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R-1519 - 01/12/2016 - LIBRARY - Resolutions RESOLUTION 2016-LY-PG-R-1519 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF LIBRARY MATERIALS FROM AUTHORIZED DISTRIBUTORS WHEREAS, the Village purchases materials for the Village Library, including bound books, audio 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 and the Brodart Company(Collectively, "Authorized Distributors")as distributors of bound books; and WHEREAS, the Village would receive a larger discount for purchasing bound books from Authorized Distributors 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 Biddinq Requirements. The advertising and bidding requirements for the purchase of Library Materials, 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 2016-LY-PG-R-1519 Approving Purchase of Library Materials Page 2 of 2 APPROVED THIS 121h day of January, 2016 l Gopal G. Lalmalani Village President PASSED THIS 12th day of January, 2016 Ayes: Trustees Adler, Baar, Tiesenga, Yusuf Nays: None Absent: Trustee Moy Trustee Manzo ATTEST: Charlotte K. Pruss Village Clerk i:.