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R-1338 - 03/11/2014 - FIREWORKS - Resolutions RESOLUTION 2014-FIREWORKS-AG-R-1338 A RESOLUTION APPROVING AND AUTHORIZING THE EXTENSION OF AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MELROSE PYROTECHNICS FOR THE 2014 INDEPENDENCE DAY FIREWORKS DISPLAY WHEREAS, on March 26, 2013, the Village entered into an agreement ("Agreement") with Melrose Pyrotechnics, Inc. ("Melrose's to provide a fireworks display on July 3, 2013 ("Fireworks Display'); and WHEREAS, pursuant to the Agreement, the Village has an option to renew the Agreement pursuant to its same terms for Melrose to provide the Village with a Fireworks Display on July 3, 2014, with a rain date of July 4, 2014 ("2014 Fireworks Display"); and WHEREAS, Melrose's 2013 Fireworks Display was satisfactory; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to renew the Agreement for 2014; 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 Renewal. The President and Board of Trustees hereby approve the renewal of the Agreement by and between the Village and Melrose for the 2014 Fireworks Display. Section 3: Authorization to Execute Renewal Notice. The Village Manager shall be, and hereby is, authorized to execute a notice on behalf of the Village to renew the Agreement by and between the Village and Melrose for the 2014 Fireworks Display. 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 2014-FIREWORKS-AG-R-1338 Independence Day Fireworks Display Page 2 of 2 APPROVED THIS 11th day of March, 2014 - G=lam" Gopal . almalani Village President PASSED THIS 11th day of March, 2014 Ayes: Trustees Baar, Manzo, Wolin, Yusuf Nays: None Absent: TriiRteeR Adler, Moy ATT S Charlotte K. Pruss Village Clerk f 1 2 PVE OF 04 d �, 90 0 � f 0 A O tq G �A r 9 F00UNT1 •� Village of Oak Brook 1200 Oak Brook Road Oak Brook,IL 60523-2255 March 12, 2014 Website www.oak-brook.org Administration 630.368.5000 FAX 630.368.5045 Mr. Robert Kerns Community Director of Operations Development Melrose Pyrotechnics, Inc. 630.368.5101 1 Kingsbury Industrial Park FAX 630.368.5128 P.O. Box 302 Engineering Kingsbury, IN 46345 Department 630.368.5130 Dear Mr. Kerns: FAX 630.368.5128 Fire Department On March 26, 2013, the Village entered into a Fireworks Display 630.368.5200 Agreement ("Agreement") for Melrose Pyrotechnics, Inc. to provide FAX 630.368.5251 the Village fireworks services. Pursuant to Section 15 of the Police Department Agreement, the Village has an option to renew the Agreement for 630.368.8700 2014. This letter shall serve as the Village's written notice that the FAX 630368.8739 Village is exercising its option to renew the Agreement for 2014. Public Depa rtment Accordingly, the Village looks forward to the fireworks display that 630.368.5270 will be put on by Melrose Pyrotechnics, Inc. on July 3, 2014 (rain FAX 630.368.5295 date July 4, 2014). If you have any questions on this, please do not hesitate to contact me. Oak Brook Public Library Sincerely, 600 Oak Brook Road Oak Brook,IL 60523-2200 630368.7700 FAX 630.368.7704 David Niemeyer Oak_13rook Sports Core Village Manager Bath&Tennis Club 700 Oak Brook Road Oak Brook,IL 60523-4600 630.368.6420 FAX 630.368.6439 Golf Club 2606 York Road Oak Brook.IL 60523-4602 630.368.6400 FAX 630.368.6419