Title
Joint resolution authorizing an agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Illinois Route 59 at Grand Avenue, at a maximum cost of $994,401 and appropriating $1,195,000 of ¼% Sales Tax for Transportation funds.
Staff Summary
• Baxter & Woodman, Inc. of Crystal Lake, Illinois, will be utilized to perform the Phase III construction engineering services for intersection improvements to Illinois Route 59 at Grand Avenue.
• Lake County selects professional engineering firms in accordance with the Local Government Professional Services Selection Act, 50 ILCS 510/1 et. seq.
• The Lake County Division of Transportation’s Consultant Selection Process has been approved by the Federal Highway Administration and the Illinois Department of Transportation, and the firm selected for this project was selected in accordance with this approved process.
• The Lake County Division of Transportation received Statements of Interest and Qualifications from 13 engineering firms, of which three firms were shortlisted and presented to a consultant selection committee.
• This project is included in the Transportation Improvement Program with construction starting in 2023, and is designated as Section 10-00279-01-CH.
Body
RESOLUTION
WHEREAS, to ensure the free flow of traffic and the safety and welfare of the traveling public, Lake County believes it would be beneficial to improve the intersection of Illinois Route 59 at Grand Avenue inclusive of non-motorized improvements; and
WHEREAS, Phase III construction engineering services are required for these improvements; and
WHEREAS, it is advisable that a consultant engineering firm be employed to provide these Phase III construction engineering services; and
WHEREAS, Lake County, by and through its Division of Transportation, has selected a professional engineering services firm in accordance with the Local Government Professional Services Selection Act, 50 ILCS 510/1 et. seq.; and
WHEREAS, Baxter & Woodman, Inc. of Crystal Lake, Illinois, are consulting engineers skilled in the provision of these Phase III construction engineering services; and
WHEREAS, an appropriation of funds is required.
NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that the County Board Chair, the County Clerk and the County Engineer of Lake County are authorized, and are hereby directed to execute on behalf of Lake County, an agreement, and any amendments, between Lake County and Baxter & Woodman, Inc. of Crystal Lake, Illinois, at a maximum amount of $994,401 for Phase III construction engineering services for improvements to the intersection of Illinois Route 59 at Grand Avenue, a draft copy of which is attached hereto; and
BE IT FURTHER RESOLVED, that the County Engineer shall transmit, in writing, the final agreement, and any amendments, to be executed by the County Board Chair and the County Clerk; and
BE IT FURTHER RESOLVED, that there is hereby appropriated $1,195,000 of ¼% Sales Tax for Transportation funds for these Phase III construction engineering services, and designated as Section 10-00279-01-CH; and
BE IT FURTHER RESOLVED, that this agreement be administered in accordance with Chapter 605, Act 5, Section 5-205.2 of the Illinois Compiled Statutes without further Board action providing the final contract cost chargeable under the funds appropriated does not exceed the appropriation.
DATED, at Waukegan, Illinois, on June 13, 2023.