Meeting date/time:
|
3/11/2025
11:00 AM
|
Minutes status:
|
Final
|
|
Meeting location:
|
Cook County Building, Board Room,
118 North Clark Street, Chicago, Illinois Issued on:03-06-2025
|
25-1685
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 02/05/2025. | approve | Pass |
Action details
|
Not available
|
25-0341
| 1 | | Intergovernmental Agreement for IIC 2024 with the City of Evanston | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): City of Evanston, Illinois (“City”)
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Construction
Location: City of Evanston, Illinois
Section: 24-IICTR-00-MS
Centerline Mileage: N/A
County Board District: 13
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $155,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536 ($155,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the City of Evanston. The City will be the lead agency for construction and other associated work to expand and retrofit existing Divvy stations to improve access to public transit and commercial districts while enhancing safety and connectivity project. The County will reimburse the City for its share of construction and other associated costs. | recommend for approval | Pass |
Action details
|
Not available
|
25-0342
| 1 | | Intergovernmental Agreement for IIC 2024 with Illinois Medical District | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Illinois Medical District Commission
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Preliminary and Design Engineering
Location: City of Chicago, Illinois
Section: 24-IICBP-07-EG
Centerline Mileage: N/A
County Board District: 2
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $165,000.00
Accounts: Motor Fuel Tax: 11300.1500.29150.521536 ($165,000.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Illinois Medical District Commission. The Illinois Medical District Commission will be the lead agency for preliminary and design engineering to enhance mobility along Harrison Street, identified as needing critical improvements within the Illinois Medical District (IMD) by the IMD’s recently completed Bicycle and Pedestrian Safety Action Plan. The | recommend for approval | Pass |
Action details
|
Not available
|
25-0425
| 1 | | Contract Amendment for County Line Road South – I294 Ramp to North Avenue
Contract no. 2028-18250R | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: R.W. Dunteman Company, Addison, Illinois
Action: Refer to Transportation Committee
Request: Authorization for the Chief Procurement Officer to increase contract
Good(s) or Service(s): Construction Services
Location: County Line Road - I-294 Ramp to North Avenue
County Board District(s): 17
Original Contract Period: 7/12/2021 - 9/30/2027
Section: 16-W7331-00-RP
Proposed Contract Period Extension: N/A
Section: 16-W7331-00-RP
Total Current Contract Amount Authority: $35,213,874.52
Original Board Approval: 6/24/2021, $34,472,832.70
Previous Board Increase(s) or Extension(s): 2/29/2024, $741,041.82
Previous Chief Procurement Officer Increase(s) or Extension(s): N/A
This Increase Requested: $3,491,060.94
Potential Fiscal Impact: FY 2025 $3,491,060.94
Accounts:
Motor Fuel Tax: 11300.1500.29150.560019 ($41,248.08); 11300.1500.29150.521536 ($713,368.30)
Grant: 11900.1500.53654.560019 ($164,968.60 | recommend for approval | Pass |
Action details
|
Not available
|
25-0611
| 1 | | Contract Amendment for Herc Rentals, Inc. co. no. 1923-17924 | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Herc Rentals, Inc., Bonita Springs, Florida
Request: Authorization for the Chief Procurement Officer to increase, and extend contract
Good(s) or Service(s): Equipment Rental
Location: Countywide
County Board District(s): All Cook County Districts
Original Contract Period: 4/15/2020 - 4/14/2023 with two (2), one (1) year renewal options
Section: N/A
Proposed Contract Period Extension: 4/15/2025 - 10/31/2025
Section: N/A
Total Current Contract Amount Authority: $5,532,620.00
Original Board Approval: 4/8/2020, $3,000,000.00
Previous Board Increase(s) or Extension(s): 12/15/2022, $1,155,000.00 increase, 12/14/2023, $1,332,620.00 increase
Previous Chief Procurement Officer Increase(s) or Extension(s): 12/20/2024, $45,000.00 increase
Previous Board Renewals: 12/15/2022, 4/15/2023-4/14/2024, and 12/14/2023, 4/15/2024-4/14/2025
