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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 18-946    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 7/23/2018 Final action: 7/23/2018
Title: A Resolution Approving a Renewal Agreement with Edwin Hancock Engineering, Co. for Design and Construction Engineering Services for the 2019 Alley Improvements Project in an Amount Not to Exceed $310,295 and Authorizing its Execution
Attachments: 1. 7-23-18_Resolution-Hancock_Alleys.pdf, 2. 7-23-18_AttachmentA_Agreement_19-4_AlleyEngineering_Hancock.pdf, 3. 7-23-18_AttachmentB_2019Alley_Proposal_Hancock.pdf, 4. 7-23-18_AttachmentC_2017ExtensionAgreement.pdf, 5. 7-23-18_AttachmentD_2015AlleyEngineeringAgreementHancock_11-3-14.pdf

Submitted By                     

Bill McKenna, Village Engineer

 

Reviewed By

LKS

 

Agenda Item Title

Title

A Resolution Approving a Renewal Agreement with Edwin Hancock Engineering, Co. for Design and Construction Engineering Services for the 2019 Alley Improvements Project in an Amount Not to Exceed $310,295 and Authorizing its Execution

 

End

Overview

Overview

Last year the Village approved an Amendment to the Professional Services Agreement with Edwin Hancock Engineering, Co. for Professional Engineering services for Design and Construction Engineering of the 2018 and 2019 Alley Improvements. The Engineering Division has requested a proposal from Edwin Hancock Engineering to design and manage the 2019 alley improvements project and recommends renewal of the agreement for this work.

 

Body

Staff Recommendation

Approve the Resolution.

 

Fiscal Impact

The costs for this Project are included in the FY2018 budget in the Capital Improvement Fund, Public Works Department, Engineering, for Alley Improvements account no. 3095-43780-101-570964 which has available funds for this work.

 

Background

Edwin Hancock Engineering has done an excellent job in designing and managing the alley projects the last three years and so far this year. In March of last year the Village extended the term of the agreement with Edwin Hancock Engineering to include the design and management of the 2018 and 2019 alley improvement projects.

 

The recommended FY2019 budget for alley improvements provides $2,700,000 of Capital Improvement Funds, an additional $300,000 of CDBG funds for alley improvements, and an additional $50,000 of CIP funds for alley pavement patching.  Staff is in the process of finalizing the 2019 alley locations but it is anticipated to be 25 alley segments based on the available funding and 2018 pricing.

 

Awarding the engineering contracts in the late summer allows for the design to be completed in the winter, with the projects bid early in the year which results in the most competitive pricing from contractors, ultimately saving the Village money.

 

Alternatives

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

 

Previous Board Action

On November 3, 2014 the Village Board approved a Resolution authorizing the execution of a professional services agreement with Edwin Hancock Engineering Co. for design and construction engineering of the 2015 alley improvements.

 

On September 8, 2015 the Village Board approved a Resolution authorizing the execution of a professional services agreement with Edwin Hancock Engineering Co. for design and construction engineering of the 2016 alley improvements.

 

On August 1, 2016 the Village Board authorized Execution of a renewal agreement with Edwin Hancock Engineering, Co. for Professional Engineering services for Design and Construction Engineering of the 2017 Alley Improvements.

 

On March 20, 2017 the Village Board approved an Amendment to the Professional Services Agreement with Edwin Hancock Engineering, Co. for Professional Engineering services for Design and Construction Engineering of the 2018 and 2019 Alley Improvements and Authorizing its Execution.

 

On October 2, 2017 the Village Board approved a Resolution authorizing the execution of a professional services agreement with Edwin Hancock Engineering Co. for design and construction engineering of the 2018 alley improvements.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

None at this time.

 

Intergovernmental Cooperation Opportunities

None at this time

 

Performance Management (MAP) Alignment

This work is in alignment with the Governance Priority for the Department of Public Works for Infrastructure/Capital Programs.