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PUBLIC WORKS COMMITTEE 2021/02/11 Minutes 1 PUBLIC WORKS COMMITTEE MEETING THURSDAY, FEBRUARY 11, 2021 – 3:30 P.M. REMOTE ACCESS MEETING MINUTES ROLL CALL/CALL TO ORDER Chairman Raymond Buschmann called the virtual meeting to order at 3:30 P.M. Aldermen Ted Notz and Jim Preschlack were present. Chairman Buschmann stated that in accordance with state statute, he made the determination that it was not practical or prudent to schedule an in-person Public Works Committee meeting because of the COVID-19 pandemic, and therefore the meeting was being held remotely. Staff virtually attending the meeting included Michael Thomas, Director of Public Works; Dan Martin, Superintendent of Public Works; Bob Ells, Superintendent of Engineering; Brian Joyce, Supervisor of Engineering and Jim Lockefeer, Management Analyst. ACTION ITEMS I. APPROVAL OF THE JANUARY 28, 2021 PUBLIC WORKS COMMITTEE MEETING MINUTES Alderman Preschlack moved to approve the January 28, 2021 Public Works Committee meeting minutes. Alderman Notz seconded the motion, which carried unanimously. II. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF THE OLD ELM PARKING LOT RESURFACING PROJECT BID – BOB ELLS Superintendent Ells reviewed the below summary presentation slide on the topic. 2 The Committee and City staff discussed the historic, current, and future usage of the parking lot, the installation of the electric vehicle charging station, and the installation and maintenance of the special storm water structure. Alderman Notz moved to recommend approval to City Council the Old Elm Parking Lot resurfacing low bid to Schroeder Asphalt Services, Inc.in the amount of $107,747 plus a 10% contingency in the amount of $10,774 for a total of $118,521. Alderman Preschlack seconded the motion, which carried unanimously. Alderman Preschlack moved to recommend approval to City Council the Old Elm Parking Lot electric vehicle charging station low quote to Winston Electric, Inc. in the amount of $22,950. Alderman Notz seconded the motion, which carried unanimously. III. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL IDOT RESOLUTION FOR CONSTRUCTION ON STATE HIGHWAYS – BOB ELLS Superintendent Ells reviewed the below summary presentation slide on the topic. The Committee and City staff discussed the past frequency IDOT required municipalities to approve of the Resolution. Alderman Preschlack moved to recommend approval to City Council the IDOT Resolution for Construction on State Highways. Alderman Notz seconded the motion, which carried unanimously. IV. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF THE RINGWOOD RAVINE PROJECT BID – JIM LOCKEFEER & MICHAEL THOMAS Director Thomas and Management Analyst Lockefeer reviewed the below summary presentation slide on the topic. 3 Director Thomas reviewed the public bid process in detail. He explained that following the review of apparent low bid from Schwartz Construction Group, staff discovered an issue with their submitted bid forms. A requirement of the bid process was to submit “Related Project Experience” that was most comparable to the City’s Ringwood Ravine Project. For this project experience, Schwartz Construction Group listed three other projects types: a lift station, a baseball facility, and concrete work. In addition, Schwartz Construction Group did not provide any of the requested information concerning the specific role (contractor/subcontractor), contract amount, and date completed associated with the listed projects. In reviewing these issues with the City Attorney’s Office, it was found that Schwartz Construction Group failed to follow bidding instructions and bid submittal requirements, and therefore were subsequently found to be non-responsive. He explained that Staff was in agreement with the City Attorney’s Office recommendation. Following the review of the next apparent low bid from V3 Construction Group, staff found V3 Construction Group’s bid to be both responsive and responsible. V3 Construction Group followed the bidding instructions and submittal requirements. He explained that V3 Construction Group has a great deal of local experience in completing ravine and similar bank stabilization projects. He explained that City Council will ultimately decide to reject or approve the Schwartz Construction group bid. The Committee and City staff discussed the City Attorney’s Office concerns in approving the Schwartz Construction bid after failing to following bidding instructions and submittal requirements. Alderman Preschlack moved to recommend approval to City Council reject Schwartz Construction Group’s non-responsive low bid for the Ringwood Ravine Project and award the bid to the lowest responsive and responsible bidder, to V3 Construction Group in the amount of $955,590 plus a 10% contingency in the 4 amount of $95,559 for a total of $1,051,149. Alderman Notz seconded the motion, which carried unanimously. PUBLIC COMMENT There was no public comment. NEXT MEETING – FEBRURAY 25, 2021 ADJOURNMENT Alderman Notz moved to adjourn the meeting of the Public Works Committee at 4:08 P.M. Alderman Preschlack seconded the motion, which carried unanimously. Respectfully submitted, Jim Lockefeer Jr. Management Analyst