Kane County Transportation Committee met Oct. 16.
Here is the agenda provided by the committee:
1. Call to Order
2. Approval of Minutes: September 18, 2018
3. Public Comment (Agenda Items)
4. Finance
A. September Transportation Committee Finance Reports
5. New Business
A. Metra 2019 Budget Presentation (S. Messerli)
6. Maintenance
A. Maintenance Report
B. Resolution: Approving Adopt-A-Highway Program Applicants
C. Resolution: Approving Purchase of Two (2) 2018 Tandem Axle Truck Cab and Chassis for Kane County Division of Transportation
D. Resolution: Approving Purchase of Two (2) Body and Equipment Packages Including Installation Therof on Two (2) Tandem Axle Trucks for the Kane County Division of Transportation
E. Resolution: Approving the 2019 Purchase of Ice Control Salt, Kane County Division of Transportation Maintenance Department
F. Resolution: Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Department (Bid Number 41-018)
7. Planning & Programming
A. Planning & Programming Report
B. Resolution: Approving Amendment No. 1 to an Agreement with Jacobs Engineering Group Inc. of Chicago, Illinois to Update the 2040 Transportation Components for Kane County's Long Range Comprehensive Plan
C. Resolution: Approving an Intergovernmental Agreement with the State of Illinois for Planning and Research Funding for the Kane County Division of Transportation Long Range Transportation Plan
8. Traffic Operations & Permitting
A. Traffic Operations & Permitting Report
B. Resolution: Approving an Agreement with GBA System Integrators, LLC of Moline, Illinois for Network Operations Management Engineering Services, Kane County Section No. 18-00365-05-EG
C. Resolution: Approving an Agreement with Iteris Inc. of Santa Ana, California for Traffic Signal Operation Management Engineering Services, Kane County Section No. 18-00365-05-EG
9. Project Implementation
A. Project Implementation Report
B. Resolution: Approving Appropriation for Right of Way Acquisition for Main Street Road at Deerpath Road Intersection Improvement, Kane County Section No. 14-00448-00- CH
C. Resolution: Approving Amendment No. 1 to an Agreement with Hanson Professional Services Inc. of Oak Brook, Illinois for Randall Road from Silver Glen Road to North County Line Road, Kane County Section No. 14-00436-00-SP
D. Resolution: Approving a Phase I/II Engineering Services Agreement with Bowman Consulting Group, Ltd. of Chicago, Illinois for 2018 Structural Services, Kane County Section No. #18-00498-00-BR
E. Resolution: Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Stearns Road at Randall Road (Stage 5A), Kane County Section No. 14-00214-28-CH
F. Resolution: Approving Contract for Construction with Lorig Construction Co. of Des Plaines, Illinois for Longmeadow Parkway Section C-1, Kane County Section No. 13- 00215-20-BR
10. Reports Placed On File
11. Executive Session (If Needed)
12. Release of Executive Session Minutes (Not Included)
13. Public Comment (Non-Agenda Items)
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2223&Inline=True
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