City of Elmhurst Public Works & Buildings Committee met May 22.
Here are the minutes provided by the committee:
1. Call to Order:
Ald. Bastedo called the meeting to order at 7:00p.m.
2. Roll Call – Attendance: -
Present: Committee Members
Ald. Bastedo
Ald. Cahill
Ald. Bram
Ald. Sienko
Absent: 0
Quorum Present: 4 present 0 absent (quorum)
Also in attendance: Public Works Director Balicki
Asst. Public Words Director Tiberi
City Engineer Johnson
Public Present: 0 residents in person
3. Public Comments: None
4. Receipt of Written Communications: None
5. Business Before the Committee:
Minutes of the May 8, 2023 Public Works & Building Committee:
Ald. Bram motioned to approve the May 8, 2023 Minutes of the Public Works & Building Committee minutes; Ald. Sienko seconded. Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienkol). Minutes approved.
Glade Ave Sidewalk SSA Petition:
City Engineer Johnson presented the agenda item. Johnson provided information to the Committee. Successful petition received for a Glade Ave.
Larch Avenue Parking Deck Repairs:
City Engineer Johnson presented the agenda item. Ald. Cahill motioned to approve the draft report, Ald. Sienko seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
South & West Water Tower Rehabilitation – Construction Bids:
City Engineer Johnson presented the agenda item. Ald. Cahill motioned to approve the draft report, Ald. Bram seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
South & West Water Tower Rehabilitation Project - Professional Engineering Services:
City Engineer Johnson presented the agenda item. Ald. Bram motioned to approve the draft report, Ald. Sienko seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
Brush Hill Road Improvement - Construction Bids:
City Engineer Johnson presented the agenda item. Ald. Sienko motioned to approve the draft report (suspend the rules), Ald. Cahills seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
2023 Crack Sealing and Seal Coating Program:
Asst. Public Works Director Tiberi presented the agenda item. Ald. Bram motioned to approve the draft report, Ald. Sienko seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
Rock Salt Contract for the 2023-2024 Winter Season:
Asst. Public Works Director Tiberi presented the agenda item. Ald. Cahill motioned to approve the draft report, Ald. Sienko seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
2023 Asphalt Rejuvenation (Reclamite):
Asst. Public Works Director Tiberi presented the agenda item. Ald. Sienko motioned to approve the draft report, Ald. Bram seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
Elmhurst History Museum – Glos Mansion Chimney Repair Engineering:
Asst. Public Works Director Tiberi presented the agenda item. Ald. Cahill motioned to approve the draft report, Ald. Bram seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
6. Other Business:
There will be no meeting on June 12th, 2023 due to lack of quorum. The next meeting will be on June 26th, 2023.
7. Adjournment:
Ald. Cahill motioned to adjourn the meeting; Ald. Bram seconded. Voice vote: Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Meeting adjourned at 8:00p.m.
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