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 24-248    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 7/16/2024 Final action:
Title: A Resolution Approving a Task Order with Civiltech Engineering, Inc. for Professional Transportation Engineering Staffing and Services for 2024 in an Amount Not to Exceed $250,000, Authorizing its Execution, and Directing Staff to Prepare the Necessary Budget Amendment
Attachments: 1. Resolution - TaskOrder 2024 TransportationEng Staffing and Services - CivilTech.pdf, 2. TaskOrder - 2024 TransportationEng Staffing and Services - Civiltech.pdf, 3. Attachment A - Scope of Services.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Submitted By
Bill McKenna, Village Engineer/Assistant Public Works Director

Reviewed By
Erin E. Baynes, Assistant to the Village Manager

Agenda Item Title
Title
A Resolution Approving a Task Order with Civiltech Engineering, Inc. for Professional Transportation Engineering Staffing and Services for 2024 in an Amount Not to Exceed $250,000, Authorizing its Execution, and Directing Staff to Prepare the Necessary Budget Amendment

End
Overview
Overview
The Engineering Division requested a proposal from Civiltech Engineering to provide part-time staffing services for a transportation engineer to oversee the transportation systems, current planning efforts, and the traffic calming process for the remainder of 2024. Civiltech submitted a proposal based on hourly rates for the positions in an estimated not to exceed amount of $250,000. This amount is based on an anticipated staffing level of 3-days per week, work associated with administering the traffic calming process for the remaining petitions in-hand, and additional various transportation engineering services for the remainder of 2024.
End

Recommendation
Recommendation
Adopt the Resolution.

Background
The Engineering Division requested a proposal from Civiltech Engineering for a Task Order to provide part-time staffing for a transportation engineer at roughly 3-days per week; provide services for administering the remaining traffic calming petitions; and for performing various transportation engineering services for the remainder of 2024. This Task Order would replace the existing agreement with Civiltech for administering the traffic calming petition process as these services will be included in the annual task order for general transportation engineering staffing and services. A breakdown of the estimated costs for the general services under the Task Order is included in their proposal.

There is a separate agenda item at tonight's meeting to approve a Master Agreement with Civiltech Engine...

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