Skip to main content
logo

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 21-222    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 a Three-Year Master Agreement with V3 Companies, Ltd. for Professional Engineering Services with an Option to Renew the Agreement for up to Two Additional One Year Periods and Authorizing its Execution
Attachments: 1. Resolution-MasterAgreement V3, 2. Master Agreement Task Order Engineering-V3.pdf, 3. Proposal_V3 Companies, 4. 21-23 RFQ On-Call Engineering Service

Submitted By                     

Bill McKenna, Village Engineer

 

Reviewed By

AMZ

 

Agenda Item Title

Title

A Resolution Approving a Three-Year Master Agreement with V3 Companies, Ltd. for Professional Engineering Services with an Option to Renew the Agreement for up to Two Additional One Year Periods and Authorizing its Execution   

 

End

Overview

Overview

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 recent RFQ for entering into Master Agreements.  Future professional engineering services for the next three years will be administered using 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.   

 

End

Recommendation

Recommendation

Approve the Resolution.

 

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 will be included in the proposed budgets annually.

 

Background

Professional Engineering Services are selected on a qualification-based system according to Federal and State laws and the Village’s Purchasing Policy.  The Engineering Division previously requested proposals (RFP) on a project-by-project basis for these services.  The procurement process for selecting firms this way takes months and many days of staff time per project for issuing the RFQ/RFP, selecting the most qualified firm, negotiating fees, and ultimately presenting to the Village Board for approval.  Many municipalities have started to utilize a task order system for administering professional engineering services in order to reduce the time and resources associated with procuring these services.  Engineering firms deemed most qualified are selected based on an RFQ process.  Master agreements are entered into with each of these selected firms in the pool.  Future engineering contracts for the majority of services then are issued to the selected consultant deemed most qualified for the particular project via a task order. 

 

In 2017 the Engineering Division issued an RFQ for various engineering services and received 49 responses.  From these responses and based upon past experiences, eight firms were selected as most qualified.  In July of 2021, the Engineering Division requested qualifications from these eight firms for task order engineering services.  The Engineering Division selected the four most qualified firms.  The Engineering Division is recommending approving Master Agreements with Edwin Hancock Engineering, TranSystems Corporation, V3 Companies, and Baxter & Woodman. 

 

The Master Agreements will be for a roughly three-year term for task orders issued till the end of 2024.  Task orders will be issued to one of the four consultants deemed most qualified for an individual project.  The format for the future task orders is included as an exhibit in the Master Agreements.  Task orders will be issued for the majority of typical Village projects for designing and managing road resurfacings, alley improvements, water & sewer projects, etc.  The Engineering Division will still select consultants using the more traditional RFQ/RFP process for federally funded engineering projects or non-typical projects as needed. 

 

V3 Companies has previously worked for the Village for projects for providing design and construction engineering for the North and South Boulevard water and sewer main improvements, surveying services, sewer design for complex connections and drop chambers, and various environmental projects and they have done an excellent job on all these projects. 

 

Alternatives

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

 

Previous Board Action

N/A.

 

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

None at this time.