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R-1649 - 07/11/2017 - PUBLIC WORKS - Resolutions RESOLUTION 2017-BGC-HVAC-R-1649 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH TRANE U.S. INC. IN RELATION TO THE MAINTENANCE OF THE HVAC UNITS AT THE BUTLER GOVERNMENT CENTER WHEREAS, in 2015 the Village Board approved upgrading the HVAC units that serve the west wing of the Butler Government Center (collectively, "HVAC Units") which resulted in converting the operational controls from pneumatic controls to a computerized Building Automation System ("BAS"); and WHEREAS, it is desired to have an agreement in place for maintenance and/or repair ("Services") of the HVAC Units and BAS; and WHEREAS, US Communities previously conducted a bid process for Services; and WHEREAS, the Village staff has recommended that the Village waive competitive bidding and approve a five-year agreement with Trane U.S. Inc. ("Trane")for services; and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to so waive competitive bidding and to approve the agreement for services with Trane. 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 Services of the HVAC Units and BAS are hereby waived in accordance with Section 1- 7-4 of the Village Code. Section 3: Authorization of Agreement for Services of the HVAC Units and BAS. The President and Board of Trustees hereby approve the five-year agreement for Services of the HVAC Units and BAS in an amount not to exceed $150,125 over the five-year period. Section 4: Approval of Agreement. The President and Board of Trustees hereby approve the agreement with Trane in substantially the same form as attached as Exhibit A ("Agreement"), and in a final form approved by the Village Attorney. Section 5: Execution of the Agreement. The Village President and Village Clerk shall be, and hereby are, authorized to execute the Agreement between the Village and Trane after receipt of the final Agreement fully executed by Trane. Section 6: Effective Date. This Resolution shall be in full force and effect from and after its passage by two-thirds of the Trustees and its approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2017-BGC-HVAC-R-1649 Approving the Agreement for Services of HVAC Units and Building Automation System Page 2 of 2 APPROVED THIS 11th day of July, 2017. Gopal G. Lalmalani Village President PASSED THIS 11th day of July, 2017. Ayes: Trustees Baar, Cuevas, Manzo, Saived, Tiesenga Nays: None Absent: Trustee Yusuf ATTEST: , Charlotte K. Pruss Village Clerk i ` !C �(41NT`t Resolution 2017-BGC-HVAC-R-1649 Approving the Agreement for Services of HVAC Units and Building Automation System Page 3 of 2 EXHIBIT A