Transportation Committee
Room 3500B
Agenda — 37 items
- 1. CALL TO ORDER
- 2. ROLL CALL
- 3. CHAIR'S REMARKS - CHAIR OZOG
- 4. PUBLIC COMMENT
- 5. APPROVAL OF MINUTES
- 5.A. DuPage County Transportation Committee Meeting Minutes-Tuesday October 15, 2024.
- 6. RESOLUTIONS
- 7 MOTION TO ALLOW REMOTE PARTICIPATION
- 6.A. Agreement between the County of DuPage and PACE for the establishment of a pilot rideshare access program for the Hinsdale Lake Terrace/Willowbrook Corners neighborhood. (Estimated County cost $100,000).
- 7. CHANGE ORDERS
- 7.A. Al Warren Oil Company PO #6399-0001-SERV - Decrease remaining encumbrance and close contract to furnish and deliver automotive lubricants for the Division of Transportation; contract expired on October 11, 2023.
- 7.B. Applied Research Associates PO #5176-0001-SERV - Decrease remaining encumbrance and close contract to provide pavement condition ratings and annual maintenance and support services for the Division of Transportation; contract expired on October 30, 2022.
- 11 MOTION TO COMBINE ITEMS 7A. THROUGH 7F.
- 7.C. K-Tech Specialty Coatings PO #5458-001-SERV - Decrease remaining encumbrance and close contract to furnish and deliver deicing liquids for the Division of Transportation; contract expired on October 31, 2023.
- 7.D. Leech Tishman PO #4975-0001-SERV - Decrease remaining encumbrance and close contract to provide professional legal services for the Division of Transportation; contract expired on October 30, 2021.
- 7.E. Leech Tishman PO #4976-0001-SERV - Decrease remaining encumbrance and close contract to provide professional legal services for the Division of Transportation; contract expired on October 30, 2021.
- 7.F. Wheatland Title Company PO #4396-0001-SERV - Decrease remaining encumbrance and close contract to provide professional title insurance services for the Division of Transportation; contract expired on February 28, 2022.
- 7.G. Baxter & Woodman, Inc. - PO #5618-0001-SERV - Contract extension through October 31, 2025.
- 7.H. BLA, Inc. - PO #3335-0001 SERV - Contract extension through October 31, 2026.
- 7.I. Huff & Huff, Inc. - PO #5404-0001-SERV - Contract extension through October 31, 2025.
- 7.J. RM Chin & Associates, Inc. - PO #5479-0001-SERV - Contract extension through October 31, 2025.
- 19 MOTION TO COMBINE ITEMS 7G. THROUGH 7L.
- 7.K. STATE Testing, LLC - PO #6126-0001-SERV - Contract extension through October 31, 2025.
- 7.L. V3 Companies, Ltd. - PO #4861-0001-SERV - Contract extension through October 31, 2026.
- 7.M. Christopher B. Burke Engineering - PO #6311-0001 SERV - Contract extension through October 31, 2025.
- 8. AWARDING RESOLUTIONS
- 8.A. Recommendation for the approval of a contract to Hey and Associates, Inc., to provide Professional Landscape Design and Construction Engineering Services for various County highway projects, Section 24-LDSCP-07-EG, for a contract total not to exceed $150,000; Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et. seq.
- 25 page break
- 9. GRANT PROPOSAL NOTIFICATIONS
- 9.A. GPN 040-24: FY 2025-2026 CDBG Neighborhood Investment Grant-Community Development Commission, (HUD)-$500,000.00 (Division of Transportation). Funding will be used for a proposed sidewalk and lighting system along 91st Street in unincorporated Downers Grove.
- 10. INFORMATIONAL
- 28 page break
- 10.A. Recommendation for the approval of an amendment to Purchase Order #6693-0001 SERV, issued to Accela, Inc., to extend subscription service for Velosimo software integration between Accela on-line permitting software and Bluebeam plan review software through June 22, 2025, and to increase the contract amount for Building & Zoning - $4,631.71, Division of Transportation - $4,631.71, Stormwater - $4,631.71 and Public Works - $4,631.70, for a total contract increase not to exceed $18,526.83.
- 11. OLD BUSINESS
- 12. NEW BUSINESS
- 13. ADJOURNMENT
- 35 page break
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