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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 17-624    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 9/5/2017 Final action: 9/5/2017
Title: A Resolution Approving an Increase from $150,000.00 to $175,000.00 for the Purchase and Planting of Parkways Trees in 2017 through Contracts Secured by the Suburban Tree Consortium and Waiving the Village's Bid Process for Said Increase
Attachments: 1. 09-05-17 - Resolution - Tree Planting, 2. 09-05-17 - Attachments - Tree Planting

Submitted By                     

John P. Wielebnicki, Director of Public Works

 

Reviewed By

LKS

 

Agenda Item Title

Title

A Resolution Approving an Increase from $150,000.00 to $175,000.00 for the Purchase and Planting of Parkways Trees in 2017 through Contracts Secured by the Suburban Tree Consortium and Waiving the Village’s Bid Process for Said Increase

 

End

Overview

Overview

On March 6, 2017 the Village Board approved a resolution in an amount not to exceed $150,000 to allow for the purchase and planting of trees through the Suburban Tree Consortium, an organization the Village has been a member of since 1987.  This item proposes an additional $25,000, for a new not to exceed amount of  $175,000.00 to allow for the purchase and planting of additional parkway trees.

 

Body

Staff Recommendation

Approve the Resolution.

 

Fiscal Impact

The FY 2017 Capital Improvement Fund Budget, account No. 3095-43780-101-570957, Public Works, Tree Replacement, provides funds for the planting of new/replacement trees.  The original budget of $200,000.00 was amended on April 17, 2017 to include an additional $45,396.00 in restitution associated with public tree removal for the development located at Lake St. and Euclid Ave.

 

As of this date, $38,724.84 of unencumbered funds remain available in this budget line item.

 

It is proposed to spend $25,000.00 on additional tree planting.  These funds, if allocated to the STC, can be spent on additional parkway trees. 

 

Background

The 2017 budget provided $200,000.00 for Parkway Tree Planting.  $150,000.00 was allocated to the purchase and installation of trees through the Suburban Tree Consortium and $50,000.00 was allocated for tree watering for the 2017 growing season. 

 

Since the awarding of these two contracts the budget has been amended to include an additional $45,396.00 that was collected in restitution associated with public tree removal for the private development at Lake St. and Euclid Ave.  The intended use of this revenue is parkway tree replacement. 

 

In order to spend these funds on additional trees with the Suburban Tree Consotrium, the not to exceed amount of $150,000.00 needs to be increased an additional $25,000.00 to a new not to exceed amount of $175,000.00.

 

Alternatives

The Board can delay action to gain additional information.

 

Previous Board Action

Funding for the project was approved by the board as part of the FY2017 Budget and a Resolution authorizing the purchase and planting of trees through the consortium was approved on March 6, 2017.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

It is anticipated that the Department of Public Works will be bringing this agreement to the Village Board annually.

 

Intergovernmental Cooperation Opportunities

There are no opportunities for Intergovernmental cooperation with this modification.

 

Performance Management (MAP) Alignment

This work is in alignment with the Governance Priority established for the Department of Public Works for Infrastructure/Capital programs.