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 17-591    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 7/17/2017 Final action: 7/17/2017
Title: A Resolution Approving an Amendment to the Independent Contractor Agreement with H&H Electric Co. for Street Lighting & Traffic Signal Repairs in Amount Not to Exceed $33,500.00 in Fiscal Year 2017 and Authorizing its Execution
Attachments: 1. Resolution-H&H Electric, 2. Agreement Amendment-H&H Electric, 3. Attachement-H&H Electric Agreement, 4. Attachment-ISS_CERT_H&H Electric, 5. 2017 Emergency Street Light & Traffic Signal Repair RFB, 6. 2017 Emrgncy Street Lght & Trfc Cntrl Bid Tab
Submitted By
John P. Wielebnicki, Director of Public Works

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving an Amendment to the Independent Contractor Agreement with H&H Electric Co. for Street Lighting & Traffic Signal Repairs in Amount Not to Exceed $33,500.00 in Fiscal Year 2017 and Authorizing its Execution

End
Overview
Overview
To avoid delays in making emergency repairs or to make street lighting rehabilitation/ improvements beyond the capacity of in-house staff, hourly rates from qualified contractors were requested from area contractors. H & H Electric, Co. is the primary contractor in this area of work. In early 2017, the Village entered into an agreement with this contractor and staff is requesting to amend the agreement to allow for additional repair work.

Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
The FY 2017 Public Works, Street Lighting Budget provides $55,000.00 for emergency repairs in the Street lighting and Traffic Signal General Contractual accounts no. 1001-43720-751-530660 ($45,000.00) and 1001-43720-752-530660 ($10,000.00).

The funds are split up between three contractors, H & H Electric, Co., Meade Inc., and Lyons Electric Co. Inc.

The current agreement with H&H Electric, Inc. is for $23,500.00 and it is proposed to be amended to $33,500.00. Since the proposed amendment to the agreement with H&H Electric Co. is the only one of the three that exceeds the Village Manager's spending authority, it is the only one that requires Village Board approval.

The cost for street lighting and traffic signal system repairs in 2017 will not exceed $55,000.00 in total from all contractors. To date, $18,903.21 has been spent.

Background
The Department of Public Works, Street Lighting Division staff typically makes in-house repairs and upgrades to the street lighting and traffic signal systems. When in-house staff is unavailable, or lacks the necessary equipment to perform emergency repairs or upgrades...

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