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 19-328    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 11/4/2019 Final action: 11/4/2019
Title: A Resolution Approving an Independent Contractor Agreement with Concept Plumbing, Inc. to Connect the Sump Pump Drains in the Village Hall Geothermal Vault to the Taylor Street Sewer in an Amount Not to Exceed $49,517.43 and Authorizing its Execution
Attachments: 1. Resolution-Geothermal Vault-Concept Plumbing, 2. Independent Contractor Agreement-Concept Plumbing, 3. Attachment-2019-2023-adopted-capital-improvement-plan, 4. Attachment-Bid Tab-VH Geo Vault Drainage, 5. Attachment-Concept Plumbing Bid, 6. Attachment-RFP-Geothermal Vault Drainage-9.25.19, 7. Attachment-SOS Concept Plumbing
Submitted By
John P. Wielebnicki, Public Works Director

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving an Independent Contractor Agreement with Concept Plumbing, Inc. to Connect the Sump Pump Drains in the Village Hall Geothermal Vault to the Taylor Street Sewer in an Amount Not to Exceed $49,517.43 and Authorizing its Execution

End
Overview
Overview
This item includes connecting the existing sump pit drain lines in the Council Chambers geothermal vault at the northeast corner of Village Hall to the existing sewer on Taylor Street. In addition, as alternate #1, this project also includes increasing the depth of the two existing sump pits in the same geothermal vault from two inches to twelve inches.

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Recommendation
Recommendation
Approve the Resolution.

Fiscal Impact
The FY2019 CIP Building Improvement Fund Budget includes a total of $40,000.00 in account no. 3012-43790-101-540673 for geothermal vault drainage improvements.

If approved, the total contract cost with Concept Plumbing would not exceed $49,517.43 ($44,330.92 bid price plus alternate #1 for $2,828.54 plus a 5% contingency [$2,357.97] for unforeseen conditions). The difference of $9,517.43 would be covered by $20,000.00 of unspent funds from the 2019 CIP Building Improvement Fund budget, Fleet Shop HVAC Upgrade Project, which will not be completed and is being removed from the CIP.

Background
The Public Works Department issued a Request for Proposals on September 25, 2019 for the Village Hall geothermal vault drainage improvement project. The RFP was advertised in the Wednesday Journal and on the Village web page. Staff also sent the RFP to several general contractors. A total of four proposals were received. Staff recommends accepting the proposal from Concept Plumbing, Inc.

The Village Hall Council Chambers has a geothermal system for heating and cooling that was installed in 2012. The mechanical equipment for the geothermal system is housed in a concrete ...

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