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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 - 8.2)
8.3 23-0758 Joint resolution authorizing a contract with Conference Technologies, Inc of Itasca, Illinois, in the amount of $43,538.70 for the standardization and upgrades for the audio/visual equipment in the Public Works Maintenance Training Conference Room.
8.4 23-0759 Joint resolution authorizing a contract with Standard Equipment of Elmhurst, Illinois, in the amount of $50,000 for the term of four months for leasing a Vactor Sewer Cleaner for the Public Works sanitary sewer cleaning and inspections.
8.5 23-0760 Joint resolution authorizing execution of a contract with Manusos General Contracting Inc. of Fox Lake, Illinois, in the amount of $7,347,000 for the White Deer Run Reservoir Project.
8.6 23-0761 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $458,000 for construction engineering services associated with the White Deer Run Reservoir Project.
8.7 23-0008 Director’s Report - Public Works.
8.8 23-0732 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,552,377.77 for the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, which will be improved under the Illinois Highway Code for a total of two miles and appropriating $3,063,000 of Matching Tax funds.
8.9 23-0733 Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 120 and O’Plaine Road and appropriating $170,000 of ¼% Sales Tax for Transportation funds.
8.10 23-0734 Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Village of Fox Lake and authorizing an agreement with the Village of Fox Lake for the Illinois Route 59 at Grand Avenue intersection improvement project.
8.11 23-0585 Joint resolution authorizing an agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Illinois Route 59 at Grand Avenue, at a maximum cost of $994,401 and appropriating $1,195,000 of ¼% Sales Tax for Transportation funds.
8.12 23-0736 Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, to provide Phase II professional engineering services for improvements along Wadsworth Road, from Illinois Route 131 to Sheridan Road, at a maximum cost of $3,048,093 and appropriating $3,658,000 of ¼% Sales Tax for Transportation funds.
8.13 23-0754 Division of Transportation Annual Update.
8.14 23-0009 Director’s Report - Division of Transportation.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Next Meeting: June 7, 2023
May 31, 2023 Public Works and Transportation Committee - 05-31-2023
Agenda