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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 25-227    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 7/1/2025 Final action:
Title: A Resolution Approving a Second Amendment to the Task Order for Professional Engineering Services with Baxter & Woodman, Inc., for Photometric Design Services for Future Street Lighting Improvements to Change the not to Exceed Amount from $59,960 to $70,960
Attachments: 1. Resolution, 2. Second Amendment Task Order Street Light Photometrics, 3. Attachment E Second Amendment Request, 4. Executed Task Order and Amendment 1 PhotometricDesign, 5. Master Agreement
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Title

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A Resolution Approving a Second Amendment to the Task Order for Professional Engineering Services with Baxter & Woodman, Inc., for Photometric Design Services for Future Street Lighting Improvements to Change the not to Exceed Amount from $59,960 to $70,960                                                       

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Introduction

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In 2024, the Village contracted with Baxter & Woodman to provide photometric design services for future street lighting replacements with new LED lights throughout the Village. Due to unforeseen issues in the lighting system that require additional design, a second amendment to the task order to increase the amount from $59,960 to $70,960 is needed in order to complete the work.                                          

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Recommended Action

Adopt the Resolution.

Prior Board Action

The Board has taken the following prior actions:

                     The Village Board approved an Amendment to the Task Order for Professional Engineering Services with Baxter & Woodman, Inc., for Photometric Design Services for Future Street Lighting Improvements to change the not to exceed amount from $49,960 to $59,960 on February 4, 2025 (RES 25-136)

                     The Village Board approved funding for engineering design services as part of the Fiscal Year 2025 Capital Improvement Budget on November 11, 2024 (MOT 24-264)

                     The Village entered into a Master Agreement for Professional Engineering Services with Baxter & Woodman, Inc. on September 21, 2021. (RES 21-223)

Background

In 2024 the Village entered into a Task Order with Baxter & Woodman to provide the photometric lighting design for the future project to replace the existing mercury vapor street lights throughout the Village with new LED lights. The future project is intended to replace the lights in the Village over the next four years from 2025 to 2028. 

The intent of the design project was to select the LED light fixtures to provide the appropriate lighting levels for the variety of conditions in the Village. Proposed lighting levels vary based on the amount of traffic on a roadway and the amount of pedestrian conflicts at crossings.  Improving the street lighting is a recommendation in the Vision Zero Plan. The LED street level light fixtures being evaluated are all dark sky compliant and use warmer color lights, which are generally consistent with the recommendations in the Village of Oak Park Nighttime Lighting Environmental Report.  

 

This item relates to two of the 2024-25 Board Goals:

1.                     Sustainability & Resiliency Priority 1: Implement the Climate Action Plan - LED fixtures will have increased energy efficiency.

2.                     Community Health & Safety Priority 5: Provide for Safe Mobility - The replacement of street lights with properly designed lighting will improve safety for vehicles and pedestrians.

The increase in contract price is required to complete additional items that were not part of the original scope. The additional items were unforeseen in the original scope, but were identified during the project as necessary for the consultant to provide thorough recommendations in their final report. The additional work will cost up to $11,000. In general, the additional work relates to evaluating photometrics along portions of Lake Street, Madison Street, and primarily at examples of the typical residential intersections to ensure the proposed light fixture provides the best lighting layout without adding additional poles. The original scope of work focused on evaluating photometrics assuming retrofitting existing light poles with new light bulbs and not adding additional poles.

Timing Considerations

Adoption of the Amendment at this time will allow for completion of the photometry study, a prerequisite of the street light replacement project design which is planned to begin construction in 2025. 

Budget Impact

There are available funds for this work in the FY2025 Budget in the Capital Improvement Fund, Public Works - Engineering, External Support account no. 3095.43780.101.530667 to fund the additional $11,000 needed to complete this work. 

Staffing Impact

This proposed item will allow completion of an existing project and will not impact staff responsibilities. 

DEI Impact

This proposed item does not have a DEI impact as the project is a study of the impacts of lighting replacements in sample locations throughout the Village. The final design for the replacements will be applied across the entire Village.

Community Input

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

Staff Recommendation

Adopt the Resolution.

Advantages:

                     Staff will receive the information necessary to design the street light replacement project.

Disadvantages:

                     There is an increased cost to complete the project.

Alternatives

Alternative 1:

The Board can delay action to gain additional information.

Advantages:

                     Board Members would be presented with the additional information they requested.

Disadvantages:

                     The timing of the eventual Board action could impact the desired implementation schedule.

Alternative 2:

The Board can vote down the item.

Advantages:

                     This action can result in cost savings.

Disadvantages:

                     The Village will not receive the information necessary to make informed decisions on the design of the street light replacements.

Anticipated Future Actions

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

Prepared By: Bill McKenna, Village Engineer/Assistant Public Works Director

Reviewed By: Rob Sproule, Public Works Director

Approved By: Kevin J. Jackson, Village Manager

Attachment(s):

1.                     Resolution

2.                     Second Amendment Task Order Street Light Photometrics

3.                     Attachment E Second Amendment Request

4.                     Executed Task Order and Amendment 1 Photometric Design

5.                     Master Agreement