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R-1504 - 10/27/2015 - CONTRACTS - Resolutions Supporting Documents PGA 0 F OAK ITEM #6.C.5. IV 0 1 O COUN f 0 A E A iT M Regular Board of Trustees Meeting of October 27, 2015 SUBJECT: Award of Contract — Oak Brook Zoning Ordinance Update Consulting Planning Services FROM: Robert Kallien, Jr., Community Development Director RECOMMENDED MOTION: That the Village Board award a Professional Service Agreement to the firm with the best overall value, Teska Associates, Inc., Evanston, Illinois, for the Oak Brook Zoning Ordinance Consulting Planning Services in the amount of $78,200 and approve Resolution R-1504. Background/History: Due to the age of the Village's Zoning Ordinance, which was adopted in 1966, a number of key planning concepts and regulatory tools are either absent or outdated. Over the years, several amendments have been made including a comprehensive revision to our sign regulations and creation of a Planned Development process. However, while the zoning regulations have served the Village well, they do not fully reflect contemporary planning and zoning practices. A solicitation for proposals for the Oak Brook Zoning Ordinance Update Consulting Planning Services was published on the Village website on July 6, 2015 and proposals were sent to six firms. On August 14, 2015 four firms submitted base proposals as follows: Teska Associates, Inc. $71,500 Allen L. Kracower& Associates $70,000 - $85,000 Camiros $99,720 Houseal Lavigne/Ancel Glink $119,500 A committee was formed to conduct interviews. Members of the committee included Riccardo F. Ginex — Village Manager, Bill Hudson — Building Inspections Supervisor, Gail Polanek — Planning Technician, Rania Serences — Senior Purchasing Assistant and I. After conducting interviews of the four finns, staff concluded that Teska offered the best overall value to the Village. Their base proposal includes: a review of the current zoning ordinance to determine what parts should be kept and what parts need to be revised/added; an extensive public participation process to gather stakeholder input; preparation of an updated zoning ordinance, and providing guidance through the public hearing and adoption processes. Included in their base proposal were several optional tasks that promote resident and business involvement that the committee felt were very important to include. The optional tasks, totaling $6,700 included the creation of a project website, the creation of a community newsletter, and a community open house. The base proposal and the optional tasks recommended equal a not to exceed cost of $78,200. Teska will assist the Village in updating the zoning ordinance with the goal of maintaining the character and distinction of Oak Brook while promoting high-quality development/redevelopment projects in the future. Staff has received and reviewed references and is very satisfied. The zoning ordinance update is anticipated to be completed 12-14 months after final approval of the agreement by the Village. RECOMMENDATION: That the Village Board award a Professional Service Agreement to the firm with the best overall value, Teska Associates, Inc., Evanston, Illinois, for the Oak Brook Zoning Ordinance Consulting Planning Services in the amount of$78,200 and approve Resolution R-1504. RESOLUTION 2015-ZO-ORD-CNSLT-R-1504 A RESOLUTION APPROVING AND AUTHORIZING THE AWARD OF A CONTRACT TO TESKA, INC. FOR ZONING ORDINANCE CONSULTING SERVICES WHEREAS, the Village desires to retain a planning firm to assist the Village in updating the Zoning Ordinance of the Village of Oak Brook, Illinois of 1966," as amended ("Services' ; and WHEREAS, the Village issued a request for proposals to provide the Village with the Services ("RFP ); and WHEREAS, the Village received four proposals from firms desiring to provide the Village with the Services; and WHEREAS, after evaluating the proposals, the Village has determined that Teska Associates, Inc, of Evanston, Illinois ("Teska'� presented the best overall value to the Village based on factors including, without limitation, price, qualifications, and the understanding of the Village's needs; and WHEREAS, the Village desires to enter into an agreement with Teska to provide the Services for $78,200.00, 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 Teska; 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 Teska in substantially the same form as attached as Exhibit A, and in a final form approved by the Village Attorney. Section 3: Execution of Agreement. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Agreement between the Village and Teska after receipt of the final Agreement fully executed by Teska. 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 2015-ZO-ORD-CNSLT-R-1504 Authorizing Award of Contract for Zoning Ordinance Consulting Srvcs. Page 2 of 3 APPROVED THIS 27th day of October, 2015 Gopal G. Lalmalani Village President PASSED THIS 27th day of October, 2015 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk Resolution 2015-ZO-ORD-CNSLT-R-1504 Authorizing Award of Contract for Zoning Ordinance Consulting Srvcs, Page 3 of 3 EXHIBIT A #37579847_vl mile [Digit] IMN ss 11 N zt Z V'r w,4- 9 ilk WA M.-I IMPI-Mr ,MA