McHenry County Transportation Committee will meet Oct. 25.
Here is the agenda provided by the Committee:
1. CALL TO ORDER
Roll Call
2. MINUTES APPROVAL
A. Transportation Committee - Public Meeting - Sep 27, 2017 8:15 AM
3. PUBLIC COMMENT
4. MEMBER COMMENTS
5. PRESENTATIONS
1. Bridge Condition
2. Speed Limit Policy
6. ROUTINE CONSENT AGENDA
1. Ordinance Adopting the Establishment of an Altered Speed Zone on County Highways
2. Ordinance Adopting the Establishment of an Altered Speed Zone on a Township Highway
3. Resolution to Remove Nondedicated Subdivision Roads Previously Accepted by McHenry County Located Within Municipal Corporate Limits
4. Resolution Approving the 2018-2022 Transportation Program
5. Resolution Authorizing the Acceptance of Gas Depot's Bid and Authorization to Contract with Gas Depot of Morton Grove, IL for Fuel for the Sheriff's Office and Division of Transportation for a Base Year (12/1/2017-11/30/2018) with the Option of One Additional Option Year and Appropriating Funds
6. Resolution Authorizing the Purchase of Parts and Services in FY2018 with Rush Truck Centers of Illinois and Lakeside International Trucks for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
7. Resolution Appropriating Funds for the Purchase of Parts from Winter Equipment Company Inc. for FY2018
8. Resolution Appropriating Funds for the Purchase of Parts and Services from Monroe Truck Equipment Inc. for FY2018
9. Resolution Authorizing the Purchase of Parts and Services for FY2018 with Badger Truck Centers of Milwaukee, Wisconsin for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
10. Resolution Appropriating Funds for the Purchase of Hydraulic Hose Replacement from Bonnell Industries for FY2018
11. Resolution Awarding a Contract for FY2018 for Emergency and On-Call Tree Maintenance and Appropriating Funds
12. Resolution Awarding a Contract for FY2018 for Road Weather Information Systems (RWIS) Cloud Based Software
13. Resolution Awarding a Contract for FY2018 for Road Weather Forecasting Services
14. Resolution Appropriating Funds for Ice Control Maintenance Materials (Natural De-icing Product) for FY2018
15. Resolution Authorizing Acceptance of Bid #17-49 by Kelley Williamson Company of Rockford, IL and Authorization to Enter into a Contract with Kelly Williamson Company of Rockford, IL, for FY2018 (12/1/2017-11/30/2018) and for Oil and Grease and Appropriating Funds for the Sheriff's Office and Division of Transportation
16. Resolution Authorizing the McHenry County Sheriff and McHenry County Division of Transportation to Expend Over $20,000 for the Purchase of Vehicle and Equipment Parts and Maintenance Agreements in FY2018 with Napa Auto Parts
17. Resolution Appropriating Funds for Roadway Lighting and Traffic Signal Electrical Power
18. Resolution Authorizing the Purchase of Tires in FY2018 with Jacks Tire Sales of South Beloit, Illinois and Goodyear of Akron, Ohio for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
19. Resolution Awarding a Contract For FY2018 Traffic Signal and Highway Lighting Maintenance Contract and Appropriating Funds
20. Resolution Approving Payment for Wetland Mitigation to the McHenry County Planning and Development Wetland Restoration Fund for the River Road at Dowell Road Intersection Project
21. Resolution Supporting Pursuing a Regional Salt Storage Facility Between McHenry County and The Village of Algonquin
22. Resolution Authorizing an Emergency Appropriation for the Purchase of Additional Parts and Services for FY2017 with Clarke Power of Pontoon Beach, Illinois and Badger Truck Centers of Milwaukee, Wisconsin for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
23. Resolution Authorizing an Emergency Appropriation for the Purchase of Parts, Materials and Services for FY2017 with Botts Welding and Truck Service Inc. of Woodstock, Illinois for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
24. Resolution Authorizing the Purchase of Parts, Materials and Services for FY2018 with Botts Welding and Truck Service Inc. of Woodstock, Illinois for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
25. Resolution Approving an Intergovernmental Agreement with the McHenry Township Road District for Annual Maintenance of Nondedicated Subdivision Roads for FY2018 and Appropriating Funds
26. Resolution Approving an Intergovernmental Agreement with the Dorr Township Road District for Annual Maintenance of Nondedicated Subdivision Roads for FY2018 and Appropriating Funds
27. Resolution Approving an Intergovernmental Agreement with the Algonquin Township Road District for Annual Maintenance of Nondedicated Subdivision Roads for FY2018 and Appropriating Funds
28. Resolution Approving an Intergovernmental Agreement with the Nunda Township Road District for Annual Maintenance of Nondedicated Subdivision Roads for FY2018 and Appropriating Funds
7. ITEMS REMOVED FROM CONSENT AGENDA
8. OLD BUSINESS
A. Nondedicated Subdivision Road Construction Program - Update
9. NEW BUSINESS
10. EXECUTIVE SESSION (AS NECESSARY)
A. Meeting Minutes, Land Acquisition, and Pending Litigation
11. EXECUTIVE SESSION MINUTES APPROVAL
1. Minutes of Sep 27, 2017
2. Minutes of Jul 26, 2017
12. NEXT MEETING DATE AND LOCATION
A. 8:15 A.M. on November 29, 2017 - McHenry County Division of Transportation
13. ADJOURNMENT
https://docs.google.com/document/d/1DNpKWIInaZ8-Vqqsep15PHHysT_U3CUEqFZDikYc5Zo/edit
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