Legislation Details

File #: RES 26-205    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 5/19/2026 Final action:
Title: A Resolution Approving an Independent Contractor Agreement with Garland/DBS, Inc. for North Pumping Station Roof Replacement through Omnia Partners Master Intergovernmental Cooperative Purchasing Agreement (Micpa) #PW1925 in an Amount not to Exceed $81,587.00 Pursuant to the Joint Purchasing Act and Authorizing its Execution
Attachments: 1. 1 - Resolution - 2026 North Pumping Station Roof Replacement, 2. 2 - Independent Contractor Agreement - 2026 North Pumping Station Roof Replacement, 3. 3 - Supporting Contract Documents - NPS Roof Replacement_050826
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

 

Title

title

A Resolution Approving an Independent Contractor Agreement with Garland/DBS, Inc. for North Pumping Station Roof Replacement through Omnia Partners Master Intergovernmental Cooperative Purchasing Agreement (Micpa) #PW1925 in an Amount not to Exceed $81,587.00 Pursuant to the Joint Purchasing Act and Authorizing its Execution                                                       

..end

 

Introduction

overview

This project entails the replacement of the existing roof at the North Pumping Station. The roof at the North Pumping Station has failed and is in need of replacement.                                          

end
body

Recommended Action

Adopt the Resolution.

Prior Board Action

The Village Board approved funding for the program as part of the Fiscal Year 2026 Water and Sewer Fund on December 9, 2025 (ORD 25-220).

Background

This project involves replacing the North Pumping Station Roof. In 2025, the Building Maintenance Division, in coordination with Garland/DBS, Inc., completed inspections on all Village-owned facilities as part of the development of a Roof Asset Management Program. Through these inspections, it was determined that the existing EPDM roof at the North Pumping Station has failed and requires full replacement. Funding for this work was planned in the Water and Sewer Fund for 2026.

The scope of work includes the removal of the existing EPDM roof and the installation of a completely new roofing system consisting of a water barrier, R-30 insulation, gypsum cover board, roof drain assembly, and a two-ply modified bitumen waterproofing membrane with associated metal details. The new system will carry a 30-year warranty issued by Garland.

Pricing for this phase was obtained through Garland/DBS, Inc. by leveraging the Omnia Partners cooperative purchasing program under Contract No. PW1925, which is included in the supporting documentation.

Staff recommends approval of the full proposed project cost of $81,587.00. This purchase is can be made without the Village independently bidding the contract due under the Joint Purchasing Act (30 ILCS 525/2).

Timing Considerations

Adoption at this time will allow the project to advance on a suitable timeline to complete the work in 2026 when environmental conditions are favorable for roof replacement.

 

Financial Impact

The costs for this project are funded through the Water and Sewer Fund of Fiscal Year 2026 Water and Sewer Fund under the account 5040.43730.101.444401.

Operations Impact

There is no operating impact associated with this item. The item aligns with the department’s core service delivery. Staff have spent approximately six hours preparing this item. If approved, staff will begin meeting with the contractor regularly throughout the course of the project.

DEI Impact

There is no DEI impact associated with this item.

Community Input

There has been no community input given in relation to this item.

Staff Recommendation

Adopt the Resolution.

Advantages:

                     The work would be completed before the end of fiscal year 2026 as planned.

Disadvantages:

                     This action requires the expenditure of funds.

Alternatives

Alternative 1:

The Board may table the item for additional information or discussion.

Advantages:

                     The Board would be presented with the requested info.

Disadvantages:

                     Delay could compromise the schedule for the project.

Alternative 2:

The Board may vote down the Resolution.

Advantages:

                     There are no advantages to this alternative.

Disadvantages:

                     The project would need to be rebid and result in a higher cost and a compromised timeline.

Anticipated Future Actions

There are no anticipated future actions in relation to this item.

Prepared By: Rob Sproule, Public Works Director

Reviewed By: Jack Malec, Assistant to the Village Manager

Approved By: Kevin J. Jackson, Village Manager

Attachment(s):

1.                     Resolution

2.                     Independent Contractor Agreement

3.                     Supporting Contract Documents