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HomeMy WebLinkAbout6. MANAGERS REPORT 06/17/2008 Mount Prospect INTEROFFICE MEMORANDUM Village of Mount Prospect Mount Prospect, Illinois FROM MICHAEL E. JANONIS, VILLAGE MANAGER NANCY MORGAN, HUMAN SERVICES DIRECTOR $200,000 STATE OF ILLINOIS GRANT JUNE 12,2008 ~.~ ~1,1) lC8 ~.~~ ,.;.vJ,t-~' TO: SUBJECT: DATE: Background State Representative Carolyn Krause acquired a State of Illinois Department of Aging grant for $200,000 for the Village of Mount Prospect. The Human Services Department along with the Police and Fire Departments have split the funds between them in an effort to benefit as many Senior Citizens needs as possible. Items purchased through this grant must be ordered before June 30, 2008, the end of the State's current budget cycle. Because of this, staff is requesting a bid waver on the items described in this memo. Discussion The Police Department plans to purchase thirty-three (33) Zoll AED (automatic external defibrillator) Plus machines for a quoted price of $47,448.95. Twenty- seven (27) machines will be installed in the squad cars for first responders and six (6) machines will be placed in key locations throughout the Village Hall and Public Works buildings. The Fire Department currently owns four (4) Philips Medical Systems Cardiac Monitor/Defibrillators. These units were purchased in 2002 and are scheduled to be replaced in 2010, but due to the Grant, we have funds available to purchase the monitors immediately. The changing technology and the anticipated increased maintenance cost warrant the replacement of these units for a cost not to exceed $70,689.51 The Human Services Department plans to purchase multiple items that will enhance staff's ability to provide services to Senior Citizen residents including Emergency Kits, LCD Readers, Medical Lending Equipment, Home Delivered Meal supplies, a portable copy machine to assist AARP volunteers during Income Tax season and 10 Knox Boxes for emergency access of mobility impaired resident's homes for a total not to exceed $81,801.05. Recommendations I recommend that the formal bid process be waived due to the time constraint of the Illinois Department of Aging grant and the items listed in this memo be purchased for the amount not to exceed $199,939.51. See attachments for more detail Mount Prospect INTEROFFICE MEMORANDUM Village of Mount Prospect Mount Prospect, Illinois DATE: JUNE 12, 2008 TO: MICHAEL JANONIS, VILLAGE MANAGER FROM: NANCY MORGAN, DIRECTOR OF HUMAN SERVICES SUBJECT: $ 200,000 STATE GRANT Background State Representative Carolyn Krause acquired a State of Illinois Department of Aging grant for $200,000 for the Village of Mount Prospect. The Human Services Department along with the Police and Fire Departments have split the funds between them in an effort to benefit as many Senior Citizens needs as possible. Items purchased through this grant must be ordered before June 30, 2008, the end of the State's current budget cycle. Because of this, staff is requesting a bid waver on the items described in this memo. Discussion In an effort to benefit as many Senior Citizens as possible, staff recommends purchasing the following items. These items will provide assistance to a wide range of resident's needs from low vision to support during emergencies. In line with our emergency preparedness efforts we are looking to better equip our at-risk residents. The elderly and disabled are especially vulnerable during these events, and are more than likely unequipped with supplies. The American Red Cross has provided a quote for the purchase of 798 Emergency Preparedness Kits at a cost of $59.57 each for a total cost of $51,059.80. Over the years, staff have fielded many requests from residents with low vision on how to obtain a Video Magnifier machine. These expensive machines expand pictures and reading materials to a very large magnification so those with conditions such as Macular Deterioration of the Retina may once again see items relatively clear. The department will loan the machines to residents on an as needed basis. The lightHouse for the Blind and Visually Impaired provided a quote for the purchase of five (5) Merlin LCD Readers at a cost of $2,195 each for a total of $11,350. A number of popular items in the Medical Leading Closet have been unavailable when requested by infirmed residents or family members. Mark Drug provided a quote for the purchase of eight (8) Companion Wheelchairs at a cost of $300.00 each for a total of $2,400.00, eight (8) Wheelchairs at a cost of $600.00 each for a total of $4,800, four (4) Shower Chairs at a cost of $60.00 each for a total of $240, and miscellaneous items including reachers, canes, shoes horns, etc. for a total of $505.00 for a total of $7,945. 