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R-1268 - 05/28/2013 - ENGINEERING - Resolutions RESOLUTION 2013-ENG-PUMP-STY-GOLF-R-1268 A RESOLUTION APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND CHRISTOPHER B. BURKE ENGINEERING, LTD FOR ENGINEERING SERVICES FOR THE OAK BROOK GOLF COURSE WHEREAS, the Village operates the Village of Oak Brook Golf Course ("Golf Course") in the Village's Sports Core; and WHEREAS, portions of the Golf Course are located in floodplains and floodways; and WHEREAS, past flooding events have resulted in the closure of parts of the Golf Course and extensive damage to the Golf Course turf, requiring the Village to expend significant resources restoring the damaged portions of the Golf Course; and WHEREAS, the Village desires to retain an engineer to analyze for the Village how best to design and utilize pumping infrastructure to minimize the damage caused by the periodic flooding ("Services"); and WHEREAS, Christopher B. Burke Engineering, LTD ("Burke") has previously provided satisfactory engineering services to the Village in connection with various 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 Burke desire to enter into and execute an agreement for Burke to provide the Services to the Village for an amount not to exceed $25,000.00, 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 Burke 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. [SIGNATURE PAGE FOLLOWS] Resolution 2013-ENG-PUMP-STY-GOLF-R-1268 Engineering Services for the Golf Course 2 of 3 APPROVED THIS 28th day of May, 2013 d Gopa . Lalmalani Village President PASSED THIS 28th day of May, 2013 Ayes: Trustees Adler, Baar, Manzo, Mov, Wolin, Yusuf Nays: None Absent: None ATTEST: *r^� Charlotte K. Pruss Village Clerk t Resolution 2013-ENG-PUMP-STY-GOLF-R-1268 Engineering Services for the Golf Course 3of3 EXHIBIT A AGREEMENT 3 CHRISTOPHER B. BURKE ENGINEERING,LTD. 9575 West Higgins Road Suite 600 Rosemont,Illinois 60018 TEL(847)823-0500 FAX(847)823-0520 March 14, 2014 Oak Brook Golf Course 2606 York Road Oak Brook, IL 60523 Attention: Mr. Sean Creed Subject: Professional Engineering Services Proposal Pump Station Design— Pump Station No. 1 Oak Brook Golf Course—Oak Brook, IL Dear Mr. Creed: Christopher B. Burke Engineering, Ltd. (CBBEL) has prepared this proposal to provide professional engineering consulting services related to the design and preparation of bid documents for the rehabilitation of an existing storm water pump station located on the Oak Brook Golf Course (OBGC). Included in this proposal is our Understanding of the Assignment, Scope of Services and Estimated Fee. UNDERSTANDING OF THE ASSIGNMENT CBBEL has prepared (under separate Scope of Services) an evaluation of the Oak Brook Golf Course's three existing pump stations including budget costs for proposed upgrades, DuPage County requirement restrictions for pumping capacity and permitting regulations. This proposal is for engineering services to design the upgrades to one of the three stations and prepare bid documents for one station. SCOPE OF SERVICES DESIGN SERVICES Task 1 — Design Pump Station PS1: CBBEL will design the improvements to PS1 based on the sizing selections made by the OBGC from the previously submitted pump station evaluation report prepared by CBBEL and subsequent conversations with OBGC staff. Pump sizing and selection, forcemain size and material type, wet well improvements, electrical conduit, wire size, main breaker and pump control panel design will be performed for the pump station. CBBEL will meet with the OBGC staff to review the equipment selections made in the design of the station. An opinion of probable construction cost will also be prepared. Task 2 — Preparation of Plans Specifications and Bid Documents: Based upon the results of Task 1, CBBEL will prepare bidding documents, including plans, profiles, sections, construction details, technical specifications, bidding documents and contract forms which will allow the OBGC to bid and construct the station improvements as well as underground piping and manhole construction. BIDDING ASSISTANCE SERV ICES Task 3— Bidding Assistance: CBBEL will assist the Village with solicitation of proposals, attend a pre-bid meeting, answer bidders' questions prior to bid, attend bid opening, review and tabulate bids received, and make recommendation for award. ESTIMATE OF FEE DESIGN SERVICES Task 1 Design Pump Station PSI $5,000 Task 2—Preparation of Plans, Specifications and Bid Documents $10,000 SUBTOTAL DESIGN SERVICES $15,000 BIDDING SERVICES Task 3—Bidding Assistance $2,000 SUBTOTAL BIDDING SERVICES $2,000 Directs Costs $500 ,x NO IMMEM;'i We will bill you at the hourly rates specified on the attached Schedule of Charges and establish our contract in accordance with the attached General Terms and Conditions. Direct costs for blueprints, photocopying, mailing, overnight delivery, messenger services and report compilation are not included in the Fee Estimate. These General Terms and Conditions are°expressly incorporated into and are an integral part of this contract for professional services. It should be emphasized that any requested meetings or additional services are not included in the preceding Fee Estimate and will be billed at the attached hourly rates. Page 2 of 3 Please sign and return one copy of this agreement as an indication of acceptance and notice to proceed. Please feel free to contact us anytime. Sincerely, Christopher B. Burke, PhD, PE, D. WRE, Dist.M.ASCE President JPC/pjb Encl. Schedule of Charges General Terms and Conditions THIS PROPOSAL, SCHEDULE OF CHARGES& GENERAL TERMS & CONDITIONS ACCEPTED FOR THE OAK BROOK GOLF COURSE BY: TITLE: DATE: N PROPOSAMADMIM2014\0ak Brook Golf Course Pump Station Design.031414.docx Page 3 of 3