Kane County Reporter

Kane County Transportation Committee met Dec. 18.

Here is the agenda provided by the committee:

1. Call to Order

2. Approval of Minutes: November 20, 2018

3. Public Comment (Agenda Items)

4. Finance

A. November Transportation Committee Finance Reports

B. Resolution: Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 19-CS089-00-AC

C. Resolution: Approving FY 2019 County Maintenance MFT Appropriation Kane County Section No. 19-00000-00-GM

5. Maintenance

A. Maintenance Report

B. Resolution: Approving Adopt-A-Highway Program Applicants

C. Resolution: Approving a Contract with Jensen's Plumbing & Heating Inc. of Woodstock, Illinois for AC System Replacement and Improvements Project for the Division of Transportation (Bid 51-018)

6. Planning & Programming

A. Planning & Programming Report

7. Traffic Operations & Permitting

A. Traffic Operations & Permitting Report

8. Project Implementation

A. Project Implementation Report

B. Resolution: Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Illinois Route 47 at Main Street Road over Blackberry Creek Intersection Improvement, Kane County Section No. 08-00385-00-BR

C. Resolution: Approving a Phase III Construction Engineering Services Agreement with Stanley Consultants Inc. of Chicago, Illinois for Randall Road at Stearns/McDonald Road Intersection Improvement, Kane County Section No. 14-00214-28-CH

D. Resolution: Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Silver Glen Road over Otter Creek Bridge Replacement, Kane County Section No. 16-00115-02-BR

E. Resolution: Approving a Phase III Construction Engineering Services Agreement with WBK Engineering, LLC of St. Charles, Illinois for Silver Glen over Otter Creek, Kane County Section No. 16-00115-02-BR

F. Resolution: Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Randall Road at Weld Road/U.S. 20 Intersection Improvement, Kane County Section No. 14-00446-00-CH

G. Resolution: Approving a Phase III Construction Engineering Services Agreement with BLA Inc. of Itasca, Illinois for Randall Road at Weld Road/U.S. Route 20 Intersection Improvement, Kane County Section No. 14-00446-00-CH

9. Reports Placed On File

10. Executive Session (If Needed)

11. Public Comment (Non-Agenda Items)

12. Adjournment

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