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R-1750 - 09/11/2018 - AGREEMENTS - Resolutions RESOLUTION 2018-PW-V-MAINT-AG-R-1750 A RESOLUTION APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND MERCURY ASSOCIATES, INC. IN RELATION TO FLEET MANAGEMENT IMPLEMENTATION SERVICES WHEREAS, in 2017, Mercury Associates, Inc. ("Mercury") completed a field management study and presented its findings and recommendations to the Village Board; and WHEREAS, the Village has since implemented several of the recommendations contained in the field management study including a new software program; and WHEREAS, Public Works Department Staff has determined that it needs professional consulting services to implement the next phase of recommendations from the field management study including, but not limited to, the review and development of a preventive maintenance program and assessment of the new computerized maintenance system ("Consulting Services'l; and WHEREAS, Mercury has the requisite skill and ability to provide such Consulting Services including knowledge of the Village's fleet management study; and WHEREAS, the Village desires to enter into a Professional Services Agreement ("Agreement") with Mercury to provide the Consulting Services,which Agreement is attached to this Resolution as Exhibit A; and WHEREAS, pursuant to Section 1-7-4 of the Village Code, Village staff recommends that the Village waive competitive bidding for the Consulting Services and enter into the Agreement; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village and its residents to waive competitive bidding for the Consulting Services and approve 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: Waiver of Competitive Bidding Requirements. The advertising and bidding requirements for Consulting Services shall be, and they are hereby, waived in accordance with Section 1- 7-4 of the Village Code of the Village of Oak Brook, Illinois. Section 3: Approval of Agreement. The President and Board of Trustees hereby approve the Agreement with Mercury in substantially the same form as attached as Exhibit A. Section 4: Authorization and Execution of Agreements. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Agreement between the Village and Mercury after receipt of the final Agreement fully executed by Mercury. Section 5: Effective Date. This Resolution shall be in full force upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2018-PW-V-MAI NT-AG-R-1750 Approving Fleet Management Implementation Services Agmt. Page 2 of 3 APPROVED THIS 11th day of September, 2018. 7 Gopal almalani Village President PASSED THIS 11th day of September, 2018. Ayes: Trustees Baar, Cuevas, Manzo, Tiesenga, Yusuf Nays: None Absent: Trustee Saiyed _ ATTEST: F 044. .d` 8 >� <. P® Charlotte K. Pruss i Village Clerk 03 F V Resolution 2018-PW-V-MAINT-AG-R-1750 Approving Fleet Management Implementation Services Agmt. Page 3 of 3 EXHIBIT A AGREEMENT 4829-9708-8625,v. 1 #i REVIEW OF CONTRACTS Awardlnency: of Contract: 1 f V cepa ent: Program/Account Number, 1 --9 r Awarded Contract Price: Tgeted Amount: c92 D [--j Under $20,000 $20,000 - $500,000 Over $1,000,000 Nime:` tate: l Marne: Date: Naltte: ! Date* Name; ` Bate; M Three (3) Originals signed by other party Date/Initlais (� Original provided to staff member for other party Date/initials [ Original provided to Official Files Date/Initials ; Village of Oak Brook I Approved by Board of Trustees• Date/lnttlals: