City of Elmhurst, IL | Wikimedia Commons
City of Elmhurst, IL | Wikimedia Commons
City of Elmhurst Public Works & Buildings Committee met Dec. 11.
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: None
Quorum Present: 4 present 0 absent (quorum)
Also in attendance: Public Works Director Balicki
Asst. Public Works Director Tiberi
City Engineer Johnson
Derek Wold, Mark Gockowski of Baxer & Woodman
Don Storino, SRD Law
Public Present: 3 residents in person
3. Public Comments:
- Kathleen Sullivan – Spoke about stormwater infrastructure improvements. Inquired about the train station cost per passenger and project start projected.
- Bill O’Mally/Kevin Fengerow of John Burns spoke about W.R.F Bids for Bundle 5 Project.
5. Business Before the Committee:
A. Minutes of the November 27, 2023, Public Works & Building Committee:
Ald. Sienko motioned to approve the November 27, 2023 Minutes of the Public Works & Building Committee minutes; Ald. Bram seconded. Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram and Sienko). Minutes approved.
B. Referral - New Sidewalk Policy Review and Creation of a New Sidewalk Master Plan:
City Engineer Johnson presented the agenda item. Ald. Hill also joined for the discussion. Balicki, Grabowski and Johnson provided additional information.
- Formalize what we are already doing for gaps/ends.
- Changing percentage of favorable respondents from 60% to 50%.
- No responses do not count
- Ald Bram suggested the cost breakdown to be 75% City and 25% homeowner.
- Clarify SSA and alternative financing options.
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.
D. Glos Mansion Chimney Repairs:
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.
E. Bid - Bundle 5 WRF Improvements
Public Works Director Balicki presented the agenda item. Representative from Baxter & Woodman also provided additional information. City Manager Grabowski also updated the PW&B Committee on discussion at the Finance Committee tonight. The Committee asked several questions of Staff and Baxter & Woodman. Ald. Bram motioned to approve the draft report, Ald Cahill seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
F. Construction Engineering Services Agreement - Bundle 5 WRF Improvements:
Public Works Director Balicki presented the agenda item. Ald. Sienko motioned to approve the draft report, Ald Cahill seconded Voice vote. Motion carried 4-0 (Bastedo, Cahill, Bram, Sienko). Report approved.
6. Other Business:
- Next Committee Meeting will be on January 8, 2024
- Motion to adjourn starting in January, 2024
Meeting adjourned at 9:03p.m.
https://go.boarddocs.com/il/coe/Board.nsf/Public