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1. Call to Order
2. Pledge of Allegiance
3. Addenda to the Agenda
4. Public Comment
5. Chair's Remarks
6. Old Business
7. New Business
CONSENT AGENDA (Items 7.1 - 7.3)
7.4 19-0373 Joint resolution authorizing a Technical Services agreement with the Regional Transportation Authority (RTA) for federal funding for the Ride Lake County Central program and appropriating $330,000 of ¼% Sales Tax for Transportation funds.
7.5 19-0387 Joint resolution authorizing an agreement with Engineering Resource Associates, Warrenville, Illinois, at a cost of $224,995.20, for Phase I and II design engineering services to replace an existing triple cell culvert with a single span bridge structure on Hart Road at Flint Creek, appropriating $270,000 of County Bridge Tax funds.
7.6 19-0315 Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $736,224.89 for the intersection improvement of Old McHenry Road, at US Route 12, appropriating $885,000 of ¼% Sales Tax for Transportation funds.
7.7 19-0386 Joint resolution approving Change Order Number One consisting of an increase of $99,787.75, and appropriating a supplemental amount of $110,000 of ¼% Sales Tax for Transportation funds for the Butterfield Road Adaptive Traffic Signal Control Study and Design.
7.8 19-0361 Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2019 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue.
7.9 19-0389 Presentation on the Highway Access and Use Ordinance.
7.10 19-0001 Director’s Report - Transportation.
7.11 19-0396 Joint resolution approving the sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the grinder pump at the Northeast Central (NEC) pump station and securing a new unit for the Des Plaines River Water Reclamation Facility (WRF).
7.12 19-0397 Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois, in the amount of $98,900 for sewer pipe repair on Route 45 in the New Century Town sanitary sewer system.
7.13 19-0401 Update on the draft Intergovernmental Agreement between Lake County and Lakes Region Sanitary District to merge operations leading to the District’s dissolvement.
7.14 19-0060 Director’s Report - Public Works.
7.14A 19-0399 Presentation on the 2019 Action Plan.
7.15 19-0059 Director’s Report - Planning, Building and Development.
7.15A 19-0390 Planning, Building and Development Presentation of Department Overview - Part 2.
8. Executive Session
9. County Administrator's Report
9.1 19-0354 Discussion on Responsible Bidder Ordinance.
10. Members' Remarks
11. Adjournment
Mar 06, 2019 Public Works, Planning & Transportation Committee 03-06-2019
Agenda