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 20-110    Name:
Type: Resolution Status: Consent Agenda
In control: President and Board of Trustees
On agenda: 3/16/2020 Final action:
Title: A Resolution Approving the Purchase of a 2020 Terex LT40 Bucket Truck from Terex Utilities, Inc. in an Amount Not to Exceed $123,470.00 through the Sourcewell Purchasing Cooperative Joint Purchasing Program and Waiving the Village's Bid Process
Attachments: 1. Resolution - Bucket Truck, 2. Bucket Truck-Terex Sourcewell, 3. Attachment-Public Works Bucket Truck-Terex Utilities Inc. quote, 4. Attachment-Equipment Replacement Analysis, 5. Attachment-picture 1, 6. Attachment-picture 2, 7. Attachment-picture 3
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Submitted By
John P. Wielebnicki, Public Works Director

Reviewed By
LKS

Agenda Item Title
Title
A Resolution Approving the Purchase of a 2020 Terex LT40 Bucket Truck from Terex Utilities, Inc. in an Amount Not to Exceed $123,470.00 through the Sourcewell Purchasing Cooperative Joint Purchasing Program and Waiving the Village's Bid Process

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Overview
Overview
The Fiscal Year 2020 Public Works Fleet Replacement Fund includes the replacement of a 2002 Public Works, Street Division, Sign Maintenance Shop, Versalift Bucket Truck to be replaced with a 2020 Terex LT40 Bucket Truck. The purchase will be made through the Sourcewell Joint Purchasing Program, an opportunity for governments to leverage and pool resources for better pricing.

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Recommendation
Recommendation
Approve the Resolution.

Fiscal Impact
The purchase of the 2020 Terex LT40 Bucket Truck will cost $123,470.00. Funding is provided in the Public Works Fleet Replacement Fund, account No. 3032-43900-858-570750. $140,000.00 was budgeted for the replacement of this vehicle.

Funds for necessary equipment such as cabin/workspace up fit, light bar, etc. will also come from this account but will be purchased separately from vendors who supply this equipment.

Background
The vehicle that is being replaced assists the Public Works Department in street sign maintenance crews. Some signs are at a height that a bucket truck is needed to safely install or replace street or traffic controls signs. This bucket truck is the same model as the other two bucket trucks used by the Forestry and Street Lighting Divisions. The new truck will also be able to serve as a backup to the other two Divisions.

Each year, the Village allocates funds for the annual replacement of vehicles. The Public Works Department manages the budget for vehicles that will replace those units having reached the end of their service life under the fleet replacement program.

The intent of the fleet replacement program is to...

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