1 Dynamic Living provided a quote for the purchase of ten (10) SuperPole Basic (bed aid) at a cost of $149.99 and ten (10) Advantage Rail (bathroom aid) at a cost of $189.99 each for a total of $3,449.80. The following items will enhance the level of service provided by staff: Apex provided a quote for the purchase of 250 once a day Pill Boxes, 100 twice a day Pill Boxes, and 100 four times a day Pill Boxes for a total of $1,200.00. Moore Medical provided a quote for the purchase of Blood Pressure and Cholesterol Machine supplies for a cost of $722.16. Support Plus provided a quote for the purchase of twenty-six (26) Telemergency Alert Devices, which will call a pre-programmed phone number during times of emergency to be loaned to residents on an as need basis at a cost of $119.95 each for a total of $3,135.65. The WEBstraurant Store provided a quote for the purchase of twelve (12) Insulated Food Carrier Bags for the Home Delivered Meal Program at a cost of $27.99 each for a total of $355.61. Frys.com provided a quote for the purchase of a portable copy machine to replace the currently broken machine for the AARP Income Tax Volunteers at a cost of $410.99 and Office Depot provided a quote for the purchase of the copy machine cart at a cost of $256.04 for a total of $678.03. The Mount Prospect Fire Department loans Knox boxes to residents with severe medical problems. Many of the program participants include senior citizens with terminal illness or seniors recovering from surgery with impaired mobility. The participants of the program may not be capable of opening their entry door for fire department personnel during an emergency. Knox boxes are secured key boxes which contain keys to the residence. The boxes are mounted permanently near the door or only temporarily with a door hanger. These boxes provide fire department personnel rapid entry in the home during fire or medical emergencies. Presently, the fire department only has three boxes to loan residents on a temporary basis. The purchase of ten additional residential Knox boxes with door hangers will allow more residents the opportunity to take advantage of this program. The cost to purchase ten residential Knox boxes with door hangers is $1,905. Recommendation I recommend that the formal bid process be waived due to the time constraint of the grant and that the items listed in this memo be purchased for a not to exceed amount of $81,801.05. Ylo~ Nancy Morgan Human Service Director 2 MOUNT PROSPECT POLICE DEPARTMENT FORMAL MEMORANDUM CHF 08-115 CONTROL NUMBER SUBJECT: REQUEST TO PURCHASE THIRTY-THREE AUTOMATIC E DEFIBRILATORS AND ACCESSORIES TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: CHIEF OF POLICE DATE: JUNE 10, 2008 ISSUE In 2007, the police department purchased four (4) Zoll AED Plus automatic external defibrillators (AED) for use in the department. The automatic external defibrillators are located near the department's work out facility, in the jail, in the main lobby of the Public Safety Building, and near the Investigations Section. The department trained all personnel in the use of cardiopulmonary resuscitation and automatic external defibrillators as part of first aid training conducted in 2007. During the training, the department's personnel became familiar with the operation of the Zoll AED Plus machine during practical exercises. In May 2008, the Illinois Department of Aging awarded the Mount Prospect Human Services Division a $200,000 grant with a portion of the funds earmarked for the acquisition of automatic external defibrillators for the police department's patrol vehicles. As a result of this funding secured by Illinois State Representative Carolyn Krause, staffs intention is to equip twenty- seven (27) police vehicles with automatic external defibrillators, allowing for immediate response to a medical emergency by police personnel until the fire department's paramedics arrive at the scene. In addition, six (6) automatic external defibrillators would be placed in key locations at the Mount Prospect Village Hall. Staff s recommendation is to purchase thirty-three (33) automatic external defibrillators and related accessories through this grant with costs not to exceed $47,448.95. DISCUSSION The Zoll AED Plus machines