Du Page County Transportation Committee met Sept. 1.
Here is the minutes provided by the committee:
1. CALL TO ORDER
10:00 AM meeting was called to order by Chair Donald Puchalski at 10:01 AM.
2. ROLL CALL
PRESENT: Eckhoff, Hart (Remote), Noonan, Puchalski, Zay
ABSENT: Healy
3. PUBLIC COMMENT
Limited to 3 minutes per person
4. APPROVAL OF MINUTES
A. Transportation Committee - Regular Meeting - Aug 18, 2020 10:00 AM
RESULT: ACCEPTED [UNANIMOUS]
MOVER: James Zay, District 6
SECONDER: Sean T. Noonan, District 2
AYES: Eckhoff, Hart, Noonan, Puchalski, Zay
ABSENT: Healy
5. CONSENT ITEMS
RESULT: APPROVED [UNANIMOUS]
MOVER: James Zay, District 6
SECONDER: Sean T. Noonan, District 2
AYES: Eckhoff, Hart, Noonan, Puchalski, Zay
ABSENT: Healy
Motion to Combine and approve Items 5A through 5D
A. Consent Item -- Henderson Truck - 3615 SERV - Decrease/Close
B. Consent Item -- Osburn Associates - 3180 SERV - Decrease/Close
C. Consent Item -- PR Streich - 3762 SERV - Decrease/Close
D. Consent Item -- St. Francis Pet Crematory - 3846 SERV - Decrease/Close
6. PROCUREMENT REQUISITIONS
A. DT-P-0232-20 Recommendation for the approval of a contract to Valk Manufacturing Company, to furnish and deliver curb shoes and plow blades, as needed for the Division of Transportation, for the period December 1, 2020 through November 30, 2021, for a contract total not to exceed $33,395.25; Per lowest responsible bid 20-094-DOT.
RESULT: APPROVED [UNANIMOUS]
MOVER: James Zay, District 6
SECONDER: Sean T. Noonan, District 2
AYES: Eckhoff, Hart, Noonan, Puchalski, Zay
ABSENT: Healy
B. DT-P-0233-20 Recommendation for the approval of a contract to Knight E/A, Inc., for Professional Preliminary Phase I Engineering Services for improvements along CH
21/Fabyan Parkway, from Illinois Route 38 to County Line Road, Section 08-00210-03-FP, for a contract total not to exceed $338,862.55; Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq.
Member Zay thanked the DOT for advancing this needed safety/capacity improvement.
RESULT: APPROVED [UNANIMOUS]
MOVER: James Zay, District 6
SECONDER: Sean T. Noonan, District 2
AYES: Eckhoff, Hart, Noonan, Puchalski, Zay
ABSENT: Healy
7. AGREEMENTS
A. DT-R-0464-20 RESOLUTION -- Reimbursement Agreement between the County of DuPage and Union Pacific Railroad for improvements to CH 27/High Lake Road at Sunset Avenue, Section 09-00122-03-TL
RESULT: APPROVED [UNANIMOUS]
MOVER: James Zay, District 6
SECONDER: Sean T. Noonan, District 2
AYES: Eckhoff, Hart, Noonan, Puchalski, Zay
ABSENT: Healy
8. AMENDING RESOLUTIONS
A. Amendment -- DT-R-0046A-20 – Amendment to Resolution DT-R-0046-20, Local
Public Agency Agreement for Federal Participation between the County of DuPage and Illinois Department of Transportation for improvements along CH 34/31st Street, from Meyers Road to York Road, Section 14-00259-05-CH, to increase the County cost share in the amount of $129,063.70, resulting in an amended estimated County cost of $3,850,028.70.
RESULT: APPROVED [UNANIMOUS]
MOVER: James Zay, District 6
SECONDER: Sean T. Noonan, District 2
AYES: Eckhoff, Hart, Noonan, Puchalski, Zay
ABSENT: Healy
9. REPORT FROM STATE'S ATTORNEY'S OFFICE
10. OLD BUSINESS
11. NEW BUSINESS
12. ADJOURNMENT
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=7357&Inline=True
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