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R-1690 - 01/09/2018 - LIBRARY - Resolutions Supporting Documents ITEM #6.E.6) BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK B R , K BUTLER GOVERNMENT CENTER zt� 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 9, 2018 SUBJECT: Award of Contract for Library Books FROM: Jacob Post, Head Librarian Rania Serences, Senior Purchasing Assistant BUDGET SOURCE/BUDGET IMPACT: $65,000 in 531 and 541 Library Accounts RECOMMENDED MOTION: I move that the Village Board waive further bidding since Illinois Library Systems already conducted the bid process with the major book jobbers, and issue purchase orders for books to Baker & Taylor, Inc., and Brodart, and approve Resolution R- 1690. Background/History: Pursuant to the provisions of Title 1-7-10 of our village Code,we are permitted to join with other governmental units in order to benefit from cooperative purchasing agreements. Books Two primary book jobbers that serve the Village of Oak Brook are Baker&Taylor and Brodart. The discounts for 2018 are as follows: Type of Book/Binding Baker& Taylor Brodart Trade Bindings 43.5% 44% Library Bindings 20% 20% Mass Market Paperbacks 40% 40% University Press 10% 10% BOT AGENDA Page 1 F/.; Shipping&Handling 1 %2% of invoice 1 1% of invoice Although the Village has the option to bid the purchase of books, we do not have the combined purchasing power of Illinois Library Systems and as such we would not receive as good a discounted price. Multiple other vendors are used throughout the year based on product availability and price. Recommendation That the Village Board authorize purchase orders for library books from Baker&Taylor, Inc. and Brodart and approve Resolution R-1690. BOT AGENDA Page 2 RESOLUTION 2018-LY-PG-R-1690 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF LIBRARY BOOKS FROM AUTHORIZED DISTRIBUTORS WHEREAS, the Village purchases materials for the Village Library, including all formats for books (collectively, "Library Materials'j; and WHEREAS, on behalf of Illinois municipalities, the Illinois State Library System collectively negotiates for substantial discounts off of the retail price for the purchase of bound books ("Purchasing Program'); and WHEREAS, the Illinois State Library System has designated Baker & Taylor and the Brodart Company as distributors of bound books; and WHEREAS, the Village would receive a larger discount for purchasing bound books from Baker& Taylor and the Brodart Company though the Purchasing Program than it would if the Village put the purchase order out to bid. NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Waiver of Competitive Bidding Reauirements. The advertising and bidding requirements for the purchase of bound books, shall be, and they are hereby, waived in accordance with Section 1-7-4 of the Village Municipal Code. Section 3: Approval of Purchase. The Village Manager is hereby authorized and directed to execute such documents and make such payments as are necessary to purchase Library Materials for the Village Library from the Authorized Distributors for a total not-to-exceed cost of$55,000.00. Section 4: Effective Date. This Resolution shall be in full force and effect from and after its passage by two-thirds of the Trustees and its approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2018-LY-PG-R-1690 Approving Purchase of Library Books Page 2 of 2 APPROVED THIS 9"'day of January, 2018 Gopal G. Lalmalani Village President PASSED THIS 9th day of January, 2018 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk