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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 25-175    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 3/11/2025 Final action: 3/11/2025
Title: A Resolution Approving an Amendment to the Renewal of an Independent Contractor Agreement with Cerniglia, Co. for 2025 Emergency Water and Sewer Repair Work to Increase the Not to Exceed Amount from $40,000.00 to $95,826.33.00, Authorizing its Execution and Directing Staff to Prepare the Necessary Budget Amendment
Attachments: 1. 1 - Resolution - 2025 Emergency Water and Sewer Repair - Amendment, 2. 2 - Amendment - 2025 Emergency Water & Sewer Repairs, 3. 3 - Supporting Documents - 2025 Emergency Water and Sewer Repair 2025 - Amendment

Title
title
A Resolution Approving an Amendment to the Renewal of an Independent Contractor Agreement with Cerniglia, Co. for 2025 Emergency Water and Sewer Repair Work to Increase the Not to Exceed Amount from $40,000.00 to $95,826.33.00, Authorizing its Execution and Directing Staff to Prepare the Necessary Budget Amendment
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Introduction
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The Water & Sewer Division staff investigated a water leak on a 10" valve located at North Ave & Grove on February 10, 2025. Given the leak's large size and proximity to high-risk facilities (namely a senior citizen living facility and medical offices), specialized equipment was required for the repair and shutdown. The Village lacks the necessary equipment and expertise to address these conditions and requested the use of the Village's emergency contractor, Cerniglia Co., to complete the repair. The cost of the repair exceeded the existing contract amount with Cerniglia Co. and the Village Manager approved Emergency Spending Authority to facilitate this emergency repair. Staff are now seeking retroactive approval to increase the contract amount and a Q2 budget amendment for reallocation to cover the cost of this repair.
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Recommended Action
Adopt the Resolution.
Prior Board Action
There is no prior Board action associated with this item.
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.
On February 10, 2025, the Water & Sewer Division staff investigated a water leak on a 10" valve located at North Ave & Grove on February 10, 2025. The leak was caused by a failure of the ...

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