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R-1456 - 04/28/2015 - ELECTRIC AGGREGATION - Resolutions Supporting Documents ITEM 7.13.5) OF 0Ak49 90 0 CO UN't'l,��. AGENDAITEM Regular Board of Trustees Meeting of April 28, 2015 SUBJECT: Award of Contract- Electric Aggregation Electricity Supply FROM: Riccardo F. Ginex, Village Manager BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: That the Village board award a 24 month agreement to the lowest responsive and responsible bidder, Eligo Energy, Chicago,Illinois, for the Municipal Aggregation Electricity Supply in the amount of$.06754/kWh, and approve Resolution R- 1456. Background/His to i2:: The Village's current electric aggregation supply agreement expires June 30, 2015. Consultant Mark Pruitt conducted the request for qualifications process for interested bidders. He has recommended that four companies: Constellation Energy, Eligo Energy, MC-Square, and Verde Energy be included as qualified bidders who are eligible to bid. Bids were opened on Tuesday, April 14, 2015 at 3:30 pm (see attached bid tabulation). The Electric Aggregation and Issues Committee, staff, and Mark Pruitt reviewed the bids received and recommend awarding a 24 month agreement to Eligo Energy in the amount of $.06754/kWh. At the April 14, 2015 meeting, the Village board directed the Village Attorney, to enter into negotiations to finalize an agreement with Eligo Energy. Attached is the final agreement based on these negotiations for your consideration. Recommendation: That the Village award a 24 month agreement to the lowest responsive and responsible bidder, Eligo Energy, Chicago, Illinois, for the Municipal Aggregation Electricity Supply in the amount of$.06754/kWh, and approve Resolution R-1456, jAworddoc\electric reliabilty committec\2015 electric ageregation\electric aaereeation electricity suuply award of contract.doc `` Municipal Aggregation Offers Village of Oak Brook 2015 Municipal Aggregation Offers Option Description Term ComEd Constellation Eligo Energy MC2 Verde Energy 12 Months: 0.06826-0.07326 $0.07150 $0.07105 $0.07183 $0.07900 Standard Bidder provides a fixed price Fixed-Price ($/kWh)for supply to accounts 24 Months: No offer $0.06840 $0.06754 $0.06780 $0.07464 Proposals enrolled in the City of Elgin municipal aggregation. 36 Months: No offer $0.06899 $0.06920 No offer $0.07703 RESOLUTION 2015-ELEC-AGG-AG-R-1456 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A POWER SUPPLY AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND ELIGO ENERGY IL, LLC FOR THE VILLAGE'S ELECTRICITY AGGREGATION PROGRAM WHEREAS, the Village and Eligo Energy IL, LLC ("Eligo") desire to execute an agreement for the supply of electricity and related services ("Services') for the Village's Electricity Aggregation Program ("Agreement"); and WHEREAS, the Village solicited qualified bidders and pricing for the Services, and Eligo was the lowest responsive and responsible bidder for the Services; 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 in a final form approved by the Village Manager and the Village Attorney; 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 the Agreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and Eligo in substantially the form attached as Exhibit A and in a final form acceptable to the Village Manager and the Village Attorney. Section 3: Authorization and Execution of the Agreement. The Village President and Village Clerk shall be, and hereby are, authorized to execute the final Agreement on behalf of the Village after review and approval of the final form of the Agreement by the Village Manager and the Village Attorney. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. APPROVED THIS 28th day of April, 2015 Gopal G. Lalmalani Village President PASSED THIS 28th day of April, 2015 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk Resolution 2015-ELEC-AGG-AG-R-1456 Electricity Aggregation Program Agreement Resolution Page 2 of 2 EXHIBIT A AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND ELIGO ENERGY IL, LLC FOR THE VILLAGE'S ELECTRICITY AGGREGATION PROGRAM yi"a'��j•y „ n• REVIEW OF CONTRACTS Awarding Agency: Type Hof Contract: V U "1 De artment: Program/Acco nt Number: d/Vl.t 1 1 l S+r-pilon Awarded Contract Price: Budgeted Amount: [� Under $20,000 Q $500,001 - $1,000,000 (� $20,000 - $500,000 Over $1,000,000 -ems m. Name: Date: Name: Date: Name: r Date: q_as_��- Name: Date: Three (3) Originals signed by other party Date/Initials rq Original provided to staff member for other party Date/Initials 1 Original provided to Official Files Date/Initials �� �,t 4. Village of Oak Brook I Approved by Board of Trustees- Date/Initials: