Meeting Name: Transportation Committee Agenda status: Final
Meeting date/time: 1/24/2024 10:30 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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24-1049 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 12/13/2023approvePass Action details Not available
24-0308 1 Intergovernmental Agreement for IIC with Village of Hazel CrestIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Hazel Crest, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Construction and Construction Engineering Location: Village of Hazel Crest, Illinois Section: 23-IICRD-06-PV Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $270,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Hazel Crest. The Village will be the lead agency for construction and construction engineering for roadway and ADA improvements for select residential streets. The County will reimburse the Village for its share of construction and construction engineering costs.recommend for approvalPass Action details Not available
24-0309 1 Intergovernmental Agreement for IIC with PaceIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Pace Suburban Bus (PACE), Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Design Engineering Location: City of Harvey, Illinois Section: 23-IICTR-01-EG Centerline Mileage: N/A County Board District: 5 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $500,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and Pace Suburban Bus (PACE). PACE will be the lead agency for design engineering for Pulse Halsted Line project from CTA Red Line 95th Street Station to the Pace Harvey Transportation Center. The County will reimburse the PACE for its share of design engineering costs.recommend for approvalPass Action details Not available
24-0311 1 Intergovernmental Agreement for IIC with Village of WorthIntergovernmental Agreement (Highway)PROPOSED INTERGOVERNMENTAL AGREEMENT (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Village of Worth, Illinois Request: Approval of proposed Intergovernmental Agreement. Goods or Services: Preliminary Engineering Location: Village of Worth, Illinois Section: 23-IICBP-17-ES Centerline Mileage: N/A County Board District: 6,17 Agreement Number(s): N/A Agreement Period: One-time agreement Fiscal Impact: $85,000.00 Accounts: Motor Fuel Tax: 11300.1500.29150.560019 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed Intergovernmental Agreement between the County and the Village of Worth. The Village will be the lead agency for preliminary engineering for Ridgeland Avenue Path Improvements Project. The County will reimburse the Village for its share of preliminary engineering costs.recommend for approvalPass Action details Not available
24-0312 1 Supplemental Improvement Resolution for Preliminary Engineering Services Various - VariousSupplemental Improvement Resolution (Highway)PROPOSED SUPPLEMENTAL IMPROVEMENT RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Project Type: Motor Fuel Tax Project Request: Approval of the Proposed Supplemental Improvement Resolution Project: Preliminary Engineering Services Various - Various (Contract #1) Location: Countywide Section: 18-6PESV-00-ES County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $150,000.00 (FY24: $75,000.00; FY25: $75,000.00) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: June 6, 2018, $5,000,000.00 Increased Amount: $150,000.00 Total Adjusted Amount: $5,150,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for working being done Countywide. Phase I preliminary engineering and environmental studies that are currently being conducted by an outside consulting engineering firm.recommend for approvalPass Action details Not available
24-0338 1 Completion of Construction Approval for Cal SagCompletion of Construction Approval Resolution (Highway)PROPOSED COMPLETION OF CONSTRUCTION APPROVAL RESOLUTION (TRANSPORTATION AND HIGHWAYS) Department: Transportation and Highways Other Part(ies): Granite Construction Company, Northbrook, Illinois Action: Completion of Construction Approval Resolution Good(s) or Service(s): Construction Services Location of Project: Cal-Sag Steel Truss Strengthening 104th Ave over Cal-Sag Channel Ridgeland Ave over Cal-Sag Channel Crawford Ave over Cal-Sag Channel Francisco Ave over Cal-Sag Channel Section: 18-CSSTS-00-BR County Board District: 5, 6, 17 Contract Number: 2144-06291 Federal Project Number: N/A Federal Job Number: N/A Final Cost: $6,536,165.90 Percent Above or Below Construction Contract Bid Amount: 0% Summary: The Department of Transportation and Highways respectfully requests approval of the proposed completion of construction resolution for the Cal-Sag Steel Truss Strengthening at various locations. The Cal-Sag Steel Truss Strengthening improvements include the design engineering for steel truss member strengthening designrecommend for approvalPass Action details Not available
24-0356 1 Supplemental Improvement Resolution for Pavement Preservation 2022 - Crack SealingSupplemental 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: Pavement Preservation 2022 Crack Sealing Location: Countywide Section: 22-PPCRS-00-PV County Board District: Countywide Centerline Mileage: N/A Fiscal Impact: $400,000.00 (FY24) Accounts: Motor Fuel Tax Fund: 11300.1500.29150.521536 Board Approved Date and Amount: March 17, 2022, $1,075,000.00; September 22, 2022, $225,000.00 Increased Amount: $400,000.00 Total Adjusted Amount: $1,700,000.00 Summary: The Department of Transportation and Highways respectfully requests approval of the proposed supplemental improvement resolution for work being done on the Pavement Preservation 2022 Crack Sealing program. The work being done is the crack seal existing roadways at various locations throughout Cook County.recommend for approvalPass Action details Not available