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          WE§'T CHICAGO
                         WHERE HISTORY & PROGRESS MEET
                  INFRASTRUCTURE COMMITTEE

                            Thursday, February 7, 2019
                              7:00 P.M. - Committee Room A

                        AGENDA

1.      Call to Order, Roll Call, and Establishment of a Quorum

2.     Approval of Minutes

       A.   Infrastructure Committee of January 3, 2019

3.      Public Participation I Presentations

4.     Items for Consent

       A. Ordinance No. 19-0-0005 - Authorizing the Disposal of Surplus Equipment, Stock
           Inventory, and/or Personal Property Owned By the City Of West Chicago
       B.  Resolution No. 19-R-0007 -Providing for the City's Repair of State Highways in
         West Chicago which are Opened by the City of West Chicago During Years 2019 thru
          2023
        C.  Resolution No. 19-R-0010 - IDOT Local Agency Agreement for Federal Participation
             for Construction Cost for the Washington Street Reconstruction Project
       D. Resolution No. 19-R-0011 -IDOT Resolution for Improvement Under the Illinois
         Highway Code for Use of Motor Fuel Tax Funds as City's Local Share of
           Construction Costs for the Washington Street Reconstruction Project
        E.  Resolution No.  l 9-R-0012 - A Resolution for Maintenance of Streets and Highways
         by the City of West Chicago Relating to FY2019 MFT Estimate of Maintenance Costs
         F.  2019 Forestry Maintenance Program-Rejection of Bids
       G. Knickerbocker Roofing & Paving Company, Inc. - Change Order No. 1 and Final for
           Services Related to the 2018 Wastewater Treatment Plant Roof Replacement Project
       H. Purchase of One 2019 Ford Escape SE 4WD-Currie Motors, Frankfort, Illinois

5.     Items for Discussion

6.     Unfinished Business

7.    New Business

8.     Reports from Staff

       A. Update on ComEd LED Light Replacement Program
       B. Update on ComEd Cost Estimate Associated with the Installation of a ComEd LED
            Street Light Near 317 Vine Street

                                    4 7 5 Main Street           T (630) 293-2200             Ruben Pineda
9.     Adjournment           West Chicago, lllinois        F [630) 293-3028               MAYOR
                                     60185                    www.westchicago.org        NancyCITY CLERKM. Smith         MichaelCITY ADMINISTRATORL. Guttman