Previous Chief Procurement Officer Renewals: N/A | recommend for approval | Pass |
Action details
|
Not available
|
25-0685
| 1 | | Intergovernmental Agreement for Lehigh Ave Bridge over E Lake Ave_ Glenview | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Glenview, Illinois (“Village”)
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Design Engineering, Construction and Construction Engineering
Location: Village of Glenview, Illinois
Section: 24-BREPN-00-BR
Centerline Mileage: N/A
County Board District: 14
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $9,143,284.00 ($2,054,031.00 to be reimbursed from the Village of Glenview, Illinois)
Accounts: Motor Fuel Tax: 11300.1500.29150.521536 ($9,143,284.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Glenview. The County will be the lead agency for design engineering, construction and construction engineering improvements along Lehigh Avenue Bridge over East Lake Avenue. The Village of Glenview will reimburse the County for | recommend for approval | Pass |
Action details
|
Not available
|
25-0686
| 1 | | Intergovernmental Agreement for Meacham Road Bridge over West Branch Salt Creek_ Schaumburg | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Schaumburg, Illinois (“Village”)
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Design Engineering, Construction and Construction Engineering
Location: Village of Schaumburg, Illinois
Section: 24-BREPN-00-BR
Centerline Mileage: N/A
County Board District: 15
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: N/A
Accounts: N/A
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the County and the Village of Schaumburg. The County will be the lead agency for design engineering, construction and construction engineering for improvements along Meacham Road Bridge over West Branch Salt Creek. The Village will own, operate, and maintain the 30-foot long segmental concrete block wall installed on the east side of Meacham Road at the Village of Schaumburg gateway | recommend for approval | Pass |
Action details
|
Not available
|
25-0755
| 1 | | Improvement Resolution for Amtrak - Chicago Hub Improvement Program | Improvement Resolution (Highway) | PROPOSED IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of appropriation of Motor Fuel Tax Funds
Project: Amtrak Chicago Hub Improvement Program
Location: City of Chicago, Chicago, Illinois
Section: 25-ACHIP-00-RR
County Board District(s): 2
Centerline Mileage: N/A
Fiscal Impact: $6,250,000.00 (FY25 = $2,100,000.00; FY26 = $2,650,000.00; FY27 =$1,000,000.00; FY28 = $500,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed improvement resolution for work being done in the City of Chicago. The resolution is appropriating funds for the Amtrak Chicago Hub Improvement Program in the City of Chicago in Cook County. | recommend for approval | Pass |
Action details
|
Not available
|
25-0780
| 1 | | Contract for Construction Management Services – Various Various.
Co number- 2316-05022A | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Collins Engineers, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Professional Services - Construction Management Services
Location: Countywide
Section: 23-CMSVV-02-PV
Contract Value: 8,000,000.00
Contract period: 4/15/2025 - 4/14/2030
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact:
Account
Motor Fuel Tax: FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030
11300.1500.29150.560019 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
11300.1500.29150.521536 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
Accounts: Motor Fuel Tax 11300.1500.29150.560019 ($4,000,000.00); 11300.1500.29150.521536 ($4,000,000.00)
Contract Number(s): 2316-05022A
Summary: The Department | recommend for approval | Pass |
Action details
|
Not available
|
25-0781
| 1 | | Contract for Construction Management Services – Various Various- Co number- 2316-05022B | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Program Management and Control Services, LLC, La Grange, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Professional Services - Construction Management Services
Location: Countywide
Section: 23-CMSVV-03-PV
Contract Value: $8,000,000.00
Contract period: 4/15/2025 - 4/14/2030
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified WBE.
