Kane County Transportation Committee met September 18.
Here is the agenda as provided by the committee:
1. Call to Order
2. Approval of Minutes: August 21, 2018
3. Public Comment (Agenda Items)
4. Finance
A. August Transportation Committee Finance Reports
B. Resolution: Approving Supplemental Appropriation for FY 2018 County Maintenance MFT Kane County Section No. 18-00000-00-GM
C. Ordinance: Approving an Ordinance Providing for the Issue of Not to Exceed $____ Toll Bridge Revenue Bonds (Sales Tax Supported), Series 2018, of The County of Kane, Illinois, for the Purpose of Constructing a Toll Bridge, the Pledge of Toll Bridge Revenues and, to Enhance the Security for Said Bonds, Regional Transportation Authority Sales Tax Revenues, to the Payment of Principal and Interest on Said Bonds and for the Sale of Said Bonds to Citigroup Global Markets Inc., Authorizing the Execution and Delivery of Trust Indentures in Connection Therewith and Providing for Payment of Said Bonds and Authorizing Certain Other Matters
D. Resolution Approving a Rating Agency Agreement with S&P Global Ratings of Chicago, Illinois for Longmeadow Parkway Toll Bridge Revenue Bonds
5. Maintenance
A. Maintenance Report
B. Resolution: Approving Adopt-A-Highway Program Applicants
6. Planning & Programming
A. Planning & Programming Report
7. Traffic Operations & Permitting
A. Traffic Operations & Permitting Report
B. Resolution: Approving Amendment No. 1 to an Agreement with WBK Engineering, LLC for On-Call Utility Permit Review Services, Kane County Section No. 18-00492-00-EG
C. Ordinance: Approving a Pole Agreement for the Kane County Code Regarding Wireless Telecommunication Facilities in County Rights of Way
8. Project Implementation
A. Project Implementation Report
B. Resolution: Approving an On-Call Environmental Engineering Services Agreement with Huff & Huff, Incorporated of Oak Brook, Illinois, Kane County Section No. 18-00496-00-EG
C. Resolution: Approving a Phase I/II Engineering Services Agreement With Burns & McDonnell of Chicago, Illinois for Burlington Road at Bolcum Road Intersection Improvement, Kane County Section No. 18-00497-00-CH
D. Resolution: Approving a Phase I/II Engineering Services Agreement with HR Green, Inc. of Aurora, Illinois for Kirk Road at Dunham Road Intersection Improvement, Kane County Section No. 18-00503-00-CH
E. Resolution: Approving a Supplemental Appropriation for Walker Road over Burlington Creek, Kane County Section No. 08-00133-01-BR
F. Resolution: Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction, Kirk Road Highway Safety Improvement Project, Kane County Section No. 16-00477-00-SP
G. Resolution: Approving a Phase III Engineering Services Agreement with Thomas Engineering Group, LLC for Longmeadow Parkway Bridge Corridor Section C-1, Kane County Section No. 13-00215-20-BR
9. Reports Placed On File
10. Executive Session (If Needed)
11. Public Comment (Non-Agenda Items)
12. Adjournment
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