are simple, user-friendly devices to operate and their compact space allows for easy storage. The devices are powered by standard batteries available through retail establishments. Based on the use of the Zoll AED Plus at the Public Safety Building and the Mount Prospect Village Hall Community Center, the training already received by police department personnel, and a desire to maintain uniformity in the equipment deployed, staff recommends the purchase of the Zoll AED Plus to fulfill the purchase obligations of the Illinois Department of Aging grant. Twenty-seven (27) police patrol vehicles would be equipped with the Zoll AED Plus automatic external defibrillators, CPR First Responder Kits, Pedi Padz II defibrillators pads for children and infants, and carry cases. Six (6) Zoll AED Plus machines would be mounted in designated locations in the Village Hall using wall mount cabinets. Each of the six (6) wall mounted Page 1 of2 MOUNT PROSPECT POLICE DEPARTMENT FORMAL MEMORANDUM CHF 08-115 CONTROL NUMBER cabinets would include a wall sign identifying the location of the AED and a CPR First Responder Kit. Staff is requesting the waiver of three (3) vendor bids for this purchase as the funds are provided through a grant which does not require a bid process for purchases. SOS Technologies in Chicago provided a quote for the purchase of thirty-three (33) Zoll AED Plus machines at a cost of $1,325.00 each, thirty-three (33) Pedi Padz II at $75.00 each, and six (6) wall mount cabinets at $239.00 each. Included in the total quoted price of $47,448.95 are thirty-three (33) police carry cases, thirty-three (33) CPR First Responder Kits, and six (6) wall signs at no charge and a shipping charge of $39.95. A copy of the SOS Technology quote is attached to this memorandum. CONCLUSION AND RECOMMENDATION In conclusion, staff requests the formal bid process be waived to purchase thirty-three (33) Zoll AED Plus machines and accessories as listed above from SOS Technologies of Chicago, Illinois to fulfill a portion of the Illinois Department of Aging grant received by the Human Services Division. Attachment Page 2 of2 Purchase Orderl Remit.to Instructions: 50S Technologies 5080 N. Elston Avenue Chicago, Illinois 60630-2427 Fax 773.685.2424 Customer Service -888.705.6100 50S TECHNOLOGIES ZOLL MEDICAL-AED PLUS Please fax to: SOS Technologies 773.685.2424 Please sign and, if necessary, include a Purchase Order Quote valid 60 days from: Customer: Mt. Prospect Police Department Contact: Tim Janowic Address 1: 112 E. Northwest Highway fax: 847 -392-1070 Address 2: Phone: 847-818-5217 City/StatelZip: Mt. Prospect, IL 60056 e-mail tiamowic@mountorosoectorq Medical Director: REQUIRED Sales Rep: Lauren R Blatt-SOS Technologies Address: Phone/Fax: 773-685-8600 City/StatelZip: Notes: Phone: ComDlete medical info reauired to Drocess order Quantity Item Oescriptlon Item List Price Extended Price (USO) USD) 1 33 Zoll AED Plus Package with Graphical Cover, one CPR. 22200010101011010 $1,895.00 $1,325.00 $43,725.00 2 o Padz and One Sieve of Batteries 3 Includes LCD Screen showing voice prompt messages, 4 device advisory messages, elapsed time, shock count and 5 chest compression graph, Operator's Guide and (5) five- year 6 limited warranty on AED. 7 27 Police Carrying Case 8000-0806-01 $105.00 $0.00 INCLUDED 8 9 33 CPR First Respoder Kit AEDKIT $24.95 $0.00 INCLUDED 6 Wall Signs M3858A $32.00 $0.00 INCLUDED 10 33 Pedi Padz II Multi-Function electrodes - 1 PAIR 8900-0810-01 $95.00 $75.00 $2,250.00 11 6 AED Wall Mount Cabinets RC5300 $239.00 $239.00 $1,434.00 12 13 14 Shipping & Handling $39.95 $39.95 $39.95 15 16 17 18 19 Thank you for your interest in SOS Technologies. GRAND TOTAL $47,448.95 TAX EXEMPT NamefTitle: Date: Returned Goods Policy - FR2version3.xls Last Revised: 3/7/00 Quote Prepared: 6/10/2008 Price List: 3/1/00 INTEROFFICE MEMORANDUM MountProspcct ~ Village of Mount Prospect Fire Department Back~round TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: MICHAEL J. FIGOLAH, FIRE CHIEF DATE: JUNE 9, 2008 SUBJECT: WAIVER OF BID TO PURCHASE FOUR (4) CARDIAC DEFIBRILLATORS The Fire Department currently owns four (4) cardiac monitor/defibrillators. These units were purchased in 2002 and are scheduled to be replaced in 2010, but due to a recent Grant received from State Representative Carolyn Krause, we have funds available to purchase the monitors immediately. The changing technology and the anticipated increased maintenance cost warrant the replacement of these units. Also, the