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 21-243    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 10/18/2021 Final action: 10/18/2021
Title: A Resolution Approving a Task Order for Professional Engineering Services with Baxter & Woodman, Inc. for Design and Construction Engineering for Project 22-11, Central Pump Station Variable Frequency Drive and Pump Replacement Project, in an Amount Not To Exceed $81,000 and Authorizing its Execution
Attachments: 1. Resolution-TaskOrderEngineeringPumpandVFD Project.pdf, 2. Task Order Project 22-11Pump and VFD Replacement Design - B&W.pdf, 3. Baxter & Woodman Agreement, 4. RateSheets_2021.pdf, 5. 212027.40_Proposal_PumpStaUpgrades.pdf, 6. VFD and Pump Replacement FY22-FY26 Proposed CIP Sheet.pdf
Submitted By
Bill McKenna, Village Engineer

Reviewed By
AMZ

Agenda Item Title
Title
A Resolution Approving a Task Order for Professional Engineering Services with Baxter & Woodman, Inc. for Design and Construction Engineering for Project 22-11, Central Pump Station Variable Frequency Drive and Pump Replacement Project, in an Amount Not To Exceed $81,000 and Authorizing its Execution

End
Overview
Overview
The Engineering Division requested a proposal from Baxter & Woodman to do the engineering design and construction management for the Central Pump Station variable frequency drive (VFD) and pump replacement project. The project involves replacing two existing older pumps and fittings at the central pump station along with the VFDs that control the various pumps. Design work is planned for 2021 and early 2022 with construction planned for the fall of 2022. Baxter & Woodman has previously completed work at the Village's pump stations and has conducted multiple studies of the Village's water distribution system and is best qualified to perform this work.

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Recommendation
Recommendation
Approve the Resolution.

Fiscal Impact
The FY2021 Budget includes $100,000 for this design work in the Water & Sewer Fund, Public Works - Water, Water Supply, Capital Improvements, account no. 504-43730-776-570707. The proposed FY2022 Budget includes $670,000 for the construction and construction engineering work in the same account.

Background
The 2017 Pump Station Energy Study recommends replacement of the VFD system and these older pumps in order to improve pumping efficiencies and save energy and costs. The existing VFDs are approximately 25-30 years old and are near the end of their useful life and the two pumps planned for replacement are from 1996 and are also in need of replacement in order to maintain efficiencies and ensure reliability.

The Engineering Division requested a proposal from Baxter & Woodman to perform the design for this project. B...

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