OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Finance and Personnel Committee Meeting - April 13, 2026: Approval of Vouchers, Contracts, and Resolutions

Meeting PortalMonday, April 13, 2026
BodyRockford, Illinois
SessionMeeting Portal
DateMonday, April 13, 2026
StatusFILED
Video Record

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Transcript — Verbatim
0:26

Good evening.

0:26

Welcome to the finance and personnel committee meeting held tonight, Monday, April 13th.

0:31

Sir Clerk, could you please take roll?

0:34

Here.

0:35

Here.

0:37

Here.

0:38

Thank you.

0:39

All right.

0:39

Under committee reports, the first item is an approval of vouchers, the amount of $13,153,758.

0:48

Is there motion to approve vouchers?

0:50

Any questions or comments on vouchers?

0:54

Seeing none, all is a favorite indicate by aye.

0:56

Aye.

0:56

Aye.

0:57

Opposed?

0:58

Matter passes.

0:59

Item two is an approved.

1:02

No, there is no public comment at the finance personnel at the committee.

1:04

I'm sorry.

1:05

Number two is the approval of the release of liens in the total amount of $20,293.23 to facilitate the sale of trustee properties located at $3617 Preston Street and $2916 Custer Avenue.

1:22

Any questions or comments for staff?

1:25

Seeing none, all is a favorite indicate by aye.

1:27

Aye.

1:29

Opposed?

1:31

All right.

1:32

Matter passes, I believe.

1:33

Uh moving to resolutions.

1:34

Number one is an approval and acceptance of the Rockford Township Emergency Rental Assistance Agreement in the amount of $25,000.

1:41

It does not require a cost match.

1:42

It is from April 1, 2026 to March 31, 2027.

1:47

Is there a motion to approve?

1:49

Sorry.

1:50

Any questions or comments for staff?

1:53

Seeing none, all is a favorite indicate by aye.

1:55

Aye.

1:56

Opposed?

1:56

Matter passes.

1:58

Item two is an award of bid for city citywide street repairs group number two.

2:03

RVC campus to end track amount of $787,762.60 cents.

2:09

It is through June 26, 2026, and the funding source is the 1% infrastructure sales tax.

2:14

Is there a motion to approve the award?

2:17

Any questions for staff?

2:19

Seeing none, all is a favorite indicate by aye.

2:21

Aye.

2:22

Post?

2:22

Matter passes.

2:23

Item three is award of joint purchase contract for a vacuum loader equipment to West Side Tractor Sales, the amount of 305,401 dollars.

2:34

Is there a motion to approve?

2:36

Any questions or comments for staff?

2:39

Seeing none, all is in favor indicate by aye.

2:41

Aye.

2:41

Opposed?

2:42

Matter passes.

2:43

Item four is a warrant award of joint purchase contract for a 2026 light duty vehicle from Enterprise in the amount of $31,918.

2:52

The funding source is the Health and Human Services Lie Heap CSBG grant fund.

2:58

Is there a motion to approve?

3:01

Any questions for staff?

3:02

Yes, all in the grant.

3:06

Why four and five are separate?

3:10

We'd like to answer that.

3:16

Oh, sure.

3:17

Uh once we get to the next item on the agenda, these are um different finance packages.

3:22

What we would consider more of an outright purchase, whereas this is a lease through enterprise.

3:28

Okay.

3:31

Any other questions?

3:32

All those in favor indicate by aye.

3:34

Aye.

3:35

Opposed?

3:36

Matter passes.

3:38

Item five, an award contract for 2026 light due citywide vehicles to Anderson Rock River Ford in the amount of one million one hundred and thirty-two thousand nine hundred and twenty dollars.

3:47

This is a one-time purchase.

3:48

The funding sources are the capital lease funds and various divisions capital budgets.

3:52

Is there a motion to approve?

3:55

Any questions or comments for staff?

3:58

Uh all right, seeing that all is a favorite indicate by aye.

4:00

Aye.

4:01

Opposed?

4:02

Matter passes.

4:03

Item six is award of a joint purchase contract for citywide heavy duty fleet purchases to Lakeside International, amount of one million five hundred and forty-three thousand two hundred and forty-eight dollars.

4:12

The funding sources are the general fund and the water division capital lease fund.

4:15

Is there motion to approve?

4:17

Any questions or comments for staff?

4:20

Seeing none, all is a favorite indicate by aye.

4:22

Aye.

4:23

Opposed.

4:23

Matter passes.

4:24

Item seven is awarded bid for water division portland cement concrete patching to DPI construction, the amount of four hundred and fifty thousand dollars based on unit pricing.

4:32

It's a one-year contract with four possible annual extensions.

4:35

The funding source is the water fund operating budget.

4:37

Is there a motion to approve the award?

4:39

Second.

4:40

Any questions or comments for staff on the concrete?

4:44

Seeing none, all is a favorite indicator by I.

4:46

Aye.

4:47

Post?

4:48

Matter passes.

