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File Number: 2016-0009 Orig. Department: Village Clerk File Name: Approval of the December 7, 2015 Public Works Committee Minutes I move to approve the Minutes of the Regular Meeting of the Public Works Committee of December 7, 2015.

File Number: 2016-0019 File Name: Large Water Meter Testing - Proposal There are currently 729 large water meters ranging in size from 1-1/2 to 8 within the Village-maintained water system. To minimize unaccounted-for-water loss, the American Water Works Association recommends testing large water meters at a minimum of every four years. The highest quantity users are tested more frequently to ensure their accountability of water. The Utility Division of the Public Works Department conducted large meter testing between 2004 and 2007 and recently from 2013 through 2015. From a bid process in 2013, the Village Board awarded M.E. Simpson Co., Inc. of Valparaiso, Indiana a three year contract (2013, 2014, 2015) for the testing of large meters. The costs for both daytime and after-hours testing were: $195 for 1-1/2, $225 for 2-3 and $245 for 4 to 6 for fiscal years 2013 and 2014, respectively. Meter testing costs were $200 (1-1/2 ), $230 (2-3 ) and $250 (4 to 6 ) during fiscal year 2015. The Village has been pleased with M.E. Simpson Co., Inc and recommends extending their contract for an additional 3 years. M.E. Simpson agreed to hold their 2015 meter testing pricing through 2016 and 2017. The three (3) year contract extension would cover testing services in 2016, 2017 and 2018. The 2018 large meter testing costs would see an across the board increase of 4.5%. Continuing from this contract, if a meter fails a test due to mechanical error, M.E. Simpson Co. will repair the meter and charge the Village the manufacturer s list price of the replacement parts, plus 5%. The total number of meters tested and repaired annually will be based on the Board-approved budgeted amount. There is currently $70,000 budgeted for large water meter testing in FY 2016. Funds are available in account #031-6002-432990 for this work. I move to recommend to the Village Board to accept and approve a three (3) year contract extension of the Large Water Meter Testing program from M.E. Simpson Co., Inc. of Valparaiso, Indiana, for meter size testing costs of $200 for 1-1/2 meters, $230 for 2-3 meters and $250 for 4 to 6 meters during fiscal years 2016 and 2017; with a 4.5% increase for the testing of the respective sizes in fiscal year 2018. and

Approve the repair of large water meters at a cost of the manufacturer's list price of replacement parts, plus 5%.

File Number: 2016-0018 File Name: Maycliff Subdivision Storm Water Improvement Easements - Ordinance As part of the Maycliff Subdivision Storm Water Improvement Project, numerous easements are needed for the installation of the proposed piping to address backyard drainage issues. Due to the use of directional boring pipe installation techniques, no temporary easements are required. Two (2) additional permanent easements have been finalized with the property owners listed below. Acquisition of the easements requires an ordinance to be enacted and is detailed in the attached documents. The total combined costs for the two easements are $11,220.00. a) 8541 W. 145th Street, Orland Park, IL (Van Auken) b) 8625 W. 143rd Place, Orland Park, IL (Curran) In December, 2015, twenty (20) easements were approved at a total cost of $79,200.00. Four (4) easements are still pending. Funds are available in account 031-6007-470500 to cover the cost for this action. I move to recommend to the Village Board to pass an ordinance entitled: AN ORDINANCE AUTHORIZING ACCEPTANCE AND EXECUTION OF PUBLIC UTILITY AND DRAINAGE EASEMENTS AND PAYMENT OF COMPENSATION THEREFOR (MAYCLIFF STAGE 1 STORMWATER PROJECT)

File Number: 2016-0020 File Name: Annual Liquid Deicing Purchase for 2015-2016 Winter Season - Purchase To improve the effectiveness of snowfighting salting operations, the Village uses a 100% organic liquid de-icing agent commonly referred to as beet juice and/or sugar beet molasses. This beet juice based product is mixed with salt brine by Public Works staff and used as a pretreatment that's sprayed on certain roads and bridges. It is also applied directly to the salt as it is dispersed from the truck to increase the melting effectiveness of salt in extreme temperatures. The Village purchases liquid de-icing liquid through the Suburban Purchasing Cooperative (SPC). SPC is a joint purchasing program sponsored by the Northwest Municipal Conference (NWMC), DuPage Mayors & Managers Conference (DMMC) South Suburban Mayors and Managers Association (SSMMA), and Will County Governmental League (WCGL). Together the SPC represents 156 municipalities and townships in northeastern Illinois. SPC advertises for bids and selects the lowest bidder and makes the product available to participating municipalities at the lowest bid price. The Village is not privy to submitted bids outside of the lowest successful bidder. SPC awarded Road Solutions Inc. the previous 3-year contract for de-icing liquid (2013, 2014, 2015). The Village purchased the de-icing product called IceBite, manufactured by Road Solutions, Inc. of Indianapolis, Indiana. Road Solutions, Inc. was not the successful bidder for this year s de-icing bid through the cooperative. SPC awarded this year s de-icing bid award to SNI Solutions, Inc., Geneseo, Illinois. SNI Solutions manufactures a product similar to IceBite called GEOMELT 55. GEOMELT 55 is a 100% organic sugar beet product and mixes as an 80% salt brine to 20% de-icing liquid identical to the IceBite product. SNI Solutions were the low bidders for liquid de-icing product through SPC (Suburban Purchasing Cooperative) per the attached award letter. The 2016 budget has a Board approved line item 010-5002-462600 for the purchase of de-icing liquid. I move to recommend to the Village Board to approve the purchase of de-icing liquid from SNI Solutions, Inc., Geneseo, Illinois for a cost not to exceed $15,000 during Fiscal Year 2016.