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R-1707 - 02/27/2018 - IGA - Resolutions Supporting DocumentsAGENDA ITEM Regular Board of Trustees Meeting of February 27, 2018 SUBJECT: RTA Intergovernmental Agreement - Shuttle Services FROM: Riccardo F. Ginex, Village Manager BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: A Motion to Approve Resolution R- 2018-IGA-RTA- LST-MILE-R-1707, A Resolution Authorizing an Intergovernmental Agreement Between The Village of Oak Brook and The Regional Transportation Authority Regarding Last Mile Services. Background/History: At out January 23rd Board meeting, we came forward to authorize bidding for the new Shuttle Service Program that will begin this Spring. Our RFP responses are due back by the end of the month. At that meeting, I advised the Board since the RTA will be providing a grant, there will need to be an Intergovernmental Agreement approved to move forward. At their February 15th Board Meeting, the RTA did approved the Intergovernmental Agreement and now it is on the agenda for our Board's approval. Recommendation: The Resolution is passed and the Intergovernmental Agreement is approved. Last saved by Sean Creed C:\Users\screed\Desktop\trustee Agenda Memos\2017 Agenda\2018 Golf Course Commodities Authorization.docx Last printed 12/5/2017 7:11 AM ITEM 8.D.1 RESOLUTION 2018-IGA-RTA-LST-MILE-R-1707 A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND THE REGIONAL TRANSPORATION AUTHORITY REGARDING “LAST-MILE SERVICES” WHEREAS, the Regional Transportation Authority (“RTA”) has approached the Village of Oak Brook with regards to a program which is in use in other municipalities providing transportation from RTA Train Stations a distance of some miles to locations utilized by RTA train riders either to work or to purchase goods; and WHEREAS, the Village of Oak Brook (“Village”) has many individuals who work on a daily or regular basis within the Village and who utilize the RTA to come as close to the Village as possible; and WHEREAS, the RTA believes that ridership increases and benefits can come to municipalities if there is a bus service available for what is referred to as “last-mile services” to easily transport such individuals to their destination from the train station to the Village; and WHEREAS, the RTA has discussed this matter in some detail with business entities and organizations within the Village which have agreed that such services would be beneficial and are prepared to pay for a portion of those services; and WHEREAS, the proposal made to the Village is that it would enter into a contract with an entity which would provide such last-mile services, bus transportation which would be paid for by funds coming from the RTA and from local Oak Brook business interests; and WHEREAS, an Intergovernmental Agreement has been prepared between the RTA and the Village which details the manner in which this program would take place; and WHEREAS, the Village intends that in entering into an Agreement with a provider of such bus services, it would be acknowledged in that Agreement that the payment for such services would come from the RTA and from various business interests within the Village and not from the funds of the Village itself; and WHEREAS, in order to gain the substantial funds from the RTA, an Intergovernmental Agreement dealing with what is hoped to be a one or two-year experiment for this program has been developed. 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: The Village President or the Village Manager are hereby authorized to execute an Intergovernmental Agreement between the Regional Transportation Authority and the Village of Oak Brook in substantially the form attached to and made a part of this Resolution as Exhibit A. Section 2: Pursuant to the Intergovernmental Agreement, the Village shall seek proposals from persons or entities prepared to provide the “last-mile services” as are described within the Agreement. That Contract with a transportation supplier, which is intended to be fully paid for by funds to be received from the RTA and from business entities within the Village of Oak Brook, shall come before the Village Board for its approval. Section 3: This Resolution shall be in full force and effect from and after its passage and approval by the Village President. Resolution 2018- IGA-RTA-LST-MILE-R-1707 A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND THE REGIONAL TRANSPORTATION AUTHORITY REGARDING “LAST-MILE SERVICES” Page 2 of 2 2 APPROVED THIS ___________ day of February, 2018 Gopal G. Lalmalani Village President PASSED THIS ______ day of February, 2018 Ayes: ___________________________________________________________ Nays: ___________________________________________________________ Absent: __________________________________________________________ ATTEST: _____________________________________ Charlotte K. Pruss Village Clerk 4830-2686-8062, v. 1 EXHIBIT A