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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 - 8.8)
8.9 23-0609 Discussion and Committee Direction on the Public Works water, sewer, and connection fees rate study.
8.10 23-0636 Discussion on the Centralization of the Public Works Finance Function.
8.11 23-0610 Director’s Report - Public Works.
8.12 23-0587 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.18 miles and appropriating $6,413,000 of Motor Fuel Tax funds.
8.13 23-0589 Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14,762,000 of ¼% Sales Tax for Transportation funds.
8.14 23-0590 Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for resurfacing and non-motorized improvements along Prairie Road, from Aptakisic Road to Illinois Route 22, and for non-motorized improvements along Aptakisic Road, between Buffalo Grove Road and Prairie Road, at a maximum cost of $746,584.76 and appropriating $896,000 of ¼% Sales Tax for Transportation Funds.
8.15 23-0606 Director’s Report - Division of Transportation.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Next Meeting: May 3, 2023
Apr 26, 2023 Public Works and Transportation Committee - 04-26-2023
Agenda