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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 21-214    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 9/20/2021 Final action: 9/20/2021
Title: A Resolution Approving an Amendment to the Renewal of a Dumping of Excavated Materials Price Agreement with Waste Management of Illinois, Inc. to Change the Not to Exceed Amount from $95,000.00 to $125,000.00 and Authorizing its Execution
Attachments: 1. Resolution - Spoils Dumping Amendment - Waste Management - 2021, 2. Amendment Agreement - Spoils Dumping - Waste Management - 2021, 3. Attachment - Spoils Dumping Contract Documents - Waste Management - 2021
Submitted By
John P. Wielebnicki, Public Works Director

Reviewed By
AMZ

Agenda Item Title
Title
A Resolution Approving an Amendment to the Renewal of a Dumping of Excavated Materials Price Agreement with Waste Management of Illinois, Inc. to Change the Not to Exceed Amount from $95,000.00 to $125,000.00 and Authorizing its Execution

End
Overview
Overview
The Public Works Department disposes of approximately 2,500 tons of excavated materials per year from water and sewer repairs. This agreement allows for the disposal of the spoils at a local Waste Management transfer station. The Water & Sewer Division is expected to exceed the current contract amount for excavated material disposal. The existing renewal agreement must be amended to cover the estimated overage.

End
Recommendation
Recommendation
Approve the Resolution.

Fiscal Impact
The Fiscal Year 2021 Water & Sewer Fund Budget provides for dumping and disposal of excavated materials in the Water Budget, External Support, account number 5040-43730-777-530667 ($50,000.00) and in the Sewer Budget, External Support, account number 5040-43750-781-530667 ($45,000.00).

The total original requested amount for this agreement is $95,000.00 split between two accounts. There are sufficient unencumbered funds in the Water Budget, External Support, account number 5040-43730-777-530667 from a valve turning project that will not take place in 2021 to cover the total additional $30,000.00 requested.

Background
The Public Works Department, Water & Sewer Division make repairs to the water distribution and sewer collection systems. The excavated material from these repairs is taken to a local Waste Management waste hauling transfer station for disposal.

In 2019 staff requested disposal rates from area refuse disposal companies. Waste Management of Illinois offered the most favorable rate and a Purchase Price Agreement for this service was executed for 2019. The Agreement provided for two additional one-year...

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