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Transportation Committee

September 17, 2024 ·10:00 AM Final

Room 3500B

Agenda — 25 items

  1. 1. CALL TO ORDER
  2. 2. ROLL CALL
  3. 3. CHAIR'S REMARKS - CHAIR OZOG
  4. 4. PUBLIC COMMENT
  5. 5. APPROVAL OF MINUTES
  6. 5.A. DuPage County Transportation Committee Minutes-Tuesday September 3, 2024. 24-2416 Approved Pass
  7. 6. PROCUREMENT REQUISITIONS
  8. 8 page break
  9. 6.A. Recommendation for the approval of a contract to LRS Holdings, LLC, d/b/a Lakeshore Recycling Systems, LLC, for solid waste disposal services, as needed for the Division of Transportation, for the period October 1, 2024 through September 30, 2025, for a contract total not to exceed $55,000, subject to three (3) one-year renewals; per bid # 24-097-DOT. DT-P-0047-24 Approved and Sent to Finance Pass
  10. 7. BUDGET TRANSFERS
  11. 7.A. Budget Transfer of $660,000 from Construction Engineering Services 1500-3550-54040 to Engineering/Architectural Services 1500-3550-53010-FY2024 to reallocate monies from bridge improvement projects that have been delayed to fund expanded pavement maintenance program. 24-2465 Approved Pass
  12. 7.B. Budget Transfer of $7,750,000 from Transportation Infrastructure 1500-3550-54050 to Repair & Maintenance Roads 1500-3550-53320-FY2024 to reallocate monies from bridge improvement projects that have been delayed to fund expanded pavement maintenance program. 24-2467 Approved Pass
  13. 8. RESOLUTIONS
  14. 8.A. Authorization to apply for an Illinois Transportation Enhancement Program Grant for engineering and construction of the Stearns Road Multi-use Path from the DuPage/Kane County line to Sayer Road. DT-R-0033-24 Approved at committee Pass
  15. 8.B. Authorization to apply for a Community Development Block Group Neighborhood Investment Grant for construction of the 91st Street sidewalk and lighting project from Clarendon Hills Road to IL Route 83. DT-R-0034-24 Approved at committee Pass
  16. 9. INTERGOVERNMENTAL AGREEMENTS
  17. 9.A. DT-R-0027A-24 - Amendment to resolution DT-R-0027-24, an Intergovernmental Agreement for Transfer of Jurisdiction of CH 1/River Road, from Warrenville Road to Ferry Road, and CH 32/Warrenville Road, from Winfield Road to River Road, except for the Warrenville Road Bridge over the West Branch of the DuPage River, and clarifying the ownership and maintenance responsibilities over certain multi-use paths. 24-2433 Approved and Sent to Finance Pass
  18. 9.B. Intergovernmental Agreement between the County of DuPage and the Chicago Metropolitan Agency for Planning (CMAP) for the development of the DuPage County Active Transportation Plan. (County to be reimbursed $118,792). DT-R-0035-24 Approved and Sent to Finance Pass
  19. 9.C. Intergovernmental Agreement between the County of DuPage and the Chicago Metropolitan Agency for Planning (CMAP) for Transportation activities in support of the Regional ONTO2050 Plan. (County to be reimbursed $28,564.30). DT-R-0036-24 Approved and Sent to Finance Pass
  20. 10. GRANT PROPOSAL NOTIFICATION
  21. 20 page break
  22. 10.A. GPN 036-24 FY 2025-2028 Illinois Transportation Enhancement Program (ITEP)- Illinois Department of Transportation-Federal Highway Administration-$3,000,000 (Division of Transportation). Funding will be used for engineering and constructions costs of a mutli-use path along Strearns Road, between DuPage/Kane County Line and Sayer Road. 24-2469 Approved and Sent to Finance Pass
  23. 11. OLD BUSINESS
  24. 12. NEW BUSINESS
  25. 13. ADJOURNMENT