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HomeMy WebLinkAboutR-25-01VILLAGE OF DEERFIELD RESOLUTION NO. 2025- R-25-01 A RESOLUTION APPROVING A LETTER OF INTENT WITH VEREGY, LLC FOR AN ENGINEERING ASSESSMENT FOR THE DESIGN OF A SOLAR SYSTEM 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 install a ground -mounted solar panel system at the Village's Wastewater Treatment Plant ("System'); and WHEREAS, in November, 2024, the Village sought proposal for the award of a contract for the System ("Contract'); and WHEREAS, prior to awarding a Contract for the installation of the System, the Village desires to enter into a letter of intent ("LOP) with Veregy, LLC ("Veregy') to provide engineering services for the design of the System ("Engineering Services'; and WHEREAS, the cost for the Engineering Services from Veregy is $22,720, provided, that expense will be credited against the final cost of the Contract if the Contract is awarded to Veregy; and WHEREAS, the Mayor and Board of Trustees have determined that entering into the LOI with Veregy 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 LOI. The LOI by and between the Village and Veregy 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 LOI. The Mayor and the Village Clerk are hereby authorized and directed to execute and attest, on behalf of the Village, the final LOI upon receipt by the Village Clerk of at least one original copy of the final LOI executed by Veregy; provided, however, that if the executed copy of the final LOI 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 by two-thirds of the Village Board according to law. 4905-1708-8011, v. 1 AYES: Benton, Berg, Goldstone, Oppenheim NAYS: None ABSTAIN: None ABSENT: Jacoby, Metts-Childers PASSED: January 6, 2025 APPROVED: January 6, 2025 RESOLUTION NO: R-25-01 Daniel C. Shapiro, Mayor ATTEST: Daniel Van Dusen, Deputy Village Clerk „ P 0 R c v ..'� pQ` qJ, SEAL,� 'uurrrrrrua�• 4905-1708-8011, v. 1 EXHIBIT A LETTER OF INTENT 4905-1708-8011, v. 1 [WO VILLAGE OF DEERFIELD Danielle Melone Veregy 17W635 Butterfield Road, Suite 315 Oakbrook Terrace, IL 60181 January 2, 2025 Re: Village of Deerfield: Investment Grade Audit (IGA) for Ground Mount Solar Array Dear Mrs. Melone: The Village of Deerfield has selected Veregy as the Qualified Provider to provide an IGA for solar projects at the Village's WWTP. The scope of work, price, and savings are to be determined under the final design and negotiations. It is the intent of the Village of Deerfield to negotiate and enter into a contract with Veregy, given Veregy's ability to meet the client's financial and technical requirements. Execution of a final agreement will be contingent upon the following items: • Veregy shall perform detailed engineering assessment and provided necessary Engineering services to properly design the systems and renovations that the client would like to implement. The costs for these services will then be rolled into the final approved contract between Veregy and the Village of Deerfield. • In the event that the Village of Deerfield does not move forward with the final contact, Veregy will be reimbursed for the development in the amount of $22,720.00 for the following Energy Conservation Measure (ECM's) provided in our preliminary assessment: • The Village of Deerfield shall have input into the design and selections of the systems, contractors and the scope of work to best meet the client's needs. ECM-1: Ground Mount Solar at WWTP Because the Village of Deerfield would like to implement these improvements as soon as possible, all negotiations will take place in a prompt manner. Sincerely, J Kent S. Street Village Manager 850 WAUKEGAN ROAD DEERFIELD, ILLINOIS 60015 TELEPHONE 847.945.5000 FAX 847.945,0214