trade-in value for the current units is $4,500 per unit. In preparation for this purchase, Fire Department paramedics undertook an evaluation of two (2) new-generation monitor/defibrillators. The purpose of the evaluation was to determine which monitor/defibrillator would most appropriately meet the needs of the community. The Philips Heartstart monitor/defibrillator and the loll Medical monitor/defibrillator were evaluated. The Philips and loll units are designed and engineered specifically for use in a pre-hospital environment. These companies are the two major manufacturers of pre-hospital defibrillator/monitors and were the only two considered in our evaluation. The Philips monitor/defibrillator had significant advantages over the loll. I recommend the Philips unit for the following reasons: . Dual battery system for redundant backup . Q-CPR Technology which monitors compression rate/depth . Location of all monitoring connections makes it easier to connect cables for external devices such as blood pressure monitoring, Sp02 monitoring, Microstream Capnography, and Q-CPR Measurement and Feedback modules . Better warranty - 2 year bench warranty with loaner . Larger display SUBJECT: CARDIAC MONITORS June 9, 2008 Page 2 Of 2 Philips Medical has offered to extend its warranty period to two years. Zoll offered only the standard one year warranty. Philips offer presents the opportunity to realize a saving in operating expenses over the next couple of years. Price Quotes Manufacturer Quote Zoll Medical $70,689.51 $89,892.00 Philips Medical Recommendation It is recommended that due to the features of the Philips Monitor/Defibrillator as well as the recent Grant received by the Village, the Village Board waive the bid process and authorize the purchase of four (4) Philips monitor/defibrillators (see attachment) from Philips Medical Systems out of Seattle, Washington in an amount not to exceed $70,689.51. Funds are available from the State of Illinois Department On Aging Grant which was received by the Human Services Department. MF/jm Attachment Mount-Prospect ~ Mount Prospect Public Works Department INTEROFFICE MEMORANDUM FROM: SUPERINTENDENT OF STREETS & BUILDINGS p~ t--\,-r'-1 t. \1 ce TO: VILLAGE MANAGER MICHAEL E. JANONIS DATE: JUNE 9, 2008 SUBJECT: ACCEPT NWMC BID FOR 2008 CRACK SEALING PRO (NOT TO EXCEED $58,350) BACKGROUND As part of our annual preventive street maintenance program we typically select streets that have been paved in the last 4-5 years for crack sealing. At 4-5 years, the pavement develops transverse and longitudinal cracks, which are sealed to prevent further deterioration of the pavement, thereby extending the life of the street. In order to contain the costs of such services and material, we enter into a joint contract through the Northwest Municipal Conference (NWMC) for this program. BID RESULTS Bids were received and evaluated by the NWMC for the proposed 2008 Crack Sealing Contract. Last year, the Village paid $.987 per pound for crack sealing material installed which included a .02 per pound NWMC administrative fee. This year the lowest responsible bidder was Complete Asphalt Service at $.987 per pound plus a .02 MWMC administrative fee; for a total of $1.007 per pound or an increase of $.02 per pound. Three bids were received, and bid results are as follows: Bidder Complete Asphalt Service Behm Pavement Maintenance, Inc. SKC Construction, Inc Price per lb. $ .987 $ 1.019 $ 1.090 H:\Administration \BIDS\CRCKSLN G .2008 .doc Page two 2008 Crack Sealing Award June 9, 2008 DISCUSSION Complete Asphalt Service is an IDOT approved contractor and background checks were performed by the NWMC as this is the first time award for this company. The NWMC review panel awarded the contract to Complete Asphalt Service as the low successful bidder for the 2008 Crack Sealing contract. Funds for this proposed contract are; on page 206 in the current budget, account code 0505104- 540515 in the amount of $52,448 and on page 209, account code 0015108-540515 in the amount of $5,902. The total budget amount for the 2008 program is $58,350. Our quantities of crack sealing will be monitored so that the total expenditure does not exceed the budgeted amount. RECOMMENDATION I recommend acceptance of the lowest NWMC bid as submitted by Complete Asphalt Service for an amount not to exceed $58,350. (Y)~ 621~ Paul Bures Streets and Buildings Superintendent Iconcw: ~ /1 . Glen . Andler Director of Public Works pb c: Director of Public Works Glen R. Andler Deputy