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R-1679 - 11/28/2017 - POLICE DEPT. - Resolutions RESOLUTION 2017-PD-RNVTN-PRJT-AG-R-1679 A RESOLUTION APPROVING AND AUTHORIZING AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND SHALES MCNUTT CONSTRUCTION FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE POLICE DEPARTMENT DETENTION ZONE RENOVATION AND ADDITION PROJECT WHEREAS, the Village desires to retain a firm to provide construction management services ("Services") for the detention zone renovation and addition of the lower level of the Police Department portion of the Butler Government Center("Project"); and WHEREAS, Shales McNutt Construction ("Shales McNutt") previously performed the pre- construction phase services for the Project, and together with the Village, sent out bid requests to over 200 vendors for the different facets of the Project; and WHEREAS, 53 sealed bids were received with Shales NcNutt checking references for the low bidders; and WHEREAS, staff is satisfied that Shales NcNutt will successfully perform the Services for the Project; and WHEREAS, the Village and Shales McNutt desire to enter into and execute an agreement for Shales McNutt to provide the Services to the Village, which agreement is attached hereto as Exhibit A ("Agreement'); and WHEREAS, the President and Board of Trustees have determined that it is in the best interest of the Village to enter into the Agreement; 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 Agreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and Shales NcNutt in substantially the form as attached as Exhibit A and in a final form approved by the Village Attorney. Section 3: Authorization and Execution of the Agreement. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the approved final Agreement on behalf of the Village. 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-PD-RNVTN-PRJT-AG-R-1679 Construction Management Services Police Department Detention Zone Renovation and Addition Project 2 of 3 APPROVED THIS 28th day of November, 2017 rte,... �.�,,,,.,•r---." Gopal G. Lalmalanl- Village President PASSED THIS 28th day of November, 2017 Ayes: Trustees Baar, Cuevas, Saiyed, Tiesenga, Yusuf Nays: Trustee Manzo Absent: None ATTEST: Charlotte K. Pruss Village Clerk CY-F %! Resolution 2017-PD-RNVTN-PRJT-AG-R-1679 Construction Management Services Police Department Detention Zone Renovation and Addition Project 3of3 EXHIBIT A AGREEMENT