4:48

Item eight is award of bid for well number 46 water treatment facilities to scandally construction in the amount of 23,490,127.77 cents.

5:00

The contract duration is through December 31 of 2029.

5:04

The funding source is the uh Illinois Environmental Protection Agency State Revolving Fund.

5:09

Is there a motion to approve?

5:11

Second.

5:12

Any questions on the well?

5:14

Uh seeing none, all is a favorite indicate by I.

5:16

Aye.

5:17

Post?

5:18

Matter passes.

5:19

Item nine is an award of engineering agreement for well number six.

5:22

I'm sorry, well number 46 water treatment facility to strand associates in the amount of 1.84 million dollars.

5:28

The contract is also through December 28th, 2029, and the funding source is the IEPA state revolving fund.

5:36

Is there motion to approve the engineering agreement?

5:38

So moved.

5:39

Any questions for staff?

5:42

Alden Beach.

5:43

Thank you, Mr.

5:44

Chairman.

5:44

Why are these items separate?

5:47

When they're part of the original bid.

5:53

I would just presume because I'll take this one.

5:55

Um is for the construction with the general contractor that we the one we just voted on, and this one is not for the construction, but for the engineering agreement, which is a separate entity, separate company, separate scope of work.

6:07

That's correct.

6:08

So the first one was uh the bid for the actual construction activities, and then this one is for the engineering agreement and and uh construction inspection to the engineering firm.

6:20

Okay, well, when I looked at the bid sheet, and I looked at the items, this one's included, and the total number at the bottom.

6:29

I just concluded that that's what we agreed to do.

6:35

Correct.

6:35

Yeah, we we include the engineering, all the costs from the design to the construction activities, the bid, and then the engineering construction engineering in the total costs of the project.

6:48

Okay, and that would be on the award of bid for the construction to Scandroley and the engineering to strand any other questions?

7:04

Seeing none, all those in favor of approving the award of the engineering agreement indicated by I.

7:09

Aye.

7:09

Aye.

7:10

Aye.

7:11

Opposed?

7:15

Uh matter passes.

7:16

Item 10 is the award of engineering agreement for the Corbin Street over Kent Creek Bridge replacement to HR Green, the amount of 163,740.

7:24

The contract duration is through March 31, 2027, and the funding source are MFT funds.

7:29

Is there motion to approve?

7:31

So moved.

7:33

Second.

7:34

Any questions or comments for staff?

7:36

Seeing none, all is in favor indicated by I.

7:38

Aye.

7:39

Opposed?

7:39

Matter passes.

7:40

Item 11 is the engineering agreement supplement number two on for the 8th Avenue over Keith Creek Bridge replacement to IMEG for an additional amount of $190,772 for an amended total now of $426,171.76.

7:56

The contract duration is through December 31, 2026.

8:00

The funding sources are MFT funds and the federal local bridge formula program funds.

8:05

Is there a motion to approve?

8:07

Oh move.

8:07

Second.

8:08

Any questions or comments for staff?

8:11

Seeing none, all is a favorite indicate by aye.

8:13

Aye.

8:14

Post?

8:15

Matter passes.

8:16

Item 12 is an engineering agreement.

8:18

Supplement number three on the same 8th Avenue over Keith Creek Bridge replacement to IMEG for an additional amount of $22,243 for an amended total of $426,171.76.

8:32

It is through December 31, 2026, and the funding sources are the MFT and the uh federal local bridge formula program funds.

8:40

Is there a motion to approve?

8:41

So moved.

8:42

Second.

8:43

Any questions or comments for staff?

8:46

Seeing none, all is a favorite indicate by I.

8:48

Aye.

8:49

Post?

8:50

Matter passes.

8:51

Item 13 is a resolution approving appropriation of MFT funds for improvement under the Illinois Highway Code, Region 1 Planning Council, fiscal year 2026 funding in the amount of $91,308.49.

9:04

Is there a motion to approve the resolution?

9:08

Any questions or comments for staff?

9:10

Seeing none, all is a favorite indicate by aye.

9:12

Aye.

9:12

Aye.

9:13

Posed?

9:13

Matter passes.

9:14

Item 14 is a supplemental resolution approving appropriation of MFT funds for improvement under the Illinois Highway Code for the Corbyn Street over Kent Creek Bridge replacement.

9:24

An additional amount of $200,000 for an amended total of $360,000.

9:30

Is there a motion to approve the amendment?

9:32

So moved.

9:33

Any questions for staff?

9:36

Seeing none, all is a favorite indicate by aye.

9:38

Aye.

9:38

Aye.

9:39

Posed?

9:40

Matter passes.

9:41

Item 15 is a supplemental resolution approving appropriation of motor fuel tax funds for improvement under the only highway code for the 8th Avenue over Keith Creek Bridge replacement for an additional amount of 250,000 for an amended total of $300,000.

9:56

Is there a motion to approve?

9:58

So moved.

10:00

Any questions for staff?

