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 16-281    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 8/1/2016 Final action: 8/1/2016
Title: A Resolution Approving a Renewal Agreement with Edwin Hancock Engineering, Co. for for Design and Construction Engineering Services for the 2017 Alley Improvements in an Amount not to Exceed $293,000.00 and Authorizing its Execution
Attachments: 1. 08-01-16_Resolution_17-4_AlleyEngineering_Hancock.pdf, 2. Hancock Renewal Agreement, 3. AttachmentA_2017 OP Alley Submittal.pdf, 4. AttachmentB_2017 OP Alley Submittal - pricesRates.pdf, 5. AttachmentC_Map_AlleyMasterPlanning2017_2016 0707.pdf, 6. AttachmentD_2017AlleyEngineeringRenewal Agreement 08-01-16.pdf, 7. AttachmentE_2015AlleyEngineeringAgreementHancock_11-3-14.pdf
Submitted By
Bill McKenna, Village Engineer

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving a Renewal Agreement with Edwin Hancock Engineering, Co. for for Design and Construction Engineering Services for the 2017 Alley Improvements in an Amount not to Exceed $293,000.00 and Authorizing its Execution

End
Overview
Overview
In 2014 the Village entered into a professional services agreement with Edwin Hancock Engineering Co. to design and manage the 2015 alley improvement projects following a request for proposal process. The agreement from 2014 included terms for renewing the agreement on an annual basis for up to 3 years. In 2015 their contract was renewed for a second year to design and manage the 2016 alley improvement project. Edwin Hancock Engineering has done an excellent job in designing and managing the alley projects the last two years and the Engineering Division requested a proposal from Edwin Hancock Engineering Co. to design and manage the 2017 alley improvements and recommends renewing the original agreement for this work.

Body
Staff Recommendation
Approve the resolution.

Fiscal Impact
The costs for this Project are included in the recommended FY2017 budget in the Capital Improvement Fund, Public Works Department, Engineering, for Alley Improvements account no. 3095-43780-101-570964 which provides $2,700,000 for engineering and construction of alleys.

It is expected that there will be about $293,200 of available funds at the end of construction, which will cover the design and engineering costs for the 2017 program. The intent going forward, in order to capitalize on the better construction prices when bid earlier, is to pay for the design and construction engineering services for the upcoming year with budget from the previous year. This allows the design to be completed in the fall and winter, bidding earlier in the spring which gives the opportunity for lower prices.

Background
In 2014 the Village entered into a ...

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