Leah Taylor, Champaign County Board - District 5 | Champaign County Board Website
Leah Taylor, Champaign County Board - District 5 | Champaign County Board Website
Champaign County Board Highway & Transportation Committee met March 8
Here are the minutes provided by the committee:
I. Call to Order
Committee Vice-Chair Michaels called the meeting to order at 9:10 a.m.
II. Roll Call
A verbal roll call was taken, and a quorum was declared present.
III. Approval of Agenda/Addendum
MOTION by Straub to approve the agenda; seconded by Sexton.
Upon vote, the MOTION CARRIED unanimously.
IV. Approval of Minutes – February 9, 2024
MOTION by Taylor to approve the minutes of the February 9, 2024 meeting; seconded by Carter. Upon vote, the MOTION CARRIED unanimously
V. Public Participation
None
VI. Communications
None
VII. County & Township Motor Fuel Tax Claims February 2024
MOTION by Straub to receive and place on file the County and Township Motor Fuel Tax Claims for February 2024; seconded by Taylor.
Upon vote, the MOTION CARRIED unanimously.
VIII. C-CARTS Presentation
Emma Woods (CCRPC/Program Compliance Oversight Monitor) gave a presentation for the annual grant applications for C-CARTS. Woods provided a background of C-CARTS and outlined the services provided. She then discussed current projects, funding, vehicle inventory, and potential services. Woods explained to continue to receive rural public transportation operating funding, Champaign County is required to submit grant applications annually for FTA Section 5311 (Rural Public Transportation) and IL Downstate Operating Assistance Program (DOAP). The grants are awarded based on the Illinois Department of Transportation’s Fiscal Year (July 1, 2024-June 30, 2025). Ms. Woods and Ms. Morocoima-Black answered questions from committee members.
Lorraine Cowart joined the meeting at 9:20AM
IX. FY 2025 Section 5311 Rural Public Transportation and Downstate Operating Assistance Program (DOAP) Applications for Champaign County Area Rural Transit System (C-CARTS)
A. Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
B. Public Transportation Ordinance
C. Acceptance of the Special Warranty
D. Resolution Authorizing Execution and Amendment of Downstate Operating Assistance Agreement
MOTION by Michaels to approve agenda items A, B, C, and D; seconded by Carter. Upon vote, the MOTION CARRIED unanimously.
X. Petition requesting and Resolution Approving the Appropriation of Funds from the County Bridge Fund, Brown Township #24-02145-00-BR
Blue discussed a bridge located in Brown Township on 3400N that needs the bridge deck replaced. The estimated cost is $600,000. The work would probably be done in fiscal year 2025 or 2026.
MOTION by Sexton to approve the resolution; seconded by Michaels.
Upon vote, the MOTION CARRIED unanimously
Mr. Blue said the Resolutions for agenda items XI & XII are correct. The original agenda had the items listed incorrectly.
XI. Resolution Appropriating $400,000 from County Bridge Funds for Deck Replacement of Structure #010-3339, County Road 16, Section #24-00143-00-BR Blue said a bridge on County Road 16, east of Pesotum needs the deck replaced. The cost of the single span deck replacement is estimated at $400,000.
MOTION by Carter to approve the resolution; seconded by Straub.
Upon vote, the MOTION CARRIED unanimously
XII. Resolution Appropriating $750,000 from County Bridge Funds for Deck Replacement of Structure #010-0249, County Road 8, Section #24-00144-00-BR Blue discussed a bridge deck replacement on County Road 8 near Foosland. The estimated cost of the 3-span deck replacement is $750,000.
MOTION by Michaels to approve the resolution; seconded by Sexton.
Upon vote, the MOTION CARRIED unanimously
XIII. Resolution Authorizing the County Executive to Sign an Intergovernmental Agreement Between the Village of Savoy and the County of Champaign for Project Funding on Curtis Road in Savoy Blue informed the committee that the Village of Savoy was awarded a huge grant to improve the Curtis Road corridor, between Prospect Avenue to First Street, along with construction of a grade separation structure at the crossing of Curtis Road and the associated rail track alignment. This project has been planned and advocated by the Village and County for several decades The County’s share with no future obligation is $862,500. The Intergovernmental Agreement was drafted by the Village of Savoy and approved by the State’s Attorney.
A. Intergovernmental Agreement Between the Village of Savoy and the County of Champaign for Project Funding
B. Curtis Road Original Intergovernmental Agreement Between the City of Champaign, Village of Savoy, and the County of Champaign
MOTION by Michaels to approve the resolution; seconded by Taylor.
Upon vote, the MOTION CARRIED unanimously
XIV. Other Business
• Blue discussed a Certificate of Authority document that is needed for the annual Procurement Process for the County’s salt purchase. Due to timing, a Resolution and Certificate of Authority will be sent directly to the full County Board on March 21, 2024.
XV. Chair’s Report
None
XVI. Designation of Items to be Placed on the Consent Agenda
Cowart stated that items VIII thru XIII be placed on the consent agenda.
XVII. Adjournment
There being no further business, Chair Cowart adjourned the meeting at 9:50 AM.
https://www.co.champaign.il.us/CountyBoard/HT/2024/240308_Meeting/240308_minutes.pdf