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R-1725 - 05/12/2018 - AGREEMENTS - Resolutions RESOLUTION 2018-ENG-DESIGN-AG-EX-R-1725 A RESOLUTION APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND HITCHCOCK DESIGN GROUP FOR DESIGN SERVICES RELATED TO THE JORIE BLVD. STREETSCAPE ENHANCEMENT PROJECT WHEREAS, the Village desires to improve and enhance the streetscape along Jorie Blvd. ("Project"); and WHEREAS, the Village has budgeted funds from the Village Hotel Tax Fund to pay for the Project; and WHEREAS, the Village desires to retain an engineer to provide the design services ("Services"); and WHEREAS, Hitchcock Design Group ("Hitchcock") previously has provided satisfactory engineering services to the Village as part of the 22nd Street Beautification Project and for various other projects; and WHEREAS, pursuant to the Local Government Professional Services Selection Act ("Act'), 50 ILCS 510/0.01 et seq., and Section 1-7-6 of the Village Code, the Village is not required to follow the notice, evaluation, and selection procedures set forth in the Act for engineering services provided by engineers who have a satisfactory relationship with the Village; and WHEREAS, the Village and Hitchcock desire to enter into and execute an agreement for Hitchcock 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 Hitchcock in a final form to be approved by the Village Attorney. Section 3: Execution of Agreement. The Village Manager and the Village Clerk shall be, and are hereby, 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 2018- ENG-DESIGN-AG-EX-R-1725 Engineering Services for the Jorie Blvd. Streetscape Enhancement Project 2of3 APPROVED THIS 22nd day of May, 2018 Gopal G. Lalmalani Village President PASSED THIS 22nd day of May, 2018 Ayes: Trustees: Baar, Cuevas, Saiyed, Tiesenga, Yusuf Nays: None Absent: Trustee Manzo ATTEST: s fa F Charlotte K. Pruss Village Clerk .44 .4j� � t^�� *♦ 423224235_vl