Director of Public Works Sean Dorsey File H: \Administration\BIDS\CRCKSLN G .2008.doc 2 Mount Prospect Village of Mount Prospect Mount Prospect, Illinois ~ INTEROFFICE MEMORANDUM TO: ASSISTANT VILLAGE MANAGER DAVE STRAHL FROM: IT DIRECTOR DATE: JUNE 6, 2008 SUBJECT: REQUEST TO WAIVE BID PROCESS AND TO PURCHASE REPLAC COMPUTERS It is time to begin making scheduled purchases for this budget year. The 2008 budget includes the replacement of 26 desktop PCs, eight laptop computers, and one web server. Staff is requesting that the bid process be waived to purchase these computers and is recommending that the purchases be made from Dell. The Village has standardized on Dell computers and the quotes Dell provided are from the current Illinois state contract. Dell's prices and specifications are detailed below. Computer Specs Price OptiPlex 755: Core 2 Duo E6550 12.33 GHz, 2 GB RAM, DVD+I-RW, MS Windows, PCs 160 GB Hard Drive, 19" LCD Flat Panel Display, 4-yr. Warranty, Surge Protector. $26,494 26 PCs @ $1,019 Latitude 0830: Core 2 Duo T7700 12.4 GHz, 2 GB RAM, DVD+I-RW, 120 GB Hard Laptops Drive, 802.11 alg wireless, MS Windows, Nylon case, 4-yr. Warranty wi Accidental Care, $10,824 Surge Protector 8 Laptops @ $1,353 PowerEdge 2950: (2) Quad Core Intel Xeon L5410 12.33 GHz processors, 4 GB RAM, Web CD-RW/DVD Combo, , (2) 73 GB Hard Drives, (4) 146 GB Hard Drives, MS Windows $8,454 Server Server, L TO-4 External Tape Drive, 4-yr. Warranty 1 Server @ $8,454 Total $45,772 I request that the bid requirement be waived for the purchase of the replacement computers as detailed above. Also I recommend that the Village purchase the described computers and from Dell for an amount not to exceed $45,772. Funds are available for these purchases. Please feel free to contact me with any questions or concerns. ~ t Middleton IT Director IWB Request Memos\2008 Computer Requests.doc Mount Prospcct ~ Mount Prospect Public Works Department INTEROFFICE MEMORANDUM FROM: SUPERINTENDENT OF STREETS & BUILDINGS TO: VILLAGE MANAGER MICHAEL E. JANONIS DATE: JUNE 9, 2008 SUBJECT: SEALED BID RESULTS FOR THE WELL #8 & #9 FENCE REPL (NOT TO EXCEED $25,000) BACKGROUND The Village owns the property behind 1818 Bonita Avenue where Well House buildings 8 & 9 are located. Currently these buildings are being used for storage for special event decorations and seasonal equipment. The yard is fenced in with a 6' high cyclone fence topped with barbed wire and has solid metal slats to act as a screen. The fence was originally installed 33 years ago and has been repaired several times. Currently the fence is in severe need of repair with several bent or damaged poles, topped with barbed wire which is a code violation and some metal slats are missing. We have received complaints from neighboring residents that the fence does not compliment the aesthetics of adjacent backyards. We are recommending replacing the metal cyclone fence with a 6' high, board on board cedar fence with metal posts. This style of fence has been used in several other Village projects and is less institutional looking in appearance. The board on board type fence would provide screening for the local residents and allow the wind to pass through the fence minimizing any possible damage. The cedar boards would be allowed to weather naturally and eliminate the need for painting or staining. DISCUSSION Sealed bids were publicly opened at 10:00 A.M. on June 2, 2008 for a proposed 6' high board on board cedar fence replacement and removal and disposal of the old fence. Bid prices were based on estimated footage and quantities which will be adjusted to the actual measured installation. Five invitational bids were mailed, and a bid notice was placed in the local paper. H:\Administration\B IDS\RESUL TS\Fencerep W e1l8&9 .2008.res.doc Page two Well #8 & #9 Fence Replacement June 9, 2008 Six bids were received and the results are as follows: Bidder Cardinal Fence Bensenville, IL 60106 Bid Price $ 20,763.00 Custom Built Commercial Fence Park Ridge, IL 60068 $ 20,785.50 Complete Fence, Inc. West Chicago, IL 60185 $ 26,140.00 Alliance Fence Corp. Joliet, IL 60436 $ 26,266.00 Durabilt Fence Wheeling, IL 60090 $ 27,815.30 Tru-Link Fence. Skokie, IL 60077 $ 31,495.00 A bid from Meier's Outdoor World was received late and therefore disqualified and returned to Meiers. DISCUSSION The successful low bidder, Cardinal Fence, Inc. has previously worked for the Village on numerous projects and has performed satisfactorily. Since Cardinal's bid of $20, 763 is based on estimated quantities, I am recommending the award be increased to $25,000 to allow for any unforeseen obstacles found during the removal and replacement of the fence and final measured quantities. H :\Administration\B IDS\RESUL TS\Fencerep W e1l8&9 .2008.res.doc 2 Page three Well #8 & #9 Fence Replacement June 9, 2008 RECOMMENDATION I therefore recommend acceptance ofthe lowest bid as submitted by Cardinal Fence, Inc. for Well #8 & #9 Fence replacement for an amount not to exceed $25,000. Sufficient funds for this proposed contract exist in the 2008 budget. 