83,000 for electrical service.
8.8 22-1167 Joint resolution authorizing separate agreements with Kenosha County, Wisconsin, and the Village of Pleasant Prairie, Wisconsin, for proposed intersection improvements at Russell Road and Lewis Avenue, and Russell Road and Kenosha Road, and memorializing maintenance responsibilities along Russell Road and 128th Street/State Line Road.
8.9 22-1168 Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $235,732.60 for center line rumble strip installation with hot spray thermoplastic pavement markings on various County highways, which will be improved under the Illinois Highway Code and appropriating $285,000 of Motor Fuel Tax funds.
8.10 22-1218 Director's Report - Division of Transportation.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Aug 31, 2022 Public Works, Planning & Transportation Committee - 08-31-2022
Agenda