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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 18-783    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 2/20/2018 Final action: 2/20/2018
Title: A Resolution Approving a Contractor Services Agrement 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 2018, Authorizing its Execution and Waiving the Village's Bid Process
Attachments: 1. Resolution - Ferguson Administrative Support, 2. Contractor Service Agreement - Ferguson, 3. Attachment - Ferguson Back Office Scope of Services, 4. Attachment - 2018 Ferguson Back Office Pricing, 5. Attachment - Ferguson SOS
Submitted By
John P. Wielebnicki, Director of Public Works

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving a Contractor Services Agrement 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 2018, Authorizing its Execution and Waiving the Village's Bid Process

End
Overview
Overview
The services proposed will be in conjunction with the Department of Public Works' upgrading of the water meter system. Ferguson Waterworks will continue to provide administrative support services for the program. Typical support includes sending out notices for appointment requests, scheduling the appointments and tracking the completed work.

Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
These services will be funded from the FY 2018 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 $300,000.00 in the budget $28,500.00 is dedicated for administrative support and the remaining $271,500.00 is dedicated for purchase of water meters and water paeter parts.

Ferguson is proposing a $22.00 fee for this service for each account changed in 2018.

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 would be compiled and prepared for electronic transfer to the Village's Finance Department. The Fin...

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