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R-1266 - 05/28/2013 - TRAFFIC - ResolutionsRESOLUTION 2013- TC -SGNL- CNTRCT -R -1266 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR TRAFFIC CONTROL MAINTENANCE SERVICES BY AND BETWEEN THE VILLAGE OF OAK BROOK AND LYONS ELECTRIC COMPANY, INC. WHEREAS, the Village desires to procure services for the maintenance of the traffic control and street lighting systems used at signalized traffic intersections within the Village ( "Traffic Control Maintenance Services"); and WHEREAS, the Village solicited bids for the Traffic Control Maintenance Services; and WHEREAS, Lyons Electric Company, Inc. ( "Lyons") was the lowest responsive and responsible bidder for the Traffic Control Maintenance Services; and WHEREAS, the Village and Lyons desire to enter into and execute an agreement for Lyons to perform the Traffic Control Maintenance Services for a three -year period for a total amount not to exceed $42,336, which agreement shall be in a final form acceptable to the Village Manager and the Village Attorney ( "Agreement'); and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to enter into the Agreement for the Traffic Control Maintenance Services; 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 Lyons to complete the Traffic Control Maintenance Services in a final form acceptable to the Village Manager and the Village Attorney. Section 3: Authorization and Execution of the Agreement. The Village President and Village Clerk shall be, and hereby are, authorized to execute the Agreement on behalf of the Village. 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] APPROVED THIS 28th day of May, 2013 PASSED THIS 28th day of May, 2013 Resolution 2013- TC -SGNL- CNTRCT -R -1266 Approving and Authorizing the Execution of an Agreement for Traffic Control Maintenance Services Gopal G. Lalmalani Village President Ayes: Trustees Adler, Baar, Manzo, Moy, Wolin, Yusuf Nays: None Absent: None #23229031_vl ATTE T: e �t�C ��'�/1✓'i�i /ate Charlotte K. Pruss Village Clerk 2