Potential Fiscal Year Budget Impact:
Account FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030
11300.1500.29150.560019 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
11300.1500.29150.521536 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
Accounts: Motor Fuel Tax 11300.1500.29150.560019 ($4,000,000.00); 11300.1500.29150.521536 ($4,000,000.00)
Contract Number( | recommend for approval | Pass |
Action details
|
Not available
|
25-0782
| 1 | | Contract for Construction Management Services – Various Various-Co number- 2316-05022C | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Michael Baker International, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Professional Services - Construction Management Services
Location: Countywide
Section: 23-CMSVV-04-PV
Contract Value: $8,000,000.00
Contract period: 4/15/2025 - 4/14/2030
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Year Budget Impact:
Account
Motor Fuel Tax: FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030
11300.1500.29150.560019 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
11300.1500.29150.521536 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
Accounts: Motor Fuel Tax 11300.1500.29150.560019 ($4,000,000.00); 11300.1500.29150.521536 ($4,000,000.00)
Contract Number(s): 2316-05022C
Summary: T | recommend for approval | Pass |
Action details
|
Not available
|
25-0783
| 1 | | Contract for Construction Management Services – Various Various-Co number-2316-05022D | Contract (Highway) | PROPOSED CONTRACT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: Infrastructure Engineering, Inc., Chicago, Illinois
Request: Authorization for the Chief Procurement Officer to enter into and execute contract.
Good(s) or Service(s): Professional Services - Construction Management Services
Location: Countywide
Section: 23-CMSVV-05-PV
Contract Value: $8,000,000.00
Contract period: 4/15/2025 - 4/14/2030
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation. The prime vendor is a certified MBE.
Potential Fiscal Year Budget Impact:
Account
Motor Fuel Tax: FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 FY 2030
11300.1500.29150.560019 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
11300.1500.29150.521536 $750,000.00 $1,000,000.00 $1,000,000.00 $500,000.00 $500,000.00 $250,000.00
Accounts: Motor Fuel Tax 11300.1500.29150.560019 ($4,000,000.00); 11300.1500.29150.521536 ($4,000,000.00)
Contract Numbe | recommend for approval | Pass |
Action details
|
Not available
|
25-0784
| 1 | | Contract Amendment for Preliminary Engineering Services – Various Various- Co number- 2028-18231B | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: HR Green, Inc., Cedar Rapids, Iowa
Request: Authorization for the Chief Procurement Officer to renewal and increase contract
Good(s) or Service(s): Preliminary Engineering Services
Location: Countywide
County Board District(s): Countywide
Original Contract Period: 4/1/2021 - 3/31/2024 with two (2) one-year renewal options
Section: 18-6PESV-01-ES
Proposed Contract Period Extension: 4/1/2025 - 3/31/2026 (2nd renewal option)
Section: 18-6PESV-01-ES
Total Current Contract Amount Authority: $5,000,000.00
Original Board Approval: 3/18/2021, $5,000,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 4/1/2024 - 3/31/2025 (1st renewal option)
This Increase Requested: $525,000.00
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Impact:
Account: | recommend for approval | Pass |
Action details
|
Not available
|
25-0785
| 1 | | Contract Amendment Preliminary Engineering Services – Various Various-Co number- 2028-18231C | Contract Amendment (Highway) | PROPOSED CONTRACT AMENDMENT (TRANSPORTATION AND HIGHWAYS)
Department(s): Transportation and Highways
Vendor: HDR Engineering, Inc., Rosemont, Illinois
Request: Authorization for the Chief Procurement Officer to renewal and increase contract
Good(s) or Service(s): Preliminary Engineering Services
Location: Countywide
County Board District(s): Countywide
Original Contract Period: 4/1/2021 - 3/31/2024 with two (2) one-year renewal options
Section: 18-6PESV-02-ES
Proposed Contract Period Extension: 4/1/2025 - 3/31/2026
Section: 18-6PESV-02-ES
Total Current Contract Amount Authority: $5,000,000.00
Original Board Approval: 3/18/2021, $5,000,000.00
Previous Board Increase(s) or Extension(s): N/A
Previous Chief Procurement Officer Increase(s) or Extension(s): 3/8/2024, 4/1/2024 -3/31/2025 (1st renewal option)
This Increase Requested: $525,000.00
Contract Utilization: The vendor has met the Minority- and Women-owned Business Enterprise Ordinance via: Direct participation.
