Will County Capital Improvements Committee Met Sept. 8.
I. CALL TO ORDER / ROLL CALL
Chair Herbert Brooks Jr. called the meeting to order at 9:04 AM
II. PLEDGE OF ALLEGIANCE TO THE FLAG
Ms. Tyson led the Pledge of Allegiance to the Flag.
III. APPROVAL OF MINUTES
1. WC Capital Improvements Committee - Regular Meeting - Aug 4, 2020 11:00 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Ray Tuminello, Vice Chair SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
1. Update on Courthouse Project (Discussion)
Mr. Tkac reviewed the attached handout.
Mr. Brooks asked when the first court cases will be heard in the new courthouse?
Mr. Holland replied we are planning to move the weekend of October 31st, with reduced court hearings leading up to that. We are hoping to have our first court hearings on November 2nd.
2. Update on Health Department Project (Discussion)
Mr. Tkac reviewed the attached handout. We are in the final phases of the parking lot, with a completion date of October 22nd, weather permitting. Later in the agenda I am seeking Committee approval to stabilize the soil beneath the new parking lot at a cost of approximately $130,000. We have done it on other projects. Our engineers and construction managers strongly recommend this. We hope to gain a more substantial and solid base for the parking lot. There was a big hole there where the building stood. We can compact and fill, following conventional methods; however, by stabilizing the soil, it is like having a slab of concrete beneath the asphalt. The money we spend now, will be money well spent in terms of future repairs and work.
Mr. Brooks asked what would be the consequences of not doing it now?
Mr. Tkac replied in order to do it in the future you would have to rip up the asphalt, gravel and do it. It would be close to impossible to do in the future.
Mr. Brooks continued if we did not do it, would it affect the longevity of the parking lot?
Mr. Tkac replied according to our engineers, HR Green, Leopardo and given what we have seen with the pads at other buildings, knowing the condition of the soil, it is highly recommended. The transformation of that property once this work is done will be remarkable. It will save a lot of future maintenance dollars by doing this now.
Ms. Ventura asked what are best practices and are there other options if we did not do this?
Mr. Tkac replied the conventional method is to place the soil, compact it, place more soil, compact it and do that in lifts. You will still get differential settlement overtime causing ruts and cracking in the asphalt pavement. We will see some of that, but we will not see the amount had we not gone this route.
3. Update on 1300 Copperfield Ave. Project (Former Silver Cross Hospital Property) (Dave Tkac)
Mr. Tkac stated our Phase 1 Environmental Survey is due this week. This is something Will County ordered in the absence of having such a document from Silver Cross. We thought it would be in our best interest and at the insistence of the County Executive, we ordered this Phase 1 survey. We expect to see the planned use for this property on the City of Joliet’s PZC agenda on September 17th; followed by the City Council meeting on October 6th. If the survey turns out favorable, the PZC and the City Council approves this, we can move forward with a closing.
4. County Office Building Renovations (Dave Tkac)
Mr. Tkac stated we have been working with our partners, Stromsland, DeYoung and Prybys and Harbour Contractors. We have expedited this project in order to qualify for the CARES reimbursement. Right now we are looking at approval for Phases 1 and 2 or approximately 67% of the projected cost, which is roughly $3 million. We hope to get approval for the entire project, but that would require a deadline extension and I don’t think we have that yet. We have recommendations for contract awards on the agenda today. We hope that meets with your approval. We have coordinated this work carefully and will be working hand in hand with the Treasurer and County Clerk’s Offices to avoid interfering with their operations or any other operations of this building. If there is disruptive work, it will be done after hours. We are going to be very cognizant of noise, dust and obstacles in the public areas. We have a plan for mitigating all those issues and we hope to begin the work soon.
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Authorizing Expenditure of Construction Contingency Funds for Procurement of Encrypted Video Arraignment Equipment Required for 12th Circuit Court Interface With the Adult Detention Facility
RESULT: APPROVED [UNANIMOUS]
MOVER: Rachel Ventura, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, Member SECONDER: Joe VanDuyne, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Rachel Ventura, Member SECONDER: Joe VanDuyne, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, Member SECONDER: Rachel Ventura, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe VanDuyne, Member SECONDER: Rachel Ventura, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Rachel Ventura, Member SECONDER: Margaret Tyson, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, Member SECONDER: Margaret Tyson, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, Member SECONDER: Rachel Ventura, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Rachel Ventura, Member SECONDER: Margaret Tyson, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe VanDuyne, Member SECONDER: Margaret Tyson, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe VanDuyne, Member SECONDER: Margaret Tyson, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe VanDuyne, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Rachel Ventura, Member SECONDER: Joe VanDuyne, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
Ms. Ventura asked how much longer we will need bus service for the Health Department?
Ms. Tkac replied until October 15th.
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
Ms. Ventura asked how many more bills will we have for the EMA facility?
Mr. Tkac responded you might see one or two more for the final closeout. This particular is a piece of equipment was procured as part of the project to reach the mezzanine level above the office space. The area is primarily used for storage. This is a scissor lift so they can get materials up and down from storage.
RESULT: APPROVED [UNANIMOUS]
MOVER: Margaret Tyson, Member SECONDER: Meta Mueller, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe VanDuyne, Member SECONDER: Rachel Ventura, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Joe VanDuyne, Member SECONDER: Rachel Ventura, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
RESULT: APPROVED [UNANIMOUS]
MOVER: Meta Mueller, Member SECONDER: Rachel Ventura, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |
VIII. PUBLIC COMMENT
Mrs. Adams announced there were no public comments.
IX. CHAIRMAN'S REPORT / ANNOUNCEMENTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
1. Motion to Adjourn at 9:37 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Ray Tuminello, Vice Chair SECONDER: Joe VanDuyne, Member AYES: Brooks Jr., Tuminello, Mueller, Tyson, VanDuyne, Ventura ABSENT: Ferry, Fritz, Koch |