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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 23-137    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 4/24/2023 Final action: 4/24/2023
Title: A Resolution Approving a Task Order for Professional Engineering Services with Baxter & Woodman, Inc. for Construction Engineering Services for Project 23-1, Sewer and Water Improvement, in an Amount Not to Exceed $298,400 and Authorizing its Execution
Attachments: 1. Resolution_ConstructionEngineeringTaskOrder 23-1 - B&W.pdf, 2. TaskOrder_23-1_Swr_Wtr_Imp BaxterWoodman 4-17-23.pdf, 3. MasterAgreement-BaxterWoodman.pdf
Submitted By
Bill McKenna, Village Engineer

Reviewed By
A.M. Zayyad, Deputy Village Manager

Agenda Item Title
Title
A Resolution Approving a Task Order for Professional Engineering Services with Baxter & Woodman, Inc. for Construction Engineering Services for Project 23-1, Sewer and Water Improvement, in an Amount Not to Exceed $298,400 and Authorizing its Execution

End
Overview
Overview
The Engineering Division requested a proposal from Baxter & Woodman to provide construction engineering services for Project 23-1, Sewer and Water Improvement. Baxter & Woodman previously designed this project, has available staff, and is most qualified to perform these services. The project includes water and sewer replacement and street reconstruction on Augusta from Lombard to Austin and on Euclid from South Boulevard to Lake Street. Construction is planned to start in June on Augusta Street followed by work on Euclid in the late summer and fall.

End
Recommendation
Recommendation
Adopt the Resolution.

Background
The Engineering Division requested a proposal from Baxter & Woodman to provide construction engineering services for the 23-1 Sewer and Water Main Improvement Project. The project includes water and sewer main replacement and roadway reconstruction on Augusta Street and on Euclid Avenues. There is a separate agenda item at tonight's meeting for the construction contract with Cerniglia Co. for this project.

Baxter & Woodman designed this project in 2022 and early 2023 and is the most familiar with the project, has staff available for this project, and is best qualified to perform this work. Baxter & Woodman is one of the four engineering consulting firms with a Master Agreement approved by the Village Board for doing projects via a task order procurement process. The not to exceed cost for the construction engineering work for this project is $298,400.

Fiscal Impact
The FY2023 Budget includes $3,560,000 for construction and constr...

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