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R-1700 - 01/23/2018 - BATH & TENNIS - Resolutions RESOLUTION 2018-IGA-OBPKD-POOL-R-1700 A RESOULUTION APPROVING AND AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE AND THE PARK DISTRICT RELATING TO THE OPERATION OF THE VILLAGE'S SWIMMING POOL WHEREAS, the Village of Oak Brook maintains a swimming pool complex and the Village has concluded that it would be best to enter into an Intergovernmental Agreement("Agreement")with the Oak Brook Park District to operate that swimming pool complex during the 2018 season; and WHEREAS, an Agreement has been negotiated between the parties which will result in the payment of a flat fee to the Park District to operate the swimming pool complex in accordance with the terms and conditions of that Agreement; and WHEREAS, the Park District is experienced in operating similar swimming pool facilities and the parties contemplate that the persons utilizing the swimming pool complex during the 2018 season will be pleased at the experienced manner in which the Park District carries out its administration; and WHEREAS,the Agreement entered into between the parties contains extensive and specific terms and conditions under which the swimming pool complex will be operated and establishes the responsibilities of both the Village and the Park District; and WHEREAS, the Park District will carefully select those individuals who will be placed in charge of administering this contract and all of the operations of the Park District, as they are at its own facilities, will be in full compliance with all federal and state regulations relating to the operation of a public swimming pool facility; 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 as approved by the Village Attorney. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DUPAGE 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 the Park District in a 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. 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 2012-IGA-OBPKD-PW-R-1188 IGA with Oak Brook Park District Page 2 of 3 APPROVED THIS 23rd day of January, 2018 '' Gopal G. Lalmalani Village President PASSED THIS 23rd day of January, 2018 Ayes: Trustees Mar, Cuevas, Manzo, Tiesenga, Yusuf Nays: None Absent: Trustee Saived ATTEST: Charlotte K. Pruss Village Clerk Resolution 2012-IGA-OBPKD-PW-R-1188 IGA with Oak Brook Park District Page 3 of 3 EXHIBIT A [Intergovernmental Agreement]