A G E N D A COUNTY BOARD, COUNTY OF ... - Kane County, IL
A G E N D A COUNTY BOARD, COUNTY OF ... - Kane County, IL
A G E N D A COUNTY BOARD, COUNTY OF ... - Kane County, IL
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STATE <strong>OF</strong> <strong>IL</strong>LINOIS<br />
<strong>COUNTY</strong> <strong>OF</strong> KANE<br />
RESOLUTION NO. 13-205<br />
APPROVING A PHASE III CONSTRUCTION ENGINEERING SERVICES AGREEMENT<br />
WITH URS CORPORATION FOR<br />
PLANK ROAD REALIGNMENT<br />
KANE <strong>COUNTY</strong> SECTION NO. 10-00095-00-FP<br />
WHEREAS, Phase III Engineering services are required for the proposed Plank Road realignment<br />
improvement (herein referred to as the "Improvement"); and<br />
WHEREAS, in order to accomplish the Improvement, it is necessary to retain the services of a<br />
professional engineering firm to provide Phase Ill Engineering services therefor; and<br />
WHEREAS, URS Corporation of 100 South Wacker Drive, Suite 500, Chicago, <strong>IL</strong> 60606 has<br />
experience and professional expertise in Phase Ill Engineering and is willing to perform the required<br />
services for an amount not to exceed Three Hundred Ninety Two Thousand One Hundred Seven and<br />
80/100 ($392,107.80) as set forth in the Phase Ill Engineering Services agreement (a copy of which is on file<br />
with the <strong>County</strong> Clerk's Office).<br />
NOW, THEREFORE, BE IT RESOLVED by the <strong>Kane</strong> <strong>County</strong> Board that the Chairman thereof is<br />
hereby authorized to execute a Phase Ill Engineering services agreement with URS Corporation.<br />
BE IT FURTHER RESOLVED that the <strong>Kane</strong> <strong>County</strong> Board appropriate the not to exceed sum of<br />
Two Hundred Sixty Two Thousand One Hundred Seven and 80/100 Dollars ($262,107.80) from Impact Fees<br />
Fund #553, Line Item #50140 and One Hundred Thirty Thousand Dollars ($130,000.00) from Transportation<br />
Sales Tax Fund #305, Line Item #50140 (Engineering) for a total appropriation of Three Hundred Ninety<br />
Two Thousand One Hundred Seven and 80/100 ($392,107.80) to pay for said Phase III Engineering<br />
services for the Improvement.<br />
Line Item Line Item Description Was personnel/item/service Are funds currently If funds are not currently<br />
approved in original budget or available for this available in the specified<br />
a subsequent budget personnel/item/service in line item, where are the<br />
revision? the specific line item? funds available?<br />
553.520.553.50140 Engineering Yes Yes<br />
305.520.527.501 40 Engineering Yes Yes<br />
Passed by the <strong>Kane</strong> <strong>County</strong> Board on June 11, 2013.<br />
John A. Cunningham Christopher J. Lauzen<br />
Clerk, <strong>County</strong> Board<br />
Chairman, <strong>County</strong> Board<br />
<strong>Kane</strong> <strong>County</strong>, Illinois<br />
<strong>Kane</strong> <strong>County</strong>, Illinois<br />
Vote:<br />
Yes<br />
No<br />
Voice<br />
Abstentions<br />
6PLNKREALGNMNTPHIII-URS .4LH