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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 17-625    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 Amendment to the Independent Contractor Agreement with Everest Snow Management, Inc. for Parkway Tree Watering in an Amount Not To Exceed $60,000.00 in Fiscal Year 2017 and Authorizing Its Execution.
Attachments: 1. 09-05-17 - Tree Watering - Resolution, 2. 09-05-17 - Tree Watering - Amendment to Agreement, 3. Independent Contractor Agreement
Submitted By
John P. Wielebnicki, Director of Public Works

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving an Amendment to the Independent Contractor Agreement with Everest Snow Management, Inc. for Parkway Tree Watering in an Amount Not To Exceed $60,000.00 in Fiscal Year 2017 and Authorizing Its Execution.

End
Overview
Overview
In April of 2017, the Village signed an agreement with Everest Snow Management, Inc. for the 2017 Parkway Tree Watering Program. It is proposed to increase the original not to exceed amount for the contract from $50,000.00 to $60,000.00. The 2017 growing season has been hot and dry. This will allow the contractor to continue to water newly planted trees through the fall and water additional trees planted as part of the fall contract.

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 April17, 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 line item.

It has been proposed under another Board Agenda Item to utilize $25,000.00 of these funds for additional tree replacement. It is proposed under this item to utilize $10,000.00 for additional tree watering.

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 awarding 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 developmen...

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