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R-22-19VILLAGE OF DEERFIELD RESOLUTION NO. 2022- R-22-19 A RESOLUTION APPROVING A RENEWAL AGREEMENT WITH UNITED METERS INC. OF MORRIS, ILLINOIS FOR WATER METER HEAD REPLACEMENT SERVICES WHEREAS, the Village of Deerfield ("Village') is a home rule municipality in accordance with Article VII, Section 6 of the Constitution of the State of Illinois of 1970; and WHEREAS, on December 21, 2020, the Village entered into an agreement with United Meters Inc., of Morris, Illinois ("Consultant"), for the provision of Water Meter Head Replacement services ("Agreement"); and WHEREAS, pursuant to Section 02-52-00 of the Agreement, the Agreement may be extended for up to two additional terms of one year; and WHEREAS, the Village has been satisfied with the services provided by Consultant, and desires to renew the Agreement through December 31, 2022, at rates consistent with the provisions set forth in Paragraph 4.03 of the Agreement ("Renewal Agreement'); and WHEREAS, the Mayor and Board of Trustees have determined that entering into the Renewal Agreement with Consultant will serve and be in the best interest of the Village and its residents; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, as follows: SECTION 1: RECITALS. The Village Board hereby adopts the foregoing recitals as its findings, as if fully set forth herein. SECTION 2: APPROVAL OF RENEWAL AGREEMENT. The Renewal Agreement by and between the Village and Consultant is hereby approved in substantially the form attached to this Resolution as Exhibit A, and in a final form and substance acceptable to the Village Manager and the Village Attorney. SECTION 3: AUTHORIZATION TO EXECUTE RENEWAL AGREEMENT. The Mayor and the Village Clerk are hereby authorized and directed to execute and attest, on behalf of the Village, the final Renewal Agreement upon receipt by the Village Clerk of at least one original copy of the final Renewal Agreement executed by Consultant; provided, however, that if the executed copy of the final Renewal Agreement is not received by the Village Clerk within 60 days after the effective date of this Resolution, then this authority to execute and attest will, at the option of the Mayor and Board of Trustees, be null and void. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. 100125506.11 AYES: Benton, Berg, Jacoby, Oppenheim, Seiden NAYS: None ABSTAIN: None ABSENT: Metts-Childers PASSED: March 21, 2022 APPROVED: March 21, 2022 RESOLUTION NO: R-22-19 LL� Daniel C. Shapiro, Mayor ATTEST: Kent S. Street, Vi lage Clerk {00125506.1 } EXHIBIT A Renewal Agreement {00125506.11 Strand Associates, Inca' 910 West Wingra Drive Madison, W 1 53715 _ (P) 608.251.4843 STRAND ASSOCIATES" March 4, 2022 CHANGE ORDER NO. 3 (2022 Phases 2, 3, and 4 Contract Extension) PROJECT: Automated Meter Reading Equipment Installation OWNER: Village of Deerfield, Illinois CONTRACT: 1-2020 CONTRACTOR: United Meters, Inc. Description of Change 3a Delete items 2a through 2j from Change Order No. 2. (DEDUCT) ($189,866.00) 3b Item No. 1—General Conditions (add 1 each [EA] at ADD $3,000.00 $3,000/EA). 3c Item No. 2—Endpoint Non Pit Installation (add ADD $410,553.00 4,147 EA at $99/EA). 3d Item No. 3—Endpoint Pit Installation (add 419 EA at ADD $33,520.00 $80/EA). 3e Item No. 5-5/8-Inch (IN) Meter Pit Installation (add ADD $16,800.00 140 EA at $120/EA). 3f Item No. 7-3/4-1N Meter Pit Installation (add 118 EA at ADD $23,600.00 $200/EA). 3g Item No. I I —Section 33 19 00-Cash Allowance for ADD $6,000.00 Unique Meter and Endpoint Installation (add 1 lump sum [LS] at $6,000/LS). 3h New Item No. C12-1.5-IN Meter Non Pit Installation ADD $1,825.00 (add 5 EA at $365/EA). 3i New Item No. C13-2-IN Meter Non Pit Installation ADD $9,375.00 (add 25 EA at $375/EA). 3j New Item No. C14-3-IN Meter Non Pit Installation ADD $9,520.00 (add 16 EA at $595/EA). 3k New Item No. C15-4-IN Meter Non Pit Installation ADD $11,000.00 (add 10 EA at $1,100/EA). 31 New Item No. C16-6-IN Meter Non Pit Installation ADD $7,275.00 (add 3 EA at $2,425/EA). TOTAL VALUE OF THIS CHANGE ORDER: ADD $342,602.00 Contract Price Adjustment Original Contract Price $214,890.00 Previous Change Order Adjustments $150,222.00 Adjustment in Contract Price this Change Order $342,602.00 Current Contract Price including this Change Order $707,714.00 JRB;tII\S:\MAD\1500--1599\1545\036\Construction\Change Orders\CO 3\CO 3.docx Arizona I Illinois I Indiana j Ksnhicky E Ohio j Texas I Wisconsin w\,vw.strand.com Strand Associates, Village of Deerfield, Illinois —United Meters, Inc. Contract 1-2020, Change Order No. 3 Page 2 March 4, 2022 Contract Substantial Completion Date Adjustment Original Contract Substantial Completion Date September 1, 2021 Contract Substantial Completion Date Adjustments due to previous Change Orders 455 Days Contract Substantial Completion Date Adjustments due to this Change Order 0 Days Current Substantial Contract Completion Dates including all Change Orders November 30, 2022 Contract Final Completion Date Adjustment Original Contract Final Completion Date September 30, 2021 Contract Final Completion Date Adjustments due to previous Change Orders 457 Days Contract Final Completion Date Adjustments due to this Change Order 0 Days Current Final Contract Completion Dates including all Change Orders December 31, 2022 This document shall become a supplement to the Contract and all provisions will apply hereto. RECOMMENDED 4 /Z- z Z-", 7 - - - 7/ q/.-2 ---) EN/OINEER—Strand. Associates, Inc.0 Date APPROVED 3 � 2oz2. CONTRACTOR —United Meter , I c. Date APPRO D O NER Village o eer eld, Illinois Da Jti[isU1�S:1AlAD`,1500--159e',I5-ISF03C,C'nnaudi.11\0-19e Ord.MCO ACO 3A, s w%"v,stwnd.com