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R-1741 - 08/14/2018 - CONTRACTS - Resolutions RESOLUTION 2018-R-1741 A RESOLUTION APPROVING AND AUTHORIZING THE AWARD AND EXECUTION OF A CONTRACT FOR THE BATH AND TENNIS CLUB ELECTRICAL SYSTEMS UPGRADE AND GENERATOR INSTALLATION PROJECT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND FITZGERALD'S ELECTRICAL CONTRACTORS, INC. WHEREAS, the Village of Oak Brook ("Village") desires to upgrade the electrical systems in the Bath and Tennis Club by constructing a new electrical service entrance, transfer switch, and distribution systems, retrofitting existing electrical distribution, and installing a back-up generator ("World'); and WHEREAS, the Village solicited bids for the completion of the Work, pursuant to which the Village received three bids; and WHEREAS, Fitzgerald's Electrical Contractors, Inc., of Big Rick, Illinois ("Fitzgerald's Electrical Contractors"), is the lowest responsive and responsible bidder for the completion of the Work; and WHEREAS, the Village and Fitzgerald's Electrical Contractors desire to enter into and execute a Contract for the completion of the Work in an amount not to exceed $374,890.00 ("Contract'), which Contract is attached to this Resolution as Exhibit A; and WHEREAS, the President and Board of Trustees have determined that it is in the best interest of the Village to enter into the Contract with Fitzgerald's Electrical Contractors; 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 Contract. The President and Board of Trustees hereby approve the Contract by and between the Village and Fitzgerald's Electrical Contractors in substantially the same form attached to this Resolution as Exhibit A, and in a final form acceptable to the Village Attorney. Section 3: Authorization and Execution of the Contract. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Contract on behalf Resolution 2018-R-1741 Award of Contract for Bath&Tennis Club Electrical Systems Upgrade and Generator Installation Project Page 2 of 4 of the Village after receipt of the final Contract fully executed by Fitzgerald's Electrical Contractors. 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-R-1741 Award of Contract for Bath&Tennis Club Electrical Systems Upgrade and Generator Installation Project Page 3 of 4 APPROVED THIS 14th day of August Gopal G. Lalmalani Village President PASSED THIS 14th day of August , 2018 Ayes: Trustees Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: Trustee Baar ATTEST: Charlotte K. Pruss " w Village Clerk ,O r tll wr IN ®�. Resolution 2018-R-1741 Award of Contract for Bath&Tennis Club Electrical Systems Upgrade and Generator Installation Project Page 4 of 4 EXHIBIT A CONTRACT 4822-4241-0606,v. 1 4