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R-1846 - 01/14/2020 - LIBRARY - Resolutions ITEM 6.C.3 VILLAGE OfBOARD OF TRUSTEES MEETING ��R , K UTLER GOVDERNMENT D ROOM OAK B ENTER 1 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 14, 2020 SUBJECT: Award of Contract for Library Books FROM: Jacob Post, Head Librarian Rania Serences, Senior Purchasing Assistant BUDGET SOURCE/BUDGET IMPACT: $74,000 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., Brodart and Ingram, and approve Resolution 2020-LY-PGR-1846, a resolution approving the waiver of competitive bidding and authorizing the purchase of library books from authorized distributors. Backzround/Histor% 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 Three primary book jobbers that serve the Village of Oak Brook are Baker&Taylor, Brodart and Ingram. The discounts for 2020 are as follows: BOTAGENDA Page 1 Type of Book/Bindin Baker&Taylor Brodart In --- Trade Bindings 43.5% 44% 43.50% # Libra Bindin s ° 20/0 20% 15% MassMarket Paperbacks 40% 40% 40% 1 niversity Press 10% 10% 40% Shipping&Handling %%of invoice 1%of invoice 0 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., Brodart and Ingram and approve Resolution 2020-LY-PG-R-1846. BOT AGENDA Page 2 THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2020 LY-PG-R-1846 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF LIBRARY BOOKS FROM AUTHORIZED DISTRIBUTORS GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAWED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 14th day of January, 2020 RESOLUTION 2020-LY-PG-R-1846 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF LIBRARY BOOKS FROM AUTHORIZED DISTRIBUTORS WHEREAS, the Village of Oak Brook purchases materials for the Village Library, including all formats for books(collectively, 'Library Materials');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, Inc., Brodart, and Ingram as distributors of bound books;and WHEREAS,the Village of Oak Brook would receive a larger discount for purchasing bound books from Baker&Taylor, Inc., Brodart, and Ingram 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 Requirements. 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$74,000.00. 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 2020-LY-PG-R-1846 Authorizing Purchase of Library Books Page 2 of 2 APPROVED THIS 14th day of January, 2020 , Gopal G.-Latmalani Village President PASSED THIS 14th day of January, 2020 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: None ATTEST: PGtar O F 041, Charlotte K. Pruss �mm Village Clerk s G { h ti 9cF ��`�� COUNTY ,\