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 21-315    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 Task Order for Professional Engineering Services with Edwin Hancock Engineering Co. for Design and Construction Engineering Services for Project 22-2, Resurfacing of Various Streets, in an Amount Not To Exceed $251,110 and Authorizing its Execution
Attachments: 1. Resolution TaskOrder 2022 Resurfacing Engineering - Hancock.pdf, 2. Task Order 2022 Resurfacing Engineering - Hancock.pdf, 3. Proposal 2022 Resurfacing Engineering - Hancock.pdf, 4. Capital Improvement Project Draft Map - 2022.pdf, 5. 22-2 ResurfacingVariousStreets - DraftLocationList.pdf, 6. MasterAgreement forTaskOrders - Hancock.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 Edwin Hancock Engineering Co. for Design and Construction Engineering Services for Project 22-2, Resurfacing of Various Streets, in an Amount Not To Exceed $251,110 and Authorizing its Execution

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Overview
Overview
The Engineering Division requested a proposal from Edwin Hancock Engineering Co. to provide design and construction engineering for the 2022 Resurfacing of Various Streets project. Edwin Hancock has previously designed and managed local street resurfacing projects in the Village and is most qualified to perform these services. Design work for the project would start in January of 2022 so that the street resurfacing project can be designed in the spring with construction occurring in the summer and fall of 2022.

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Recommendation
Recommendation
Approve the Resolution.

Fiscal Impact
The proposed FY2022 Budget includes $342,000 for the design and construction engineering work for this project in the Capital Improvement Fund, Public Works - Engineering, Capital Improvements, Local Street Construction account no. 3095-43780-101-570951.

Background
The Engineering Division requested a proposal from Edwin Hancock Engineering to provide design and construction engineering services for the 2022 Resurfacing of Various Streets project. Edwin Hancock has previously completed design and construction engineering for similar local street resurfacing projects in the Village and has done an excellent job at a competitive rate and is best qualified to perform this work. Edwin Hancock is one of the four engineering consulting firms with a Master Agreement approved by the Village Board for doing projects via a task order procurement process.

The 2022 Resurfacing of Various Streets construction project is proposed to be funded with $400,000 in Federal CDBG funds and $1,500,000 in State ...

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