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HomeMy WebLinkAboutR-24-41VILLAGE OF DEERFIELD RESOLUTION NO. 2024- R-24-41 A RESOLUTION APPROVING TASK ORDER NO. 24-02 WITH STRAND ASSOCIATES, INC. FOR 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, on June 1, 2020, the Village entered into a Technical Services Agreement ("Agreement') with Strand Associates, Inc. ("Consultant'); and WHEREAS, the Village now desires to enter into Task Order No. 24-02 with the Consultant for the WRF Biosolids Study Project ("Task Order No. 24-02'� under the terms of the Agreement; and WHEREAS, pursuant to Task Order No. 24-02, Consultant will provide services related to biosolids reduction alternatives review including biosolids drying and other technologies ("Services'); and WHEREAS, the Village Board has determined that it will serve and be in the best interests of the Village and its residents to approve Task Order No. 24-02 with Consultant pursuant to this Resolution; 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) AYES: Benton, Berg, Goldstone, Jacoby, Metts-Childers, Oppenheim NAYS: None ABSTAIN: None ABSENT: None PASSED: June 3, 2024 APPROVED: June 3, 2024 RESOLUTION NO: R-24-41 Daniel C. Shapiro, Mayor ATTEST: Kent 9. Street, Vill e Clerk