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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 19-38    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 Purchase Price Agreement with Ferguson Enterprises Inc., d/b/a Ferguson Waterworks in an Amount not to Exceed $371,500.00, Authorizing its Execution and Waiving the Village's Bid Process for the Agreement
Attachments: 1. Resolution 2019 - Water Meter Purchase, 2. Purchase Price Agreement 2019 - Water Meter Purchase, 3. Attachment-Ferguson Water Works price list 2019, 4. Attachment-Ferguson Water Works SOS 2019, 5. Attachment-Picture of Neptune Water Meter and Register Head
Submitted By
John P. Wielebnicki, Public Works Director

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving a Purchase Price Agreement with Ferguson Enterprises Inc., d/b/a Ferguson Waterworks in an Amount not to Exceed $371,500.00, Authorizing its Execution and Waiving the Village's Bid Process for the Agreement

End
Overview
Overview
This is an annual item is for the purchase of water meters and water meter parts as part of the Public Works Departments continuation of maintaining the the water meter system. 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
The purchase of these materials 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 $400,000.00 for the water meter replacements.

Background
In an effort to strive for accurate reading of water usage and reduce non-revenue water loss the Public Works Department continues the process of replacing older/obsolete water meters.

There are approximately 12,600 meters in the Villages water system. The meters are necessary to record water usage for billing purposes. As meters age they can become less accurate due to wear on the meter parts. Meters have an expected life of 15-20 years for accuracy purposes. As meters age they will typically record less water usage than acutally is being used thus accounting for water usage that is not being billed.

There are two parts to a water meter. The first is a brass housing that the water flows through. The second part is called a Register Head. The second part is what records the flow of water to determine the volume that has been used by the customer. The Register Head communicates to the Water Meter Reader employee who drives down the street and records the water used by customers. The...

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