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R-1651 - 07/11/2017 - FIRE & POLICE - Resolutions RESOLUTION 2017-FD-EQ-R-1651 A RESOLUTION APPROVING THE PURCHASE OF AN INCIDENT COMMAND VEHICLE FROM HAGGERTY BUICK GMC WHEREAS, the Village owns and maintains a primary Incident Command Vehicle ("ICV") which serves as an emergency response vehicle for three Battalion Chiefs, and also a reserve unit now utilized by the Village fire inspectors; and WHEREAS, the reserve ICV is a 2000 Ford Expedition which has reached well beyond its useful life as it has exceeded 17 years of service; and WHEREAS, Village staff solicited bids to purchase a new ICV in June 2017 and the proposal was sent to eight(8)vendors; and WHEREAS, the Village received one (1) bid response to its proposal; and WHEREAS, Haggerty Buick GMC ("Haggerty') was the sole proposer, and its proposal was evaluated for content, responsiveness to the specifications, and overall cost; and WHEREAS, the Village 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 authorize the purchase of a new ICV from Haggerty in the amount of$50,699.00, and allow an amount not to exceed $36,301.00 for the purchase of required incidentals through various vendors, for a total price not to exceed $87,000; and WHEREAS, the current primary ICV is a 2008 GMC Yukon XL which will now be utilized as a reserve vehicle. 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: Authorization of Purchase of the ICV. The President and Board of Trustees hereby approve the purchase of the ICV from Haggerty in the amount of $50,699.00, and allow an amount not to exceed $36,301.00 for the purchase of required incidentals through various vendors, for a total price not to exceed $87,000. Section 3: Execution of Required Documentation. The Village Manager is hereby authorized to execute on behalf of the Village all documents necessary to complete the purchase pursuant to Section 2 of this Resolution. 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-FD-EQ-R-1651 Approving the Purchase of Incident Command Vehicle Page 2 of 3 APPROVED THIS 111h day of July, 2017 Gopal G. Lalmalani Village President PASSED THIS 111h day of July, 2017 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga Nays: None Absent: Trustee Yusuf ATT Charlotte K. Pruss Village Clerk `7 C:) �OUNTJ ,i Resolution 2017-FD-EQ-R-1651 Approving the Purchase of Incident Command Vehicle Page 3 of 3 EXHIBIT A CONTRACT