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R-1612 - 01/24/2017 - PUBLIC WORKS - Resolutions RESOLUTION 2017-PW-MSQTO-ABATE-AG-R-1612 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING AN AMENDMENT TO THE CONTRACT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND CLARKE ENVIRONMENTAL MOSQUITO MANAGEMENT, INC. TO PROVIDE MOSQUITO ABATEMENT SERVICES WHEREAS, Staff conducted bid processes in 2011 and 2014 for mosquito abatement services and Clarke Environmental Mosquito Management, Inc. ("Clarke') was the sole responsive and responsible bidder; and WHEREAS, the Village Board awarded a three-year contract ("Contract) in 2014 to Clarke for mosquito abatement services ("Services"); and WHEREAS, Clarke has previously provided satisfactory services to the Village during the past few years; and WHEREAS, the term of the Village's current Contract terminates in April, 2017; and WHEREAS, Staff desires to waive competitive bidding and amend the Contract to extend its term through April, 2020; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to so waive competitive bidding and approve the Amendment to the Contract in a final form as approved by the Village Attorney. 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. The advertising and bidding requirements for the Contract for Services shall be, and they are hereby, waived in accordance with Section 1-7-4 of the Village Code. Section 3: Approval of the Amendment to the Contract. The President and Board of Trustees hereby approve the Amendment to the Contract by and between the Village and Clarke for Mosquito Abatement Services in a final form acceptable to the Manager and the Village Attorney, subject to the appropriation by the President and Board of Trustees of sufficient funds for the performance of the Services in each fiscal years. Section 4: Authorization and Execution of the Amendment to the Contract. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the final Amendment to the Contract on behalf of the Village in a final form acceptable to the Village Manager and the Village Attorney. Section 5: 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 2017-PW-MSQTO-ABATE-AG-R-1615 Amendment to Contract Mosquito Abatement Services Page 2 of 3 APPROVED THIS 24th day of January, 2017 Gopal G. Lalmalani Village President PASSED THIS 24th day of January, 2017 Ayes: Trustees Adler, Baar, Manzo, Moy, Tiesenga, Yusuf Nays: None Absent: None AT TES Charlotte K. Pruss Village Clerk is 2 1N3WdN3WH v IISIHX3