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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 24-312    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 11/12/2024 Final action:
Title: A Resolution Approving an Amendment to the Independent Contractor Agreement with Cerniglia, Co. for 2024 Emergency Water and Sewer Repair Work to Increase the Not to Exceed Amount from $40,000.00 to $82,026.63 and Authorizing its Execution
Attachments: 1. Resolution - 2024 Emergency Water and Sewer Repair 2024 - Amendment, 2. Amendment - 2024 Emergency Water & Sewer Repairs, 3. Attachments - 2024 Emergeny Water & Sewer Repair Amendment - Supporting Documents
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Submitted By                     

Rob Sproule, Public Works Director

 

Reviewed By

A.M. Zayyad, Deputy Village Manager

 

Agenda Item Title

Title

A Resolution Approving an Amendment to the Independent Contractor Agreement with Cerniglia, Co. for 2024 Emergency Water and Sewer Repair Work to Increase the Not to Exceed Amount from $40,000.00 to $82,026.63 and Authorizing its Execution 

End

Overview

Overview

On October 3, 2024, staff discovered that the restraining clamp on the transmission water main inside of the North Pumping Station had failed. The restraining clamp’s purpose is to secure the water main to the interior pipelines. Without the restraining clamp, the water main can potentially shift or move out of place and cause major damage within minutes.

 

The transmission water main and clamp are original from 1962. Today, a direct replacement for the clamp cannot be purchased. Additionally, due to age and prolonged exposure to groundwater, the water main’s condition is poor. For these reasons, the best approach is to replace the affected section of the water main and mechanically restrain it to the interior pipelines.

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Recommendation

Recommendation

Adopt the Resolution

 

Background

The Public Works Department Water and Sewer Division typically makes repairs to the water distribution and sewer collection systems with in-house staff. On occasions when in-house staff is unable to make repairs, for instance when crews are performing snow removal operations, lack the necessary equipment to perform such repairs, or multiple repairs are required simultaneously, an outside water and sewer contractor is called in to make the repair.

 

Staff met onsite with Cerniglia Company on October 4, 2024, to discuss the repairs. Cerniglia’s quote to perform the work is $52,510.00. Cerniglia Company is a reputable local contractor which has performed high-quality work for the Village for years. As a result of a competitive bidding process, Cerniglia Company currently has a service contract with the Village for this type of work. The P.O. has $14,483.37 available - staff recommends amending their contract to increase it by $42,026.63 for them to complete the work. This amendment provides a contingency of ($4,000) if modifications are needed.

 

In an effort to address this situation as quickly as possible, staff requested emergency spending authority from the Village Manager to order the necessary material and facilitate the repair as soon as possible in advance of bringing this item to the board for approval.  The Village Manager provided approval for emergency spending authority on October 22, 2024.

 

Fiscal Impact

There are sufficient unencumbered funds within the Water and Sewer Fund, External Support, account no. 5040-43730-777-530667 and 5040-43750-781-530667.

 

DEI Impact

N/A.

 

Alternatives

The Board can delay to gain additional information.

 

Previous Board Action

N/A.

 

Citizen Advisory Commission Action

N/A.

 

Anticipated Future Actions/Commitments

N/A.

 

Intergovernmental Cooperation Opportunities

N/A.