R-1794 - 03/12/2019 - WATER MAIN CONTRACT - Resolutions RESOLUTION R-1794
A RESOLUTION APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BY
AND BETWEEN THE VILLAGE OF OAK BROOK AND BURKE LLC FOR BROOK FOREST WATER
DISTRIBUTION IMPROVEMENTS
WHEREAS, the Village of Oak Brook ("Village") wishes to undertake certain improvements to its
water distribution system in the southwest section of Brook Forest, Enterprise Drive from 22nd Street to
Clearwater Drive, Luthin Road and the Salt Creek crossing on Harger Road (collectively, the "Services");
and
WHEREAS, Burke LLC ("Burke") previously provided satisfactory engineering design and
construction management services to the Village; and
WHEREAS, pursuant to the Local Government Professional Services Selection Act ("Act'), 50
ILCS 510/0.01 et seq., 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 $1,851,045 ("Agreement'), which
Agreement is attached to this Resolution as Exhibit 1; 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 1, 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 and approval by the Village Attorney.
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 R-1794
Agreement with Burke, LLC Concerning
Brook Forest Water Improvements
Page 2 of 3
APPROVED THIS 12th day of March , 2019
Gopal G. Lalmalani
Village President
PASSED THIS 12th day of March , 2019
Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf
Nays: None
Absent: None
DF 044,� ATTEST:,
/T,
p Charlotte K. Pruss
Village Clerk
CO3
Resolution R-1794
Agreement with Burke, LLC Concerning
Brook Forest Water Improvements
Page 3 of 3
Exhibit 1
Contract with Burke LLC
[Attached]
4849-7055-8330,v. 1