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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 18-805    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 2/20/2018 Final action: 2/20/2018
Title: A Resolution Approving an Independent Contractor Agreement with H & H Electric Co., Inc. for Streetlight and Traffic Signal Repairs in an Amount Not to Exceed $40,000.00 in Fiscal Year 2018 and Authorizing its Execution
Attachments: 1. Resolution-H&H Electric, 2. Independent Contractor Agreement-H&H Electric Co., 3. Attachment-2018 Emergency Streetlight & Traffic Signal Repair-Bid Tab, 4. Attachment-2018 Emergency Streetlight & Traffic Signal Repair-H&H Bid, 5. Attachment-H&H Electric SOS
Submitted By
John P. Wielebnicki, Director of Public Works

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving an Independent Contractor Agreement with H & H Electric Co., Inc. for Streetlight and Traffic Signal Repairs in an Amount Not to Exceed $40,000.00 in Fiscal Year 2018 and Authorizing its Execution

End
Overview
Overview
The Department of Public Works Street Lighting Division typically makes repairs to the streetlighting and traffic signal systems. On the occasion when in-house staff is unavailable or to avoid delays in making emergency repairs or to make streetlighting repairs or improvements beyond the capacity of in-house staff, an outside electrical company is called in to make the repairs. H & H Electric, Co. Inc. has been the Villages primary contractor in this area of work.

Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
The FY 2018 Public Works, Street Lighting Budget provides a total of $55,000.00 for emergency repairs to the streetlighting and traffic signal systems in General Contractual accounts no. 1001-43720-751-530660 ($45,000.00) and 1001-43720-752-530660 ($10,000.00).

In addition, the FY 2018 Public Works, Capital Improvement Fund Budget, account no. 3095-43780-101-570954 provides an additional $50,000.00 for Streetlighting rehab/Improvements and energy efficient lighting.

The Street Lighting Budget funds will be split up between three contractors: H & H Electric, Co. Inc. ($25,000.00), Meade Inc. ($20,000.00), and Lyons Electric Co. Inc. ($10,000.00). The Capital Improvement Budget Funds will dedicate $15,000.00 to H&H Electric, Co. Inc. and the remaining $35,000.00 to be determined later as different projects are required.

Since the proposed amount with H&H Electric Co. Inc. ($40,000.00) is the only one of the three that exceeds the Village Manager's spending authority, it is the only one that requires Village Board approval.

Background
The Department of Public Works, Street Lighting Divisi...

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