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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 24-389    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 12/3/2024 Final action:
Title: A Resolution Approving the Renewal of the Master Agreement with Baxter & Woodman, Inc. for Professional Engineering Services in 2025 and Authorizing its Execution
Attachments: 1. Resolution-MasterAgreement Baxter-Woodman, 2. Renewal of Master Agreement - Baxter- Woodman 2025, 3. Exhibit A Proposal-BW, 4. ExecutedMasterAgreement-BaxterWoodman
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Submitted By
Bill McKenna, Village Engineer/Assistant Public Works Director

Reviewed By
A.M. Zayyad, Deputy Village Manager

Agenda Item Title
Title
A Resolution Approving the Renewal of the Master Agreement with Baxter & Woodman, Inc. for Professional Engineering Services in 2025 and Authorizing its Execution

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Overview
Overview
Baxter & Woodman (along with three other firms) has been working with the Village since 2021 under a Master Agreement for providing professional engineering services using a task order system. The Master Agreement has a three-year initial term with the option for two one-year extensions. The initial three-year term of the Master Agreement expires at the end of 2024 and this item is for a one-year extension of the existing Master Agreement with Baxter & Woodman. Baxter & Woodman has done a good job on several pump station projects and projects related to the water distribution system.
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Recommendation
Recommendation
Adopt the Resolution.

Background
In 2021, the Engineering Division requested qualifications for various professional engineering services from eight consultants deemed most qualified based on a previous request for qualifications (RFQ) solicitation. The Engineering Division selected the four most qualified firms from this RFQ for entering into Master Agreements with a three-year fixed term and an option for two one-year extensions. The initial three-year term of the Master Agreement expires at the end of 2024 and this item is for a one-year renewal of the existing Master Agreement with Baxter & Woodman, Inc.

Professional engineering services for 2025 will function the same as for the initial three-year term, as a task order system to these four firms for the majority of typical projects which will eliminate the need for requesting qualifications and proposals for each engineering project, saving staff time and resources in procuring these services.

A revised fee schedule is included as...

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