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R-64-14 Resolution Approving Proposal from Homer Tree Care Inc. for Tree Removal Services Resolution No. A Resolution Approving Proposal from Homer Tree Care Inc. for Tree Removal Services WHEREAS, the Emerald Ash Borer has infested a significant number of trees throughout the Village of Lemont("Village"); and WHEREAS, it has become necessary for the Village to remove many of the infested trees; and WHEREAS, the Village is seeking a qualified company to assist in the tree removal process; and WHEREAS, the Village has an existing and satisfactory relationship with Homer Tree Care, Inc., for removal of infected trees; and WHEREAS, Section 5/8-9-1 of the Illinois Municipal Code (65 ILCS 5/8-9-1) allows the Board of Trustees of the Village ("Village Board"), upon a vote of two-thirds of the trustees then holding office, to waive the requirements for competitive bidding; and WHEREAS, Homer Tree Care, Inc. submitted a proposal to Village staff for the requisite work; and WHEREAS, upon receipt and review of said proposal, the Village Board has determined that it is advisable,necessary and in the best interests of the Village to waive competitive bidding and accept the proposal from Homer Tree Care, Inc. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL & DU PAGE COUNTIES, ILLINOIS that: 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. #611050 SECTION TWO: Waiver of Public Bid Requirements and Acceptance of Proposal. The Village Board hereby waives the competitive bidding requirements otherwise applicable to accepting the proposal from Homer Tree Care, Inc. Said contract, attached as Exhibit A and incorporated in its entirety, is hereby approved. SECTION THREE: The Village Administrator is authorized to accept the proposal from Homer Tree Care, Inc. attached hereto as Exhibit A, to make minor changes to the document prior to execution that do not materially alter the Village's obligations, and to take any other steps necessary to carry out this Resolution. SECTION FOUR: This Resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT,COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS on this 22 day of September,2014. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer 1 Paul Chialdikas I Clifford Miklos Ron Stapleton V/ Rick Sniegowski J Jeanette Virgilio V ti B '_ K. REAVES President AT ,EST: / , CHARLENE M. SMOLLEN Village Clerk #611050