The Springfield Committee of the Whole met Oct. 25 to authorize various contracts.
Here is the meeting's agenda, as provided by the committee:
"City of Springfield Committee of the Whole is located at 1450 Groth St, Springfield, IL 62703."
Current Meeting Summary
Committee of the Whole summary for 10/25/2016.
Presentation Documents
Meeting Documents
Summary of Agenda Items
2016-419
AN ORDINANCE AUTHORIZING EXECUTION OF AMENDMENT NO. 1 DEPARTMENTOFNATURALRESOURCESFORTHENATCHEZTRACE SANITARY SEWER REPAIR PROJECT, FOR THE OFFICE OF PUBLIC WORKSThis agreement amends a previous agreement in which the City accepted financial assistance · the amount not to exceed $593,403.11 from the Illinois Department of Natural Resources for sewer main repairs and surface drainage improvements in The Trace Subdivision which were needed due to subsidence caused by previous mining activities in the area. This amendment extends the contract end date to December 31, 2018. This extension is required due to the lack of a State capital bill which appropriates funds to pay this obligation
Agenda Type: Agenda Item
Department: Public Works
View 2016-419.pdf
2016-420
AN ORDINANCE AUTHORIZING A CONTRACT BETWEEN THE CITY OF SPRINGFIELD AND NAPIER MACHINE AND WELDING COMPANY A/K/A NAPIER MACHINE AND WELDING, INC., TO PURCHASE REAL PROPERTY LOCATED AT 1917, 1919 AND 1925 S. 10 1/2 STREET FOR AN AMOUNT NOT TO EXCEED $235,000.00 AND RELOCATION EXPENSES AND CLOSING COSTS FOR AN AMOUNT NOT TO EXCEED $188,850.00 AND FOR A TOTAL AMOUNT NOT TO EXCEED $423,850.00 RELATING TO THE SPRINGFIELD RAIL IMPROVEMENT PROJECTSThis ordinance is for the purchase of one parcel located at 1917, 1919 1925 South 10 1/2 Street. The purchase of said real estate is for public purposes, specifically associated with the Springfield Rail Improvements Projects. The relocation costs are in compliance with the Federal Uniform Relocation Act
Agenda Type: Agenda Item
Department: Public Works
View 2016-420.pdf
2016-421
AN ORDINANCE AUTHORIZING PAYMENT TO JOSHUA DAVIS, A CITY OF SPRINGFIELD POLICE OFFICER, TO SETTLE A WORKERS' COMPENSATION CLAIM FOR CLAIM NUMBER 16294G715500Joshua Davis was employed as a police officer for the City of Springfield on April 23, 2016 and reported an injury to his left arm and wrist when he fell while chasing a suspect. Mr. Davis seen in the emergency room for a fractured radius and underwent surgical repair in April of 2016; he was able to return to work full duty in July of 2016. Mr. Davis filed a workers' compensation claim ( claim number 16294G715500) and is willing to settle his claim in the amount of $30, 128.25 representing a permanent partial disability equivalent to 20% of an arm. Livingstone, Mueller, O'Brien and Davlin, P.C. recommend payment in the amount of $30, 128.25 to settle claim number 16294G715500 (IWCC case number pending).
Agenda Type: Agenda Item
Department: Corporate Council
View 2016-421.pdf
2016-422
AN ORDINANCE AUTHORIZING EXECUTION OF A ONE-YEAR CONTRACT WITH SIKICH LLP TO PERFORM THE CITY'S ANNUAL AUDIT FOR FISCAL YEAR 2017 FOR A TOTAL AMOUNT NOT TO EXCEED $135,000.00 FOR THE OFFICE OF BUDGET AND MANAGEMENTPursuant to agreement provision, this ordinance authorizes the execution -of a 1 year professional services contract with Sikich LLP to continue providing auditing services for the City from February 29, 2017 through February 28, 2018 in an amount not to exceed $135,000.00
Agenda Type: Agenda Item
Department: Finance
View 2016-422.pdf
2016-423
AN ORDINANCE AMENDING CHAPTER 32, SECTION 32.72{a) OF THE 1988 CITY OF SPRINGFIELD CODE OF ORDINANCES, AS AMENDED, PERTAINING TO THE INSPECTOR GENERAL(No description available)
Agenda Type: Agenda Item
Department: General City Business
View 2016-423.pdf
2016-424
AN ORDINANCE APPROVING THE REAPPOINTMENT OF KYLE D. HARVEY TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101, SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO RE-APPOINT KYLE HARVEY, WHO RESIDES AT 2535 S 8TH STREET, SPRINGFIELD, IL TO THE HISTORIC SITES COMMISSION
Agenda Type: Agenda Item
Department: General City Business
View 2016-424.pdf
2016-425
AN ORDINANCE APPROVING THE REAPPOINTMENT OF MYREL L.SIMMONS TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101 , SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO RE-APPOINT MYREL SIMMONS, WHO RESIDES AT 3008 ARLINGTON STREET, SPRINGFIELD, IL TO THE HISTORIC SITES COMMISSION
Agenda Type: Agenda Item
Department: General City Business
View 2016-425.pdf
2016-426
AN ORDINANCE APPROVING THE REAPPOINTMENT OF KATHLEEN E. SPINDELL TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101, SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO RE-APPOINT KATHLEEN SPINDELL, WHO RESIDES AT 149 TAMARISK DRIVE, SPRINGFIELD, IL TO THE HISTORIC SITES COMMISSION.