9~ GJfAAVJ Paul Bures Superintendent of Streets & Buildings I concur: Glen R. Andl r Director of Public Works Pb c: Director of Public Works Glen R. Andler Deputy Director of Public Works Sean P. Dorsey file H:\Administration\BIDS\RES UL TS\Fencerep W e] ]8&9 .2008 .res.doc 3 WEll HOUSE 8 & 9 FENCE INSTAllATION @ ~f WELL HOUSES 8 & 9 Mount Prospect Village of Mount Prospect Mount Prospect, Illinois ~ INTEROFFICE MEMORANDUM FROM: IT DIRECTOR TO: ASSISTANT VILLAGE MANAGER DAVE STRAHL DATE: JUNE 11, 2008 SUBJECT: REQUEST TO PURCHASE EQUIPMENT FOR WIRELESS AC POINTS Northwest Central Dispatch System (NWCDS) is implementing a new mobile data communications system, which includes new mobile client software for Police and Fire in-car laptops. Wireless access will be needed to install the new mobile clients and to keep them updated. To meet this need, staff is requesting approval to purchase the equipment needed for the wireless access points. These access points are included in the Village's technology plan and will eventually be used by multiple departments for their daily operations. Backqround After researching various wireless solutions, Information Technology staff members have determined that a Cisco Unified Wireless Network solution would best fit the Village's needs. This solution will integrate well into the Village network and is scaleable to meet future needs. All traffic from the access points will be directed through one of two WLAN (wireless local area network) controllers. Each of the controllers will act as a failover for the other in the case the first is inaccessible. A WCS (Wireless Control System) server will be used to track, monitor, and manage the controllers and access points, and to create analysis reports. The Cisco Unified Wireless Network solution provides WPA2 (Wi-Fi Protected Access 2) security, which is currently the highest level of security on the market. Authentication and authorization can be integrated with the Village's network authentication, providing an additional layer of security. The solution utilizes 802.11 n Draft 2 technology, which is expected to be ratified in June 2009, so it is important to consider whether 802.11 n Draft 2.0 products will be compatible with products based on the final ratified 802.11 n standard. Cisco states that: In the absence of a ratified standard, no responsible vendor can guarantee that Wi- Fi 802.11 n Draft 2.0 certified products will result in compatibility with the final ratified standard. However, many industry experts believe compatibility at the core feature level will be achieved either directly or via software upgrades. (http://www.cisco.com/en/U S/prod/collateral/wireless/ps5678/ps6973/wh ite paper c 11-457039 ns767 Networkinq Solutions White Paper.html) Request to Purchase Equipment for Wireless Access Points June 11, 2008 Page 2 The benefits of the 802.11 n include increased speed (six times the theoretical speed of 802.11 g) and increased range (twice the theoretical distance of 802.11 g), while retaining compatibility with existing 802.11 big clients. Additionally we can expect the new 802.11 n technology to double the throughput speed of the existing 802.11 big clients because of the use of MIMO (multiple-input and multiple-output) antennas. Currently the Police Department has five standalone wireless Proxim access points which they use to upload videos from squad cars, and one standalone Cisco access point used for testing. Cisco has offered a minimal amount for the old equipment for trade-in, which should be considered since the equipment is not directly compatible with the Unified solution and does not offer the advantages of centralized management, increased security, and increased speed and range. Costs Since the Village is in the process of purchasing Cisco telephone equipment, Cisco has offered additional price breaks if we order the wireless equipment through our phone vendor at the same time the phone equipment