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R-1788 - 02/26/2019 - BATH & TENNIS - 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 February 26, 2019 SUBJECT: Award of Contract –Interior Painting at the Bath and Tennis Building. FROM: Doug Patchin, Public Works Director BUDGET SOURCE/BUDGET IMPACT: $35,000 is budgeted in B&T Clubhouse, Structural Improvements #821-90400. RECOMMENDED MOTION: I move that the Village Board waive further bidding and award a contract to National Decorating Services, Inc. Oak Brook IL., and approve Resolution R-1788, in the amount of $30,012, pending final attorney review and approval. Background/History: During the 2019 Budget we proposed minor renovations to the Banquet Facility, this included interior painting in the banquet rooms, hallways and bar areas. Staff met with Interior Designer Chad Esslinger and discussed options for interior upgrades which would give us the best bang for the buck without doing a total remodel of the space. This included removing the popcorn ceiling texture, repainting the ceilings, walls and trim with new colors, replacing the entryway floor tile and continuing the laminate flooring and also removing the mirrors and refinishing walls around the bars and replacing the bar counter tops. Staff requested proposals from multiple painters we have worked with on different projects in the past. Their pricing ranged from $30,012 - $48,826. Recommendation: Staff recommends that the Village Board waive further bidding and award a contract to National Decorating Services, Inc. Oak Brook Il., and approve Resolution R-1788, in the amount of $30,012, pending final attorney review and approval. ITEM 6.E.5 RESOLUTION 2019-R-1788 A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT BETWEEN THE VILLAGE OF OAK BROOK AND NATIONAL DECORATING SERVICES, INC. FOR RENOVATIONS TO THE BATH & TENNIS CLUB WHEREAS, the Village of Oak Brook (the “Village”) wishes to renovate the Bath & Tennis Club’s banquet facility, including, painting, and WHEREAS, the Village sought proposals from several contractors to complete the Work; and WHEREAS, National Decorating Services, Inc. (“National”) proposed to complete the Work for an amount not to exceed $30,012; and WHEREAS, National is the lowest responsive and responsible bidder; and WHEREAS, the Village and National desire to enter into and execute a contract authorizing National to complete the Work (“Agreement”), which Agreement is attached as Exhibit A; and WHEREAS, the Village President and Trustees have determined that it is in the Village’s best interests to enter into the Agreement with National; 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: Waive Further Bidding. The Board of Trustees authorizes the adoption of this Resolution without the need for further bidding, and finds that National 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 National 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 National. Section 5: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [Signature page follows] APPROVED THIS ___________ day of February, 2019 Resolution 2019-XXXX Contract with National Decorating Services, Inc. Bath & Tennis Club Banquet Renovations Page 2 of 3 Gopal G. Lalmalani Village President PASSED THIS ______ day of February, 2019 Ayes: ___________________________________________________________ Nays: ___________________________________________________________ Absent: __________________________________________________________ ATTEST: _____________________________________ Charlotte K. Pruss Village Clerk EXHIBIT A Resolution 2019-XXXX Contract with National Decorating Services, Inc. Bath & Tennis Club Banquet Renovations Page 3 of 3 Contract [Attached] 4849-7055-8330, v. 1 翌頸7螢 署月糊COηtract Prce: E $sgo,ool . $t,boo,ooo Ъげh子 卜軌nt c′1眈 b lttυ lθ O.囁乙i rl■tム b7Dき け Pa睫 ∂/1q/1 REV=EW oF coNTRACTs Cl Three (3) Ortgtnats stgned by other pafty [--l Origtnal provlded to staff member for other party fJ origina.l provtded to officlal Flles Date/1n:tlals_ Dateノ Initials Date/1nitials Ⅶbrび 面扇薫高扇面再葛悪再面="に ′融鵬 ・―