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Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 24-386    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 12/3/2024 Final action: 12/3/2024
Title: A Resolution Approving the Renewal of the Master Agreement with TranSystems Corporation for Professional Engineering Services in 2025 and Authorizing its Execution
Attachments: 1. Resolution-MasterAgreement TranSystems, 2. Renewal of Master Agreement - Transystems 2025, 3. EXHIBIT A Proposal, 4. Master Agreement TranSystems

Submitted By                     

Bill McKenna, Village Engineer/Assistant Public Works Director

 

Reviewed By

A.M. Zayyad, Deputy Village Manager

 

Agenda Item Title

Title

A Resolution Approving the Renewal of the Master Agreement with TranSystems Corporation for Professional Engineering Services in 2025 and Authorizing its Execution     

End

Overview

Overview

TranSystems Corporation (along with three other firms) has been working with the Village since 2021 under a Master Agreement for providing professional engineering services using a task order system.  The Master Agreements has a three-year initial term with the option for two one-year extensions. The initial three-year term of the Master Agreement expires at the end of 2024 and this item is for a one-year renewal of the existing Master Agreement with TranSystems Corporation.  TranSystems has done an excellent job designing and managing a variety of projects in the last three years.    

End

 

Recommendation

Recommendation

Adopt the Resolution.

 

Background

In 2021, the Engineering Division requested qualifications for various professional engineering services from eight consultants deemed most qualified based on a previous request for qualifications (RFQ) solicitation.  The Engineering Division selected the four most qualified firms from this RFQ for entering into Master Agreements with a three-year fixed term and an option for two one-year extensions.  The initial three-year term of the Master Agreement expires at the end of 2024 and this item is for a one-year renewal of the existing Master Agreement with TranSystems Corporation. 

 

Professional engineering services for 2025 will function the same as for the initial three-year term, as a task order system to these four firms for the majority of typical projects which will eliminate the need for requesting qualifications and proposals for each engineering project, saving staff time and resources in procuring these services.   

 

A revised fee schedule is included as an exhibit to this item for any work done outside of the task order system.

 

Fiscal Impact

There is no fiscal impact to the Master Agreement.  Task orders for professional services for various projects will be issued by the Engineering Division to the consultant deemed most qualified for the particular project.  Individual task orders will be presented to the Village Board for approval or approved internally by staff depending on the dollar amount per the Village’s Purchasing Policy. 

 

Funds for the various engineering projects are included in the proposed FY25 Budget. 

 

DEI Impact

N/A.

 

Alternatives

The alternative to this recommendation could be to delay action to gain additional information.

 

Previous Board Action

On September 20, 2021 the Village Board approved a Three-Year Master Agreement with TranSystems Corporation for Professional Engineering Services with an option to renew the agreement for up to two additional one-year periods.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

Future task orders will be presented to the Village Board for approval for professional engineering services for individual projects.

 

Intergovernmental Cooperation Opportunities

N/A.