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R-1306 - 10/08/2013 - PURCHASING - Resolutions RESOLUTION 2013-PD-PG-R-1306 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE THE PURCHASE OF IN-CAR COMPUTER EQUIPMENT WHEREAS, the Village uses ruggedized computers and wireless modems ("In-Car Computer Equipment's in its public safety vehicles; and WHEREAS, pursuant to the IT Division's strategic plan, each year the Village replaces some of its In-Car Computer Equipment to keep the Village's inventory of In-Car Computer Equipment up to date and operating efficiently; and WHEREAS, Section 1-7-10 of the Village Code authorizes the Village to join with other units of government in cooperative purchasing plans when it is in the best interests of the Village; and WHEREAS, the State of Illinois operates a cooperative purchasing plan, which permits local governments to purchase commodities and services according to contracts negotiated by the State, resulting in significant savings for the Village; and WHEREAS, the State has negotiated a contract with Panasonic to allow local governments to purchase Panasonic In-Car Computer Equipment pursuant to that contract; and WHEREAS, the Village staff have evaluated and reviewed the In-Car Computer Equipment on the market and have determined that the Panasonic In-Car Computer Equipment satisfies the Village's requirements in a cost effective manner; and WHEREAS, because the State of Illinois already negotiated a contract for In-Car Computer Equipment with the State, the Village staff has recommended that the Village waive competitive bidding and approve purchase order with Panasonic for the purchase of five ruggedized computers and wireless modems (collectively, the "Replacement In-Car Computer Equipment") for a total amount not to exceed $28,005.00; and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to so waive competitive bidding and to approve the purchase of the Replacement In-Car Computer Equipment; 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 Requirements. The advertising and bidding requirements for the purchase of the Replacement In-Car Computer Equipment is hereby waived in accordance with Section 1-7-4 of the Village Code. Section 3: Authorization of Purchase of In-Car Computer Equipment. The purchase of the Replacement In-Car Computer Equipment in a total amount not to exceed $28,005.00 is hereby authorized. Section 4: Execution of Required Documentation. The President and the Village Clerk shall be, and are hereby, authorized to execute and attest, on behalf of the Village all documents necessary to complete the purchase pursuant to Section 3 of this Resolution. Resolution 2013-PD-PG-R-1306 Approving the Purchase of Replacement In-Car Computer Equipment Page 2 of 2 Section 5: 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. APPROVED THIS 8th day of October, 2013 4 / Yl(/ 5 ` e ...._.._ Gopal G. Lalmalani Village President PASSED THIS 8th day of October, 2013 Ayes: Trustees Adler, Baar, Manzo, Moy, Wolin, Yusuf Nays: None Absent: None y� Charlotte K. Pruss Village Clerk #25989382 vl