is ordered. With this additional discount from Cisco, Sound Incorporated, our phone vendor has quoted a 42% discount off list price. RMS Technology Solutions, our networking consultant, has quoted a 36% discount. CDW prices run 31% to 34% below list price. Sound Incorporated's quote is attached. We expect to order the phone equipment the week of June 16th, so we would need to order the wireless equipment at the same time to qualify for the 42% discount. The quote includes thirteen access points. Five will replace the existing Proxim access points at the Police Department and two will be placed at the main fire station. Also two are designed for Public Works, one for each of the outlying fire stations, and one for Village Hall (potentially for guest access in the Board Room). The other one will be used as a spare since it is not cost effective to purchase maintenance support on these units. Additional access points will most likely be added at a later date. Configuration of the equipment, which will be performed by RMS Technology Solutions, is estimated at $1,665. The initial site at the main fire station should not require a site survey, but some of the other sites may require a survey. Recommendation I recommend that the Village purchase the equipment for the wireless access points described in Attachment A of this document from Sound Incorporated for an amount not to exceed $21,481. Funds are available for these purchases. 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JANONIS ~bl MI-cG, 10\'1 ee FROM: VILLAGE ENGINEER DATE: JUNE 11,2008 SUBJECT: TOPOGRAPHIC SURVEYS FOR FIRE STATION 14, PUBLIC W FACILITY AND WELL # 16 RECOMMENDATION TO HIRE CONSULTANT - $14,880.00 Back2round The Village is considering building improvements at three locations. Topographic surveys are necessary at all three sites to provide the information needed to complete the design of the building improvement projects. The three locations are: o FIRE STATION 14/2000 EAST KENSINGTON ROAD o PUBLIC WORKS FACILITY / 1700 WEST CENTRAL ROAD DWELL # 16: / 1629 IMPERIAL COURT The project design will require the collection of field data including elevations, above ground features and underground utilities and the preparation of topographic survey drawings of the three sites. Proposal Results Seven firms were solicited for proposals and five firms returned proposals on June 6, 2008. The proposals supplied references of past work and qualifications of the personnel who would be involved in the design. Engineering firms were asked to submit as part of their proposal the following information: 1. A summary ofthe firms approach to the project. 2. A staffhour estimate for major phases of work. 3. A maximum, not-to-exceed fee for the project. 4. A project schedule. Listed below are the engineering firms and their costs. 1. 2. 3. 4. 5. Name CE Design LTD. Samborski, Mattis, Inc. W. C. Doland Engineering, Inc. Bollinger, Lach & Associates, Inc. Haeger Engineering cost $14,880.00 $15,200.00 $18,850.00 $25,900.00 $26,080.00 Page 2 of 3 Topographic Surveys Recommendation June 11,2008 Discussion All the firms that responded to the RFP have the experience and expertise to complete the work. All expressed an understanding of the work involved and presented approaches which would accomplish the necessary tasks. CE Design LTD. presented a schedule which represented adequate staff hours to complete the work and that is compatible with the desired time line for the project. CE Design has performed other design and survey work for the Village in the past and they have exhibited the ability to competently complete their work. Recommendation It is my recommendation that the proposal submitted by CE Design, LTD. for Topographic Surveys for Fire Station 14, Public Works Facility and Well # 16 be accepted with a not to exceed amount of$14,880.00. This expenditure has been allocated in the 2008 Village Budget. Please include this item on the June 1 ih Village Board Meeting Agenda. . ~u>,~~ . W becker VV'-"'-'i yo I' ' I concur with the above recommendation. C: Mike Figolah, Fire Chief H:\engineering\x-Projects\Fire Sta 14\RFP- TopoSurveyRec Mount Prospect # ~ Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER MICHAEL E. JANONIS "'Jo. ~~ (, , 11 { oe FROM: VEHICLE/EQUIPMENT SUPERINTENDENT DATE: JUNE 13, 2008 SUBJECT: SUBURBAN PURCHASING COOPERATIVE FUEL BID AW Backaround Annually the Village uses the Northwest Municipal Conference (NWMC)/Suburban Purchasing Cooperative (SPC) bid contract to purchase the