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R-1431 - 01/27/2015 - CONTRACTS - Resolutions Supporting Documents ITEM 6.F. 1) NY'veoir. 45',9 �. ♦r xka YU 4'fi \? COUN-C1' AGENDA ITEM Regular Board of Trustees Meeting of January 27, 2015 SUBJECT: Award of Contract - Polo Series Event Management Services FROM: Trey VanDyke, Sports Core Director BUDGET SOURCE/BUDGET IMPACT: Polo(815) $70,000 RECOMMENDED MOTION: I move that the Village Board award a Professional Services Agreement to Ravenswood Event Services, 1100 W. Cermak Rd., Chicago, IL for the 2015 Polo Series Event Management Services at the Oak Brook Sports Core. Additionally, the Village Board approves Resolution 2015-PO-AG-R-1431. Background/History: In 2014 the Village Board waived competitive bidding and engaged Ravenswood Event Services to manage the Village's polo efforts. On November 11, 2014 the Village Board authorized staff to begin a Request for Proposal process for polo event management. January 5, 2015 was the deadline for submittal of proposals and the Village received only one from Ravenswood Event Services. As indicated to the Board in November, an expansion of event management services is desired for the 2015 Season. The Ravenswood Event Services proposal would substantially eliminate the use of Village administrative staff this coming season. Additionally, staff did not include funds for filling the recently vacated B&T Recreation Manager position in anticipation of an expanded role of an event management partner. The agreement calls for Ravenswood Event Services to supervise and administer: • Polo General Operations • Procurement, Cash Management, and Ticketing • Website and Social Media • Sponsorships The agreement calls six(6)polo events and the Village to pay Ravenswood Event Services: • $59,400.00 for Event Management. Last saved by tvandyke V:\01 LegislativeGenMan\Agendas\AGENDA MEMOS\2015 Agenda Memos\012715\Polo Series Event Management Services 2015-Agenda Memo.docx (1 Last printed 1/21/2015 9:56 AM �t/ Itl • 4% Management fee for procurement. • 20% Commission for new cash sponsors. • 10% Commission for renewing cash sponsors. • 5% Commission for In-kind/budget relieving sponsors. • If necessary, a Rain Date Execution Fee of$4,200.00 (per rain date). Jim Pehta, Chairperson of the Polo Committee has reviewed the proposal and concurs with the recommendation of staff that the Ravenswood Event Services proposal be accepted. Recommendation: That the Village Board award a Professional Services Agreement to Ravenswood Event Services, 1100 W. Cermak Rd., Chicago, IL for the 2015 Polo Series Event Management Services at the Oak Brook Sports Core. Additionally, the Village Board approves Resolution 2015-PO-AG-R-1431. Last saved by tvandyke V:\01 LegislativeGenMan\Agendas\AGENDA MEMOS\2015 Agenda Memos\012715\Polo Series Event Management Services 2015-Agenda Memo.docx Last printed 1/21/2015 9:56 AM RESOLUTION 2015-PO-AG-R-1431 A RESOLUTION APPROVING AND AUTHORIZING THE AWARD OF A CONTRACT TO RAVENSWOOD EVENT SERVICES FOR THE PROVISION OF EVENT MANAGEMENT SERVICES FOR THE 2015 POLO SEASON WHEREAS, the Village desires to retain an event management company to provide the Village event management services for the 2015 Polo Season ("Services"); and WHEREAS, the Village issued a request for proposals to provide the Village with the Services ("RFP'); and WHEREAS, the Village posted the RFP online and sent the RFP to various local firms that provide event management services; and WHEREAS, Ravenswood Event Services of Chicago, Illinois ("Ravenswood") was the only company that submitted a proposal in response to the RFP; and WHEREAS, the Village has determined that Ravenswood is the most qualified and lowest responsive and responsible proposer to provide the Services; and WHEREAS, the Village desires to enter into an agreement with Ravenswood for Ravenswood to provide the Services, which agreement is attached to this Resolution as Exhibit A ("Agreement"); and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to enter into the Agreement with Ravenswood; 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 Agreement. The President and Board of Trustees hereby approve the Agreement with Ravenswood in substantially the same form as attached as Exhibit A. Section 3: Authorization and Execution of Agreements. The Village President and Village Clerk shall be, and hereby are, authorized to execute the Agreement between the Village and Ravenswood after receipt of the final Agreement fully executed by Ravenswood. 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] APPROVED THIS 27th day of January, 2015 Gopal G. Lalmalani Village President PASSED THIS 27th day of January, 2015 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk EXHIBIT A #34491813_vi