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R-1604 - 12/13/2016 - TASTE - Resolutions Supporting DocumentsBOT AGENDA Page 1 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of December 13, 2016 SUBJECT: Taste of Oak Brook Event Planner Agreement FROM: Riccardo Ginex, Village Manager BUDGET SOURCE/BUDGET IMPACT: $21,500 – Sports Core RECOMMENDED MOTION: Motion To Approve Resolution 2017-TASTE-AG-R- 1604, A Resolution Approving And Authorizing An Amendment To The Contract By And Between The Village Of Oak Brook And Ravenswood Event Services For The 2017 Taste Of Oak Brook. Background/History: In November of 2014 the staff conducted a Request for Proposal process for event management services for the Taste of Oak Brook. Ravenswood Event Services was awarded the agreement with the provision of one year renewals through 2019. Staff recommended to Village Manager Ginex that Ravenswood Event Services provides the best overall value to the Village for event management services for the Taste of Oak Brook. This decision was based on the long standing success of the Taste of Oak Brook under their management. Ravenswood Event Services has honored the same rate ($19,800) from 2013 through 2015. In 2016 they requested a slight increase in their fees of $1,700 creating an amendment to the agreement. For 2017, they are honoring the same rate as 2016. The proposed cost of the contract is $21,500. The second amendment reflects a change in the date and renewal of the event management services agreement for 2017. Recommendation: Staff recommends that the Village Board approve Resolution R-1604. ITEM 8.D.7) RG RG RESOLUTION 2016-TASTE-AG-R-1604 A RESOLUTION APPROVING AND AUTHORIZING A SECOND AMENDMENT TO THE CONTRACT BY AND BETWEEN THE VILLAGE AND RAVENSWOOD EVENT SERVICES FOR THE 2017 TASTE OF OAK BROOK WHEREAS, on March 23, 2015, the Village and Ravenswood Event Services (“Ravenswood”) entered into an agreement (“Agreement”) for Ravenswood to provide the Village event management services for the annual Taste of Oak Brook (“Services”); and WHEREAS, the Agreement beginning in 2015, provided the Village the option to renew the Agreement for four additional years; and WHEREAS, the Agreement was first amended in December of 2015 to allow for a slight adjustment in services; and WHEREAS, the Village now desires to renew the Agreement for the 2017 Taste of Oak Brook; and WHEREAS, in addition to renewing the Agreement, the Village and Ravenswood also desire to further amend the Agreement pursuant to the amendment attached hereto as Exhibit A (“Amendment”) to modify the Services provided by Ravenswood; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to renew and amend the Agreement for Ravenswood to provide Services for the Village’s 2017 Taste of Oak Brook; 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 Renewal and Amendment. The President and Board of Trustees hereby approve the Renewal of the Agreement with Ravenswood for the 2017 Taste of Oak Brook and the Amendment is substantially the same form as attached as Exhibit A and in a final form approved by the Village Attorney. Section 3: Authorization and Execution of Amendment. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Amendment between the Village after receipt of the final Amendment fully executed by Ravenswood. 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 2016-TASTE-AG-R-1604 Authorizing Second Amendment of Contract With Ravenswood for Taste 2017 Page 2 of 3 APPROVED THIS 13th day of December, 2016 Gopal G. Lalmalani Village President PASSED THIS 13th day of December, 2016 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk Resolution 2016-TASTE-AG-R-1604 Authorizing Second Amendment of Contract With Ravenswood for Taste 2017 Page 3 of 3 EXHIBIT A SECOND AMENDMENT TO VILLAGE OF OAK BROOK PROFESSIONAL SERVICES AGREEMENT THIS SECOND AMENDMENT TO VILLAGE OF OAK BROOK PROFESSIONAL SERVICES AGREEMENT ("Amendment") is made as of this ___ day of December, 2016, by and between RAVENSWOOD EVENT SERVICES ("Consultant"), and the VILLAGE OF OAK BROOK, ILLINOIS ("Village"). R E C I T A L S WHEREAS, Consultant and the Village entered into a certain Village of Oak Brook Professional Services Agreement dated March 23, 2015 ("Agreement"), pursuant to which, the Village agreed to obtain from Consultant, and Consultant agreed to provide the Village with event management services for the Taste of Oak Brook (“Services”), which Services are defined in Section 2.B the Agreement; WHEREAS, pursuant to Section 2.D of the Agreement, the Village may renew the Agreement for four additional years; WHEREAS, the Village now desires to renew the Agreement for an additional year; WHEREAS, in addition to renewing the Agreement, the Parties also desire to amend the Agreement to modify the Services provided by Consultant. NOW THEREFORE, for and in consideration of the recitals set forth above and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. Construction. Capitalized terms used herein but not otherwise defined shall have the meaning ascribed to such terms in the Agreement. 2. Extension of Term. Pursuant to Section 2.D of the Agreement, the Agreement is hereby renewed by the Village for the Village’s 2017 Taste of Oak Brook (“Extension Term”), unless the Agreement is sooner terminated in accordance with the terms of the Agreement. The Extension Term shall be on the same terms and conditions contained in the Agreement, except as expressly set forth in this Amendment. 3. Amendments to the Agreement. The Agreement is hereby amended as follows: A. Services to be Provided. The Proposal Agreement attached to the Amendment as Exhibit A is modified to reflect the 2017 Taste of Oak Brook Event Planning Services. B. Agreement Amount. The Agreement Amount provided in Section 1.A of the Agreement shall be replaced with the following: “Agreement Amount: Event Operations $8,700.00 Event Labor $9,000.00 #37935012_v1 Maintenance Staff $3,800.00 Total Cost $21,500.00” 4. Full Force and Effect. Except as specifically modified herein, all other terms and conditions of the Agreement shall remain in full force and effect and are hereby ratified, and confirmed. 5. Inconsistencies. In the event of inconsistencies between the Agreement and this Amendment, this Amendment will control. IN WIT NESS WHEREOF, Consultant and the Village have respectively executed this Amendment to be effective as of the date first above written. ATTEST: VILLAGE OF OAK BROOK By: By: Its: Village Clerk Its: Village Manager ATTEST: RAVENSWOOD EVENT SERVICES By: By: Its: Its: #37935012_v1 EXHIBIT A RG 12 - 8 - 1 6