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PUBLIC WORKS COMMITTEE 2026/01/20 Minutes 1 PUBLIC WORKS COMMITTEE MEETING TUESDAY, JANUARY 20, 2026 – 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 DECEMBER 1, 2025, PUBLIC WORKS COMMITTEE MEETING MINUTES Alderman Novit moved to approve the December 1, 2025, Public Works Committee meeting minutes. Alderman Novit seconded the motion, which carried unanimously 2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL WAUKEGAN AND WESTLEIGH PROJECT CONTINGENCY FUNDING – BYRON KUTZ Superintendent Kutz reviewed the below presentation slide on the topic. The Committee and City staff discussed the project bids received by the State of Illinois, project communications, and water main work in the intersection. 2 Alderman Walther moved to recommend City Council consideration for the Waukegan and Westleigh Intersection Project: Approval of a construction contingency in the amount of $148,479 for invoices to the State of Illinois Department of Transportation. Also, approval of a construction contingency in the amount of $148,478 to D'Land Construction, LLC. Alderman Novit seconded the motion, which carried unanimously. 3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID FOR THE WATER PLANT ELEVATOR IMPROVEMENT PROJECT – JIM LOCKEFEER Assistant Director Lockefeer reviewed the below presentation slide on the topic. The Committee and City staff discussed the project bids received. Alderman Novit moved to recommend City Council award of proposal to Lakeland Larsen Elevator in the amount of $401,330 to Include 15% contingency in the amount of $62,000 for a total project cost of $463,330. Alderman Walther seconded the motion, which carried unanimously. III. CIP PROJECT SUMMARY CHART The Committee and City staff discussed the below presentation slides. 3 4 5 IV. PUBLIC COMMENT There was no Public Comment. V. NEXT MEETING – FEBRUARY 2, 2026 VI. ADJOURNMENT Alderman Walther moved to adjourn the meeting of the Public Works Committee at 6:13 P.M. Alderman Novit seconded the motion, which carried unanimously. Respectfully submitted, Jim Lockefeer Jr. Assistant Director of Public Works