Title
Joint resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute an agreement between Lake County and Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for the provision of Phase II engineering services (Design Engineering) for the proposed bike path along Hainesville Road (County Highway 24) from Illinois Route 120 to 175 feet south of Heritage Trail and including a bridge to cross a wetland located within this segment (Segment IIb) at a maximum cost of services described of $64,527. This resolution appropriates $72,000 of Matching Tax funds for these engineering services.
Staff Summary
• Hainesville Road Bike Path Segment IIb; Phase II: Consultant Agreement.
• A bike path will be built along Hainesville Road in several stages with the overall limit from Washington Street to IL Rte. 120.
• Stage IIb is ready to be designed (Illinois Route 120 to 175 feet south of Heritage Trail).
• The selected consultant is Hampton, Lenzini and Renwick, Inc., Elgin, Illinois.
• The appropriation is $72,000 of Matching Tax funds.
Body
R E S O L U T I O N
WHEREAS, Hainesville Road (County Highway 24) is a designated route on the county highway system; and
WHEREAS, Lake County by and through its Division of Transportation proposes to place a bike path along Hainesville Road from Illinois Route 120 to 175 feet south of Heritage Trail (Segment IIb); and
WHEREAS, Phase II (Design Engineering) is required for said proposed bike path along Hainesville Road; 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, and Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, are consulting engineers skilled in the provision of said Phase II engineering services (Design Engineering).
NOW, THEREFORE BE IT RESOLVED BY this County Board of Lake County, Illinois, that and Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, be employed to provide said Phase II engineering services (Design Engineering), and that the Chair of the County Board, the County Clerk and the County Engineer of Lake County are authorized and they are directed to execute, on behalf of Lake County, an agreement for consultant engineering services between Lake County and Hampton, Lenzini and Renwick, Inc., Elgin, Illinois,. The County Engineer shall transmit in writing the final agreement to be executed by the Chair of the Lake County Board and the County Clerk.
BE IT FURTHER RESOLVED that there is herby appropriated $72,000.00 of Matching Tax funds for these engineering services designated as Section 08-00072-11-BT.
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 herein does not exceed the appropriation aforesaid.
Dated at Waukegan, Illinois
this 09th day of September 2008