McHenry Times

McHenry County Transportation Committee met Sept. 25.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

A. Transportation Committee - Public Meeting - Aug 28, 2019 8:15 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. ROUTINE CONSENT AGENDA

1. Consent Agenda - Bridge Projects

1. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Harmony Road over Coon Creek (056-3138) Bridge Project (Quality Infrastructure)

2. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the Harmony Road over Coon Creek (056-3138) Bridge Project

3. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Flat Iron Road over Mokeler Creek (056-3019) Bridge Project (Quality Infrastructure)

4. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the Flat Iron Road over Mokeler Creek (056-3019) Bridge Project

5. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Allendale Road over Nippersink Creek (056-3126) Township Bridge Project (Quality Infrastructure)

6. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the Allendale Road over Nippersink Creek (056-3126) Township Bridge Project

7. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the West Solon Road over the North Branch of the Nippersink Creek (056-3142) Township Bridge Project (Quality Infrastructure)

8. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the West Solon Road over the North Branch of the Nippersink Creek (056-3142) Township Bridge Project

2. Consent Agenda - Engineering Projects

1. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Walkup Road/Crystal Lake Road Corridor Traffic Signal Safety Improvement Project (Quality Infrastructure)

2. Resolution Approving an Intergovernmental Agreement with the State of Illinois and Appropriating Funds for the Walkup Road/Crystal Lake Road Corridor Traffic Signal Safety Improvement Project

3. Consent Agenda - Annual Maintenance Items

1. Resolution Appropriating Funds for Roadway Lighting and Traffic Signal Electrical Power

2. Resolution Awarding a Contract For FY2020 Traffic Signal and Highway Lighting Maintenance Contract and Appropriating Funds

3. Resolution Approving an Engineering Services Agreement and Appropriating Funds for Construction Materials Testing Services for FY2020

4. Resolution Renewing a Contract for Guardrail Maintenance and Appropriating Funds

5. Resolution Authorizing McHenry County to Enter Into a Base Year Contract with Two Additional Option Years with Petroleum Traders, Ft Wayne IN, to Provide Fuel for the Sheriff and Division of Transportation Departments in FY2020 (12/1/2019 - 11/30/2020), FY21 (12/1/2020 - 11/30/2021) and FY22 (12/1/2020 - 11/30/2022)

6. Resolution Authorizing Acceptance of Bid #19-31 to KW Oil, Rockford, IL, for Oil and Grease for the Sheriff's Office and Division of Transportation for FY2020 and Appropriating Funds

4. Consent Agenda - Misc Items

1. Resolution Approving an Intergovernmental Agreement with the Nunda Township Road District for Annual Winter Maintenance of Nondedicated Subdivision Roads for FY2020 and Appropriating Funds (Leadership and Governance)

2. Resolution Approving the Transfer of McHenry County Property to the Illinois Department of Transportation for Improvements to the Illinois Route 176 at Nish Road Intersection

3. Resolution Appropriating Contingency Funds for the Randall Road Project from Harnish Drive to Polaris Drive/Acorn Lane (Quality Infrastructure)

6. ITEMS REMOVED FROM CONSENT AGENDA

7. NEW BUSINESS

A. Staff Recognition

B. Draft 2020-2024 Transportation Program Presentation

8. OLD BUSINESS

A. MCRide Update

(Quality Infrastructure)

C. Nondedicated Subdivision Roads - Staff Update

Township Consolidation

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 October 30, 2019 - McHenry County Division of Transportation

12. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4861&Inline=True