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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items not on the agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
CONSENT AGENDA (Items 8.1 - 8.5)
8.6 22-0256 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $566,286.30, for the resurfacing of Audrey Nixon Boulevard, from Jackson Street to Sheridan Road, and appropriating $680,000 of ¼% Sales Tax for Transportation funds.
8.7 22-0257 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $861,366.47 for the resurfacing of York House Road, from Delany Road to Illinois Route 131, which will be improved under the Illinois Highway Code for a total of 1.39 miles, and appropriating $1,035,000 of Motor Fuel Tax funds.
8.8 22-0259 Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, to provide Phase II design engineering services for improvements to the intersections of Russell Road with Kilbourne Road, Kenosha Road, and Lewis Avenue, at a maximum cost of $1,204,887 and appropriating $1,450,000 of Matching Tax funds.
8.9 22-0260 Joint resolution authorizing an agreement with Civiltech Engineering, Itasca, Illinois, for professional engineering services related to the Phase I Study of the Old McHenry Crossings improvement project, at a maximum cost of $243,315, and appropriating $295,000 of Motor Fuel Tax funds.
8.10 22-0261 Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for professional engineering services to design a multi-use path along Butterfield Road, from Gregg’s Parkway to Golf Road, at a maximum cost of $643,993, and appropriating $775,000 of ¼% Sales Tax for Transportation funds.
8.11 22-0262 Division of Transportation: Annual Department Update.
8.12 22-0022 Director's Report - Division of Transportation.
8.13 22-0024 Director's Report - Public Works.
8.14 22-0023 Director's Report - Planning, Building and Development.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Feb 23, 2022 Public Works, Planning & Transportation Committee - 02-23-2022
Agenda