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R-1297 - 09/10/2013 - PEDESTRIAN ACCESS - Resolutions Supporting Documents ITEM 6.F.2. PGti OF 0A1,e9 IV O v O V G f O v CF COUNI',,�\• AGENDA ITEM Board of Trustees Meeting of September 10, 2013 SUBJECT: Professional Services Agreement with Engineering Resource Associates (ERA) for Construction Engineering for the Pedestrian Access Project FROM: Mike Hullihan, P.E., Village Engineer BUDGET SOURCE/BUDGET IMPACT: $32,034.80 within Account 451-7620 RECOMMENDED MOTION: I move that the Village Board approve the attached professional services agreement with Engineering Resource Associates for Construction Engineering for the Pedestrian Access Project for an amount not to exceed $32,034.80. Background/History: The Board approved a contract with Kovilic Construction at the meeting of August 27, 2013 for the construction of pedestrian access improvements in the area of Spring Road and Commerce Drive in the amount of $266,075. The professional services agreement currently under consideration will provide for the administration and oversight of the construction contract. ERA is the firm which designed the project and has performed several other engineering assignments for the Village in the areas of streetscape enhancement and pedestrian access. Recommendation: I recommend that the Village Board approve the attached professional services agreement with Engineering Resource Associates for Construction Engineering for the Pedestrian Access Project for an amount not to exceed $32,034.80. RESOLUTION 2013-PED-ACCESS-CNTRCT-R-1297 A RESOLUTION APPROVING AND AUTHORIZING THE AWARD AND EXECUTION OF A ENGINEERING SERVICES CONTRACT WITH ENGINEERING RESOURCE ASSOCIATES FOR PROJECT E OF THE PEDESTRIAN ACCESS PROJECT WHEREAS, the Village desires to improve pedestrian and bicycle access to the Oakbrook Center and the hotels, offices, businesses, universities, and residential developments located adjacent to or near the Oakbrook Center (collectively, "Oakbrook Center Area Businesses") through implementation of 10 related infrastructure projects collectively known as the Pedestrian Access Project (collectively, "Project"); and WHEREAS, as part of the Project, the Village entered into an agreement to make improvements to the sidewalks, pedestrian crossings, and lighting in the vicinity of Spring Road and Commerce Drive ("Project E"); and WHEREAS, the Village awarded a contract to Kovilic Construction to provide construction services for Project E; and WHEREAS, the Village now desires to retain an engineer to provide administration and oversight services for Project E ("Services"); and WHEREAS, Engineering Resources Associates ("ERA") performed the design work for Project E and has provided satisfactory engineering services to the Village in connection with engineering and infrastructure projects; and WHEREAS, pursuant to the Local Government Professional Services Selection Act ("Act'), 50 ILCS 510/0.01 et seq., and Section 1-7-6 of the Village Code, the Village is not required to follow the notice, evaluation, and selection procedures set forth in the Act for engineering services provided by engineers who have a satisfactory relationship with the Village; and WHEREAS, the Village and ERA desire to enter into and execute an agreement for ERA to provide the Services to the Village for an amount not to exceed $32,034.80, which agreement is attached hereto as Exhibit A("Agreement'); and WHEREAS, the President and Board of Trustees have determined that it is in the best interest of the Village to enter into the Agreement; 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 the Agreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and ERA in substantially the form as attached as Exhibit A and in a final form approved by the Village Attorney. Section 3: Authorization and Execution of the Agreement. The Village President and Village Clerk shall be, and hereby are, authorized to execute the approved final Agreement on behalf of the Village. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. Resolution 2013-PED-ACCESS-CNTRCT-R-1297 Award of Contract to Engineering Resources Associates Page 2 oft APPROVED THIS 10th day of September, 2013 Gopal G. Lalmalani Village President PASSED THIS 10th day of September, 2013 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk EXHIBIT A AGREEMENT #25650528_vl