Loading...
R-2006 - 03/08/2022 - PUBLIC WORKS - Resolutions THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2022-PW-MSQTO-ABATE-AG-R-2006 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING A THIRD AMENDMENT TO THE CONTRACT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND CLARKE ENVIRONMENTAL MOSQUITO MANAGEMENT, INC. TO PROVIDE MOSQUITO ABATEMENT SERVICES GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk LAURENCE HERMAN MICHAEL MANZO JAMES NAGLE A. SURESH REDDY 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 81"day of March, 2022 Resolution 2022-PW-MSQTO-ABATE-AG-R-2006 Third Amendment to Contract Mosquito Abatement Services Page 2 of 3 RESOLUTION 2022-PW-MSQTO-ABATE-AG-R-2006 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING A THIRD AMENDMENT TO THE CONTRACT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND CLARKE ENVIRONMENTAL MOSQUITO MANAGEMENT, INC. TO PROVIDE MOSQUITO ABATEMENT SERVICES WHEREAS, Staff conducted bid processes in 2011 and 2014 for mosquito abatement services and Clarke Environmental Mosquito Management, Inc. ("Clarke') was the sole responsive and responsible bidder; and WHEREAS, the Village Board awarded a three-year contract ("Contract') in 2014 to Clarke for mosquito abatement services ("Services'); and WHEREAS, the Village Board approved the First Amendment in 2014 and the Second Amendment in 2020 to the 2014 Contract; and WHEREAS, Clarke has provided satisfactory services to the Village for many years; and WHEREAS, the term of the Village's current Amendment terminates in April, 2022; and WHEREAS, Staff desires to waive competitive bidding and amend the Contract a third time to extend its term through April, 2025; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to so waive competitive bidding and approve the Third Amendment to the Contract in a final form as approved by the Village Attorney. 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 One — Recitals The Corporate Authorities hereby find that all of the recitals hereinbefore stated as contained in the preamble to this resolution are full, true and correct and do hereby, by reference, incorporate and make them part of this resolution as legislative findings. Section Two — Approval of the Third Amendment The President and Board of Trustees hereby approve the Third Amendment to the Contract by and between the Village and Clarke for Mosquito Abatement Services in a final form acceptable to the Manager and the Village Attorney, subject to the appropriation by the President and Board of Trustees of sufficient funds for the performance of the Services in each fiscal year. 2 Resolution 2022-PW-MSQTO-ABATE-AG-R-2006 Third Amendment to Contract Mosquito Abatement Services Page 3 of 3 Section Three—Authorization and Direction The Village Manager is hereby authorized to execute, and the Village Clerk is hereby authorized to attest the amendment in the form of such amendment attached hereto as Exhibit A, with such changes therein as shall be approved by the Village Attorney and the officials of the Village executing the same, their execution thereof to constitute exclusive evidence of their approval to any and all changes or revisions therein from and after the execution and delivery of such amendment. Section Four - Other Actions Authorized The officers, employees and/or agents of the Village shall take all actions necessary or reasonably required to carry out and give effect to the intent of this resolution and otherwise to consummate the transactions contemplated herein, and shall take all actions necessary in conformity therewith including, without limitation, the execution and delivery of all documents required to be delivered in connection with the transaction contemplated herein. Section Five - Authorization of Expenditures The Corporate Authorities hereby authorize and direct the expenditure of all costs related to the execution of the amendment, additionally, the Village is authorized and directed to allocate and spend all necessary funds to fulfill the requirements of the amendment and of this resolution. Section Six - Acts of Village Officials That all past, present and future acts and doings of the officials of the Village that are in conformity with the purpose and intent of