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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 25-230    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 7/1/2025 Final action:
Title: A Resolution Approving an Amendment to the Task Order with TranSystems Corporation for Construction Engineering Services for the Madison Street Improvement Project to Change the not to Exceed Amount from $512,926 to $562,882 and Authorizing its Execution
Attachments: 1. Resolution, 2. Amendment Task Order Madison Construction Engineering, 3. Request for Amendment Madison, 4. Executed Task Order Madison CE, 5. Master Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

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A Resolution Approving an Amendment to the Task Order with TranSystems Corporation for Construction Engineering Services for the Madison Street Improvement Project to Change the not to Exceed Amount from $512,926 to $562,882 and Authorizing its Execution                                                       

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Introduction

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In 2023, the Village contracted with TranSystems Corporation to provide construction management services for the Village’s Madison Street Improvement Project and for the Pete’s Fresh Market development’s work in the public right of way. Pete’s work was originally anticipated to overlap with the Village’s project, which is no longer the case. The additional cost to have TranSystems oversee the Pete’s work is $49,956 and adjusts the contract from $512,926 to $562,882.                                          

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Recommended Action

Adopt the Resolution.

Prior Board Action

The Board has taken the following prior actions:

                     The Village Board approved a Task Order for Professional Engineering Services with TranSystems Corporation for Construction Engineering Services for the Madison Street Improvement Project, in an Amount Not to Exceed $512,926 on October 30, 2023 (RES 23-305)

                     The Village Board approved a Renewal of the Master Agreement with TranSystems Corporation for Professional Engineering Services in 2025 on December 3, 2024 (RES 24-386)

                     The Village Board approved a Master Agreement for Professional Engineering Services with TranSystems Corporation on September 21, 2021. (RES 21-221)

Background

In 2023 the Village entered into a Task Order with TranSystems Corporation to provide construction engineering services for the Madison Street Improvement Project and for providing construction inspection and oversight for the streetscaping work being done by the Pete’s Fresh Market development for their work in the public right-of-way (ROW). At the time the Pete’s project was scheduled to be completed during the same time frame as the Village’s Madison project and TranSystems would be able to efficiently oversee both projects at the same time with the same staff. The Pete’s project was delayed from their original schedule and they are now scheduled to start work on their site improvements in the summer of this year. The Village’s Madison project is substantially complete except for punch list work and there will not be any significant overlap between these two projects. 

Based on the current schedule from Pete’s, the additional cost for TranSystems to complete the construction inspection services for the Pete’s Fresh Market project is $49,956 and adjusts the original contract from $512,926 to $562,882. The Pete’s project is scheduled to be substantially completed by the end of 2025.   

Timing Considerations

Adoption of the Amendment at this time will allow for TranSystems to oversee the construction of the Pete’s Fresh Market work in the public right of way, which is planned to start in the summer of 2025. 

Budget Impact

There are available funds for this work in the FY2025 Budget in the Capital Improvement Fund, Public Works - Engineering, Streetscaping account no. 3095.43780.101.570959 to fund the additional $49,956 needed to complete this work.

Staffing Impact

This proposed item will allow for construction management of the existing Pete’s Fresh Market project and will not impact staff responsibilities. 

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:

                     This Resolution will allow for the completion of these needed services. 

Disadvantages:

                     This action requires the use of funds.

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 ability to have TranSystems provide the needed services.    

Alternative 2:

The Board can vote down the item.

Advantages:

                     This action can result in cost savings.

Disadvantages:

                     If this item is voted down, there is no capacity to perform these construction inspection services with existing staff.

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.                     Amendment Task Order Madison Construction Engineering

3.                     Request for Amendment Madison

4.                     Executed Task Order Madison CE

5.                     Master Agreement