Will County Board met July 2.
Here is the agenda provided by the board:
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 - Jun 4, 2020 9:00 AM
IV. OLD BUSINESS
1. PUBLIC HEARING RE: Will County Transportation Improvment Program FY2021- 2026
2. Adopting the Will County Transportation Improvement Program FY 2021-2026 (Jeff Ronaldson)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. PUBLIC HEARING RE: Will County Transportation Improvment Program FY2021- 2026
2. Adopting the Will County Transportation Improvement Program FY 2021-2026 (Jeff Ronaldson)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Amending the Will County Code Relative to Will County Division of Transportation Permit and Access Control Regulations (Jeff Ronaldson)
2. Confirming Award of Contract to Austin Tyler Construction Inc. ($582,825.08), Let on June 17, 2020, Various County Highways Overlay, County Board Districts #3, #6, #8, #12 and #13 (Jeff Ronaldson)
3. Improvement by County Under the IL Highway Code for the Various County Highways Overlay, County Board Districts #3, #6, #8, #12 and #13, using MFT Funds ($600,000.00) (Jeff Ronaldson)
4. Confirming Award of Contract to "D" Construction Inc. ($470,092.10), Let on June 17, 2020, Bell Road (CH 16) from Glengary Drive to Will Cook County Line, County Board District #7 (Jeff Ronaldson)
5. Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services (Phase II) with Christopher B. Burke Engineering on 135th St. (CH 35) from 1,200 feet east of Smith Road to Emily Lane, County Board Districts #3 and #7 (Jeff Ronaldson)
6. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Hampton, Lenzini, and Renwick Inc. on Kankakee County Line Road (CH 58) Bridge (existing SN 046-3235) over Pike Creek, Section 20- 00093-08-BR, County Board District #1 (Jeff Ronaldson)
7. Improvement by County Under the IL Highway Code for the Design Engineering Services (Phase II) with Hampton, Lenzini, and Renwick Inc. on Kankakee County Line Road (CH 58) Bridge (existing SN 046-3235) over Pike Creek, County Board District #1, using MFT Funds ($169,485.00) (Jeff Ronaldson)
8. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with TERRA Engineering, Ltd. on West River Road (CH 26) from Coal City Road north to IL Route 53, Section 20-00174-06-PV, County Board District #6 (Jeff Ronaldson)
9. Improvement by County Under the IL Highway Code for Design Engineering Services (Phase II) with TERRA Engineering, Ltd. on West River Road (CH 26) from Coal City Road north to IL Route 53, County Board District #6, using MFT Funds ($426,586.46) (Jeff Ronaldson)
10. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Strand Associates Inc. on Exchange Street (CH 49) from Country Lane east to IL Route 394, Section 20-00086-25-CH, County Board District #1 (Jeff Ronaldson)
11. Improvement by County Under the IL Highway Code for Design Engineering Services (Phase II) with Strand Associates Inc. on Exchange Street (CH 49) from Country Lane east to IL Route 394, County Board District #1, using MFT Funds ($722,337.54) (Jeff Ronaldson)
VII. OTHER NEW BUSINESS
VIII. DIRECTOR OF TRANSPORTATION DISCUSSION
IX. STATE'S ATTORNEY DISCUSSION
X. MONTHLY WORK REPORTS
1. Construction Status Report (Jeff Ronaldson)
2. Maintenance Status Report (Jeff Ronaldson)
3. 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 - AUGUST 6, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4158&Inline=True
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