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 21-285    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 11/15/2021 Final action: 11/15/2021
Title: A Resolution Approving a Second Amendment to the Independent Contractor Agreement with H&H Electric Co. to Change the Not to Exceed Amount from $25,000.00 to $38,000.00 and Authorizing its Execution
Attachments: 1. Resolution-Emergency Street Light Repair Amendment - H&H Electric, 2. Second Amendment - Emergency Street Light Repair - H&H Electric, 3. Attachment - Emergency Street Lighting Repair - H&H Electric
Submitted By
John P. Wielebnicki, Public Works Director

Reviewed By
AMZ

Agenda Item Title
Title
A Resolution Approving a Second Amendment to the Independent Contractor Agreement with H&H Electric Co. to Change the Not to Exceed Amount from $25,000.00 to $38,000.00 and Authorizing its Execution

End
Overview
Overview
In February 2021, the Village entered into an agreement with H&H Electric Co. to assist the Village in emergency street lighting repair in the amount of $15,000.00. The number of emergency repairs has exceeded estimates and the current agreement and first amendment do not contain sufficient funding to complete necessary emergency repairs. Staff request a second amendment to increase the not to exceed amount of the contract to $38,000.00.

End
Recommendation
Recommendation
Approve the Resolution.

Fiscal Impact
The FY 2021 General Fund budget, account No. 1001-43720-751-530660 ($45,000.00) provides for Emergency Contractual Street Light Repair Services. The account has recently been supplemented with $3,000.00 in funds from the Street Light Recovered Damages Account No. 1001-43720-101-441475. There is currently $13,000.00 in unencumbered funds available in the account to cover this increase.

Background
The Public Works Department typically makes in-house repairs and upgrades to the street lighting and traffic signal systems. When in-house staff is unavailable or lacks the necessary equipment to perform emergency repairs or upgrades, an outside contractor is utilized to do the work.

On February 2, 2021, the Village entered into an Independent Contractor Agreement with H&H Electric Co. for Emergency Contractor Services for street lighting repair and replacement in 2021 in the amount not to exceed $15,000.00.

As a result of the availability of additional unencumbered funds in the Emergency Contractual Street Light Repair Services account and additional recovered damages funds added to the account the agreement with H&H was increased for...

Click here for full text