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R-1611 - 01/24/2017 - WATER - Resolutions Supporting Documents ITEM 6.13.5) BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK BR , K , BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 24, 2017 SUBJECT: Award of Contract—Water Meter Transmission Units (MTU's) FROM: Rania Serences, Senior Purchasing Assistant BUDGET SOURCE/BUDGET IMPACT: Water Operations Fund (351-90900) includes $100,000 for Replacement MTU's RECOMMENDED MOTION: I move that the Village Board waive bidding due to sole source and issue a purchase order in the amount of $100,000 to Aclara Technologies, Chicago, Illinois, for the purchase of Meter Transmission Units (MTU's) and approve Resolution R-1611. Back2round/History: In 2003, the Village awarded a contract Aclara Technologies (formally National Waterworks and Hexogram) for the Water Meter System Replacement. The system is an automated water meter system that include meter transmission units (MTU's) on the outside of the meters that provide hourly, time-stamped reads for comprehensive data on water usage, and the ability to implement advanced functions such as system reconciliation and leak detection. The MTU's are over 13 years old, have not been reading properly and need to be replaced. The MTU's are also proprietary and can only be purchased through Aclara Technologies since they have the exclusive franchise in Illinois. Approximately one thousand MTU's will be replaced in 2017. The MTV's cost $92 each and will replaced in-house by Public Works Department staff members. Recommendation: That the Village Board issue a Purchase Order in the amount of $100,000 to Aclara Technologies, Chicago, Illinois, for the purchase of Water Meter Transmission Units (MTU's)and approve Resolution R-1611. BOT AGENDA012417 Page 1 96