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 18-750    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 3/5/2018 Final action: 3/5/2018
Title: A Resolution Approving a Second Amendment to the Professional Services Agreement with Thomas Engineering Group LLC for the Design of the Lake Street Streetscape, Resurfacing, and Utility Improvement Projects to include Design Modifications to existing Sidewalk Vaults for an additional $80,648 and Authorizing its Execution
Attachments: 1. Resolution_AmendingLakeStEng_SidewalkVaults.pdf, 2. Second Amendment, 3. LakeStreetSidewalkVaultProposal_TEG_8-18-17.pdf, 4. LakeStreetSidewalkVaultandGPRStudy_Exhibit.pdf, 5. AgreementLakeStreetEngineeing_ThomasEngGroup.pdf, 6. Amendment_1_ThomasEng_LakeStreetDesign.pdf
Submitted By
Bill McKenna, Village Engineer

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving a Second Amendment to the Professional Services Agreement with Thomas Engineering Group LLC for the Design of the Lake Street Streetscape, Resurfacing, and Utility Improvement Projects to include Design Modifications to existing Sidewalk Vaults for an additional $80,648 and Authorizing its Execution

End
Overview
Overview
The scope of the current engineering design contract for the Lake Street Improvement project included identifying locations of underground sidewalk vaults. The consultant has completed this portion of the work which identified 13 buildings which have basements extending under the sidewalk areas. In order to construct improvements at these locations the vaults will need to be inspected and most likely have their structure modified to allow for new sidewalks to be constructed over top of these spaces. The Village requested a proposal from Thomas Engineering Group, who is currently designing the Lake Street project, for the additional work needed to inspect and design modifications to the vaulted spaces to allow for sidewalk improvements on Lake Street. The cost to provide this additional engineering is $80,648 and adjusts the contract amount to $1,278,208.

Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
The FY2018 Budget does not include funds for this work as it was planned to be performed in 2017. The FY2017 Budget included $109,630 of funds in the FY 2017 Capital Improvement Fund, Public Works - Engineering, Project Engineering for the Lake Street Streetscape Project, account no. 3095-43780-101-570706 to pay for this work from savings in the Phase 2 Landscape Design which were not spent.

Pending Board consensus, staff will prepare the necessary budget amendment to transfer $80,648 of funds from Fund Balance to the FY2018 Capital Improvement Fund, Public Works - Engineering, Project Engineering for the L...

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