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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 19-41    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 2/4/2019 Final action: 2/4/2019
Title: A Resolution Approving a Professional Services Agreement with Ferguson Enterprises Inc., d/b/a Ferguson Waterworks in an Amount Not to Exceed $28,500.00 for Administrative Support for the Village's Water Meter Change Out Program in 2019, Authorizing its Execution and Waiving the Village's Bid Process
Attachments: 1. Resolution - 2019 Ferguson Administrative Support, 2. Professional Services Agreement - 2019 Ferguson, 3. Attachment-Ferguson Back Office Solution Benefits, 4. Attachment-Ferguson Scheduling & Installation Coordination Scope of Work, 5. Attachment-Ferguson Water Works price list 2019, 6. Attachment-Ferguson Water Works SOS 2019
Submitted By
John P. Wielebnicki, Public Works Director

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving a Professional Services Agreement with Ferguson Enterprises Inc., d/b/a Ferguson Waterworks in an Amount Not to Exceed $28,500.00 for Administrative Support for the Village's Water Meter Change Out Program in 2019, Authorizing its Execution and Waiving the Village's Bid Process

End
Overview
Overview
The services proposed by Ferguson Waterworks will be in conjunction with the Public Works Department program for replacing older/obsolete water meters. Typical support includes sending out notices for appointment requests, scheduling the appointments and tracking the completed work. Staff is requesting waiving the bid process since Ferguson Waterworks is the only regional distributor of these meters used by the Village.

Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
These services will be funded from the FY2019 Water and Sewer Fund Budget, Capital Improvements account #5040-43750-781-570707 and #5040-43730-777-570707 which provides for administrative support for managing water meter replacement scheduling and tracking. Of the $400,000.00 in the budget $28,500.00 is dedicated for administrative support and the remaining $371,500.00 is dedicated for purchase of water meters and water meter parts.

Ferguson is proposing a $22.00 fee for this service for each meter replacement in 2019.

Background
Since 2010 Ferguson Waterworks has provided administrative (back-office) support services for the management of the Villages' water meter register head change-out program. Under the agreement, Ferguson sends out notices to customers/residents of planned water meter replacements, schedules appointments, tracks and assigns meters to specific service locations for Village staff to replace. During installation of the new meter, Public Works staff scans the serial numbers of the new register heads and this data is compiled and prepar...

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