Loading...
R-1984 - 01/11/2022 - GIS - Resolutions ITEM 6.E.6 BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK BR , K BUTLER GOVERNMENT CENTER of 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 11, 2022 SUBJECT: Geographic Information System Consortium (GISC) Service Provider Contract Renewal FROM: Jim Fox, Information Technology Director BUDGET SOURCE/BUDGET IMPACT: GIS: Program 152-76950 (Infrastructure Fund) - $128,631 (2022 Budget) RECOMMENDED MOTION: I move that the Village Board waive competitive bidding and approve the agreement renewal with the GIS Service Provider currently held by Municipal GIS Partners, Inc. (MGP) in the amount of$128,631 and approve Resolution 2022-IT-GIS- AG-R-xxxx. Background/History: In January 2009, the Village entered the Geographic Information System Consortium (GISC). Since that time numerous projects have been completed in the areas of Public Safety, Planning, Engineering, Administration and Infrastructure. A Geographic Information System is essentially a large database that can be accessed electronically through the use of maps. The reason that such a system is useful for a municipality is because so much of what we do is related to properties. The program is used routinely for reference, analysis, and communication with Village Residents and staff. In addition, the system is now being used by the business community and other government entities. By providing easily accessible information, GIS will help staff meet both existing and expanded service levels, reducing the need to hire additional staff. This program is responsible for developing an electronic map-based system that creates direct linkages to parcel-based information stored by all Village departments. The goal of this program is to develop a GIS that provides a convenient way for Village staff to access information quickly, and to provide access to appropriate documents by the general public through the BOT AGENDA Page 1 w �'s Village's website. Once on the website, Village residents and businesses will have access to system and data GIS 24 hours a day. In the upcoming year our GIS staff will continue to work with Public Works staff to develop a workflow that streamlines the process to document and update storm sewer utility data. Utilizing the Village's vast collection of As-Built drawings, Public Works staff has been reviewing these documents and selecting those which are the most recent and accurate, for GIS staff to integrate into the Villages utility databases. Within 24 hours of entry into the Village's GIS system the data becomes available to view on Map Office, which is then available to Village staff and authorized contractors. Additionally, the information is immediately available for reference and analysis. Overall, GIS in Oak Brook helps make Village operations more efficient by helping everyone take less time to find information, respond to resident requests, prepare reports, and do property-related analyses. This will be the eleventh year of the agreement with Municipal GIS Partners, Inc. (MGP). The current agreement expired on December 31, 2020. The proposed agreement is for the period from January 1, 2021 to December 31, 2020. 2009: $105,166 (Initial Year) 2010: $105,166 (Actual— First Renewal) 2011: $106,220 (Actual—Second Renewal) 2012: $107,229 (Actual —Third Renewal) 2013: $109,348 (Actual — Fourth Renewal) 2014: $113,892 (Actual — Fifth Renewal) 2015: $116,549 (Actual — Sixth Renewal) 2016: $117,032 (Actual —Seventh Renewal) 2017: $120,623 (Actual— Eight Renewal) 2018: $123,712 (Actual— Ninth Renewal) 2019: $122,149 (Actual—Tenth Renewal) 2020: $125,521 (Actual — Eleventh Renewal) 2020: $125,027 (Actual —Twelfth Renewal) 2021: $128,631 (Proposed —Thirteenth Renewal) Recommendation: That the Village Board waive competitive bidding and approve the agreement renewal with the GIS Service Provider currently held by Municipal GIS Partners, Inc. (MGP) in the amount of $128,631 and approve Resolution 2022-IT-GIS-AG-R-xxxx. BOT AGENDA Page 2 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2022-IT-GIS-AG-R-1984 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A CONTRACT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MUNICIPAL GIS PARTNERS, INCORPORATED GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk LAURENCE 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 11th day of January, 2022 RESOLUTION 2022-IT-GIS-AG-R-1984 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A CONTRACT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MUNICIPAL GIS PARTNERS, INCORPORATED 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 a contract with another party pursuant to Illinois Statute; WHEREAS, Municipal GIS Partners, Incorporated (hereinafter referred to as the "Consultant") is a designated service provider providing various services in support of its client's geographic information systems; WHEREAS, the Village is a member of the Geographic Information System Consortium (hereinafter referred to as "GISC") and desires to contract with Consultant to provide various services in support of the Village's geographic information system; 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 a contract with Municipal GIS Partners, Incorporated 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 Contract The Village hereby approves the Contract substantially in the form attached hereto and made a part hereof collectively as Exhibit A. Section Three—Authorization and Direction The Village President is hereby authorized to execute, and the Village Clerk is hereby authorized to attest the Contract, substantially in the form of such contract 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 2 approval to any and all changes or revisions therein from and after the execution and delivery of such Contract. 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 Contract, additionally, the Village is authorized and directed to allocate and spend all necessary funds to fulfill the requirements of the Contract 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. 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. 3 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. APPROVED THIS 11th day of January, 2022. Gopal G. Lalmalani Village President PASSED THIS 11th day of January, 2022. Ayes: Trustees Herman, Manzo, Reddy, Tiesenga, Yusuf Nays: None Absent: Trustee Nagle ATTEST: /-13F 0-', 1' Charlotte K. Pruss Village Clerk CF 'CO UNT't 4 Exhibit A Contract 5