A G E N D A COUNTY BOARD, COUNTY OF ... - Kane County, IL
A G E N D A COUNTY BOARD, COUNTY OF ... - Kane County, IL
A G E N D A COUNTY BOARD, COUNTY OF ... - Kane County, IL
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STATE <strong>OF</strong> <strong>IL</strong>LINOIS<br />
<strong>COUNTY</strong> <strong>OF</strong> KANE<br />
RESOLUTION NO. 13- 203<br />
APPROVING A PHASE Ill CONSTRUCTION ENGINEERING SERVICES AGREEMENT<br />
WITH V3 COMPANIES <strong>OF</strong> <strong>IL</strong>LINOIS, LTD. FOR<br />
KESLINGER ROAD BRIDGE OVER TRIBUTARY TO M<strong>IL</strong>L CREEK<br />
KANE <strong>COUNTY</strong> SECTION NO. 08-00384-00-BR<br />
WHEREAS, Phase III Engineering services are needed for the Keslinger Road Bridge over tributary<br />
to Mill Creek improvement (herein referred to as the "Improvement"); and<br />
WHEREAS, in order to accomplish the Improvement, it is necessary to retain the services of a<br />
professional engineering firm to provide Phase Ill Engineering services therefor; and<br />
WHEREAS, V3 Companies of Illinois, Ltd., 7325 Janes Avenue, Woodridge, <strong>IL</strong> 60517 has<br />
experience and professional expertise in Phase Ill Engineering and is willing to perform the required<br />
services for an amount not to exceed One Hundred Twenty Seven Thousand Two Hundred Twenty_Seven<br />
and 38/100 Dollars ($127,227.38) as set forth in the Phase III Engineering Services agreement (a copy of<br />
which is on file with the <strong>County</strong> Clerk's Office).<br />
NOW, THEREFORE, BE IT RESOLVED by the <strong>Kane</strong> <strong>County</strong> Board that the Chairman thereof is<br />
hereby authorized to execute a Phase Ill Engineering services agreement with V3 Companies of Illinois, Ltd.<br />
BE IT FURTHER RESOLVED that the <strong>Kane</strong> <strong>County</strong> Board appropriate the not to exceed sum of<br />
One Hundred Twenty Seven Thousand Two Hundred Twenty Seven and 38/100 Dollars ($127,227.38) from<br />
Transportation Capital Fund #540, Line Item #50140 (Engineering) to pay for said Phase Ill Engineering<br />
services for the Improvement.<br />
Line Item Line Item Description Was<br />
personnel/item/service<br />
Are funds currently<br />
available for this<br />
If funds are not<br />
currently available in<br />
approved in original personnel/item/service in the specified line item,<br />
budget or a subsequent the specific line item? where are the funds<br />
budget revision?<br />
available?<br />
540.520.525.501 40 Engineering Yes Yes<br />
Passed by the <strong>Kane</strong> <strong>County</strong> Board on June 11, 2013.<br />
John A. Cunningham<br />
Clerk, <strong>County</strong> Board<br />
<strong>Kane</strong> <strong>County</strong>, Illinois<br />
Vote:<br />
Yes<br />
No<br />
Voice<br />
Abstentions<br />
6KSLNGR0VRTRIBT0M<strong>IL</strong>LCREEK PHIII43 .4LH<br />
Christopher J. Lauzen<br />
Chairman, <strong>County</strong> Board<br />
<strong>Kane</strong> <strong>County</strong>, Illinois