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PUBLIC WORKS COMMITTEE 2025/12/01 Minutes 1 PUBLIC WORKS COMMITTEE MEETING MONDAY, DECEMBER 1, 2025 – 5:30 P.M. CITY HALL – UPSTAIRS CITY COUNCIL CONFERENCE ROOM MINUTES I. ROLL CALL/CALL TO ORDER Chairman Notz called the meeting to order at 5:30 P.M. Aldermen Richard Walther and Nancy Novit were in attendance. Staff attending the meeting included Michael Thomas, Director of Public Works; Byron Kutz, Superintendent of Engineering; Corey Wierema, Superintendent of Public Works; Matt Brugioni, Superintendent of Public Works, and Jim Lockefeer, Assistant Director of Public Works. II. NEW BUSINESS / ACTION ITEMS 1. APPROVAL OF THE NOVEMBER 3, 2025, PUBLIC WORKS COMMITTEE MEETING MINUTES Alderman Walther moved to approve the November 3, 2025, Public Works Committee meeting minutes. Alderman Novit seconded the motion, which carried unanimously 2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL THE LAKE AND WOODBINE BRIDGE PROJECT CONTINGENCY REQUESTS – BYRON KUTZ Superintendent Kutz reviewed the below presentation slide on the topic. The Committee and City staff discussed the project budget and the grant award, the contingency amounts as it relates to the State versus the contractor, and the upcoming project open house. 2 Alderman Novit moved to recommend City Council consideration for the Lake Woodbine Bridge Project: approval of a construction contingency in the amount of $214,882 for invoices to the State of Illinois Department of Transportation. Also, approval of a construction contingency in the amount of $214,881 to Dunnet Bay Construction Company. Alderman Walther seconded the motion, which carried unanimously. 3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL THE FISCAL YEAR 2027 CAPITAL EQUIPMENT PROGRAM – MATT BRUGIONI Assistant Director Lockefeer reviewed the below presentation slides on the topic. 3 4 5 6 7 The Committee and City staff discussed equipment cycling, life-to-date expenses, and replacing Sanitation Section scooters at a quicker rate prior to incurring more significant life-to-date expenses associated with costly repairs. Alderman Walther moved to recommend City Council approval the FY27 Capital Equipment Program. Alderman Novit seconded the motion, which carried unanimously. III. CIP PROJECT SUMMARY CHART The Committee and City staff discussed the below presentation slides. 8 9 IV. PUBLIC COMMENT There was no Public Comment. V. NEXT MEETING – JANUARY 20, 2026 10 VI. ADJOURNMENT Alderman Walther moved to adjourn the meeting of the Public Works Committee at 6:17 P.M. Alderman Novit seconded the motion, which carried unanimously. Respectfully submitted, Jim Lockefeer Jr. Assistant Director of Public Works