===== PDF PAGE 38 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO INFRASTRUCTURE COMMITTEE AGENDA ITEM SUMMARY ITEM TITLE: AGENDA ITEM NUMBER: 8D. Resolution No. 19-R-0065 — Resolution Approving the Policy for Qualifications Based Selection (QBS) for Engineering and Professional Services Involving the Use of Federal, Motor Fuel Tax (MFT), State, or Township Bridge Program (TBP) Funds FILE NUMBER: COMMITTEE AGENDA DATE: December 5, 2019 COUNCIL AGENDA DATE: December 16, 2019 STAFF REVIEW: Robert E. Flatter, P.E., Director of Public Works SIGNATURE. APPROVED BY CITY ADMINISTRATOR: Michael L. Guttman SIGNATURE. ITEM SUMMARY: Occasionally, the City receives funding through a Surface Transportation Program (STP) grant, which is Federal funding administered by the Illinois Department of Transportation (IDOT), for roadway construction projects. Recent changes in CMAP's (Chicago Metropolitan Agency for Planning) policies now allows for construction engineering services to be included in STP grants (CE Funding). To be eligible for CE funding, IDOT procedures must be strictly observed and followed. One procedure is the adopting of a Qualifications Based Selection (QBS) Policy for engineering and professional services that complies with the requirements of 23 CFR 172 and the Brooks Act. The attached QBS Policy was drafted using IDOT’s recommended template. Said policy will be used for solicitation and evaluation of proposals for construction engineering oversight services when necessary. ACTIONS PROPOSED: Approve Resolution No. 19-R-0065. COMMITTEE RECOMMENDATION: The Infrastructure Committee voted 6-0 for approval.