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 19-236    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 9/16/2019 Final action: 9/16/2019
Title: A Resolution Approving a Professional Services Agreement with Terra Engineering, Ltd. for the Design of the Oak Park Avenue Resurfacing, Utility, and Streetscape Projects, in an Amount Not To Exceed $775,037 and Authorizing its Execution as Reviewed at the September 9, 2019 Special Meeting
Attachments: 1. Resolution_OakParkAve_Design, 2. Agreement_OakParkAveEngineeringDesign, 3. Oak Park Avenue Proposal, 4. Oak Park Ave Cost Proposal07.17.2019, 5. Oak Park Ave Project Scope Exhibit, 6. RFP Oak Park Ave Engineering, 7. ProposalSummary_OakPark
Submitted By
Bill McKenna, Village Engineer

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving a Professional Services Agreement with Terra Engineering, Ltd. for the Design of the Oak Park Avenue Resurfacing, Utility, and Streetscape Projects, in an Amount Not To Exceed $775,037 and Authorizing its Execution as Reviewed at the September 9, 2019 Special Meeting

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Overview
Overview
The Engineering Division requested proposals for phase I and II designs for the street resurfacing and water and sewer main improvement projects on Oak Park Avenue and for the conceptual design of the proposed streetscaping project on Oak Park Avenue in the Hemingway Business District. Construction of the street resurfacing and water and sewer projects are planned for 2021 with the streetscape construction planned for 2022. The proposal from Terra Engineering, Ltd. best fit the needs of the Village for this project. For more information about this item and Village Board discussion, please review the agenda materials for the September 9, 2019 special meeting.


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.Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
The FY2019 Budget includes $150,000 of funds in the Capital Improvement Fund, Public Works - Engineering, Project Engineering, for the 2019 costs for the design of the Oak Park Avenue projects. The remaining $625,037 in funds will be included in the recommended FY2020 budget for the design work being performed in 2020.

Background
The Village has been planning for the street resurfacing, water and sewer main improvements, and streetscaping of Oak Park Avenue for several years. The Village received $3,000,000 in federal STP funds for the street resurfacing in 2017. The proposed construction project includes resurfacing Oak Park Avenue from Roosevelt Road to North Avenue except for the portion from Pleasant to Ontario; water and sewer main replacement at multiple locations to replace deteriorated infrastructure that is at the end of i...

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