Agenda Type: Agenda Item
Department: General City Business
View 2016-426.pdf
2016-427
AN ORDINANCE APPROVING THE APPOINTMENT OF SAM PERKS TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101, SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO APPOINT SAM PERKS TO THE HISTORIC SITES COMMISSION. TH IS IS TO REPLACE ROBERT BARKER WHOSE TERM HAS EXPIRED
Agenda Type: Agenda Item
Department: General City Business
View 2016-427.pdf
2016-428
AN ORDINANCE APPROVING THE APPOINTMENT OF STEPHANIE L. DO TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101, SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO APPOINT STEPHANIE L. DO TO THE HISTORIC SITES COMMISSION. THIS IS TO REPLACE ED MAHONEY Ill WHOSE TERM HAS EXPIRED
Agenda Type: Agenda Item
Department: General City Business
View 2016-428.pdf
2016-429
AN ORDINANCE APPROVING THE APPOINTMENT OF AARON SCHROEDER TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101, SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO APPOINT AARON SCHROEDER TO THE HISTORIC SITES COMMISSION. THIS IS TO REPLACE ERIKA HOLST WHOSE TERM HAS EXPIRED
Agenda Type: Agenda Item
Department: General City Business
View 2016-429.pdf
2016-430
AN ORDINANCE APPROVING THE APPOINTMENT OF SEAN DICKERSON TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101, SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO APPOINT SEAN DICKERSON TO THE HISTORIC SITES COMMISSION. THIS IS TO REPLACE KIPLUND KOLKMEIER WHOSE TERM HAS EXPIRED.
Agenda Type: Agenda Item
Department: General City Business
View 2016-430.pdf
2016-431
AN ORDINANCE APPROVING THE APPOINTMENT OF ROGER WHITAKER TO THE HISTORIC SITES COMMISSIONPURSUANT TO CH 101, SEC. 101.03 OF THE SPRINGFIELD CITY CODE OF ORDINANCES, THIS ORDINANCE IS TO APPOINT ROGER WHITAKER TO THE HISTORIC SITES COMMISSION., THIS WILL FULLFILL THE REQUIREMENT OF A MEMBER OF THE SANGAMON COUNTY HISTORICAL SOCIETY.
Agenda Type: Agenda Item
Department: General City Business
View 2016-431.pdf
2016-432
AN ORDINANCE AUTHORIZING CISCO BUSINESS NETWORK INFRASTRUCTURE MAINTENANCE FROM CDW GOVERNMENT LLC FROM A STATE CONTRACT IN AN AMOUNT NOT TO EXCEED $64,746.97, FOR THE OFFICE OF PUBLIC UTILITIESThis is a standard ordinance for purchase of Cisco infrastructure maintenance using State Contract CMS7891190. This ordinance authorizes the purchase of Cisco maintenance in an amount not to exceed $64,746.97, with CDW Government LLC ("CDWG"). The State of Illinois solicited bids and allows municipalities to share in the bulk cost savings by ordering off of such contracts. This ordinance authorizes the purchase of maintenance for the City's business network infrastructure. It provides hardware maintenance for the servers in the data centers, including Smartnet support for the Miller Street, Dallman & Municipal Center West devices, the Municipal Center East & Groth Street chassis, datacenter switches, firewall devices & wireless bridge components CDWG is not a local vender.
Agenda Type: Agenda Item
Department: CWLP
View 2016-432.pdf
2016-433
AN ORDINANCE AUTHORIZING THE PURCHASE OF SUPPORT AND REPLACEMENT HARDWARE FOR CISCO IP TELEPHONE EQUIPMENT FROM CDW GOVERNMENT LLC FROM A STATE CONTRACT IN AN AMOUNT NOT TO EXCEED $51,519.90, FOR THE OFFICE OF PUBLIC UTILITIESThis is a standard ordinance for purchase of telephone support using State Contract CMS7891190. This ordinance authorizes the purchase of telephone support in an amount not to exceed $51 ,519.90, with CDW Government LLC ("CDWG"). The State of Illinois solicited bids and allows municipalities to share in the bulk cost savings by ordering off of such contracts. This ordinance authorizes the purchase of 24x7 software configuration & support, as well as next business day hardware replacement of the Cisco IP telephone equipment. The agreement provides for the same level of Smarnet coverage for Cisco core networking equipment critical to the City's data network operation and CWLP's SCADA system. CDWG is not a local vendor.