Potential Fiscal Impact:
Account: Mo | recommend for approval | Pass |
Action details
|
Not available
|
25-0866
| 1 | | Intergovernmental Agreement with the Village of Hoffman Estates | Intergovernmental Agreement (Highway) | PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Other Part(ies): Village of Hoffman Estates, Illinois (“Village”)
Request: Approval of proposed Intergovernmental Agreement.
Goods or Services: Construction and Construction Engineering Improvements
Location: Village of Hoffman Estates, Illinois
Section: 21-A6107-00-PV
Centerline Mileage: N/A
County Board District: 15
Agreement Number(s): N/A
Agreement Period: One-time agreement
Fiscal Impact: $18,221,431.00 ($540,000.00 to be reimbursed from the Congestion Mitigation and Air Quality (CMAQ) fund, $67,000.00 to be reimbursed from Regional Transportation Authority (RTA) fund, $500,000.00 to be reimbursed from Congressional Allocation fund and $37,270.00 to be reimbursed from the Village of Hoffman Estates, Illinois)
Accounts: Motor Fuel Tax: 11300.1500.29150.521536 ($18,221,431.00)
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed intergovernmental agreement between the Count | recommend for approval | Pass |
Action details
|
Not available
|
25-0920
| 1 | | Supplemental Improvement Resolution for 2022 Pavement Rehabilitation Program North Corridor | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of Proposed Supplemental Improvement Resolution
Project: 2022 Pavement Rehabilitation Program Northern Corridor Package 3
Location: Villages of Elk Grove, Glenview, Hoffman Estates, Northfield, Northbrook
Section: 22-PRPN1-00-PV
County Board District: 14, 15
Centerline Mileage: N/A
Fiscal Impact: $2,450,000.00: (FY25 = $392,000.00 Motor Fuel Tax Funding; $1,570,000.00 RBI; FY26 = $96,000.00 Motor Fuel Tax Funding, $392,000.00 RBI)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019, 11300.1500.29152.560019
Board Approved Date and Amount: 5/16/2024, $23,000,000.00
Increased Amount: $2,450,000.00
Total Adjusted Amount: $25,450,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done throughout various locations in northern Cook County. The sup | recommend for approval | Pass |
Action details
|
Not available
|
25-0921
| 1 | | Supplemental Improvement Resolution for Preliminary Engineering Services (Contract #2) | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of Proposed Supplemental Improvement Resolution
Project: Preliminary Engineering Services (Contract 2)
Location: Various Locations throughout Cook County
Section: 18-6PESV-01-ES
County Board District: Countywide
Centerline Mileage: N/A
Fiscal Impact: $$525,000.00 (FY25 = $425,000.00, FY26 = $100,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Board Approved Date and Amount: 6/6/2018, $5,000,000.00
Increased Amount: $525,000.00
Total Adjusted Amount: $5,525,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done throughout various locations in Cook County. The supplemental resolution appropriating funds for Preliminary engineering services which includes phase I studies for intersections, roadway segments, structures, and multi-u | recommend for approval | Pass |
Action details
|
Not available
|
25-0922
| 1 | | Supplemental Improvement Resolution for Preliminary Engineering Services (Contract #3) | Supplemental Improvement Resolution (Highway) | PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS)
Department: Transportation and Highways
Project Type: Motor Fuel Tax Project
Request: Approval of Proposed Supplemental Improvement Resolution
Project: Preliminary Engineering Services (Contract 3)
Location: Various Locations throughout Cook County
Section: 18-6PESV-02-ES
County Board District: Countywide
Centerline Mileage: N/A
Fiscal Impact: $525,000.00 (FY25 = $425,000.00, FY26 = $100,000.00)
Accounts: Motor Fuel Tax Fund: 11300.1500.29150.560019
Board Approved Date and Amount: 6/6/2018, $5,000,000.00
Increased Amount: $525,000.00
Total Adjusted Amount: $5,525,000.00
Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done throughout various locations in Cook County. The supplemental resolution appropriating funds for Preliminary engineering services which includes phase I studies for intersections, roadway segments, structures, and multi-us | recommend for approval | Pass |
Action details
|
Not available
|
|
|