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R-1668 - 10/10/2017 - FIRE DEPARTMENT - Resolutions RESOLUTION 2017-FD-WRNTY-AG-R-1668 A RESOLUTION APPROVING AND AUTHORIZING A WARRANTY AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND PIERCE MANUFACTURING, INC. FOR FIRE RESCUE ENGINE WHEREAS, the President and Board of Trustees of the Village of Oak Brook ("Village") approved the purchase of a new Fire Rescue Engine on December 13, 2016; and WHEREAS, earlier in 2017 Mercury Associates, Inc. ("Mercury") performed a fleet management review which examined how the Village purchases its vehicles and equipment; and WHEREAS, one of the recommendations Mercury made was for the Village to purchase extended warranties for the more expensive equipment such as, Fire Department trucks and Public Works construction equipment; and WHEREAS, staff contacted Pierce Manufacturing, Inc. ("Pierce") and Global Emergency Products, Pierce's authorized dealer, regarding extended warranty options, and it was determined that Pierce offered an extended warranty which addresses most of the Village's concerns; and WHEREAS, staff recommends purchasing a seven-year extended warranty from Pierce for the above-mentioned new Fire Rescue Engine ("Engine"); and WHEREAS, the Village President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to authorize a seven-year warranty agreement with Pierce for the Engine in the amount of$54,606.00; and 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: Authorization of Warranty Agreement for the Engine. The President and Board of Trustees hereby approve the Warranty Agreement with Pierce for the Engine for a term of seven years in the amount of$54,606.00. Section 3: Approval of Warranty Agreement. The President and Board of Trustees hereby approve the Warranty Agreement with Pierce in substantially the same form, as attached hereto as Exhibit A("Warranty") and in final form approved by the Village Attorney. Section 4: Execution of the Documents. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the documents between the Village and Pierce in the final form approved by the Village Attorney. [SIGNATURE PAGE FOLLOWS] Resolution 2017-FD-WRNTY-AG-R-1668 Approving the Purchase of Warranty Agmt. For Fire Rescue Engine Page 2 of 3 APPROVED THIS 10th day of October, 2017 Gopal G. Lalmalani Village President PASSED THIS 10th day of October, 2017 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga Nays: None Absent: Trustee Yusuf ATTEST: { a V"� Charlotte K. Pruss hay a'l t1� a e� j Village Clerk Resolution 2017-FD-WRNTY-AG-R-1668 Approving the Purchase of Warranty Agmt. For Fire Rescue Engine Page 3 of 3 EXHIBIT A WARRANTY AGREEMENT