McHenry Times

McHenry County Transportation Committee met Oct. 31.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

A. Transportation Committee - Public Meeting - Sep 26, 2018 8:15 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. ROUTINE CONSENT AGENDA

1. Consent Agenda - Maintenance Items

1. Resolution Appropriating Funding of Salt for FY2019

2. Resolution Appropriating Funds for the Purchase of Parts from Winter Equipment Company Inc. for FY2019 and Appropriating Funds

3. Resolution Appropriating Funds for the Purchase of Parts and Services from Monroe Truck Equipment Inc. for FY2019

4. Resolution Appropriating Funds for the Purchase of Hydraulic Hose Replacement from Bonnell Industries for FY2019

5. Resolution Appropriating Funding of Calcium Chloride for FY2019

6. Resolution Appropriating Funding of Natural De-icing Product for FY2019

7. Resolution Authorizing the Purchase of Parts and Services for FY2019 with Badger Truck Centers for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet and Appropriating Funds

8. Resolution Authorizing the Purchase of Parts and Services in FY2019 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

9. Resolution Awarding a Contract for FY2019 for Road Weather Information Systems (RWIS) Cloud Based Software and Appropriating Funds

10. Resolution Awarding a Contract for FY2019 for Road Weather Forecasting Services and Appropriating Funds

11. Resolution Appropriating Funds for the Purchase of Asphalt Materials for 2019 for Highway Purposes

12. Resolution Awarding a Contract for FY2019 for Emergency and On-Call Tree Maintenance and Appropriating Funds

13. Resolution Authorizing the Purchase of Tires from the Goodyear Tire & Rubber Company and Jacks Tire Sales & Service Inc., and Alignment Services with Auto Tech Center Inc., in McHenry, Illinois for the Purpose of Maintaining the County's Vehicle Fleet and Division of Transportation Vehicles

2. Consent Agenda - Annual Engineering Contracts

1. Resolution Approving an Engineering Services Agreement to Perform Traffic Counts and Appropriating Funds

2. Resolution Approving an Engineering Services Agreement to Perform Traffic Signal Timing Analysis and Review and Appropriating Funds

3. Resolution Approving an Engineering Services Agreement and Appropriating Funds for Construction Materials Testing Services

3. Consent Agenda - MCRide and Transportation Program

1. Resolution Allocating Funding for MCRide Transit Services, Senior Care Volunteer Network, and the Veteran's Assistance Commission Transportation Program for FY2019 (Quality Infrastructure)

2. Resolution Authorizing an Intergovernmental Agreement Between the County of McHenry and Pace Suburban Bus for MCRide Dial-A-Ride Transit Services in 2019 (Quality

Infrastructure)

3. Resolution Approving an Intergovernmental Agreement Between the County of McHenry, the Cities of Crystal Lake, Harvard, Marengo, McHenry, and Woodstock, the Villages of Richmond, Huntley, Johnsburg, Union, Fox River Grove and Ringwood, and the Townships of Chemung, Dorr, Grafton, Greenwood, Marengo, McHenry, Nunda, Richmond, and Riley for MCRide Services in 2019 (Quality Infrastructure)

4. Resolution Adopting the 2019-2023 Transportation Program (Quality Infrastructure)

4. Consent Agenda - Bridge Projects

1. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the O'Brien Road Township Bridge (056-3118) over Nippersink Creek Project and Appropriating Funds

2. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Union Road Bridge over the Kishwaukee River (056-3026) Replacement Project and Appropriating Funds

3. Resolution Approving a Supplemental Engineering Services Agreement and Appropriating Funds for the Union Road over the Kishwaukee River (056-3026) Bridge Project

4. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the White Oaks Road over West Branch of Piscasaw Creek (056- 3043) Bridge Project

5. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the White Oaks Road over West Branch of Piscasaw Creek (056-3043) Bridge Project

6. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Kishwaukee Valley Road over Tributary of Rush Creek (056-3202) Bridge Project

Consent Agenda - Roadway Projects

1. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Lakewood Road Corridor Improvements Project (Quality Infrastructure)

2. Resolution Approving an Intergovernmental Agreement with the Village of Lake in the Hills for the Lakewood Road Corridor Improvements Project (Quality Infrastructure)

3. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Ackman Road Complete Streets Feasibility Project (Quality Infrastructure)

4. Resolution Approving an Intergovernmental Agreement between the Illinois State Toll Highway Authority, Illinois Department of Transportation, County of McHenry, and City of Marengo for the Construction of the Illinois Route 23 and Interstate 90 Interchange Project and Appropriating Funds (Quality Infrastructure)

5. Resolution Approving an Intergovernmental Agreement Between the City of Crystal Lake and the County of McHenry for the Intersection of US Route 14 at Virginia Road and Appropriating Funds (Quality Infrastructure)

6. Resolution Approving an Intergovernmental Agreement Between the Village of Algonquin and the County of McHenry for the Randall Road Project from Harnish Drive to Polaris Drive/Acorn Lane and Appropriating Funds (Quality Infrastructure)

7. Resolution Approving an Intergovernmental Agreement Between the Village of Lake in the Hills and the County of McHenry for the Randall Road Project from Harnish Drive to Polaris Drive/Acorn (Quality Infrastructure)

Consent Agenda - Misc Items

1. Resolution to Approve Adopt-A-Highway Volunteer Group Agreement

2. Resolution to Remove Nondedicated Subdivision Road Previously Accepted by McHenry County Located Within Municipal Corporate Limits

3. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the McHenry County ADA/PROWAG Transition Plan (Quality Infrastructure)

6. ITEMS REMOVED FROM CONSENT AGENDA

7. NEW BUSINESS

A. Randall Road STP Application (Quality Infrastructure)

B. Speed Study Requests - County and Township

8. OLD BUSINESS

A. 2018 Transit Plan Presentation (Quality Infrastructure)

B. Nondedicated Subdivision Roads

C. Staff Report

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 November 28, 2018 - McHenry County Division of Transportation

12. ADJOURNMENT

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