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R-852 - 07/08/2003 - AGREEMENT - Resolutions Supporting Documentsr VILLAGE OF OAK BROOK ;)7 4 Z1 Village Board Transmittal Memorandum �O tj N T'i DATE: July 3, 2003 SUBJECT: A Resolution Authorizing Execution of an Intergovernmental Agreement between the City of Oakbrook Terrace, the County of DuPage, the Oakbrook Terrace c Fire Protection District and the Village of Oak Brook for Installation of Emergency Vehicle Traffic Signal (OPTICOM) Preemption Equipment FROM Richard Boehm, Village Manager K f,� RECOMMENDATION: That the Village Board of Trustees approve Resolutii n 2003 - AG -TC -CTRL- OPT- EXI -R, "A Resolution Authorizing Execution of an Intergovernmental Agreement between the City of Oakbrook Terrace, the County of DuPage, the Oakbrook Terrace Fire Protection District and the Village of Oak Brook for Installation of Emergency Vehicle Traffic Signal Preemption Equipment" A request for installation of emergency vehicle traffic signal preemption equipment (O I TICOM) has been requested n conjunction with Illinois Department of Transportation's (IDOT) (widening and reconstruction of Butterfield Road and certain intersections to be reconstructed including the Village of Oak Brook's intersection at Butterfield Road and Midwest Road. Staff has discussed funding of this project and tentatively agreed to contribute $1,725.00 for engineering and construction of the emergency vehicle traffic signal preemption equipment. The County of DuPage, the City of Oakbrook Terrace and the Oakbrook Terrace Fire Protection District will share the remainder of the costs. Staff has recommended approval based upon public safety. OoticomA&eement doc 8 B. 4) This agreement is for fire suppression service only, as paramedic service is provided separately The length of the agreement is for twenty years The agreement would become effective upon ratification. VILLA, C(1�9 President Quinlan stated for the record that he is a member of Butterfield Country Club and relinquished the chair to Trustee Caleel in discussion of this agenda item. Motion by Trustee Yusuf, seconded by Trustee Aktipis, that the Village Board of Trustees approves Resolution 2003- AG- FD -EXl -R -851, "A Resolution Authorizing Execution of an Agreement for Fire Suppression Services with Butterfield Country Club." ROLL CALL VOTE: Ayes- 5 - Trustees Aktipis, Caleel, Craig, Konn and Yusuf. Nays: 0 - None. Absent: 1 - Trustee Miologos. Motion carved. ►RESOLUTION 2003- AG -TC- CTRL - OPT -EXl -R -852 "A RESOLUTION - AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF OAKBROOK TERRACE, THE COUNTY OF DUPAGE, THE OAKBROOK TERRACE FIRE PROTECTION DISTRICT AND THE VILLAGE OF OAK BROOK FOR INSTALLATION OF EMERGENCY VEHICLE TRAFFIC SIGNAL PREEMPTION EQUIPMENT" a A request for installation of emergency vehicle traffic signal preemption equipment (OPTICOM) has been requested in conjunction with Illinois Department of Transportation's (IDOT) widening and reconstruction of Butterfield Road and certain intersections to be reconstructed including the Village of Oak Brook's intersection at Butterfield Road and Midwest Road. Staff has discussed funding of this project and tentatively agreed to contribute S 11,725 00 for engineering and construction of the emergency vehicle traffic signal preemption equipment. The County of DuPage, the City of Oakbrook Terrace and the Oakbrook Terrace Fire Protection District will share the remainder of the costs. Staff has recommended approval based upon public safety. Motion by Trustee Yusuf, seconded by Trustee Caleel, that the Village Board of Trustees approves Resolution 2003-AG-TC- CTRL - OPT -EX1- R -852, "A Resolution Authorizing Execution of an Intergovernmental Agreement between the City of Oakbrook Terrace, the County of DuPage, the Oakbrook Terrace Fire Protection District and the Village of Oak Brook for Installation of Emergency Vehicle Traffic Signal Preemption Equipment." ROLL CALL VOTE: sE OF OAK BROOK Minutes Page 8 of 13 July 8, 2003 RES 03- AG -TC- CTRL- OPT -EX 1 -R- 852 — INTGVNMNTL AGR BETWEEN CITY OF OBTERR, CTY OF DUPAGE, OB TERR FR PROT DIST & OB FOR INSTLTION OF EMERG VEH TRAF SGNL PREEMPTION EQUIP Y 8. Ayes 5 - Trustees Aktipis, Caleel, Craig, Korin and Yusuf. Nays 0 - None. Absent: 1 - Trustee Miologos Motion carried AWARD OF CONTRACTS 1) REPLACEMENT OF CARDIAC MONITORS / DEFIBRILLATORS The Village of Oak Brook 2003 Program Objective # 731 -2 targets replacing and upgrading the heart monitors in three ambulances to bi- phasic technology The Village of Oak Brook has the opportunity to participate in group purchase pricing which includes the communities of Hinsdale and Downers Grove. As a result of the field evaluations of the current models produced by the three vendors manufacturing monitor defibrillators for the Emergency Medical Services market, it is recommended that Zoll monitors be purchased In February of this year a committee was formed in the Fire Department to research various vendors for purchase consideration of the replacement of the Village's monitor defibrillators There are currently three manufacturers of monitor /defibrillators that offer 12 lead ECG built into their product. They are Zoll Medical Corporation of Burlington, Massachusetts; Medical Research Laboratories of Buffalo Grove, Illinois; and Medtronic Physio- Control of Redmond, Washington. The three vendors were contacted and asked to demonstrate their products to all on -duty firefighter /paramedics on all three shifts. The vendors were asked to provide their equipment for field use by the Village's paramedics so a comparison study could be done This study gave the paramedics use of each monitor for a period of two weeks Upon completion of the field test portion of the study an initial survey of the paramedics was completed. As a result of the survey, the committee decided to eliminate Medtronic Physio- Control from the study and asked the remaining two vendors to provide their equipment for three days to conduct a side -by -side comparison by the medics on all three shifts Following this side -by side comparison a second survey was completed with a majority of the medics favoring the Zoll monitor Studies conducted by Hinsdale and Downers Grove also indicated that the Zoll monitor was the one of choice. Motion by Trustee Yusuf, seconded by Trustee Caleel, that the Village Board waive competitive bids and authorize Village Staff to issue a purchase order for the purchase of 3 Cardiac Monitor /Defibrillators, to Zoll Medical Corporation for an amount not to exceed $59,847 VILLAGE OF OAK BROOK Minutes Page 9 of 13 July 8, 2003 AWARD CT RPLC CARDIAC M0N /DEFB RLTRS