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 17-451    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 2/6/2017 Final action: 2/6/2017
Title: A Resolution Approving a Professional Services Agreement 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 2017, Authorizing its Execution and Waiving the Village's Bid Process
Attachments: 1. 02-06-17-Resolution-Ferguson Administrative Back Office Support, 2. 02-06-17-Professional Service Agreement-Ferguson Administrative Back Office Support, 3. 02-06-17-Attachment-Ferguson Proposal
Submitted By
John P. Wielebnicki, Director of Public Works

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving a Professional Services Agreement 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 2017, Authorizing its Execution and Waiving the Village's Bid Process

End
Overview
Overview
These professional services will be in conjunction with the Department of Public Works' upgrading of the water meter system including the replacing all of the version 1 Meter Interface Units (MIU's) that were installed in 2001. The goal of the program is to replace all version 1 MIU's with the new integrated register heads for a complete "smart" meter system. Ferguson Waterworks will continue to provide administrative (back-office) support services for the completion of the program.

Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
This professional service agreement will be funded from the FY 2017 Water and Sewer Fund Budget, Capital Improvements account #5040-43750-781-570707 and #5040-43730-777-570707 which provides $28,500.00 for administrative (back-office) support for managing water meter replacement scheduling and tracking.

Background
Since FY 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 head and this data would be compiled and prepared for electronic transfer to the Village's Finance Department. The Finance Department has approved this method of data transfer.

Staff reco...

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