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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
8.4 23-1328 Ordinance providing for the payment of certain outstanding bonds of The County of Lake, Illinois, and authorizing and directing the execution of Escrow Agreement in connection therewith.
8.5 23-1323 Joint resolution authorizing execution of a contract with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $88,952.90 for the Lake County Department of Public Works (LCPW) Maintenance Facility Paving Improvements in Libertyville, Illinois.
8.6 23-1325 Presentation of the Proposed 2024-2028 Capital Improvement Program for the Lake County Department of Public Works.
8.7 23-0008 Director’s Report - Public Works.
8.8 23-1313 Committee action memo to approve the Fall 2023 Adopt-A-Highway Program.
8.9 23-1314 Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois, for Phase III construction engineering services for improvements to Arlington Heights Road, from Lake Cook Road to Illinois Route 83, at a maximum cost of $2,086,056 and appropriating $2,504,000 of Motor Fuel Tax funds.
8.10 23-1316 Joint resolution authorizing an agreement with Civiltech Engineering, Inc. Itasca, Illinois, for professional engineering services to evaluate the feasibility of improvements at the intersection of Darrell Road and Roberts Road, at a maximum cost of $222,295 and appropriating $267,000 of Motor Fuel Tax funds.
8.11 23-1317 Resolution authorizing the acceptance of real property from the State of Illinois that is necessary for the proposed intersection improvements of Darrell Road with Dowell Road and Fisher Road.
8.12 23-1318 Joint resolution authorizing an agreement with the Illinois Commerce Commission (ICC), the Illinois Department of Transportation (IDOT), and the Wisconsin Central Ltd. Railroad (RAILROAD), for improvements to the North Avenue highway-rail grade crossing east of Illinois Route 83 in Antioch, Illinois.
8.13 23-1320 Ordinance providing for the establishment of a County altered speed zone of 35 miles per hour (MPH), currently designated 45 MPH on Millburn Road, from US Route 45 to a point 500 feet east of Mill Creek, located in Newport and Lake Villa Townships.
8.14 23-0009 Director's Report - Division of Transportation
9. County Administrator's Report
10. Executive Session
10.1 23-1372 Executive Session to discuss purchase or lease of real property pursuant to 5 ILCS 120/2(c)(5).
10.2 23-1373 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.2A 23-1374 Committee action approving the Public Works, Planning and Transportation Committee Executive Session minutes from November 2, 2022.
11. Members' Remarks
12. Adjournment
Next Meeting: October 4, 2023
Sep 27, 2023 Public Works and Transportation Committee - 09-27-2023
Agenda