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PUBLIC WORKS COMMITTEE 2025/05/05 Minutes 1 PUBLIC WORKS COMMITTEE MEETING MONDAY, MAY 5, 2025 – 5:00 P.M. CITY HALL – UPSTAIRS CITY COUNCIL CONFERENCE ROOM MINUTES I. ROLL CALL/CALL TO ORDER Chairman Ara Goshgarian called the meeting to order at 5:00 P.M. Aldermen Ted Notz and Richard Walther were in attendance. Staff attending the meeting included Mike Thomas, Director of Public Works; Byron Kutz, Superintendent of Engineering; Dan Martin, Superintendent of Public Works; Chuck Myers, Superintendent of Parks & Forestry; Matt Brugioni, Streets Supervisor, and Jim Lockefeer, Assistant Director of Public Works. II. NEW BUSINESS / ACTION ITEMS 1. APPROVAL OF THE APRIL 21, 2025, PUBLIC WORKS COMMITTEE MEETING MINUTES Alderman Walther moved to approve the April 21, 2025, Public Works Committee meeting minutes. Alderman Notz seconded the motion, which carried unanimously. 2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF A BID FOR THE BANK LANE STREETSCAPE ENHANCEMENT PROJECT – BYRON KUTZ Superintendent Kutz reviewed the below presentation slides on the topic. 2 The Committee and City staff discussed the bid options for day-time, day-time hybrid, and night-time work options, impacts of the projects to the adjacent property owners and businesses, general construction impacts, construction work hours for the various options. Alderman Notz moved to recommend to City Council l award of the low bid for the Bank Lane Streetscape Project: 1) to D'Land Construction, LLC. and authorize the City Manager to execute an agreement in the amount of $1,264,094 and a 10% Contingency in the Amount of $126,410 for a total project cost of $1,415,504. 2) Approval of part-time construction inspection services for the Bank Lane Streetscape Project to Thomas Engineering Group and authorize the City Manager to execute an agreement in the amount not to exceed $50,000. Alderman Walther seconded the motion, which carried unanimously. There was Committee consensus in directing staff to explore private business cost sharing of the cost difference between the day-time and the day-time hybrid options. The Committee was supportive of the hybrid option if a business or businesses would be willing to fund the increased cost. 3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL OF A BID FOR THE FY26 STORM & SANITARY SEWER LINING – BYRON KUTZ Superintendent Kutz reviewed the below presentation slide on the topic. 3 The Committee and City staff discussed water main utility lining, areas in town that have been lined, maps outlining areas that have lined versus not lined, and the project budget. Alderman Walther moved to recommend to City Council award the renewal for the 2025 Sewer Lining Program to Hoerr Construction, Inc., and authorize the City Manager to execute an agreement in the amount not to exceed $639,031. Alderman Notz seconded the motion, which carried unanimously. 4. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF A IDOT RESOLUTION TO UTILIZE ADDITIONAL REBUILD ILLINOIS FUNDS FOR THE RINGWOOD BRIDGE PROJECT – BYRON KUTZ Superintendent Kutz reviewed the below presentation slide on the topic. 4 Alderman Notz moved to recommend to City Council approval of an Illinois Department of Transportation Resolution appropriating $109,144 in Rebuild Illinois Funds (RBI) funds to be used for Phase I design engineering services of the Ringwood Bridge Project. Alderman Walther seconded the motion, which carried unanimously. 5. REVIEW OF THE IDOT ONWENTSIA STORM SEWER PROJECT – BYRON KUTZ Superintendent Kutz reviewed the below presentation slide on the topic. The Committee and City staff discussed project timing, location of the proposed storm sewer, and the existing storm sewer. 5 6. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF A BID FOR COMPOST & RECYCLING CENTER COMPOST SERVICES – DAN MARTIN Superintendent Martin reviewed the below presentation slide on the topic. Alderman Notz moved to recommend to City Council award of bid to Thelen Materials for the Compost Center’s Yardwaste Transfer Agreement included in the FY2026 – FY 2030 for the sum of $545,000. Alderman Walther seconded the motion, which carried unanimously. 7. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF A BID FOR A REPLACEMENT WATER PLANT ELEVATED TANK GENERATOR – DAN MARTIN Superintendent Martin reviewed the below presentation slide on the topic. 6 The Committee and City staff discussed the location of the generator. Alderman Walther moved to recommend to City Council award of bid to Midwest Power Industry Inc for the Elevated Tank Generator Replacement Project in the amount of $54,403, to include a 10% contingency in the amount of $5,249 for a total cost of $59,652. Alderman Notz seconded the motion, which carried unanimously. 8. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR WATER PLANT TECH SUPPORT – DAN MARTIN Superintendent Martin reviewed the below presentation slide on the topic. The Committee and City staff discussed management of the City’s generators and how the City identifies generators for replacement with Capital Improvement Plan, the Elawa generator, the generator proposed for the new Police Station, and generator security. Alderman Notz moved to Recommends City Council award of contract to Veolia for technical support services included in the FY2026 – FY2030 operating budget for the sum of $119,950. Alderman Walther seconded the motion, which carried unanimously. III. CIP PROJECT SUMMARY CHART There were no Committee discussions. IV. PUBLIC COMMENT There was no Public Comment. 7 V. NEXT MEETING – MAY 19, 2025 Director Thomas explained that the next meeting date would be confirmed via email. VI. ADJOURNMENT Alderman Walther moved to adjourn the meeting of the Public Works Committee at 6:05 P.M. Alderman Notz seconded the motion, which carried unanimously. Respectfully submitted, Jim Lockefeer Jr. Assistant Director of Public Works