===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] ClTY OF WEST CHICAGO WHERE HISTORY & PROGRESS MEET Approved June 2, 2022 MINUTES INFRASTRUCTURE COMMITTEE May 5, 2022 7:00 P.M. 1. Call to Order, Roll Call, and Establishment of a Quorum. Vice-Chairman Dimas called the meeting to order at 7:00 P.M. Roll call found Aldermen Sandra Dimas, Matt Garling, Alton Hallett, and Jeanne Short present. Aldermen James Beifuss, Heather Brown, and Joe Morano were absent. Staff present included Director of Public Works Mehul Patel and Administrative Assistant Ashley Heidorn. Resident Wayne Bradley was also in attendance. 2. Approval of Minutes A. Infrastructure Committee Minutes of April 7, 2022. Alderman Hallett made a motion, seconded by Alderman Garling to approve the Meeting Minutes of April 7, 2022. Roll call found the vote unanimous for approval. Voting Yea: Aldermen Dimas, Garling, Hallett, and Short. Voting Nay: 0. 3. Public Participation / Presentations. None. 4. Items for Consent. Alderman Garling made a motion, seconded by Alderman Short to approve: A. Resolution No. 22-R-0024 — Contract Award — Brothers Asphalt Paving, Inc. for the Stockberry Lane, Grove Ave, and Ingalton Hills Area Resurfacing Project in an Amount Not to Exceed $591,233.15 B. Resolution No. 22-R-0025 — Contract Amendment #2 — RJN Group, Inc. for Professional Engineering Design Services Related to the Sanitary Lift Station #5 Replacement Project C. Resolution No. 22-R-0026 — Contract Execution — Matocha Associates Amendment #1 for Architectural Design Services related to the 200 Main St Rehabilitation Project D. Resolution No. 22-R-0027 — Contract Award — Integral Construction, Inc. for Services Related to the Lift Station #5 Replacement Project Infrastructure Committee Meeting 475 Main Street | T (630) 293-2200 | Ruben Pineda May 5, 2022 West Chicago, Illinois F (630) 293-3028 Page | of 2 60185 www.westchicago.org Nancy M. Smith Michael L. Guttman CITY CLERK CITY ADMINISTRATOR ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] Roll call found the vote unanimous for approval. Voting Yea: Aldermen Dimas, Garling, Hallett, and Short. Voting Nay: 0. 5. Items for Discussion. None. 6. Unfinished Business. None. 7. New Business. Alderman Short reported some sinking/settling, and possibly the beginning of some cracking, on Elizabeth Street and Gates Street between Dayton Avenue and Forest Avenue. She wanted to bring some attention to it, as it was just resurfaced last year. Mr. Patel noted the location and indicated that staff would take a look at it to potentially be included in the upcoming Crack Sealing Program. 8. Reports from Staff. None. 9. Adjournment. At 7:05 P.M., Alderman Hallett made a motion to adjourn, seconded by Alderman Short. Roll call found the vote unanimous for approval. Respectfully submitted, Ashley Heidorn Administrative Assistant of Public Works Infrastructure Committee Meeting May 5, 2022 Page 2 of 2