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R-1402 - 10/14/2014 - FIREWORKS - Resolutions RESOLUTION 2014-FRWRK-AG-R-1402 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN OPTION TO RENEW THE AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MELROSE PYROTECHNICS FOR THE 2015 INDEPENDENCE DAY FIREWORKS DISPLAY WHEREAS, on March 26, 2013, the Village awarded and entered into an agreement ("Agreement") with Melrose Pyrotechnics ("Melrose") for Melrose to conduct a July 3, 2013 fireworks display for$23,000.00; and WHEREAS, the Agreement provides the Village options to renew the Agreement for Melrose to provide fireworks displays on July 3, 2014 and 2015 for the same price as in 2013; and WHEREAS, the Village exercised its option for Melrose to provide the July 3, 2014 fireworks display; and WHEREAS, Melrose's 2013 and 2014 fireworks displays were done in a safe, efficient, and professional manner; and WHEREAS, the Village now desires to exercise its option to extend the Agreement for Melrose to provide the Village's July 3, 2015 fireworks display ("Option"); and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to exercise its Option pursuant to the letter attached hereto as Exhibit A; NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Approval of Option. The President and Board of Trustees hereby authorize the Village to exercise its option to extend the Agreement for the Village's 2015 fireworks display. Section 3: Authorization and Execution of the Option. The Village Manager shall be, and hereby is, authorized to execute the Option letter in substantially the same form as attached hereto as Exhibit A. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2014-FRWRK-AG-R-1402 Authorizing Execution of Option to Renew Agmt. Page 2 of 3 / APPROVED THIS 14th day of October, 2014 /,-- (_,,,,„„„z. /(,_____-_,-____------, • Gopal G. Lalmalani Village President PASSED THIS 14th day of October, 2014 Ayes: Trustees Baar, Manzo, Moy, Wolin, Yusuf Nays: None Absent: Trustee Adler i ATTEST: , If Charlotte K. Pruss / b. ,�✓ fig;r 1 Village Clerk 4 x /,f ct,Ny I \\......, C°1114-11 2 EXHIBIT A Option Letter OF O. . %;.5)t vnfi- B9° COUNT1 • Village of Oak Brook 1200 Oak Brook Road Oak Brook,IL 60523-2255 October 15, 2014 Website www.oak-brook.org Administration 630.368.5000 FAX 630.368.5045 Mr. Robert Kerns Community Director of Operations Development Melrose Pyrotechnics 630.368.5101 P.O. Box 302 FAX 630.368.5128 Kingsbury, IN 46345 Engineering Department Dear Mr. Kerns: 630.368.5130 FAX 630.368.5128 On March 26, 2013, the Village entered into a Fireworks Display Fire Department Agreement ("Agreement") for Melrose Pyrotechnics, Inc. to provide 630.368.5200 the Village fireworks services. Pursuant to Section 15 of the FAX 630.368.5251 Agreement, the Village has an option to renew the Agreement for Police Department 2014 and 2015. This letter shall serve as the Village's written 630.368.8700 notice that the Village is exercising its option to renew the FAX 630.368.8739 Agreement for 2015. Public Works Accordingly, t he Villa g e looks forward to the fireworks display that 630.368.5270 will be put on by Melrose Pyrotechnics, Inc. on July 3, 2015 (rain FAX 630.368.5295 date July 4, 2015). If you have any questions, please do not hesitate to contact me. Oak Brook Public Library Acerely, 600 Oak Brook Road Oak Brook,IL 60523-2200 630.368.7700 t FAX 630.368.7704 Ri k Ginex Oak Brook Sports Core Village Manager Bath&Tennis Club 700 Oak Brook Road Oak Brook,IL 60523-4600 630.368.6420 FAX 630.368.6439 Golf Club 2606 York Road. Oak Brook,IL 60523-4602 630.368.6400 FAX 630.368.6419