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 21-287    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 12/6/2021 Final action: 12/6/2021
Title: A Resolution Approving a Purchase Price Agreement with Mid-American Water, Inc., for Materials for Repair of Water Mains and Sewer, Fire Hydrants, Water Services and Sewer Services in an Amount not to Exceed $50,000.00 in Fiscal Year 2022 and Authorizing its Execution
Attachments: 1. Resolution - 2022 Water and Sewer Materials - Mid-American, 2. Purchase Price Agreement - 2022 Water and Sewer Materials - Mid-American, 3. Attachment - 2022 Water and Sewer Materials - Bid Tabulation, 4. Attachment - 2022 Water and Sewer Materials -Mid-American Documents
Submitted By
John P. Wielebnicki, Public Works Director

Reviewed By
AMZ

Agenda Item Title
Title
A Resolution Approving a Purchase Price Agreement with Mid-American Water, Inc., for Materials for Repair of Water Mains and Sewer, Fire Hydrants, Water Services and Sewer Services in an Amount not to Exceed $50,000.00 in Fiscal Year 2022 and Authorizing its Execution

End
Overview
Overview
The Water and Sewer Division of the Public Works Department is responsible for maintaining the water distribution and sewer collection systems in the Village. The department annually seeks competitive bids for water main parts and materials and sewer pipe parts and materials.

End
Recommendation
Recommendation
Approve the Resolution.

Fiscal Impact
The proposed Fiscal Year 2022 Water and Sewer Fund Budget allocates funds for materials and supplies for the operation and maintenance of the water distribution and sewer collection systems in the Operational Supplies account, numbers 5040-43730-777-560631 ($120,000.00) and 5040-43750-781-560631 ($15,000.00).

Background
Six vendors provided material price bids for 2022. The materials are purchased from the lowest cost qualified vendor based on the availability and quality of the material. Staff is bringing forward agreements with vendors that exceed $25,000.00, the Village Managers spending authority. Mid-American Water, Inc., provided water & sewer materials to the Village in 2020 & 2021. 2022 pricing is relatively unstable with increases in all products. Some vendors have elected to not provide pricing on some items difficult to guarantee an annual price.

Based on the bid summary and the estimate of materials needed, staff anticipates spending up to an amount of $50,000.00 of the total $135,000.00 with Mid-American Water, Inc.

Alternatives
The Board can delay action to gain additional information.

Previous Board Action
The Village Board has approved similar purchase price agreements for materials for installation an...

Click here for full text