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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 25-101    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 1/14/2025 Final action: 1/14/2025
Title: A Resolution Approving a Purchase Price Agreement with Ferguson Enterprises, LLC, d/b/a Ferguson Waterworks for Water Meter Reading Equipment in an Amount not to Exceed $150,000.00, Authorizing its Execution and Waiving the Village's Bid Process for the Agreement.
Attachments: 1. 1 - Resolution - 2025 AMR Purchase Price Agreement - Ferguson, 2. 2 - Purchase Price Agreement - 2025 AMR Purchase - Ferguson, 3. 3 - Supporting Contract Documents - 2025 AMR Purchase Price Agreement - Ferguson

Title:
title
A Resolution Approving a Purchase Price Agreement with Ferguson Enterprises, LLC, d/b/a Ferguson Waterworks for Water Meter Reading Equipment in an Amount not to Exceed $150,000.00, Authorizing its Execution and Waiving the Village's Bid Process for the Agreement.
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Introduction
overview
This item is for the purchase of water meter reading equipment as part of the Public Works Departments continuation of maintaining the water meter system. This is for the purchase and installation of Water Meter Reading Equipment.
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body
Recommended Action
Adopt the Resolution.
Prior Board Action
The Village Board has approved funding for this capital improvement project as part of the Fiscal Year 2025 budget and CIP and has approved the purchase of this equipment in the past.

Background
The Village Board has approved funding for this capital improvement project as part of the Fiscal Year 2025 budget and CIP and has approved the purchase of this equipment in the past.
Timing Considerations
Adoption of the Resolution at this time will allow for the procurement of equipment and materials in 2025.
Budget Impact
The approved Fiscal Year 2025 budget had a total of $150,000.00 for an Advance Metering Infrastructure (AMI) in the Water and Sewer Fund, Capital Improvements, account no. 5040-43730-777-570707.
Staffing Impact
This proposed item is a core service responsibility of the Public Works Department - staffing impact on purchasing of materials is minimal.
DEI Impact
No DEI Impact - This is a sole source vendor.
Community Input
No Community Input provided on the Purchase Price Agreement
Staff Recommendation
Adopt the Resolution.
Advantages:
* This agreement will allow for the purchase of needed equipment and materials.
Disadvantages:
* No Disadvantages

Alternatives
1. The Board can delay action to gain additional information.
Advantages:
* Board Members would be presented with the additional information they requested.
Disadvantag...

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