Du Page County Transportation Committee Met Dec. 1.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
Public Comment limited to 3 minutes per person
4. APPROVAL OF MINUTES
A. Transportation Committee - Regular Meeting - Tuesday November 17th, 2020
5. CONSENT ITEMS
A. Consent Item -- V3 Companies = 20-00195-06-CH - Revised Exhibit C
6. PROCUREMENT REQUISITIONS
A. Recommendation for the approval of a contract to Henderson Products, Inc., to furnish and deliver Henderson OEM repair and replacement parts, as needed for the Division of Transportation, for the period February 1, 2021 through January 31, 2022, for a contract total not to exceed $24,000; Per 55 ILCS 5/5-1022 “Competitive Bids” (c), not suitable for competitive bids. (Direct replacement of compatible equipment parts)
B. Recommendation for the approval of a contract to Sicalco, Ltd, to furnish and deliver liquid calcium chloride, as needed for the Division of Transportation, for the period December 5, 2020 through December 4, 2021, for a contract total not to exceed $24,400.; Contract let pursuant to the Governmental Joint Purchasing Act. (Suburban Purchasing Cooperative)
7. CHANGE ORDERS
A. Change Order -- DT-P-0118A-20 – Amendment to Resolution DT-P-0118-20, issued to Compass Minerals America, Inc., to furnish and deliver bulk rock salt, as needed for the Division of Transportation. (Accounting Adjustment with no change in contract total amount)
8. AGREEMENTS
A. DT-R-0001-21 RESOLUTION -- License Agreement between the County of DuPage and Naperville Park District for improvements to the West Branch Parkway Site. (No County cost)
B. DT-R-0002-21 RESOLUTION -- Renewal of Membership Agreement between the County of DuPage and JULIE, Inc., for utility locate services, as needed for the Division of Transportation and Department of Public Works, for an estimated County cost of $28,540.44. (Division of Transportation - $16,952.22/ Public Works - $11,588.22)
9. ORDINANCES
A. DT-O-0001-21 ORDINANCE -- Ordinance approving the execution of an Intergovernmental Agreement between the County of DuPage and Village of Bensenville, for land conveyance related to the Elgin-O’Hare Western Access Project.
10. REPORT FROM STATE'S ATTORNEY'S OFFICE
11. OLD BUSINESS
12. NEW BUSINESS
13. ADJOURNMENT
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=9189&Inline=True
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