R-1773 - 01/08/2019 - SPORTS CORE - ResolutionsRESOLUT10N 2019…SC‐B&Tノ ‐ENG…AG‐R‐1773
A RESOLU丁 :ON APPROVING AND AUTHORIZ:NG A PROFESSiONAL SERViCES AGREEMENtt BY
AND BEttWEEN THE VILLAGE OF OAK BR00K AND BURKE LLC FOR SPOTS CORE DRA:NAGE
IMPROVEMENTS AND BATH&TENNiS CiRCLE DRiVE RECONSTRUCT10N
WHEREAS,the Village of Oak Brook(the“Vilrage")wisheS tO reconstruct the Bath&丁 ennis
Circle and access road and undertake certain stormwaterirnprovements in and around the Bath&Tennis
property and the proposed sa∥storage facillty(the“SeⅣices")i and
WHEREAS,Burke LLC(“Butte")previously provided salsfactory enginee∥ng design services to
the Vi∥agei and
WHEREAS,pursuant to the Loca!Government Professlonal Services Selection Act("ACピ リ,50
:LCS 510/0 01 er se9, and Section l-7-6 of the Vil!age Code,the Village is not required to fo∥ow the
notice, evaluation, and selection procedures set forth in the Act for engineering services provided by
engineers who have a satisfactory relationship with theヽ ハ∥age;and
WHEREAS,the Village and Burke desire to enter into and execute an agreement for Burke to
provide the SeⅣices to the VIIlage for an amount not to exceed$2,885,16500ぐ :Д greemer7ど '),whiCh
Agreementis attached to this Resolution as Exhibit A;and
WHEREAS,the President and Board of ttrustees have determined thatitis in the bestinterest of
the Vi∥age to enterinto the A9reementi
NOW THEREFORE,BE IT RESOLVED BY ttHE PRESiDENT AND BOARD OF ttRUSttEES OF
丁HE VILLAGE OF OAK BR00K,D∪PAGE AND C00K COUNTIES,ILLINOIS as follows:
Section l: Recitals The foregoing recta!s are hereby incorporated into,and made a part
of,this Reso!ution as the findings ofthe President and Board ofttrustees oftheヽ /i∥age of Oak Brook
Section 2: Approva! of the Aqreement The President and Board of ttrustees hereby
approve the Agreement by and between theヽ /i∥age and Burke in substantia∥y the same form as attached
as Exh:bit A,and in a finalform approved by the Vi∥age Attorney
Secuon 3: Authonza∥On and Execution ofthe Aqreement The Village Manager and Vil!age
Clerk sha∥be,and hereby are,authorized to execute the Agreement after receipt of the final Agreement
fu∥y executed by Burke
Section 4: Effective Date tthis Resolution sha∥be in fu∥force and effect upon passage and
approval in the manner provided by law.
/",
APPROVED THIS 8th day of January, 2019 ,,"
GopalG. Lalmalani
Village President
PASSED THIS 8th day of January, 2019
Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, YusufAyes:
Nays:None
Absent:None
Resolulon 2019-SC―B&T―ENG―AG―R-1773
Agreement wlth Burke,LLC
2 of2
4849-7055-8330,ACharlotte K Pruss
Vil!age Clerk