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R-1851 - 02/25/2020 - FIREWORKS - Resolutions ITEM 6.D.1 BOARD OF TRUSTEES MEETING VILLAGE O F SAMUEL E. DEAN BOARD ROOM OAK BR , K BUTLER GOVERNMENT CENTER oert1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of February 25, 2020 SUBJECT: Agreement Extension—2020 Independence Day Fireworks Display FROM: Rania Serences, Senior Purchasing Assistant BUDGET SOURCE/BUDGET IMPACT: 816-79400 (Open Fields — Independence Day) includes $25,000 for the Fireworks Display RECOMMENDED MOTION: I move that the Village Board exercise its option to extend the agreement with Melrose Pyrotechnics, Kingsbury, IN for the 2020 Independence Day Fireworks Display and issue a purchase order in the amount of $25,000 and approve Resolution R-1851. Background/History: At the January 22, 2019 meeting, the Village Board approved an agreement with Melrose Pyrotechnics for the 2019 Independence Day Fireworks Display. Section 15, of the agreement,titled"Option to Renew" states that the Village shall have options to renew for the 2020, 2021, 2022 and 2023 Displays by delivering written notice to the Contractor. Melrose Pyrotechnics has performed more than 23 years of fireworks displays for the Village at a very high caliber that the attendees of the Taste of Oak Brook have come accustomed to. They are a reliable vendor that understands the event, the Sports Core property, are able to meet the Village's insurance requirements, and work exceptionally well with Village staff and the event management firm. They also agreed to lock in their price of$25,000 for the Friday, July 3,2020 Fireworks Display(see attached letter). Rain date will be Saturday, July 4, 2020. BOT AGENDA0225019 1?G Page 1 All fireworks used by Melrose Pyrotechnics are top grade, and are tested and certified by the manufacturer to assure their individual quality, performance and safety. Additionally, Melrose Pyrotechnics will provide the Village with a twenty-three (23) minute crowd pleasing show that will be synchronized to music as well as provide a high degree of safety. Recommendation: That the Village Board awards an agreement to the proposer with the best overvall value to the Village, Melrose Pyrotechnics, Kindsbury, IN, for the 2019 Independence Day Fireworks Display in the amount of$25,000. Additionally, I move that the Village Board approves Resolution R-1779. BOT AGENDA02252019 Page 2 MBIP0.806 P Y R 0 t E C H N I C 5` Ms. Rania Serences Senior Purchasing Assistant Village of Oakbrook 1200 Oak Brook Road Oak Brook, IL 60523 January 6, 2020 Dear Rania, Our pricing for your July 3, 2020 fireworks display will remain at $25,000. Please call me if you have any questions. Sincerely, —j�a Wynn Cramer Event Producer Melrose Pyrotechnics 1 Kingsbury Industrial Park P.O Box 302 Kingsbury,IN 46345 T 219.393-5522 800 771-7976 F 219 393 5710 800 775-7976 melrosepyrotom EXHIBIT A Option Letter t1 e G CfCUU//TV �`V Village of Oak Brook February 26, 2020 1200 Oak Brook Road Oak Brook.IL 60523-225 Website www.00k-brook.org Administration Mr. Wynn Cramer 630.368.5000 Event Producer FAX 630.368.5045 Melrose Pyrotechnics, Inc. Community 1 Kingsbury Industrial Park Development PO Box 302 630.368.5101 FAX 630.368.5128 Kingsbury, Indiana 46345 Engineering Departinent Dear Mr. Cramer: 630.368.5130 FAX 630.368.5128 On January 22, 2019, the Village entered into a Fireworks Display FireDepartment Agreement ("Agreement") for Melrose Pyrotechnics, Inc. to provide 630.368.8200 FAX 630.368.5251 the Village fireworks services. Pursuant to Section 15 of the Agreement, the Village has an option to renew the Agreement for Police Department 2020. This letter shall serve as the Village's written notice that the 630.368.8700 Village is exercising its option to renew the Agreement for 2020. F,4X 630.368,8739 Publir Works Accordingly, the Village looks forward to the fireworks display that Department will be put on by Melrose Pyrotechnics, Inc. on July 3, 2020 (rain 630.368.5270 date July 4, 2020). If you have any questions on this, please do not FAX 630.368.5295 hesitate to contact me, Oak Broak u lirLbr� Sincerely, 600 Oak Brook Road Oak Brook,IL 60523-2200 - 1, 630.368.7700 FAX 630.368.7704 Riccardo F. Ginex Village Manager (1.OkBr"k-$ports(tire Bath&Tennis Club RFG/rs 700 Oak Brook Road Oak Brook.tL 605234600 630.368.6420 FAX 630.368.6439 Golf Club 2606 York Road Oak Brook,IL 605234602 630.368.6400 FAX 630,3681A 19 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2020-FIREWORKS-AG-R-1 851 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN OPTION TO RENEW THE AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MELROSE PYROTECHNICS FOR THE 2020 INDEPENDENCE DAY FIREWORKS DISPLAY 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 25th day of February, 2020 Resolution 2020-FIREWORKS-AG-R-1851 Authorizing Execution of Option to RenewAgmt. Page 2 of 3 RESOLUTION 2020-FIREWORKS-AG-R-1851 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN OPTION TO RENEW THE AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND MELROSE PYROTECHNICS FOR THE 2020 INDEPENDENCE DAY FIREWORKS DISPLAY WHEREAS, on January 22, 2019, the Village awarded and entered into an agreement ("Agreement'l with Melrose Pyrotechnics ("Melrose'l for Melrose to conduct a July 3, 2019 fireworks display for$25,000.00; and WHEREAS, the Agreement provides the Village options to renew the Agreement for Melrose to provide fireworks displays on July 3, 2020, 2021, 2022 and 2023; and WHEREAS, the Village exercised its option for Melrose to provide the July 3, 2020 fireworks display; and WHEREAS, the Village now desires to exercise its option to extend the Agreement for Melrose to provide the Village's July 3, 2020 fireworks display("Option'j; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to exercise its Option pursuant to the letter attached hereto as Exhibit A; 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: Approval of Option. The President and Board of Trustees hereby authorize the Village to exercise its option to extend the Agreement for the Village's 2020 fireworks display. Section 3: Authorization and Execution of the Option. The Village Manager shall be, and hereby is, authorized to execute the Option letter in substantially the same form as attached hereto as Exhibit A. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] 2 Resolution 2020-FIREWORKS-AG-R-1851 Authorizing Execution of Option to RenewAgmt. Page 3 of 3 APPROVED THIS 25th day of February, 2020 Gopal G. Lalmalani Village President PASSED THIS 25th day of February, 2020 Ayes: _Trustee Baar, Cuevas, Manzo Saiyed Tiesenga Yusuf Nays: None Absent: None ATTEST: OF QAC v _ � O Charlotte K. Pruss a� Village Clerk K7 �CO(1NTI 3