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R-20-13 Approving Cost Change Request with Municipal Well & PumpResolution No. R ao - 13 A Resolution Approving Cost Change Request with Municipal Well & Pump WHEREAS, the Village of Lemont ( "Village ") operates and maintains a water supply system; and WHEREAS, the Village has requested estimates from the two known contractors that can inspect and perform certain diagnostics for Well 6 of the Village's water supply system; and WHEREAS, upon receipt and review of said estimates, the Village found it in the best interests of the health, safety and welfare of the public to enter into an agreement with Municipal Well & Pump for inspection and performance of diagnostics of Well 6; and WHEREAS, Municipal Well & Pump, upon their inspection of Well 6, discovered a need for new parts and repair for Well 6; and WHEREAS, pursuant to the provisions of Section 5/8 -9 -1 of the Illinois Municipal Code (65 ILCS 5/8 -9 -1) the Board of Trustees (hereinafter collectively the "Village Board ") may, by a vote of two- thirds of its Trustees then holding office, waive the requirements for public bidding; "$TeI WHEREAS, because of the timing and need for repairs to Well 6, the Village Board finds it in the best interests of the health, safety and welfare of the public to begin repairs of Well 6 immediately; and WHEREAS, upon review by Village staff, it was concluded that the greatest benefit to the Village will be realized by waiving the bidding process and approving the Cost Change Request for the repairs of Well 6; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL & DU PAGE COUNTIES, ILLINOIS that: 4 574042 SECTION ONE: Incorporation of Recitals. The foregoing findings and recitals are hereby adopted as Section One of this Resolution and are incorporated by reference as if set forth verbatim herein. SECTION TWO: Waiver of Public Bid Requirements and Approval of Contract. Pursuant to the provisions of Section 5/8 -9 -1 of the Illinois Municipal Code (65 ILCS 5/8 -9 -1) the Village hereby waives the public bidding requirements otherwise applicable to entering into the Cost Change Request between the Village of Lemont and Municipal Well & Pump. Said Cost Change Request, attached as Exhibit A and incorporated in its entirety, is hereby approved. SECTION THREE: Ratification. The signature of the Village Administrator is hereby ratified and he is further authorized to execute all other documents and take all actions necessary which do not materially alter the Village's obligations to carry out this Resolution PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS on this 13 day of May, 2013. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer Paul Chialdikas Clifford Miklos Ron Stapleton Rick Sniegowski Jeanette Virgilio T c BRtAA K. REAVES President ATTEST: CHARLENE M. SMOLLEN Village Clerk 4 574042