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R-1844 - 01/14/2020 - GIS - Resolutions ITEM 6.C.1 BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK BR K BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 14, 2020 SUBJECT: Geographic Information System Consortium (GISC) Service Provider Contract Renewal FROM: Jim Fox, Information Technology Director - BUDGET SOURCE/BUDGET IMPACT: GIS: Program 152-76950 (Infrastructure Fund) - $125,521 (2020 Budget) RECOMMENDED MOTION: I move that the Village Board waive competitive bidding and approve the agreement renewal with the GIS Service Provider currently held by Municipal GIS Partners, Inc. (MGP) in the amount of$125,521 and approve Resolution 2020-IT-GIS- AG-R-1844. Background/History: In January 2009 the Village entered the Geographic Information System Consortium (GISC). Since that time numerous projects have been completed in the areas of Public Safety, Planning, Engineering, Administration and Infrastructure. A Geographic Information System is essentially a large database that can be accessed electronically through the use of maps. The reason that such a system is useful for a municipality is because so much of what we do is related to properties. The program is used routinely for reference, analysis, and communication with Village Residents and staff. In addition, the system is now being used by the business community and other government entities. By providing easily accessible information, GIS will help staff meet both existing and expanded service levels, reducing the need to hire additional staff. This program is responsible for developing an electronic map-based system that creates direct linkages to parcel-based information stored by all Village departments. The goal of this program is to develop a GIS that provides a convenient way for Village staff to access information quickly, and to provide access to appropriate documents by the general public through the BOT AGENDA Page I RG Village's website. Once on the website, Village residents and businesses will have access to system and data GIS 24 hours a day. In the upcoming year our GIS staff will continue to work with Public Works staff to develop a workflow that streamlines the process to document and update storm sewer utility data. Utilizing the Village's vast collection of As-Built drawings, Public Works staff has been reviewing these documents and selecting those which are the most recent and accurate, for GIS staff to integrate into the Villages utility databases. Within 24 hours of entry into the Village's GIS system the data becomes available to view on Map Office, which is then available to Village staff and authorized contractors. Additionally, the information is immediately available for reference and analysis. Overall, GIS in Oak Brook helps make Village operations more efficient by helping everyone take less time to find information, respond to resident requests, prepare reports, and do property-related analyses. This will be the eleventh year of the agreement with Municipal GIS Partners, Inc. (MGP). The current agreement expired on December 31, 2019. The proposed agreement is for the period from January 1, 2020 to December 31, 2020. 2009: $105,166 (Initial Year) 2010: $105,166 (Actual — First Renewal) 2011: $106,220 (Actual —Second Renewal) 2012: $107,229 (Actual—Third Renewal) 2013: $109,348 (Actual— Fourth Renewal) 2014: $113,892 (Actual — Fifth Renewal) 2015: $116,549 (Actual —Sixth Renewal) 2016: $117,032 (Actual— Seventh Renewal) 2017: $120,623 (Actual — Eight Renewal) 2018: $123,712 (Actual— Ninth Renewal) 2019: $122,149 (Actual —Tenth Renewal) 2020: $125,521 (Proposed — Eleventh Renewal) Recommendation: That the Village Board waive competitive bidding and approve the agreement renewal with the GIS Service Provider currently held by Municipal GIS Partners, Inc. (MGP) in the amount of $125,521 and approve Resolution 2020-IT-GIS-AG-R-1844. BOT AGENDA Page 2 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2020-IT-GIS-AG-R-1 844 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE EXTENSION OF AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MUNICIPAL GIS PARTNERS, INC. TO PROVIDE GIS STAFFING SERVICES GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAWED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 14th day of January 14, 2020 RESOLUTION 2020-IT-GIS-AG-R-1844 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE EXTENSION OF AN AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MUNICIPAL GIS PARTNERS, INC. TO PROVIDE GIS STAFFING SERVICES WHEREAS, the Village is a member of the GIS Consortium ("Consortium"), which is an organization comprised of municipalities in northeastern Illinois to share the costs of establishing a regional Geographic Information Systems program ("Program"); and WHEREAS, on behalf of its members, the Consortium has selected Municipal GIS Partners, Inc. ("MGP")for the provision of services related to the Program ("Services"); and WHEREAS, MGP has previously provided satisfactory services to the Village during the past few years; and WHEREAS, the term of the Village's current agreement("Agreement's ended at the end of 2019; and WHEREAS, the Village desires to amend the Agreement to extend its term to the end of 2020 pursuant to a supplemental statement of work, which is attached hereto as Exhibit ("SOW'S; and WHEREAS, because the Consortium has selected MGP, and the Village is a member of the Consortium, Village staff has recommended that the Village waive competitive bidding and approve the SOW for the Services; and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to so waive competitive bidding and to approve the SOW for the Services; 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 Requirements. The advertising and bidding requirements for the purchase of the Services shall be, and they are hereby, waived in accordance with Section 1-7-4 of the Village Code. Section 3: Approval of Purchase of GIS Support Services. The purchase of Services from MGP in a total amount not to exceed $125,521.00 shall be, and is hereby, approved. Section 4: Approval of the SOW. The President and Board of Trustees hereby approve the SOW with MGP in substantially the same form as attached as Exhibit A, and in a final form approved by the Village Attorney. Section 5: Execution of the SOW. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the SOW between the Village after receipt of the final SOW fully executed by MGP. Section 6: Effective Date. This Resolution shall be in full force and effect from and after its passage by two-thirds of the Trustees and its approval in the manner provided by law. Resolution 2020-IT-GIS-AG-R-1844 Approving the Waiver of Competitive Bidding and Authorizing an Agreement with Municipal GIS Partners,Inc. Page 2 of 3 APPROVED THIS 141h day of January, 2020 Gopal . Lafmalani Village President PASSED THIS 14th day of January, 2020 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: None .� ATT F — '� Charlotte K. Pruss Village Clerk q Resolution 2020-IT-GIS-AG-R-1844 Approving the Waiver of Competitive Bidding and Authorizing an Agreement with Municipal GIS Partners,Inc. Page 3 of 3 EXHIBIT A