Will County Public Works & Transportation Committee met Jan. 2.
Here is the agenda provided by the Committee:
I. Call To Order / Roll Call
Ii. Pledge Of Allegiance To The Flag
Iii. Approval Of Minutes
1. WC Public Works & Transportation Committee - Regular Meeting - Dec 5, 2017 9:00 AM
Iv. Old Business
1. Update and clarification for the temporary signal at S. Carillon Drive & Weber Road.
(Jeff Ronaldson)
2. Authorizing Approval of Professional Services Agreement for Architectural/Engineering Services at the Will County Division of Transportation Arsenal Maintenance Facility, County Board District #6
(Jeff Ronaldson)
3. Authorizing the Appropriation of MFT Funds ($40,000.00) for Architectural/Engineering Services by County for Work at the Will County Division of Transportation Arsenal Maintenance Facility, County Board District#6
(Jeff Ronaldson)
V. Other Old Business
Vi. New Business
Vii. Resolutions To Be Recommended To County Board
1. Confirming Award of Contract to Various Contractors, Let on December 20, 2017, County Wide Maintenance Material - Bituminous Patching, All County Board Districts
(Jeff Ronaldson)
2. Confirming Award of Contract to Various Contractors, Let on December 20, 2017, County Wide Maintenance Material - Bituminous Prime, All County Board Districts
(Jeff Ronaldson)
4. Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($3,881,850.00)
(Jeff Ronaldson)
5. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Negotiations) with Swanson and Brown, Ltd., for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12 (Jeff Ronaldson)
6. Authorizing the Appropriation of MFT Funds ($60,000.00) for Right-of-Way Acquisition Services (Negotiations) by County Under the IL Highway Code for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
7. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Appraisals) with Hampton, Lenzini, and Renwick Inc., for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
8. Authorizing the Appropriation of MFT Funds ($35,000.00) for Right-of-Way Acquisition Services (Appraisals) by County Under the IL Highway Code for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
9. Authorizing an Agreement between the County of Will and AT&T for Reimbursement for Relocating Facilities along Weber Road (CH 88) from 135th Street to Normantown Road, County Board Districts #3 & #13, using County's Allotment of County RTA Tax Funds ($148,771.27)
(Jeff Ronaldson)
10. Authorizing Approval of Professional Services Agreement with H.R. Green Inc. for Phase II Consultant Program Coordinator for Build Will Program
(Jeff Ronaldson)
11. Improvement by County under the IL Highway Code for 135th Street (CH 35) County Board Districts #3 and #7, using County Matching Tax Funds ($300,000.00)
(Jeff Ronaldson)
Viii. Director Of Transportation Discussion
Ix. State's Attorney Discussion
X. Monthly Work Reports & Build Will Reports
1. Construction Status Report
(Jeff Ronaldson)
2. Maintenance Status Report
(Jeff Ronaldson)
3. Phase II Construction Status Report
(Jeff Ronaldson)
4. Phase II Summary Report
(Jeff Ronaldson)
Xi. Reports By Committee Members
Xii. Public Comment
Xiii. Chairman's Report / Announcements
Xiv. Executive Session
Xv. Adjournment
Next Meeting - February 6, 2018
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3132&Inline=True
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