R-1726 - 05/22/2018 - AGREEMENTS - Resolutions RESOLUTION 2018-ENG-WA-MAIN-PRJT-R-1726
A RESOLUTION APPROVING AND AUTHORIZING A PROFESSIONAL
SERVICES AGREEMENT
BY AND BETWEEN THE VILLAGE OF OAK BROOK
AND CHRISTOPHER B. BURKE ENGINEERING, LTD
FOR DESIGN AND CONSTRUCTION ENGINEERING RELATED TO THE 2018 WATER MAIN
IMPROVEMENTS PROJECT
WHEREAS, the Village has budgeted funds for the design of the 2018 Water Main Improvements
Project("Project') in its budget for Fiscal Year 2018; and
WHEREAS, the Village desires to retain an engineer to provide design and construction
engineering, and bidding services for the Project("Services"); and
WHEREAS, Christopher B. Burke Engineering, LTD ("Burke") previously provided satisfactory
engineering services to the Village in connection with engineering and infrastructure projects; and
WHEREAS, pursuant to the Local Government Professional Services Selection Act ("Act'), 50
ILCS 510/0.01 etseq., and Section 1-7-6 of the Village Code, the Village is not required to follow the notice,
evaluation, and selection procedures set forth in the Act for engineering services provided by engineers
who have a satisfactory relationship with the Village; and
WHEREAS, the Village and Burke desire to enter into and execute an agreement for Burke to
provide the Services to the Village for an amount not to exceed $46,600.00 ("Agreement'), which
Agreement is attached to this Resolution; and
WHEREAS, the President and Board of Trustees have determined that it is in the best interest of
the Village to enter into the Agreement;
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 Burke in substantially the same form as attached as Exhibit
A, and in a final form approved by the Village Attorney.
Section 3: Authorization and Execution of the Agreement. The Village Manager and Village
Clerk shall be, and hereby are, authorized to execute the Agreement after receipt of the final Agreement
fully executed by Burke.
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 2018-ENG-WA-MAIN-PRJT-R-1726
Design and Construction Engineering Services
for 2018 Water Main Improvements Project
2of2
APPROVED THIS 22nd day of May, 2018
4
�F
Gopal Imalani
Village President
PASSED THIS 22nd day of May, 2018
Ayes: Trustees: Baar, Cuevas, Manzo, Saiyed, Tiesenga Yusuf
Nays: None
Absent: None
ATTEST:
-
t,� Charlotte K. Pruss
tN�, Village Clerk