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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 21-215    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 9/20/2021 Final action: 9/20/2021
Title: A Resolution Approving an Amendment to the Independent Contractor Agreement with Construction by Camco, Inc. for the 2021 Water Service Line Replacement Program to Change the Not to Exceed Amount from $150,000.00 to $200,000.00 and Authorizing its Execution
Attachments: 1. Resolution - 2021 Water Service Line Replacement Amendment - Camco, 2. Amendment Agreement - 2021 Water Service Line Replacement - Camco, 3. Attachment - 2021 Water Service Line Replacement Contract Documents - Camco

Submitted By                     

John P. Wielebnicki, Public Works Director

 

Reviewed By

AMZ

 

Agenda Item Title

Title

A Resolution Approving an Amendment to the Independent Contractor Agreement with Construction by Camco, Inc. for the 2021 Water Service Line Replacement Program to Change the Not to Exceed Amount from $150,000.00 to $200,000.00 and Authorizing its Execution

 

End

Overview

Overview

This project includes the replacement of the Village’s portion of potable lead water service lines throughout the Village.  The Village hires a contractor to supplement Village in-house staff with this work.  The original agreement with Construction by Camco, Inc.  was for $150,000.00.  Staff estimates that requested upgrades for Fiscal Year 2021 will exceed this initial contract amount.  It is requested that the contract amount be amended to $200,000.00 to meet the requests of Village residents.

 

End

Recommendation

Recommendation

Approve the Resolution.

 

Fiscal Impact

Funding for this project is allocated through the Fiscal Year 2021 Water & Sewer Fund, Account No. 5040-43730-777-570707 in the amount of $150,000.00. 

 

It is proposed to use unencumbered funds in the Water & Sewer Fund, Public Works - Sewer Capital Improvement account 5040-43750-781-570707 ($50.000.00) from a deferred manhole rehabilitation project to cover the additional expense.  A Q3 budget amendment will be submitted to transfer the funds to cover the overage.

 

Background

This project includes replacement of the Village side of the lead water service line throughout the Village.

 

The work completed under this contract is intended to supplement work performed by the Public Works Water & Sewer Division field crews.  Competitive bids were opened on February 18, 2021, for the 2021 Water Service Line Replacement Program, Project # 21-113.  The low responsible bid was submitted by Construction by Camco, Inc. in a base bid amount of $134,083.87.  An Independent Contractor Agreement in the amount of $150,000.00 was approved by the Village Board on March 15, 2021.

 

Staff estimates that requests for this work by Village residents will exceed the contract amount by the end of the year.  In order to meet resident expectations and complete as many upgrades as possible, staff requests to transfer unencumbered funds from a deferred project and amend the current agreement increasing the not to exceed amount from $150,000.00 to $200,000.00.

 

Alternatives

The Board can delay action to gain additional information.

 

Previous Board Action

The contractor, Construction by Camco, Inc., was approved and completed this contract for the Village in 2020 and is currently completing the work in 2021.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

It is anticipated that staff will continue to bring this contract work to the Village Board for consideration annually.

 

Intergovernmental Cooperation Opportunities

N/A.