Will County Public Works and Transportation Committee met Dec. 5.
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 - Nov 7, 2019 9:00 AM
IV. OLD BUSINESS
1. PUBLIC HEARING RE: Adoption of a Will County Motor Fuel Tax.
2. Adoption of a Will County Motor Fuel Tax
(Jeff Ronaldson)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Discussion to Amend Resolution #08-220, Establishing Policy for Expenditure of RTA Tax Revenue
(Discussion)
VII. OTHER NEW BUSINESS
VIII. RESOLUTIONS TO BE RECOMMENDED TO COUNTY BOARD
1. Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Bituminous Patching, All County Board Districts
(Jeff Ronaldson)
2. Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Bituminous Prime, All County Board Districts
(Jeff Ronaldson)
3. Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Various Aggregate, All County Board Districts
(Jeff Ronaldson)
3. Adopting IDOT Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($4,399,520.00)
(Jeff Ronaldson)
5. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc. at the Intersection of Briggs Street (CH 54) and Mills Road (CH 51) Section 19-00053-20-TL, County Board District #8
(Jeff Ronaldson)
6. Granting Ingress and Egress for a Vacant Lot on Laraway Road (CH 74), County Board District #2
(Jeff Ronaldson)
7. Authorizing Approval of the Establishment of Altered Speed Zone 576, County Board Districts #3 and #13
(Jeff Ronaldson)
8. Authorizing Approval of the Establishment of Altered Speed Zone 577, County District #8
(Jeff Ronaldson)
9. Intergovernmental Agreement for Improvements at on Briggs Street (CH 54) from the I-80 westbound ramps north to Washington Street Section 17-00053- 19-FP, County Board District #8
(Jeff Ronaldson)
10. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Robinson Engineering, Ltd. on 143rd Street (CH 37) from Lemont Road to Golden Oak Drive, Section 08-00169-18-FP, County Board District #7
(Jeff Ronaldson)
11. Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for Bell Road (CH 16) from the 151st Street north to Martingale Lane, Section 19-00147-14-LA, County Board District #7
(Jeff Ronaldson)
IX. DIRECTOR OF TRANSPORTATION DISCUSSION
1. County Engineer's Discussion - BUILD Grant 2019 BUILD Grant awards for 2019 – WCDOT Laraway Road project not selected
(Jeff Ronaldson)
X. STATE'S ATTORNEY DISCUSSION
XI. MONTHLY WORK REPORTS
1. Construction Status Report
(Jeff Ronaldson)
2. Maintenance Status Report
(Jeff Ronaldson)
3. Phase II Summary Report
(Jeff Ronaldson)
XII. REPORTS BY COMMITTEE MEMBERS
XIII. PUBLIC COMMENT
XIV. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XV. EXECUTIVE SESSION
XVI. ADJOURNMENT
NEXT MEETING - FEBRUARY 6, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3960&Inline=True
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