McHenry County Transportation Committee met April 27.
Here is the agenda provided by the committee:
1. CALL TO ORDER
Roll Call
2. MINUTES APPROVAL
A. Transportation Committee – Public Meeting – Mar 30, 2022 8:15 AM
3. PUBLIC COMMENT
4. MEMBER COMMENTS
5. ROUTINE CONSENT AGENDA
1. Resolution Accepting 2022 Street Sweeping Bid and Appropriating Funds for the Division of Transportation
2. Resolution to Approve Adopt-A-Highway Volunteer Group Agreements
3. Resolution Appropriating Funds for FY2023 Salt
4. Emergency Purchase of Parts and Services in FY2022 with Rush Truck Centers of Illinois and Lakeside International Trucks for the Purpose of Maintaining the Division of Transportation’s Vehicle Fleet and Appropriating Funds
5. Recommendation for the approval of a supplemental contract with AECOM Technical Services, Inc. for Professional Engineering Services for the Johnson Road Bridge Over Nippersink Creek (056-3128) and Thayer Road Bridge Over Nippersink Creek (056-3115) Project, Section 18- 00488-00-BR, for a not to exceed amount of $346,682.76; Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et.
6. Resolution Awarding Contracts for Thermoplastic Pavement Markings and Appropriating Funds (Quality Infrastructure)
7. Resolution Awarding Contract for Paint Pavement Markings and Appropriating Funds (Quality Infrastructure)
8. Resolution Authorizing an Emergency Appropriation to the Division of Transportation’s and Sheriff’s Office FY2022 Budget for the Purchase of Fuel
9. Resolution Awarding a County Highway Pavement Preservation Maintenance Crack Seal Contract and Appropriating Funds (Quality Infrastructure)
10. Recommendation for the approval of a contract to Baxter & Woodman, Inc. for Professional Construction Engineering Services throughout the County, Section 22-00550-00-EG, for a contract total not to exceed $900,000; Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et.
6. ITEMS REMOVED FROM CONSENT AGENDA
7. NEW BUSINESS
A. Staff Recognition
B. Awards
8. OLD BUSINESS
A. Walkup Road at Dvorak Drive Intersection
B. Staff Report
C. McHenry County Moves 2050 Plan Update
9. EXECUTIVE SESSION (AS NECESSARY)
A. Meeting Minutes, Land Acquisition, and Pending Litigation
10. EXECUTIVE SESSION MINUTES APPROVAL
11. NEXT MEETING DATE AND LOCATION
A. 8:15 A.M. on June 1, 2022 – McHenry County Division of Transportation
12. ADJOURNMENT
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5719&Inline=True
