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R-1771 - 01/08/2019 - TREE - Resolutions Supporting DocumentsBOT AGENDA Page 1 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 8, 2019 SUBJECT: Award of Contract –Removal of Buckthorn, Ash Trees, and other Dead Trees at the Sports Core Property, around the Tennis courts and Golf Maintenance Building. FROM: Doug Patchin, Public Works Director BUDGET SOURCE/BUDGET IMPACT: $100,000 is budgeted in Forestry, Tree Service #335-76800. RECOMMENDED MOTION: I move that the Village Board waive further bidding and award a contract to Homer Tree Care, Lockport, Illinois in the amount of $62,600, and approve Resolution R-1771, pending final attorney review and approval. A contract for the continued removal of Buckthorn, Ash Trees and Dead Trees on the Sports Core property, these areas include between the Tennis Courts and the Driving Range, the area between the B&T Kitchen drive and the Circle, the area of the salt and combined storage facility, south of the Golf Maintenance Shop. These areas are highlighted on the attached maps. Background/History: During the 2018 Budget year we contracted with Homer Tree Care to start the removal of invasive Buckthorn, Ash Trees, and standing Dead Trees at the Sports Core Property. In the 2019 Budget we included additional areas for removal, these areas include between the Tennis Courts and the Driving Range, the area between the Bath & Tennis Kitchen and the Circle also the area of the salt and combined storage area, (see attached maps). First, staff requested an estimate from our current tree service contractor Winkler’s Tree Service but were informed that the area is too large for them, and since they do not have the equipment required to cut back the Buckthorn, it would all need to be done manually. Winkler’s also stated that they would have to contract through Homer Tree Care to complete the work. Staff then reached out to other tree maintenance vendors to obtain estimates for the work but were told by each that they do not have the equipment needed ITEM 6.E.3 BOT AGENDA Page 2 to properly complete the work either. Homer Tree Care is the only local contractor that has the expertise and specialty equipment needed for this type of brush and tree removal. Recommendation: Staff recommends that the Village Board waive further bidding and award a contract to Homer Tree Care, Lockport, Illinois, in the amount of $62,600, and approve Resolution R- 1771, pending final attorney review and approval. A contract for the continued removal of Buckthorn, Ash Trees and Dead Trees on the Sports Core property, these areas include between the Tennis Courts and the Driving Range, the area between the B&T Kitchen drive and the Circle, the area of the salt and combined storage facility, south of the Golf Maintenance Shop. These areas are highlighted on the attached maps. RESOLUTION 2019-PW-SC-TREE-R-1771 A RESOLUTION WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICE AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND HOMER TREE CARE, INC. IN RELATION TO REMOVAL OF BUCKTHORN, ASH TREES, AND DEAD TREES AT THE SPORTS CORE PROPERTY WHEREAS, the Village of Oak Brook (the “Village”) wishes to remove certain vegetation, including buckthorn, Ash Trees, and dead trees, from the Sports Core property, around the Village’s tennis courts, and near the Village’s golf maintenance building (the “Work”); and WHEREAS, the Village solicited bids from five tree service contractors to complete the Work; and WHEREAS, four of the contractors indicated that they were unable to undertake the Work due to a lack of equipment, manpower, or both; and WHEREAS, the fifth contractor, Homer Tree Service, Inc. (a.k.a., Homer Tree Care, Inc.) (“Homer”), submitted a bid to complete the Work in an amount not to exceed $62,600.00; and WHEREAS, pursuant to Section 1-7-4A of the Oak Brook Village Code, the Village has authority to waive competitive bidding by a vote of two-thirds (2/3) of the village trustees then holding office; and 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. The Board of Trustees authorizes the adoption of this Resolution without the need for competitive bidding, and finds that Homer is the lowest responsive and responsible bidder. Section 3: Approval of Agreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and Homer in substantially the same form as attached as Exhibit A, and in a final form approved by the Village Attorney. Section 4: 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 Homer. Section 5: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. APPROVED THIS ___________ day of January, 2019 Gopal G. Lalmalani Village President PASSED THIS ______ day of January, 2019 Ayes: ___________________________________________________________ Nays: ___________________________________________________________ Absent: __________________________________________________________ Resolution 2019-PW-SC-Tree-R-1771 Agreement with Homer Tree Care, Inc. 2 of 2 2 ATTEST: _____________________________________ Charlotte K. Pruss Village Clerk 4849-7055-8330, v. 1