Included - Village of Huntley
Included - Village of Huntley
Included - Village of Huntley
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RESOLUTION APPROVING A<br />
PROPOSAL FOR PROFESSIONAL CONSTRUCTION OBSERVATION SERVICES<br />
FOR IDOT CONTRACT #63743 - KREUTZER ROAD EXTENSION<br />
Christopher B. Burke Engineering, Ltd.<br />
RESOLUTION (R)2013-05.xx<br />
WHEREAS, the <strong>Village</strong> <strong>of</strong> <strong>Huntley</strong> has received a Proposal for Pr<strong>of</strong>essional Construction<br />
Observation Services (Phase III) from Christopher B. Burke Engineering, Ltd. (CBBEL) for the Kreutzer<br />
Road Extension in the amount <strong>of</strong> $395,789.00; and<br />
WHEREAS, CBBEL has identified nine tasks to be performed under this proposal, including fulltime<br />
construction observation and project documentation; and<br />
WHEREAS, Phase III is part <strong>of</strong> the overall cost for the Kreutzer Road Extension, which is<br />
funded in the FY13 Annual Budget line item 04-10-4-7500, Street Improvement Fund; and<br />
WHEREAS, the <strong>Village</strong> <strong>of</strong> <strong>Huntley</strong> has reviewed the proposal submitted and has determined that<br />
it is in the best interest to enter into said contract with Christopher B. Burke Engineering, Ltd.<br />
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND B OARD OF<br />
TRUSTEES OF THE VILLAGE OF HUNTLEY as follows:<br />
SECTION I: The <strong>Village</strong> <strong>of</strong> <strong>Huntley</strong> approves and authorizes the execution <strong>of</strong> the Proposal for<br />
Pr<strong>of</strong>essional Construction Observation Services for IDOT Contract #63743 – Kreutzer Road Extension<br />
from Christopher B. Burke Engineering, Ltd. in the amount <strong>of</strong> $395,789.00 in the form attached hereto<br />
and a copy <strong>of</strong> which is incorporated herein.<br />
SECTION II: This Resolution shall be in full force and effect from and after its passage and<br />
approval as provided by law.<br />
SECTION III: All Resolutions and parts <strong>of</strong> resolutions in conflict herewith are hereby repealed.<br />
Aye Nay Absent Abstain<br />
Trustee Goldman _____ _____ _____ _____<br />
Trustee Hanson _____ _____ _____ _____<br />
Trustee Kanakaris _____ _____ _____ _____<br />
Trustee Leopold _____ _____ _____ _____<br />
Trustee Piwko _____ _____ _____ _____<br />
Trustee Westberg _____ _____ _____ _____<br />
PASSED and APPROVED this 23 rd day <strong>of</strong> May, 2013.<br />
APPROVED:<br />
DRAFT<br />
ATTEST:<br />
_____________________________<br />
<strong>Village</strong> President<br />
_____________________________________<br />
<strong>Village</strong> Clerk
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