10:02

See none all is a favorite key by I post.

10:06

Item sixteen is award of a joint purchase contract for Microsoft office suite and security applications to CDW government in an amount of four hundred and eighty seven thousand five hundred and ninety seven dollars and twenty seven cents.

10:18

It's a one year contract with two annual extensions.

10:51

The contract ratio is one year.

10:53

The funding sources are the community and economic development and the legal department operating budgets.

Discussion Breakdown — Share of Meeting
Procedural█████████████████████████████████████████████59%
Engineering And Infrastructure███████████████████████████35%
Budget Equity Analysis█████6%
Summary of Proceedings

Finance and Personnel Committee Meeting – April 13, 2026

The Finance and Personnel Committee of the City of Rockford met on Monday, April 13, 2026, at 5:30 PM in City Hall. The meeting was chaired by the committee chair and included roll call, approval of a consent-style committee report, and consideration of 17 resolutions involving contracts, agreements, and fund appropriations. All items were approved unanimously, with minimal discussion. One notable discrepancy exists between the agenda and the transcript regarding the funding source for Item 16.

Consent Calendar

  • Approval of Vouchers (Item 1): Vouchers in the amount of $13,153,758.62 were approved unanimously.
  • Release of Liens (Item 2): Liens totaling $20,293.23 were released to facilitate the sale of Winnebago County Trustee properties at 3617 Preston Street and 2916 Custer Avenue. Approved unanimously.

Discussion Items

  • Items 8 & 9 – Well No. 46 Water Treatment Facility: During the consideration of the award of bid for construction (Item 8, $23,490,127.77 to Scandroli Construction) and the engineering agreement (Item 9, $1,840,000 to Strand Associates), Alderman Beach asked why the two items were separate. Staff explained that the construction bid covered the physical construction activities, while the engineering agreement covered design and construction inspection—a separate scope of work. Both items were approved unanimously.
  • Item 4 – Light Duty Vehicle Lease: When considering the joint purchase contract for a 2026 light duty vehicle from Enterprise Fleet Management ($31,918), an alderman asked why Items 4 and 5 were separate. Staff responded that Item 4 is a lease through Enterprise, while Item 5 is an outright purchase from Anderson Rock River Ford. Approved unanimously.
  • All other resolutions (Items 3, 5–7, 10–15) were moved and approved without further discussion.

Key Outcomes

  • All 17 agenda items were approved unanimously by voice vote, with no recorded opposition.
  • Item 16 – Microsoft Office Suite and Security Applications: Awarded to CDW Government in the amount of $487,597.27. The agenda lists the funding source as the Information Technology and Integration Budget, but the transcript states the funding sources are “the community and economic development and the legal department operating budgets.” This discrepancy is noted.
  • Item 17 – Work Management and CRM Software: Listed on the agenda for award to SHI International Corp. ($54,717.40) but not discussed in the transcript. It is unclear whether the item was considered or omitted from the recording. This discrepancy is noted.
  • Funding sources for approved items included the 1% Infrastructure Sales Tax, Water Division Capital Lease Fund, General Fund, IEPA State Revolving Fund, Motor Fuel Tax Funds, Federal Local Bridge Formula Program, and various departmental operating budgets. All contracts and agreements were advanced to the full City Council for final approval.

Meeting Transcript

Good evening. Welcome to the finance and personnel committee meeting held tonight, Monday, April 13th. Sir Clerk, could you please take roll? Here. Here. Here. Thank you. All right. Under committee reports, the first item is an approval of vouchers, the amount of $13,153,758. Is there motion to approve vouchers? Any questions or comments on vouchers? Seeing none, all is a favorite indicate by aye. Aye. Aye. Opposed? Matter passes. Item two is an approved. No, there is no public comment at the finance personnel at the committee. I'm sorry. Number two is the approval of the release of liens in the total amount of $20,293.23 to facilitate the sale of trustee properties located at $3617 Preston Street and $2916 Custer Avenue. Any questions or comments for staff? Seeing none, all is a favorite indicate by aye. Aye. Opposed? All right. Matter passes, I believe. Uh moving to resolutions. Number one is an approval and acceptance of the Rockford Township Emergency Rental Assistance Agreement in the amount of $25,000. It does not require a cost match. It is from April 1, 2026 to March 31, 2027. Is there a motion to approve? Sorry. Any questions or comments for staff? Seeing none, all is a favorite indicate by aye. Aye. Opposed? Matter passes. Item two is an award of bid for city citywide street repairs group number two. RVC campus to end track amount of $787,762.60 cents. It is through June 26, 2026, and the funding source is the 1% infrastructure sales tax. Is there a motion to approve the award? Any questions for staff? Seeing none, all is a favorite indicate by aye. Aye. Post? Matter passes. Item three is award of joint purchase contract for a vacuum loader equipment to West Side Tractor Sales, the amount of 305,401 dollars. Is there a motion to approve? Any questions or comments for staff? Seeing none, all is in favor indicate by aye.

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