Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 17-662    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 10/16/2017 Final action: 10/16/2017
Title: A Resolution Approving an Amendment to the Independent Contractor Agreement with Oak Brook Mechanical Services, Inc. for Emergency HVAC Repairs in Amount for a New Not to Exceed Amount of $35,000.00 and Authorizing its Execution
Attachments: 1. Resolution-OMS, 2. Agreement Amendment-OMS, 3. Attachment-OMS Agreement, 4. Attachment-OMS 2017 repairs memo-documents
Submitted By
John P. Wielebnicki, Director of Public Works

Reviewed By
CLP

Agenda Item Title
Title
A Resolution Approving an Amendment to the Independent Contractor Agreement with Oak Brook Mechanical Services, Inc. for Emergency HVAC Repairs in Amount for a New Not to Exceed Amount of $35,000.00 and Authorizing its Execution

End
Overview
Overview
Oak Brook Mechanical, Inc. (OMS) is a contractor that provides Heating, Ventilation, and Air Conditioning (HVAC) services. In early 2017, the Village entered into an agreement with OMS to provide these services to all Village buildings. Staff is requesting to amend the agreement to allow for additional repair work needed at the Public Works Center, as well as other unforeseen repairs needed at other Village owned buildings throughout the remainder of 2017.

Body
Staff Recommendation
Approve the Resolution.

Fiscal Impact
The FY 2017 Public Works Building Maintenance Operating Budget provides a total of $90,000.00 for emergency repairs in the Property Repair accounts no. 1001-43790-711, 712, 713, 714 and 717-540674. Additionally, the 2017 CIP Building Improvement Fund provides a total of $85,000.00 for property repair.

The existing agreement with OMS which is currently at $25,000.00 is proposed to be amended to $35,000.00. To date, including an emergency motor repair at the Public Works Center, approximately $31,000.00 has been spent on HVAC work with OMS with additional required work expected.

Funds for this additional work are proposed to come from a budget transfer from the Building Improvement Fund by deferring the sump pump replacement at Village Hall.

Background
The Department of Public Works Building Maintenance Division contracted staff typically makes repairs and upgrades to the HVAC systems at all Village owned buildings. When staff is unavailable or lacks the necessary equipment or expertise to perform emergency repairs or upgrades, an outside contractor is utilized to make the repairs.
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