Agenda Type: Agenda Item
Department: CWLP
View 2016-433.pdf
2016-434
AN ORDINANCE APPROVING AND AUTHORIZING EXECUTION OF FIVE LEASE AGREEMENTS FOR A ONE-YEAR TERM FOR THE ADMINISTRATIVE SERVICES DIVISION, FOR THE OFFICE OF PUBLIC UTILITIESThis is an annual ordinance for the lease of real property owned by the City. This ordinance authorizes the execution of five property lease agreements for a one-year term for the Administrative Services Division for the Office of Public Utilities. The leased properties are: (1) 1351 Dickey Road (Site No. 94) Pawnee, Illinois, and comprises approximately 16.39 acres with a single-family residence; (2) 9820 Lost Forty Road (Site No. 98) Pawnee, Illinois, and comprises approximately 2 acres with a single-family residence; (3) 4120 KOA Road (Site No. 100) Rochester, Illinois, and comprises approximately 24 acres with a single-family residence and detached garage; (4) 4156 KOA Road (Site No. 80) Rochester, Illinois, and comprises approximately 2 acres with a single-family residence; and (5) 4188 KOA Road (Site 96), Rochester, Illinois, and comprises 1 acre with a single-family residence. The lease for Site 94 provides that the tenants will pay $650.00/month in rent. Last year’s rent was $650.00/month. The lease for Site 98 provides that the tenants will pay $900.00/month in rent for one year. Last year’s rent was $850.00/month. The lease for Site 100 provides that the tenants will pay $1,050.00/month in rent for one year. Last year’s rent was $1,000.00 per month. The lease for Site 80 provides that the tenants will pay $1,000.00/month in rent for one year. Last year’s rent was $950.00 per month. The lease for Site 96 provides that the tenants will pay $900.00/month in rent for one year. Last year’s rent was $850 per month. These are one-year leases.
Agenda Type: Agenda Item
Department: CWLP
View 2016-434.pdf
2016-435
AN ORDINANCE AMENDING ORDINANCE NUMBER 223-06-16 REGARDING OVATION UPGRADES AND REPLACEMENT OF THE AVR/EHC SYSTEM FOR UNIT 4 TO CHANGE THE EXPENDITURE LINE, FOR THE OFFICE OF PUBLIC UTILITIES This is a new ordinance amending the expenditure line on an existing ordinance. Ordinance 223-06-16 approved an agreement with Emerson Process Management Power & Water Solutions Inc. in an amount not to exceed $1,429,243.00, for ovation upgrades & replacement of the AVR/EHC system for Unit 4. This ordinance amends the expenditure line in order to capitalize the expense. All other provisions of Ordinance No. 223-06-16 remain in full force & effect.
Agenda Type: Agenda Item
Department: CWLP
View 2016-435.pdf
2016-436
AN ORDINANCE AMENDING ORDINANCE NUMBER 328-09-16 REGARDING ENGINEERING SERVICES AND FIELD SUPPORT FOR THE UNIT 33 GENERATOR RELAY UPGRADE TO CHANGE THE EXPENDITURE LINE, FOR THE OFFICE OF PUBLIC UTILITIESThis is a new ordinance amending the expenditure line on an existing ordinance. Ordinance 328-09-16 approved an agreement with Burns & McDonnell Engineering Company Inc. in an amount not to exceed $60,725.00, for engineering services & field support for the Unit 33 generator relay upgrade. This ordinance amends the expenditure line in order to capitalize the expense. All other provisions of Ordinance No. 328-09-16 remain in full force & effect.
Agenda Type: Agenda Item
Department: CWLP
View 2016-436.pdf
2016-437
AN ORDINANCE AUTHORIZING A CONTRACT BETWEEN THE CITY OF SPRINGFIELD AND CAPITAL CITY COALITION FOR PURCHASE OF REAL ESTATE LOCATED AT 1015 E. MADISON STREET, FOR AN AMOUNT NOT TO EXCEED $250,000.00 AND RELOCATION AND CLOSING COSTS FOR AN AMOUNT NOT TO EXCEED $2,500.00 AND FOR A TOTAL AMOUNT NOT TO EXCEED $252,500.00 RELATING TO THE SPRINGFIELD RAIL IMPROVEMENT PROJECTSThis ordinance is for the purchase of six parcels located at 1015 E. Madison Street. The purchase of said real estate is for public purposes, specifically associated with the Springfield Rail Improvements Projects.