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R-55-02 09/09/02RESOLUTION RESOLUTION AUTHORIZING APPROVAL OF AN AGREEMENT WITH STRAND ASSOCIATES, INC. TO UPDATE THE 1994 VILLAGE OF LEMONT WATER STUDY WHEREAS, the Village of Lemont requires engineering services to update the 1994 Village of Lemont Water Study; and WHEREAS, the Village seeks to utilize the firm of Strand Associates, Inc.; and WHEREAS, the Village and Strand Associates, Inc. have negotiated an agreement to identify the terms and conditions of the services to be provided. NOW, THEREFORE, BE IT RESOLVED, by the President and Board of Trustees that the agreement attached hereto as Exhibit A is hereby approved. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WIL AND DU PAGE, ILLINOIS, on this 9th day of September , 2002. John Benik Debby Blatzer Peter Coules Connie Markiewicz Steven Rosendahl Jeanette Virgilio Attest: AYES NAYS PASSED ABSENT t/ 1/ v v v CHARLENE SMOLLEN, Village Clerk EXHIBIT A STRAND ASSOCIATES, INC. ENGINEERS® 910 West Wingra Drive Madison, Wisconsin 53715 Phone: (608) 251 -4843 Fax: (608) 251 -8655 August 2, 2002 Mr. Dan Fielding, Director of Public Works Village of Lemont 418 Main Street Lemont, IL 60439 Re: Water System Study Update Dear Dan, As requested, we have prepared a Scope of Services and estimated fee to update the Village of Lemont's Water System Study. The study will provide the Village with a comprehensive plan for water system expansions through the year 2020. This update assumes that the water distribution map and model will be updated and calibrated under a separate project. Scope of Services The Scope of Services envisioned for the Water System Study is noted below. 1. Attend initial project meeting 2. Review Village data including comprehensive plan, pumping/sales records, 10 -year roadway improvement plan, water rate and tap on fee information. 3. Develop future water demands based on comprehensive plan and water use data. 4. Determine additional supply and storage needs, along with timetable for implementation. 5. Determine water distribution system requirements to address proposed areas of future growth. 6. Develop opinions of probable construction costs for proposed improvements. 7. Prepare preliminary System Needs and Improvement Report for staff review. EXCELLENCE IN ENGINEERING SINCE 1946 Joliet, IL • Louisville, KY • PEH - Lexington, KY • TAI - Mobile, AL Village of Lemont Page 2 August 2, 2002 8. Analyze existing water revenue requirements. 9. Prepare water rate structure to address study recommendations with comparison to at least five nearby communities. 10. Prepare final water study which incorporates all study components. 11. Present study results to Village Board or Committee of the Whole meeting. Fee Basis Services shall be provided on an hourly not -to- exceed basis for the time actually spent, plus expenses, per our standard billing procedure. The total estimated fee is $17,500. If this proposal is acceptable to the Village, please let us know and we will begin work on the project immediately. If you have any questions or would like additional information, please call. Sincerely, STRAND ASSOCIATES, INC. Gerald D. Groth, P.E. VILLAGE OF LEMONT /S/ JOHN F. PIAZZA, VILLAGE PRESIDENT ATTEST: HARLENE SMOLLEN, VILLAGE CLERK DATE: GDG:ceo \ \ \SA1 \VOL1 \SDATA \ @Sai\ 401 -- 450\ 424\ 010 \Wrd\Study.Update.Proposal.doc STRAND ASSOCIATES, INC. ENGINEERS.