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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 24-344    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 11/19/2024 Final action:
Title: A Resolution Approving a Task Order for Professional Engineering Services with V3 Companies, Ltd. for Topographic Surveys for the 2025 Capital Improvement Projects in an Amount not to exceed $59,000 and Authorizing its Execution
Attachments: 1. Resolution - TaskOrderSurveying2025CIP V3.pdf, 2. TaskOrder - Survey 2025CIP V3.pdf, 3. Attachment A - Proposal Suvey V3.pdf, 4. MasterAgreement_V3.pdf
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Submitted By                     

Bill McKenna, Assistant Public Works Director/Village Engineer

 

Reviewed By

A.M. Zayyad, Deputy Village Manager

 

Agenda Item Title

Title

A Resolution Approving a Task Order for Professional Engineering Services with V3 Companies, Ltd. for Topographic Surveys for the 2025 Capital Improvement Projects in an Amount not to exceed $59,000 and Authorizing its Execution 

End

Overview

Overview

The Engineering Division requested a proposal from V3 Companies to provide topographic surveys for the 2025 and 2026 capital improvement program locations.  Topographic surveys are used as the base for the design for roadway and utility improvement projects.  Work includes surveying streets for water and sewer improvement projects planned for design in 2025 with construction in 2026 and local street resurfacing projects for design and construction in 2025.             

End

 

Recommendation

Recommendation

Adopt the Resolution.

 

Background

The proposed survey work is needed in order to prepare detailed engineering design for the 2025 local street resurfacing project and the 2026 water and sewer improvement projects.  The scope of the work under this contract includes the full topographic surveys for blocks with more major resurfacing work, spot surveys for corner sidewalk ramp improvements on blocks with less intensive street resurfacing work, and full surveys including providing locations and depths of underground utilities for water and sewer main improvement locations the results of the survey are used as the base for all engineering design of the various projects.  

 

V3 is one of the four engineering consulting firms with a Master Agreement approved by the Village Board for doing projects via a task order procurement process.  V3 has previously completed survey work for the Village and has done excellent work.

 

Fiscal Impact

There is $2,358,311 available for this work in the Fiscal Year 2024 Budget in the Water & Sewer Fund, Public Works - Sewer, Sewer Collection, Capital Improvements account no. 5040.43750.781.570707 which will fund $30,000 of this work.  There is $315,381 available for this work in the Fiscal Year 2024 Budget in the Capital Improvement Fund, Public Works - Engineering, Local Street Construction account no. 3095.43780.101.570951 which will fund the remaining $29,000 of this work. 

 

DEI Impact

N/A.

 

Alternatives

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

 

Previous Board Action

On September 20, 2021, the Village Board approved 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.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

None at this time.

 

Intergovernmental Cooperation Opportunities

N/A.