this resolution are hereby, in all respects, ratified, approved, authorized and confirmed. Section Seven — Prevailing Wage Act The successful proposer shall be required to comply with all of the terms and conditions of the Illinois Prevailing Wage Act, to the extent that it applies. Section Eight— Effective Date This resolution shall be in full force and effect upon passage and approval in the manner provided by law. Section Nine - Publication This resolution shall be published in book or pamphlet form as provided by the Illinois Municipal Code. Section Ten — Conflict Clause All resolutions, parts of resolutions or board actions in conflict herewith are hereby repealed to the extent of such conflict. 3 Resolution 2022-PW-MSQTO-ABATE-AG-R-2006 Third Amendment to Contract Mosquito Abatement Services Page 4 of 3 Section Eleven — Saving Clause If any section, paragraph, clause or provision of this resolution is declared by a court of law to be invalid or unconstitutional, the invalidity or unconstitutionality thereof shall not affect the validity of any other provisions of this resolution, which are hereby declared to be separable. Section Twelve— Recording This resolution shall be entered into the minutes and upon the journals of the Board of Trustees of the Village of Oak Brook. PASSED THIS 81h day of March, 2022 Ayes: Trustees Herman, Manzo, Nagle, Reddy, Tiesenga, Yusuf Nays: None None Absent: APPROVED THIS 81h day of March, 2022 C Gopal G. Lalmalani Village President ATTEST: .. t4a,4 Charlotte K. Pruss Village Clerk Zb \� n NV UUIU V 4 EXHIBIT A THIRD AMENDMENT ' REVIEW OF CONTRACTS i of Contract: Awarding A en Depa t: Program/Account Number: i __._ Y. `.. Awarded Contract Pri e: Budgeted Amount: ICL ij V SOS Under $20,000 $500,001 - $1,000,000 $20,000 - $500,000 Over $1,000,000 40 "IC Date: i ;Name: Date: 13/ Z Name: Date: 11 Z,Name: .3 Date: 3 Name: O Three (3) Originals signed by other party Date/Initials [� Original provided to staff member for other party Date/Initials 1 Original provided to Official Files Date/Initials Village of Oak Brook I Approved by Board of Trustees. Date/Initials: THIRD AMENDMENT TO THE 2014 MOSOUITO ABATEMENT SERVICES CONTRACT THIS AMENDMENT TO THE 2014 MOSQUITO ABATEMENT SERVICES CONTACT ("Amendment") executed by the parties April 2014 is made as of . 2022 by and between CLARKE ENVIRONMENTAL MOSQUITO MANAGEMENT, INC. ("Clarke"), and the VILLAGE OF OAK BROOK, ILLINOIS ("Village"). RECITALS WHEREAS. Clark and the Village entered into a 2014 Mosquito Abatement Services Contract ("Contract"), pursuant to which Clarke agreed to provide to the Village mosquito abatement services, as more fully described in the Contract. WHEREAS,the term of the Second Amendment ends April 8,2022. WHEREAS,the parties desire to extend the term of the Contract for three additional years pursuant to this amendment. NOW THEREFORE, for and in consideration of the recitals set forth above and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby acknowledged.the Parties hereto agree as follows: A. Extension of Term. The Contract is hereby extended for a period commencing April 9, 2022 and ending April 8, 2025 ("Extension Term's unless sooner terminated in accordance with the terms of the contract. The Extension Term shall be on the same terms and conditions contained in the Contract, except as expressly set forth herein. B. Pricinp.. Clarke's pricing shall not increase for the term of this amendment,and the Village shall not be liable for any increase in pricing during the term of the Contract, as extended by this Amendment. C. Effect of Amendment. The Parties acknowledge and agree that this Amendment modifies and amends the Contract and the terms and provisions hereof shall supersede and control over any contrary or conflicting terms and provisions set forth in the Contract. The Contract. as amended by this Amendment. is hereby ratified and remains in full force and effect. [SIGNATURE PAGE FOLLOWS] IN WITNESS WHEREOF, Clarke and the Village have respectively executed this Amendment to be effective as of the date first above written. ATTEST: CLARKE ENVIRONMENTAL MOSQUITO NIANAGENtENT,INC. Bv: By: Printed Name: Title: Date: ATTEST: VILLAGE OIC OAK BROOK By: By: Village Clerk Village Manager Date: N33450851 v)