Village supply of fuel. Last year the bid was awarded to Gas Depot Oil Company, Morton Grove, Illinois. The bid was with three (3) additional one (1) year optional contract extensions. The NWMC/SPC has decided not to extend the contract and they have solicited new bid proposals. Bid Award On June 2, 2008 we were notified by the NWMC that this years SPC fuel bid was awarded to Texor Petroleum Company, Riverside, Illinois. The cost of fuel per gallon will vary according to market conditions, as reflected in the Oil Price Information Service (OPIS) data sheets. Texor Petroleum Company's bid was for $0.0595 over the OPIS low cost of fuel for unleaded gasoline and $0.0869 for #2 bio-diesel. The contract that just ended with Gas Depot was for $0.060 over the OPIS low cost of both #2 bio- diesel and unleaded gasoline. Attached is the 2007/2008 and 2008/2009 fuel bid work sheet that reflects the last Village contract pricing versus the new SPC bid award pricing. The bid also contained a provision to extend the contract three (3) additional one (1) year contracts. Discussion The NWMC/SPC fuel bid award is in effect from June 6,2008 to June 5,2009. Texor Petroleum Company was our supplier prior to last year's contract with Gas Depot Oil Company. Texor Petroleum Company had performed well for nine years prior to last year's contract with Gas Depot Oil Company. SPC Fuel Bid Award June 13, 2008 Page 2 of 2 Recommendation It is my recommendation that the Village accept the NWMC/SPC bid award and execute a new 2008/2009 fuel contract with Texor Petroleum Company, Riverside, Illinois, to be in effect from June 18, 2008 to June 5, 2009 and also approve the three one year extensions if approved by the NWMC/SPC. Funds for this proposed contract are available in the current 2008 budget and will be in the proposed 2009 budget. (Fire Department Vehicle Maintenance Account #0014206-570635 and Public Works Vehicle Maintenance Account #6605702-570635). ~E~ll~ -b JG Attachment c: Director of Public Works Glen R. Andler Deputy Director of Public Works Sean P. Dorsey H :\Admi n istration \BI DS\RESU L TS\F uel Bid2008. doc - (,) C'a ... - c: 0 () "C CO () a.. tJ) CO 0 - 0 Q) N - Q) - (,) J: ...... Q) tn 0 C. ~ 0 tn ... N 0 0 "C ... 3: c: a.. 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CI) o U CI) 0) ~ ~ ~ Mount Prospect Village of Mount Prospect Mount Prospect, Illinois ~ INTEROFFICE MEMORANDUM FROM: PUBLIC INFORMATION OFFICER TO: VILLAGE MANAGER DATE: JUNE 11, 2008 SUBJECT: RETAIL MARKET ANALYSIS - FINAL REPORT Backaround At the August 14, 2007 Committee of the Whole Meeting, the Village Board discussed pursuing e development of a marketing plan. Conducting a Retail Market Analysis was identified a an important step to help guide retail recruitment and marketing efforts. There was consensus from the Village Board to move forward with this initiative. An RFP was issued, and Business Districts Inc. (BDI) was retained to conduct the study. Discussion The purpose of the Retail Market Analysis was to determine current retail climate in Mount Prospect, identify regional retail trends, and pinpoint the best options for moving forward relative to our potential customer base and prepare for future retail trends. One of the primary objectives for the project was to obtain an economic analysis that would establish a set of strategic policies to guide the Village to the most beneficial next stage of retail development. Of particular importance is the vitality of the downtown, the redevelopment of Randhurst Shopping Center, and the South retail district. Updates on the report were given to the Village Board of Trustees at the Retail 1-2-3 workshop held on December 11, 2007 and the Branding Workshop on February 26. The preliminary report was presented at the April 22 Committee of the Whole Meeting. The completed report contains a situation audit; a "where-do-we-go-from-here" diagnosis of our community's economic and physical conditions as well as market demographics and retail mix. From this analysis, a strategic plan was developed highlighting specific, actionable steps. Recommendation Staff's recommendation is that the Village Board accept the final report of the Retail Market Analysis. The report can be used to guide strategic policy decisions in terms of retail development as well as recruitment and marketing efforts. The Retail Market Analysis will serve as a useful tool as we move with the implementation of the Village's marketing plan. Maura EI Metennani Public Information Officer