2014-12-15 - Resolution 2014-33 - APPROVING AGREEMENTS FOR PERFORMANCE CONTRACTING SERVICES AND MATERIALSRESOLUTTON NO. 20t4 - 33
A RESOLUTION APPROVING AGREEMENTS FOR
PERFORMANCE CONTRACTING SERVICES AND MATERIALS
WHEREAS, the approval of the attached agreements will provide for improvements to the water meter, SCADA,
and street lighting infrastructures for the Village of Buffalo Grove (,,project,,), and
wHEREAS, theapproval of an agreement with Siemens lndustry, lnc., Building Technologies Division is required in
order to proceed with the necessary engineering and implementation of the project, and
wHEREAS, the purchase ofwater meters and software directly from HD supply waterworks Group, lnc. is required
in order to proceed with the implementation of the project, and
WHEREAS, the approval of an agreement with Sensus USA, lnc. for the provision of an advanced metering
infrastructure (AMl) is required in order to proceed with the implementation of the project, and
wHEREAS, the approval of an agreement for the financing of this pro.iect through u.s. Bancorp Government
Leasing and Finance, lnc. is required in order to proceed with the funding ofthe project.
NOW, THEREFORE, BE lT RESOLVED by the President and Board of Trustees of the Village of Buffalo Grove, Lake
and cook Counties, lllinois, that the Village Manager is hereby authorized and directed, pending final approval and
review by the Village Attorney, 1. to execute the "Performance Contracting Agreement" with siemens lndustry,
lnc., Building Technologies 0ivision, 2. is authorized to purchase water meters and associated software from HD
Supply Waterworks Group, lnc., 3. ls authorized to execute an agreement with Sensus USA, lnc. for an AMI system,
and4. is authorized to execute a fina ncing agreement with U.s. Ba ncorp Govern ment Lea sinB and Finance, lnc. A
copy of said agreements are attached hereto and made a part hereof.
AYES:
NAYES:
ABSENT:
PASSED:
APPROVED
ATTEST
6 - Berman. Trilling. Sussman. Terson. Stein. Ottenheimer
0 - None
0 - None
December 15.2014.
December 15. 2014.
APPROVED
Villa erk
1"( .S,-^.,Y..i^.-
SI ent
WHEREAS, the President and Board of Trustees of the VillaBe of Euffalo Grove desire to cause the implementation
of the performance contracting project, and