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R-1764 - 11/13/2018 - AGREEMENTS - Resolutions RESOLUTION 2018-PW-CTRL-SYS-AG-R-1764 A RESOLUTION APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND CONCENTRIC INTEGRATION, LLC FOR SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) WHEREAS, the Village has budgeted funds in its budget for Fiscal Year 2018 to address issues related to persistent problems with radio communications associated with its Supervisory Control and Data Acquisition (SCADA)systems; and WHEREAS, the Village completed a pilot project in 2017-18 implementing a cellular router at a main polling site thereby eliminating communication errors between East Tower and Reservoir A; and WHEREAS, the Village desires to retain professional services to design, program, and replace the Village's existing radios with cellular routers at the Village's remaining five water system ("Services"); and WHEREAS, Concentric Integration, LLC ("Concentric") previously provided satisfactory engineering services to the Village with regard to radio communications associated with the SCADA system; 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 professionals who have a satisfactory relationship with the Village; and WHEREAS, the Village and Concentric desire to enter into and execute an agreement for Concentric to provide the Services to the Village for an amount not to exceed $44,700 ("Agreement"), which Agreement is attached to this Resolution as Exhibit A; 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 Aqreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and Concentric in substantially the same 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 Agreement after receipt of the final Agreement fully executed by Concentric. 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-PW-CTRL-SYS-AG-R-1764 Professional Services for Supervisory Control and Data Acquisition 2 of 3 APPROVED THIS 13th day of November, 2018 Gopal G. Lalmala Village President PASSED THIS 13th day of November, 2018 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: None ATTEST: Charlotte K. Pruss Village Clerk � J J 4 ' v ` '• r a ,a \00 Resolution 2018-PW-CTRL-SYS-AG-R-1764 Professional Services for Supervisory Control and Data Acquisition 3 of 3 EXHIBIT A AGREEMENT 4849-1989-8746,v. 1