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1990-180 0 RESOLUTION NO. 90- 18 A RESOLUTION AWARDING A "CONTRACT FOR PAVEMENT CRACK SEALING 90- 00000 -00 -GM IN THE VILLAGE OF BUFFALO GROVE WHEREAS, the President and Board of Trustees of the Village of Buffalo Grove desire to cause pavement crack sealing on designated Village Streets; and, WHEREAS, the approval of a joint contract which was bid through the Northwest Municipal Conference is necessary in order to economically proceed with the program; and, WHEREAS, the Illinois Department of Transportation has approved specifications prepared by the Northwest Municipal Conference; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of.Buffalo Grove, Cook and Lake Counties, Illinois as follows: 1. The contract as prepared by the Northwest Municipal Conference for "Pavement Crack Sealing 90- 00000- 00 -GM" is hereby approved and the Village Manager is hereby authorized and directed.to execute the contract. A copy of said contract is attached hereto and made a part hereof. AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYS: 0 - None ABSENT: 0 - None PASSED: May 21 1990 APPROVED: May 21, 1990 APPROV . Village Presi ent ATTEST: Vill..Vge Clerk 1. THIS AGREEMENT, made and concluded the day of 19 . between the Village of Buffalo Grove acting by and through its President and Village Board known as the party of the first part, and Behm Pavement Maintenance his /their executors, administrators, successors or assigns, known as the party of the second part. 2. WITNESSETH: That for and in consideration of the payments and agreements mentioned in the Proposal hereto attached, to be made and performed by the party of the first part, and according to the terms expressed in the Bond referring to these presents, the party of the second part agrees with said party of the first part at his /their own proper cost and expense to do all the work, furnish all materials and all labor necessary to complete the work in ac- cordance with the plans and specifications hereinafter described, and in full compliance with all of the terms of this agreement and the requirements of the Engineer under it. 3. And it is also understood and agreed that the Notice to Contractors, Special Provisions, Proposal and Contract Bond hereto attached, and the Plans for Section 90- 00000 -00 -CM for crack sealing in Buffalo Grove , approved by the Department of Transportation of the State of Illinois April 9 , 19 90 , are all essential documents of this contract and are apart hereof. 4. IN WITNESS WHEREOF, The said parties have executed these presents on the date above mentioned. Attest: The Village f Buffalo Grove M Clerk B y Party of the Fi t art (Seal) (If a Corpor tion) Attest: se6retar'y BLR 5710 (Rev. 8/88) Corporate Name Behtn pent Maintenance By Presi Party of the second Part (If a Co- Partnership) Partners doing Business under the firm name of Party of the Second Part (If an individual) Party of the Second Part e • Section 90- 00000- 00-GM, We Beha Pavement lUdmteniance Incoporated as PRINCIPAL, and Washington International Insurance Company as SURETY, are held and firmly—bound unto the above Local Agencies (hereafter referred to as "LA" ) in the penal sum of TWO Hundred SeventY Twb Thousand Dollars lawful money of the United States, well and truly to be,.paid unto said LA, for the payment of which we bind ourselves, our heirs, executors, administrators, successors, jointly to pay to the LA this sum under the conditions of this instrument. WHEREAS THE CONDITION OF THE FOREGOING OBLIGATION IS SUCH that, the said Principal has entered into a written contract with the LA acting through its awarding authority for the construction of work on the above section, which contract is hereby referred to and made a part hereof, as if written herein at length, and whereby the said Principal has promised and agreed.to perform said work in accordance with the terms of said contract, and has promised to pay all sums of money due for any labor, materials, apparatus, fixtures or machinery furnished to such Principal for the purpose of performing such work and has further agreed to pay all direct and indirect damages to any person, firm, company or _corporation suffered or sustained on account of the performance of such work during the time thereof and until such work is completed and accepted; and has further agreed that this bond shall inure to the benefit of any person, firm, company, or corporation, to whom any money may be due from the Principal, subcontractor. or otherwise, for any such labor, materials, apparatus, fixtures or machinery so furnished and that suit may be maintained on such bond by any such person, firm, company, or corporation, for the recovery of any such money. NOW THEREFORE, if the said Principal shall well and truly perform said work in accordance with the terms of said contract, and shall pay all sums of money due or to become due for any labor, materials,- apparatus, fixtures or machinery furnished to him for the purpose of constructing such work, and shall commence and complete the work within the time prescribed in said contract, and shall pay and discharge all damages, direct and indirect, that may be suffered or'sustained on account of such work during the time of the performance thereof and until the said work shall have been accepted, and shall hold the LA and its awarding authority harmless on account of any such damages and shall in all respects fully and faithfully comply with all the provisions, conditions, and requirements of said contract, then this obligation to be void; otherwise to remain in full force and effect. Instrument to be signea oy it respectiive vrn cer5 anu wi wrNura6c acaia 6v be hereunto affixed this 2nd day of M&2 A.D. 19 90 PRINCIPAL Beta Pavement Piaintenazice ompany Name seal Company Name seal c , By. OAI--= Pti By: gnature &Title Signature & Title (If PRINCIPAL is a joint- venture of-two or more contractors, the company names, seals and authorized signatures of-each contractor. must be affixed.) SURETY Washington International Insurance Company By Name of Surety seal.:. Si na of Attorney -in J S Pohl STATE OF ILLINOIS, COUNTY OF Lake I Carol A. Dougherty a Notary Public in and for said county, do - ° - _ hereby certify that Bill Behm and J. S. Pohl insert names of individuals signing on behalf of NCIP L & SURETY who are each personally known to me to be the same persons whose names are subscribed to the foregoing instrument on behalf of PRINCIPAL and SURETY, appeared before me this day in person and acknowledged respectively, that they = signed, sealed, and delivered said-instrument as their free and voluntary act for the uses and purposes therein set forth. Given under my hand and notarial seal this 2nd day of May A.D. 1990 . My commission expires 1 -5 -91 r' �_ -/Public Approved this o21J day of = ,A. D. 19�_ Attest: • 1� Clerk (Seal) ill acne of Buffalo_ Grove Awarding Authority) C w4*man /Mayor /Pr t ilu�n�,6 mah��6 General 0 0 WASHINGTON INTERNATIONAL INSURANCE COMPANY POWER OF ATTORNEY 1 KNOW ALL MEN By THESE PRESaNTS: That the Washington linternational.Iasuraaca- Company, a corporation organized and existing, under the laws of the State of Arizona, and having its appoint principal office is the Village- Of'Schaumburg. Illinois, does hereby, constitute and., -: A7 Carol A._Dougherty, R.O. Drort;. J.S. Pohl - - - and Jim•. Su.lkowskf x true= and lawful- attoraey(s) -in -tact to execute. ,deal. sad deliver for sad_ ow- its. behalf as surety!, any and all bonds and undertakings, recognizances, contracts=- oi`fndemnity..and Cher writings obligatory the nature thereof:- which are - or-may be: allowed, required. cr Permit by las+. statute, rule,_reculation..:eontraet . or:o such-: instruments ) in. pursuance of these therwise,.:' and .the execution of Washington International Insurance Company as fullyl sad aaa binding upon the said purposes, as if the same has been -duly executed and ackrownd- edpby. to all intents and principal office: g y its president at its This Power of Attorney shall be limited in amount to 3500 000.00 .s obligation. nor any single This ?ower of Attorney is issued pursuant to authority granted by the r the Hoard of Directors adopted Febraary 4, 1976, and January IT, 1984, w resolutions of part, as follows: hich read, is 1. The ?resident may appoint Attorneys -in -Fact, and authorize them to execu *e behalf of to Company, and attach. the Seal of the Company thereto, bonds, and _ on undertakings, recognizances, contracts of indemnity and other writings obligatory-in the nature thereof, and to appoint Special Attorneys -in- Fact, who are hereby authorized to certify to copies of any power -of- attorney issued in pursuant to this section and / Of the By -Laws of the Company, and to remove, at any time, any such Attorney-in-7 y act o or ann Special Attorney -£n -Fact and revoke the authority given him." 2 The sigZaturez of the Chairman of the Board, the President,. Vice. President Assistant Secretary, Treasurer and Secrets be affixed to any power of Attorne �' and the corporate seal of the Company, may iac.simile. Arty such Power of Attorney, certif£cateobondrornun ng relating by facsimile signature or facsimile seal affixed in the ordinary course of valid and binding upon the company, business shall be IN TESTIMONY 'WHEREOF, the Washington International Insurance Company has caused this this Zlth day or April, instrument to be signed and its co rporate seal to be affixed by its authorized officer, 1988.., STATE OF ILLINOIS ) COUNTY OF COOK ) qtr- ca.. +� •i. WASH TO I IN TIONAL INSURANCE COMPANY aul.D. Amstutz, Presid t On this 21th day of April, 1988, before- me- came- the individual who executed the - preceding instrument, to me- personally known, and, being by me duly sworn, said that he is the therein described and authorized officer of the Washington International insurance Company; that the seal affixed to said instrument is the Corporate Seal of said Company; IN TESTIMONY WHMEOF, I have-hereunto set my hand and affixed my O:ficial Seal, the day and year first above written. OFFICIAL ScAI. 11 M. Barshop, Nota Public JILL M, 6AP.SttOP Commission Expires March 13. 1991 NOTNiTPUEt1657ATEOFIlLt9Gt5 STATE -OF ILLINOIS CERTIFICATE >ir C'hWi55tOtt EXPt. °.ES . /23 / °t• ) COUNTY OF COOK ) I, the undersigned. Assistant Secretary of WASHINGTON INTVRNATIONAL INSURANCE' COrPANY.'an ARIZONA Corporation, DO HEREBY CERTIFY that the foregoing and attached P01�ER OF ATTORNEY remains in full force and has not been. revoked.. and, furthermore that Articl c II1. Se�tzon, 5 of the Bp -Laws of the, Corporation. and the - -Resolution of `the Board of-Directors. set forth in the Power of Attorney, are - now in farce•: Signed and sealed in the- C-;:a; -o �" da% of-. cook Dated: t 2nd. May 90 19.. . _ D, ,--ER SUR.ED 13>_HM PAVEMENT T MAINTENANCE ELG I I-,, « 60 1 "mot.) ISSUE DATE (MM /DD /YY) _ THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. COMPANIES AFFORDING COVERAGE _- -MPANY INDICATED, NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. y ^i �. 7'- 'r- C .NS LTni � O: i SURAr•;CE oOLICY NUMBER ,N —A Ti=ce _ i>it i_0 OOMPANY 8/231/89 I 3 /'X-2= 1 9t_) 1 X000 v _. .I'.`RC A E7ERA cillTY ETTER A '•IEI R T r A STATES COMPANY pa 6r 50C 3 CTOPS C 1i i E i ER ( AMERICAN STATES ES T NO r'O COMPANY D i qg . ,nG .� 50 - I LETTER i AMERICAN STATES ' NS C—U I COMPANY 8/23/89 9/23/90 � I CSL = 0 ALL 04AED AUTOS LETTER BODILY SCHEDULED AUTOS THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. y ^i �. 7'- 'r- C .NS LTni � O: i SURAr•;CE oOLICY NUMBER - )L'CV -:FEr .; I n r to r. p.N I i :c;bt�;tipOT:: � -�� i ALL L!:11TS IN THOUSANDS i A GENERAL LIABILITY C)iF'F'f_)-±94:7.1 - -6 8/231/89 I 3 /'X-2= 1 9t_) 1 X000 v _. .I'.`RC A E7ERA cillTY P.0 - 1 y0 0t_) 50C 3 CTOPS C 1i ( a 1 500 I I i i qg . ,nG .� 50 - I EDIC Et E PERSON J AUTOMOBILE LIABILITY ANY AUTO n ' i 01FPO:-3943 1 -6 I 8/23/89 9/23/90 � I CSL = 0 ALL 04AED AUTOS BODILY SCHEDULED AUTOS !VJURY PER PERSON; v HIRED AUTOS I i BODILY NJURY i ' ON OV,NIED AUTOS PER i 4CC;DEN -' � i I caOPER'v I IC4M43E _ - EXCESS LIABILITY t1'D'7 ' ^ i /y /�! = 1 ; - .'. Ii j 1,C)C)(;) 1!S)t,o TH F 'HA ^d UMBRELLA ri D� sYtei±)4Jb'- 6/.e_/89 �t ;-y 11 ; Gf+ - -it 9t_) I r JTO�V 3 WORKERS' COMPENSATION i 25f )f i .ACn aCCAENTI AND I EMPLOYERS' LIABILITY 500 i C:SEASE -POL CY a"n ":t 5t )t } CiSEASE EACn EMPLOYEE OTHER f 1 I � I DESCRIPTION OF OPERAT iCNSILOCATIONS /VEHICLES /RESTRICTIONS /SPECIAL ITEMS 1 990 CRACK SEALING PROGRAM ADD T T . O€�fAL INSUREDS PER ATTACHED NORTHWEST MUNICIPAL CONFERENCE CE 1 16 S COLE= RD DES PLi : T NES .1 60016 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EX PIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL t) DAYS N NOTICE TO THE CERTIFWATFl 4z 1tDER NAMED TO THE R4 LEFT, BUT FAILU T S NOTICE SHALL IMPOSE`NO OBLIGATION OR LIABILITY OF ANY K, PArII , ITS AGOTS OR REPRESENTATIVES. DROST, SCHUTZ & POHL W ADDITIONAL INSUREDS: IT IS AGREED THAT THE NORTHWEST MUNICIPAL CONFERENCE IS ADDED TO THE GENERAL LIABILITY AND UMBRELLA POLICIES TO COVER THEIR ADDITIONAL INTERESTS WITH RESPECT TO OPERATIONS PERFORMED BY THE CONTRACTOR IN CONNECTION WITH THIS PROJECT. INSURED: BEHM PAVEMENT MAINTENANCE DATE: 5/1/90 JOB: 1990 CRACK SEALING PROGRAM DF