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R-1947 - 05/25/2021 - PUBLIC WORKS - Resolutions ITEM 6.C.5 BOARD OF TRUSTEES MEETING VILLAGE 01 UPPER LEVEL CONFERENCE ROOM OA K B R_ , K BUTLER GOVERNMENT CENTER zo 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of May 25, 2021 SUBJECT: Award of Contract—Butler Government Center HVAC System Condenser Coil Replacement Project FROM: Doug Patchin, Director of Public Works BUDGET SOURCE/BUDGET IMPACT: $22,700.00 from Maintenance of Buildings account(321-72200). RECOMMENDED MOTION: I move that the Village Board waive the formal bidding process since staff obtained quotes and award a contract for the Butler Government Center HVAC System Condenser Coil Replacement Project in the amount of $22,700.00 to Dahme Mechanical Industries Inc., Arlington Heights, Illinois, and approve Resolution# R-1947. Backsround/History: HVAC unit AC-5,the unit that supplies air conditioning to the Administrative and Finance areas of the Butler Government Center, is in need of immediate repairs. The condensing coil has been problematic over the past few years and staff is concerned that complete failure this summer season will occur. Due to the importance of this repair, the time of year, and the five-week lead-time for the coil,replacement needs to occur prior to the later hot summer months. Staff has requested pricing from four companies. Of the four, three conducted site visits, and two provided pricing, Dahme Mechanical Industries, Inc. (Dahme ($22,700.00), and Atomatic Mechanical Services($33,715.00). Dahme Mechanical Industries,Inc. submitted the lowest responsive quote, and is one of the Village's two contractual HVAC companies. Dahme Mechanical Industries, Inc. is familiar with this system and staff feels that introducing a new HVAC contactor has the potential of creating operational continuity issues; creating questions on responsibility should the system require future repairs, and voiding of warranties, etc. BOT AGENDA Page 1 1?G Recommendation: That the Village Board waive the formal bidding process since staff obtained quotes and award a contract for the Butler Government Center HVAC System Condenser Coil Replacement Project in the amount of$22,700.00 to Dahme Mechanical Industries Inc., Arlington Heights, Illinois, and approve Resolution#R-1947. BOT AGENDA Page 2 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION NUMBER 2021-AG-PW-BGCHVAC-R-1 947 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND DAHME MECHANICAL INDUSTRIES, INC. GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk LARRY HERMAN MICHAEL MANZO JAMES NAGLE A. SURESH REDDY 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 25th day of May, 2021 RESOLUTION NO.2021-AG-PWOBGCHVAC-R-1947 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND DAHME MECHANICAL INDUSTRIES,INC. WHEREAS,the Village of Oak Brook is a municipal corporation with authority provided for and granted pursuant to the Illinois Municipal Code to exercise certain powers and perform certain functions pertaining to its local government and affairs; WHEREAS,the Village of Oak Brook(hereinafter referred to as"Village")upon approval of the corporate authorities may enter into an Agreement with another party pursuant to Illinois Statute; WHEREAS,Dahme Mechanical Industries,Inc.(hereinafter referred to as"Company")is an HVAC company that provides the installation and maintenance of heating and air conditioning units for its respective clientele; WHEREAS, the Village has previously contracted with Company for certain services relative to the Village's HVAC systems and has been pleased with the services performed by the Company; WHEREAS,the HVAC unit AC-5 that supplies air conditioning to the Administrative and Finance areas of the Butler Government Center,is in need of immediate repairs; WHEREAS, Village Staff has requested pricing from four companies, after review of respective quotes and proposals Village Staff has determined that Dahme Mechanical Industries, Inc.submitted the lowest responsive quote;and WHEREAS,the Village of Oak Brook Corporate Authorities are of the opinion that it is in the best interests of the Village of Oak Brook to enter into the attached agreement with the Dahme Mechanical Industries,Inc.for the purposes referenced herein. NOW,THEREFORE,BE IT RESOLVED by the Village President and Board of Trustees of the Village of Oak Brook,DuPage and Cook Counties,Illinois as follows: Section One—Recitals The Corporate Authorities hereby find that all of the recitals hereinbefore stated as contained in the preamble to this resolution are full,true and correct and do hereby,by reference, incorporate and make them part of this resolution as legislative findings. Section Two—Approval of Agreement The Village hereby approves the Agreement substantially in the form attached hereto and made a part hereof collectively as Exhibit A. 2 Section Three—Authorization and Direction The Village Manager is hereby authorized to execute, and the Village Clerk is hereby authorized to attest the Agreement,substantially in the form of such agreement attached hereto as Exhibit A,with such changes therein as shall be approved by the Village Attorney and the officials of the Village executing the same,their execution thereof to constitute exclusive evidence of their approval to any and all changes or revisions therein from and after the execution and delivery of such Agreement. Section Four-Other Actions Authorized The officers,employees and/or agents of the Village shall take all actions necessary or reasonably required to carry out and give effect to the intent of this resolution and otherwise to consummate the transactions contemplated herein, and shall take all actions necessary in conformity therewith including, without limitation, the execution and delivery of all documents required to be delivered in connection with the transaction contemplated herein. Section Five-Authorization of Expenditures The Corporate Authorities hereby authorize and direct the expenditure of all costs related to the execution of the Agreement,additionally,the Village is authorized and directed to allocate and spend all necessary funds to fulfill the requirements of the Agreement and of this Resolution. Section Six—Waiver of Bidding Process To the extent that any requirement of bidding would be applicable to the transactions contemplated hereunder,the same is hereby waived. Section Seven-Acts of Village Officials That all past,present and future acts and doings of the officials of the Village that are in conformity with the purpose and intent of this resolution are hereby, in all respects, ratified, approved,authorized and confirmed. Section Eight—Effective Date This resolution shall be in full force and effect from and after its passage, approval and publication as provided by law. Section Nine-Publication This resolution shall be published in book or pamphlet form as provided by the Illinois Municipal Code. Section Ten—Conflict Clause All resolutions,parts of resolutions or board actions in conflict herewith are hereby repealed to the extent of such conflict. 3 Section Eleven—Saving Clause If any section,paragraph,clause or provision of this resolution is declared by a court of law to be invalid or unconstitutional,the invalidity or unconstitutionality thereof shall not affect the validity of any other provisions of this resolution,which are hereby declared to be separable. Section Twelve—Recording This resolution shall be entered into the minutes and upon the journals of the Board of Trustees of the Village of Oak Brook. PASSED THIS 25th day of May,2021. Trustees Herman,Manzo,Nagle,Reddy,Tiesenga,Yusuf Ayes: Nays: None Absent. None APPROVED THIS 25th day of May,2021. Gopal G.Lalmalani Village President ATTEST: r = —" pq* J� a �o Charlotte K.Pruss Village Clerk o` eaIiNTY 4 Exhibit A Agreement 5 REVIEW OF CONTRACTS Awarding Aeg (icy_ e(o�f Ctract: ��VS- Departme Program/Account Number: A ded ontracB d Price: ; geted Amount: 41-0 Under$20,00.0 $500,001 - $1,000,000 [$20,000-$500,000 Over$1,000,000 Name: Date: Name: Date: Name: Date:s Name: Date:S/ J2-) ED Three (3) Originals signed by other party Date/Initials_ [:3 Original provided to staff member for other party Date/Initials F--j Original provided to Official Files Date/Initials Wiage of Oak Brook I Approved by Board of Trustees- Oate/InMals: