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R-1816 - 07/09/2019 - CONTRACTS - Resolutions RESOLUTION 2019-LY-GAS-CNTRCT-R-1$16 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE VILLAGE TO ENTER INTO A CONTRACT WITH TRANE U.S. INC. FOR THE OAK BROOK LIBRARY BUILDING AUTOMATION SYSTEM AND CONTROLS UPGRADE PROJECT WHEREAS, the Village library's HVAC system was installed in 2001 and the building automation system (BAS) and associated controllers have reached the end of their useful life; and WHEREAS, Public Works staff solicited proposals from two companies for the replacement of the BAS and controllers and recommends a contract be entered into with Trane U.S. Inc. ("Trane") for the work, and WHEREAS, Trane currently services the BAS and controller system at Butler Government Center and Public Works and has provided superior customer service; and WHEREAS, based on its experience with Trane, staff recommends the Village Board waive competitive bidding pursuant to Section 1-7-4.A of the Village Code to provide operational continuity of HVAC systems across Village facilities, allow for a more streamlined remote access process, and to reduce staff training time and improved administrative efficiency; and WHEREAS, based on the recommendation of Village staff, the information provided, and following due consideration and review; 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. Section 1 Approval of Agreement. The President and Board of Trustees hereby approve the execution of a contract by and between the Village and Trane U.S. Inc. 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 Trane U.S. Inc. 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] i Resolution 2019-LY-GAS-CNTRCT-R-1816 Contract with Trane U.S. Inc.2 of 2 APPROVED THIS 9th day of July, 2019 Gopa almalani Village President PASSED THIS 9th day of July, 2019 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: None ATTES q � �vE of DA't Charlotte K. Pruss v ?O Village Clerk coo q v COUNT`" •` J4. i. f �� - 1 _., i .. -