McHenry County Public Transportation Advisory Committee met March 28.
Here is the minutes provided by the Committee:
Resolution to Approve Adopt-A-Highway Volunteer Group Agreement
McHenry County Board result: Recommended [Unanimous]
Mover: Jim Kearns
Seconder: Thomas Wilbeck
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Awarding a County Highway Pavement Preservation Maintenance Crack Seal Contract and Appropriating Funds
Finance & Audit result: Recommended [Unanimous]
Mover: Jim Kearns
Seconder: Thomas Wilbeck
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Awarding Construction Contracts on Behalf of Road Districts
McHenry County Board result: Recommended [Unanimous]
Mover: Jim Kearns
Seconder: Thomas Wilbeck
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Accepting Material Bids on Behalf of Road Districts
McHenry County Board result: Recommended [Unanimous]
Mover: Jim Kearns
Seconder: Thomas Wilbeck
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Awarding a Construction Contract for the River Road at Dowell Road Intersection Improvement Project and Appropriating Funds
Finance & Audit result: Recommended [Unanimous]
Mover: Jim Kearns
Seconder: Thomas Wilbeck
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Randall Road Project and Appropriation Funds
Finance & Audit result: Recommended [Unanimous]
Mover: Jeffrey T Thorsen
Seconder: Thomas Wilbeck
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Adopting Alternate Roadway Design Publications for Utilization by the Division of Transportation
McHenry County Board result: Recommended [Unanimous]
Mover: Thomas Wilbeck
Seconder: Jim Kearns
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Appropriating Funds for the County's Nondedicated Subdivision Road Maintenance Program
McHenry County Board result: Recommended [Unanimous]
Mover: Thomas Wilbeck
Seconder: Jeffrey T Thorsen
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Randall Road Project from Harnish Drive to Polaris Drive/Acron Lane
Finance & Audit result: Failed [2 To 3]
Mover: Thomas Wilbeck
Seconder: Jim Kearns
Ayes: Gottemoller, Kearns
Nays: Thorsen, Wilcox, Wilbeck
Absent: Kopsell, Skala
Resolution Approving an Intergovernmental Agreement Between the County of McHenry and Northern Moraine Wastewater Reclamation District for the River Road at Dowell Road Intersection Project
McHenry County Board result: Recommended [Unanimous]
Mover: Jeffrey T Thorsen
Seconder: Thomas Wilbeck
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Ordinance Adopting Small Wireless Telecommunication Facilities in Public Right-of-Ways
McHenry County Board result: Recommended [Unanimous]
Mover: Thomas Wilbeck
Seconder: Jeffrey T Thorsen
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the Village of Island Lake for the Replacement of Trees for the River Road at Dowell Road Intersection Project
McHenry County Board result: Recommended [Unanimous]
Mover: Thomas Wilbeck
Seconder: Jeffrey T Thorsen
Ayes: Gottemoller, Thorsen, Wilcox, Wilbeck, Kearns
Absent: Kopsell, Skala
Resolution Authorizing an Emergency Appropriation in the Division of Transportation's FY2018 County Option Motor Fuel Tax Fund Budget to Cover Additional Costs for the Acquisition of Right-of-Way Purposes for the Randall Road Project and Appropriating Funds
Finance & Audit result: Recommended [3 To 2]
Mover: Thomas Wilbeck
Seconder: Jim Kearns
Ayes: Gottemoller, Wilbeck, Kearns
Nays: Thorsen, Wilcox
Absent: Kopsell, Skala
Full Comments on the above agenda items are included in the audio recording of this meeting, which can be found on the McHenry County Meeting Portal.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3907&Inline=True
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