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R-1908 - 10/27/2020 - AGREEMENTS - Resolutions ITEM 6.C.2 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM VILLAGE OF BUTLER GOVERNMENT CENTER OAK B R- , K 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of October 27, 2020 SUBJECT: Internet Services Agreement—Everstream Solutions, LLC FROM: Jim Fox, Information Technology Director BUDGET SOURCE/BUDGET IMPACT: Information Technology 151-72550 RECOMMENDED MOTION: I move that the Village Board waive the formal bidding process since Village staff has obtained competitive price quotes from three sources and approve Resolution 2020-AG-FOC-R-1908 authorizing an Agreement for Internet Service to the Butler Government Center by and between the Village of Oak Brook and Everstream Solutions,LLC. Background/History: In December 2015,the Village entered into a 5-year agreement with Comcast Corporation for internet service to the Oak Brook Public Library to support Village operations and to provide for a secondary internet service connection for Village operations that is separate from the connection at the Butler Government Center. The current agreement with Comcast is expiring on February 22, 2021 and provides for a 100Mbps symmetrical connection with a monthly cost of$1,200. At the time of the 2015 agreement,Comcast was the only internet services provider offering fiber optic based services in the area. Village staff has researched and found that there are now three internet service companies that provide fiber optic based internet services in the area of the Butler Government Center. Currently, if the Comcast internet service fails within the Village, all Village operations that rely on internet services are affected. Strategically,having a secondary internet connection service with another internet service provider is ideal. After a review of competitive prices, staff is recommending the Village install a new 200Mbps symmetrical fiber optic based internet service connection with Everstream Solutions, LLC. For 60-months at a monthly rate of$800. This option offers the greatest value by replacing the current secondary connection with Comcast with a new internet service provider that is offering additional bandwidth with a 200 Mbps symmetrical dedicated fiber optic connection. The new proposed agreement with Everstream will provide greater internet bandwidth from the current Comcast connection at a lower cost and increases the available bandwidth. If approved,the new Everstream Agreement will save the Village $26,000 over the term of the agreement. In addition,the new agreement has the flexibility of adding additional bandwidth in the future if the need arises. RG Recommendation: That the Village Board waive the formal bidding process since Village staff has obtained competitive price quotes from three sources and approve Resolution 2020-AG-FOC-R-1908 authorizing an Agreement for Internet Service to the Butler Government Center by and between the Village of Oak Brook and Everstream Solutions, LLC. THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION NUMBER 2020-AG-FOC-R-1908 A RESOLUTION AUTHORIZING AND APPROVING AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND EVERSTREAM SOLUTIONS, LLC GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAIYED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 27th day of October, 2020 RESOLUTION 2020-AG-FOC-R-1908 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING AN INTERNET SERVICES AGREEMENT WITH EVERSTREAM SOLUTIONS,LLC WHEREAS,in November of 2015,the Village entered into a five-year agreement with Comcast Cable Communications Management,Inc.("Comcast'l for internet service("Current Agreement');and WHEREAS, pursuant to the Current Agreement, Comcast provides the Village a secondary 100Mbps internet connection for Internet Service at the Oak Brook Public Library for$1,200.00 each month with the current agreement expiring on February 22,2021;and WHEREAS,additional competitively priced fiber optic based internet services are now available at the Butler Government Center,the Village can now increase its secondary internet connection to 200Mbps for$800 a month,thereby saving the Village money and obtaining faster internet service("Improved Internet Service');and WHEREAS,it would not be practical for the Village to go out to bid at this time for the Improved Internet Service because there are very few providers that provide fiber optic based Internet Service in the area;and the Village staff has received 3 proposals for Internet Services;and WHEREAS,the Village staff has recommended that the Village Board waive competitive bidding for the Improved Internet Service and enter into an agreement with Everstream Solutions,LLC to provide the Improved Internet Service;and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to waive competitive bidding for the Improved Internet Services and to approve the purchase of the Improved Internet Services from Comcast pursuant to the agreement attached to this Resolution as Exhibit A('Agreement'j; 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 for the Services. The advertising and bidding requirements for the purchase of the Improved Internet Services is hereby waived in accordance with Section 1-7-4 of the Village Code. Section 3: Approval of Agreement. The President and Board of Trustees hereby approve the purchase of the Improved Internet Service and the Agreement with Comcast in substantially the same form as attached as Exhibit A,and in a final form approved by the Village Attorney. Section 4: Execution of the Agreement. The Village Manager and the Village Clerk shall be, and are hereby,authorized to execute and attest,on behalf of the Village the Agreement between the Village and Current after receipt of the final Agreement fully executed by Comcast. Section 5: Effective Date. This Resolution shall be in full force and effect from and after its passage by two-thirds of the Trustees and its approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2020-AG-FOC-R-1908 Approving an Agreement with Everstream Solutions,LLC for Internet Services Page 2 of 3 APPROVED THIS 27th day of October,2020 �— L� - Gopal G.Lalmalani Village President PASSED THIS 27th day of October,2020 Ayes: Trustees Bear,Cuevas,Manzo,Saiyed,Tiesenga,Yusuf Nays: None Absent: None ATTEST: G�0 F Oqk �P Bq Charlotte K.Pruss ' Village Clerk `G h you :r •`` Resolution 2020-AG-FOC-R-1908 Approving an Agreement with Everstream Solutions,LLC for Internet Services Page 3 of 3 EXHIBIT A Cv?f:���1..e'-• REVIEW OF CONTRACTS Awarding Agency: Type of Contract: Everstream Solutions.LLC 60 Month Agreement Department: Program/Account Number: Information Technology 151-72550 Awarded Contract Price: Budgeted Amount: 548,000 $9,600 Annually CONTRACT AMOUNT E] Under$20,000 ® $500,001 - $1,000,000 ✓® $20,000- $500,000 ® Over$1,000,000 NOTES A 60-Month Agreement to provide a secondary Internet Services connection to the Butler Government Center to support the Village's computer network operations DEPARTME T DIROR SIGNATURE Name: �� Date: INITIAL R IEWING ATT�IGNATURE Name: Date: 'D 2�. 2a2o APPROVE Y VILLAGE MANAGER Name: Date: �� a1_� FINAL REVIEW AS FORM ATTORNEY SIGNATURE Name: Date: W,1Z I -20?0 F-] Three (3) Originals signed by other party Date/Initials 0 Original provided to staff member for other party Date/Initials 0 Original provided to Official Files Date/Initials_