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R-22-12VILLAGE OF DEERFIELD RESOLUTION NO. 2022- R-22-12 A RESOLUTION APPROVING AN AGREEMENT WITH FULLERTON ENGINEERING OF SCHAUMBURG, ILLINOIS FOR MONOPOLE ENGINEERING SERVICES WHEREAS, the Village of Deerfield ("Village') is a home rule municipality in accordance with Article VII, Section 6 of the Constitution of the State of Illinois of 1970; and WHEREAS, the Village desires to retain a firm to provide engineering services for Monopole Engineering ("Services'); and WHEREAS, the Village received a proposal from Fullerton Engineering, of Schaumburg, Illinois ("Consultant') to provide the Services; and WHEREAS, the Village and Consultant desire to enter into an agreement for the provision of the Services by Consultant ("Agreement'); and WHEREAS, the Mayor and Board of Trustees have determined that entering into the Agreement with Consultant will serve and be in the best interest of the Village and its residents; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, as follows: SECTION 1: RECITALS. The Village Board hereby adopts the foregoing recitals as its findings, as if fully set forth herein. SECTION 2: APPROVAL OF AGREEMENT. Pursuant to the Village's home rule authority, the Agreement by and between the Village and Consultant is hereby approved in substantially the form attached to this Resolution as Exhibit A, and in a final form and substance acceptable to the Village Manager and the Village Attorney. SECTION 3: AUTHORIZATION TO EXECUTE AGREEMENT. The Mayor and the Village Clerk are hereby authorized and directed to execute and attest, on behalf of the Village, the final Agreement upon receipt by the Village Clerk of at least one original copy of the final Agreement executed by Consultant; provided, however, that if the executed copy of the final Agreement is not received by the Village Clerk within 60 days after the effective date of this Resolution, then this authority to execute and attest will, at the option of the Mayor and Board of Trustees, be null and void. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. [SIGNATURE PAGE FOLLOWS] {00124077.1 } AYES: Benton, Jacoby, Jester, Metts-Childers, Oppenheim, Seiden NAYS: None ABSTAIN: None ABSENT: None PASSED: February 22, 2022 APPROVED: February 23, 2022 RESOLUTION NO: R-22-12 Daniel C. Shapiro, Mayor ATTEST: --P Village Clerk {00124077.11 EXHIBIT A Aureement {00124077.1 } VFqULLET N ETW0P.K INTEGRITY STARTS HERE February 16, 2022 Justin Keenan Assistant to the village Manager I Deerfield Public Works and Engineering 465 Elm St I Deerfield, IL 60015 847.719.7462 u� or aruew+tr Follow us:�(3®#DoltFmDeertiW Project Subject: Village of Deerfield Monopole I Proposed Pricing for Engineering Services Site Address: 850 Waukegan RD-Deerfield, IL 60015 Dear Mr. Keenan, Thank you for giving Fullerton the opportunity to provide you with Professional Services relative to the above -referenced projects. Pursuant to your request, please consider this letter our proposal for the below mentioned Engineering Services. Engineering Service Description Engineering Service Fe Phase I: Potential Engineering Services: Required Services Engineering Site Visit $350.00 Tower Structural Mapping $2,650.00 Tower Full Structural Analysis $2,200.00 Additrona Services Geotechnical Report $3,000.00 Foundation Investigation $2,250.00 Phase II: Additional Services ........... Engineering Site Revisit/combined to include remobilization, secondary crane and manlift rental /additional cost from 1st $9,550.00 crane visit. Crane Cost / final inspection after painting and cannisters $10,000.00 Installation Please do not hesitate to contact me if there are any questions or concerns. Thank you once again for choosing Fullerton to work with you and for you on this project. Sincerely, Rafik Ishaya I Vice President I M:847-493-9850 I rishaya0fullertonengineering.com 1100 E. Woodfield Rd. Suite 500 Schaumburg, IL 60173 1 847-908-8400 1 fullertonengineering.corm