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0. 21-0069 Chair’s determination of need to meet by audio or video conference.
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)
8.1 21-0312 Minutes for January 27, 2021.
8.2 21-0313 Minutes for February 3, 2021.
8.3 21-0295 Joint resolution authorizing a contract with Cardno, Inc., Monee, Illinois, in the amount of $44,030.60 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance.
REGULAR AGENDA
8.4 21-0299vCommittee action memo to approve the Spring 2021 Adopt-A-Highway Program.
8.5 21-0296 Joint resolution authorizing an agreement with the State of Illinois/Illinois Departmentvof 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 21-0297 Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2021-2022 winter season.
8.7 21-0293 Joint 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 21-0294 Joint 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 21-0292 Joint 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 21-0289 Joint 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 21-0290 Joint 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 21-0291 Joint 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 21-0298 Joint 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 21-0051 Director’s Report - Transportation.
8.15 21-0052 Director’s Report - Planning Building and Development.
8.16 21-0053 Director’s Report - Public Works.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Next Meeting: March 3, 2021.
Feb 24, 2021 Public Works, Planning & Transportation Committee - 02-24-2021
Agenda