DuPage County Public Works Committee Met May 4,
Here is the agenda provided by the committee:
1. CALL TO ORDER
9:00 AM meeting was called to order by Chair Mary Ozog at 9:00 AM.
2. ROLL CALL
PRESENT: Zay, Chaplin, DeSart (Remote), Ozog, Tornatore
ABSENT: Hart
3. CHAIRWOMAN'S REMARKS - CHAIR OZOG
4. PUBLIC COMMENT
No Public Comments were offered at this meeting.
5. APPROVAL OF MINUTES
A. Public Works Committee - Regular Meeting - Apr 20, 2021 9:00 AM
| RESULT: ACCEPTED [UNANIMOUS]
MOVER: Sam Tornatore, District 1 SECONDER: James Zay, District 6 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
A. Consent Item -- F.E. Moran, Inc. – Contract Extension to November 30, 2021, for the Coroner’s building HVAC air handling units replacement project, to allow for project completion. No change to contract total.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Elizabeth Chaplin, District 2 SECONDER: Sam Tornatore, District 1 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
| RESULT: APPROVED [UNANIMOUS]
MOVER: James Zay, District 6 SECONDER: Elizabeth Chaplin, District 2 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
A. Payment of Claims -- Public Works and Facilities Management
| RESULT: APPROVED [UNANIMOUS]
MOVER: Elizabeth Chaplin, District 2 SECONDER: James Zay, District 6 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
A. 2021-40 Recommendation for the approval of a contract to Revere Electric Supply Company, for Rockwell Automation Software Support, for Public Works, for the period May 29, 2021 through May 28, 2022, for a contract total amount not to exceed $17,239, per 55 ILCS 5/5-1022 'Competitive Bids' (d) IT/Telecom purchases under $35,000.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Mary Ozog, Chair SECONDER: Sam Tornatore, District 1 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
A. PW-P-0106-21 Recommendation for the approval of a contract to Visu-Sewer of Illinois, LLC for CIPP sanitary sewer lining, for Public Works, for the period May 11, 2021 through November 30, 2021, for a total amount not to exceed $241,780, per lowest responsible bid #21-026-PW
| RESULT: APPROVED [UNANIMOUS]
MOVER: Mary Ozog, Chair SECONDER: James Zay, District 6 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
| RESULT: APPROVED [UNANIMOUS]
MOVER: Mary Ozog, Chair SECONDER: Elizabeth Chaplin, District 2 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
A. FM-P-0107-21 Recommendation for the approval of a contract to C. Armbrust Plumbing & Heating, Inc., to provide time and material plumbing services as needed, for County facilities, for the period May 15, 2021 through May 14, 2022, for Facilities Management, for a contract total amount not to exceed $50,000, per renewal option under bid award #19-039-FM, second option to renew.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Mary Ozog, Chair SECONDER: Elizabeth Chaplin, District 2 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
A. PW-R-0267-21 RESOLUTION -- Recommendation for approval to grant signature authority to the Director of Public Works, for amounts less than $15,000, to acquire necessary property interests for Public Works projects.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Mary Ozog, Chair SECONDER: Elizabeth Chaplin, District 2 AYES: Zay, Chaplin, DeSart, Ozog, Tornatore ABSENT: Hart |
13. NEW BUSINESS
14. ADJOURNMENT
There being no further business, the meeting was adjourned at 9:11 AM
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