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R-1684 - 12/12/2017 - BGC-ADMIN - Resolutions RESOLUTION 2017-BGC-WW-AG-R-1684 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND CONTINENTAL FLOORING COMPANY FOR THE REMOVAL AND REPLACEMENT OF CARPET IN THE WEST WING OF THE BUTLER GOVERNMENT CENTER WHEREAS, the carpet in the West Wing of the Village's Butler Government Center ("Carpet') is the original carpet from the building addition completion in 2001 and is in need of removal and replacement; and WHEREAS, on November 15, 2017, the Village solicited bids to remove and replace the Carpet; and WHEREAS,the Village received four bids in response to its request for bids to remove and replace the Carpet; and WHEREAS, the most cost effective bid was for performing the removal and replacement of the Carpet during normal business hours; and WHEREAS, the Village has determined that Continental Flooring Company ("Continentar') was the low responsive and responsible bidder to remove and replace the Carpet; and WHEREAS, the Village and Continental desire to enter into and execute an agreement for Continental to remove and replace the Carpet("Agreement'), attached hereto as Exhibit A; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to enter into the Agreement 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: AAwroval of the Agreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and Continental in a form acceptable to the Village Manager and 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 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-BGC-WW-AG-R-1684 Agmt.for Carpet Rplcmnt.in the West Wing with Continental Flooring Co. Page 2 of 3 APPROVED THIS 12th day of December, 2017 Gopal G. Lalmalani Village President PASSED THIS 12th day of December, 2017 Ayes: Trustees Mar. Cuevas Manzo Saiyed, T;esenga. YuGuf Nays: None Absent: None ATTEST: := Charlotte K. Pruss kr Village Clerk r Resolution 2017-BGC-WW-AG-R-1684 Agmt.for Carpet Rplcmnt.in the West Wing with Continental Flooring Co. Page 3 of 3 EXHIBIT A AGREEMENT