Loading...
PUBLIC WORKS COMMITTEE 2025/03/03 Minutes 1 PUBLIC WORKS COMMITTEE MEETING MONDAY, MARCH 3, 2025 – 5:40 P.M. CITY HALL – UPSTAIRS CITY COUNCIL CONFERENCE ROOM MINUTES I. ROLL CALL/CALL TO ORDER Alderman Notz called the meeting to order at 5:30 P.M. Alderman Richard Walther was in attendance. Chairman Goshgarian arrived to the meeting at approximately 5:45 P.m. Staff attending the meeting included Michael Thomas, Director of Public Works; Bernard Pondexter, Lead Project Manager and Jim Lockefeer, Assistant Director of Public Works. II. NEW BUSINESS / ACTION ITEMS 1. APPROVAL OF THE FEBRUARY 3, 2025, PUBLIC WORKS COMMITTEE MEETING MINUTES Alderman Walther moved to approve the February 3, 2025, Public Works Committee meeting minutes. Alderman Notz seconded the motion, which carried unanimously. 2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF AN IDOT RESOLUTION APPROPRIATING RBI FUNDS FOR PHASE I DESIGN OF THE RINGWOOD BRIDGE REPLACEMENT PROJECT – MICHAEL THOMAS Director Thomas reviewed the below presentation slides on the topic. 2 The Committee and City staff discussed the Phase I design scope for the project and timing related to Phase I design efforts. Alderman Walther moved to recommend to City Council approval of an Illinois Department of Transportation Resolution Appropriating $42,811 in Rebuild Illinois Funds (RBI) funds to be used for Phase I Design Engineering Services of the Ringwood Bridge Project. Alderman Notz seconded the motion, which carried unanimously. 3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID FOR THE FY26 RESURFACING AND PATCHING PROGRAM – MICHAEL THOMAS Director Thomas reviewed the below presentation slides on the topic. 3 The Committee and City staff discussed the joint bid process with Lake Bluff and City street resurfacing as it relates to areas near or adjacent to IDOT and railroad right-of-way. Alderman Notz moved to recommend to City Council award of the low bid for the 2025 Patching & Resurfacing Project to Peter Baker & Son Co. and authorize the City Manager to execute an agreement in the amount not to exceed $1,551,740. Alderman Walther seconded the motion, which carried unanimously. III. FY ’25 CIP PROJECT SCHEDULE The Committee and City staff discussed the Deerpath Intersection: Traffic Light/Crossing Improvement Project and the Deerpath Streetscape Project. 4 5 6 IV. PUBLIC COMMENT There was no Public Comment. V. NEXT MEETING Director Thomas explained that the next meeting date would be confirmed via email. VI. ADJOURNMENT Alderman Notz moved to adjourn the meeting of the Public Works Committee at 5:57 P.M. Alderman Walther seconded the motion, which carried unanimously. Respectfully submitted, Jim Lockefeer Jr. Assistant Director of Public Works