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R-1699 - 01/23/2018 - PUBLIC WORKS - Resolutions RESOLUTION 2018-PW-SC-TREE-R-1699 A RESOLUTION WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN THE VILLAGE OF OAK BROOK AND HOMER TREE CARE IN RELATION TO REMOVAL OF BUCKTHORN, ASH AND DEAD TREES AT THE SPORTS CORE PROPERTY WHEREAS, Staff was directed to obtain quotes for removal of invasive Buckthorn, Ash, and Dead Trees at the Sports Core Property; and WHEREAS, Homer Tree Care("Homer")is a local contractor that has the expertise and specialty equipment needed to remove invasive Buckthorn, Ash, and Dead Trees ("Tree Services"); and WHEREAS, the Village desires to enter into a Contract ("Contract") with Homer for the Tree Services, which Contract is attached to this Resolution as Exhibit A; and WHEREAS, Village staff recommends that the Village waive competitive bidding and enter into a Contract with Homer for Tree 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 waive competitive bidding for Tree Services and approve the Contract; 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 Tree Services shall be, and they are hereby, waived in accordance with Section 1-7-4 of the Village Code of the Village of Oak Brook, Illinois. Section 3: Approval of Contract. The President and Board of Trustees hereby approve the Contract for Tree Services with Homer in substantially the same form as attached as Exhibit A. Section 4: Authorization and Execution of Contract. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Contract for Tree Services between the Village and Homer after final approval by the Village Attorney and receipt of the final Agreement fully executed by Homer. Section 5: Effective Date. This Resolution shall be in full force upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2018-PW-SC-TREE-R-1699 Approving Homer Tree Contract Page 2 of 3 APPROVED THIS 23rd day of January, 2018. Gopal G. Lalmalani Village President PASSED THIS 23rd day of January, 2018. Ayes: Trustees Baar, Cuevas, Manzo, Tiesenga, Yusuf Nays: None Absent: Trustee Saiyed ATTEST: Charlotte K. Pruss Village Clerk �4 Resolution 2018-PW-SC-TREE-R-1699 Approving Homer Tree Contract Page 3 of 3 EXHIBIT A CONTRACT