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R-1613 - 01/24/2017 - BGC-ADMIN - Resolutions RESOLUTION 2017-BGC-ELEC-R-1613 A RESOLUTION APPROVING AND AUTHORIZING THE AWARD AND EXECUTION OF A CONTRACT FOR THE BUTLER GOVERNMENT CENTER ELECTRICAL SYSTEMS UPGRADE PROJECT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND AIRPORT ELECTRIC COMPANY WHEREAS, the Village desires to upgrade the electrical systems in the Butler Government Center by replacing the underground cables and transformer, moving the transformer to higher ground, rebuilding/correcting electrical switch/distributions, and taking the Public Works' building off the existing emergency generator and installing a new generator("Work"); and WHEREAS, the Village solicited bids for the completion of the Work, pursuant to which the Village received three bids; and WHEREAS, Airport Electric Company of Chicago, Illinois ("AEC"), is the lowest responsive and responsible bidder for the completion of the Work; and WHEREAS, the Village and AEC desire to enter into and execute a Contract for the completion of the Work in an amount not to exceed $426,678.00 ("Contract'), which Contract is attached to this Resolution as Exhibit A; and WHEREAS, the President and Board of Trustees have determined that it is in the best interest of the Village to enter into the Contract with AEC; 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 Contract. The President and Board of Trustees hereby approve the Contract by and between the Village and AEC in substantially the same form attached to this Resolution as Exhibit A, and in a final form acceptable to the Village Attorney. Section 3: Authorization and Execution of the Contract. The Village President and Village Clerk shall be, and hereby are, authorized to execute the Contract on behalf of the Village after receipt of the final Contract fully executed by AEC. 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 2017-BGC-ELEC-R-1613 Award of Contract for BGC Electrical Upgrade Project 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 ATTEST)): Charlotte K. Pruss Village Clerk Resolution 2017-BGC-ELEC-R-1613 Award of Contract for BGC Electrical Upgrade Project Page 3 of 3 EXHIBIT A CONTRACT 3