DuPage County Transportation Committee met March 21
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. CHAIR'S REMARKS - CHAIR OZOG
4. PUBLIC COMMENT
5. APPROVAL OF MINUTES
5.A. 23-1159
DuPage County Transportation Committee Minutes - Regular Meeting - Tuesday March 7, 2023.
6. PROCUREMENT REQUISITIONS
6.A. DT-P-0055-23
Recommendation for the approval of a contract purchase order to Al Warren Oil Company, Inc., to furnish and deliver gasoline and diesel fuel, as needed for the Division of Transportation and Public Works, for the period April 1, 2023 through March 31, 2024, for a contract total not to exceed $1,750,000 (Division of Transportation $1,000,000 and Public Works $750,000); per low bid #23-011-DOT, subject to three (3) one-year renewals.
7. AMENDING RESOLUTIONS
7.A. 23-1160
DT-R-0283A-21 – Amendment to Resolution DT-R-0283-21, issued to H&H Electric Company for Traffic Signal Uninterrupted Power Supply (UPS) and Communication Upgrades, Section 21-DCITS-00-TL, to increase the funding in the amount of $18,559.98, resulting in an amended contract total amount of $796,228.10, an increase of 2.39%.
7.B. 23-1161
DT-R-0336A-21 – Amendment to Resolution DT-R-0336-21, issued to Thorne Electric, Inc., for the traffic signal improvements along CH 23/Gary Avenue - St. Charles Road to Geneva Road, Section21-00237-10-TL, to increase the funding in the amount of $59,701.76; resulting in an amended contract total amount of $875,562.33; an increase of 7.32%.
8. AWARDING RESOLUTIONS
8.A. DT-R-0057-23
Awarding Resolution issued to Superior Road Striping, Inc., for the 2023 Pavement Marking Maintenance Program, Section 23-PVMKG-11-GM, for an estimated County cost of $495,624.95, per low bid.
9. GRANT PROPOSAL NOTIFICATIONS
9.A. 23-1162
GPN-018-23: US Community Project Fund - Belmont Road/Finley Road and Cross Street at US Route 34/Ogden Avenue Intersection Improvements - U.S. Department of Transportation - $1,200,000.00. (Department of Transportation)
9.B. 23-1163
GPN-019-23: US Community Project Fund - Naperville Road and Roosevelt Road - Intersection Improvements - U.S. Department of Transportation - $800,000.00. (Department of Transportation)
10. INFORMATIONAL
10.A. FM-P-0052-23
Recommendation for the approval of a contract to A&P Grease Trappers, Inc., for sanitary, grease trap and storm basin pumping, jetting and cleaning, as needed for the County campus, for Facilities Management, for the period April 14, 2023, through April 13, 2024, for a total contract amount not to exceed $82,950; per renewal option under bid award #21-017-FM, second option to renew. ($5,400 for Animal Services, $17,550 for the Division of Transportation and $60,000 for Facilities Management)
10.B. 23-1164
Pursuant to DT-R-0306B-22, Vehicle Replacement Purchase Order for the Division of Transportation, for FY2023-FY2024 has been issued through Friendly Ford, in the amount of $57,230.00.
11. OLD BUSINESS
12. NEW BUSINESS
13. EXECUTIVE SESSION
14. MATTERS REFERRED FROM EXECUTIVE SESSION
Disposition of Executive Session Minutes.
15. ADJOURNMENT
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