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R-1519 - 01/12/2016 - LIBRARY - Resolutions Supporting Documents Item 10.B.1 OF Oqk v G� e90 a 0 A `a+ AGENDA ITEM Regular Meeting of the Board of Trustees of January 12,2016 SUBJECT: Award of Contract for Library Books FROM: Sue Madorin,Library Director sari Rania Serences, Senior Purchasing Assistant BUDGET SOURCE/BUDGET IMPACT: $55,000 in 531 and 541 Library Accounts RECOMMENDED MOTION: I move that the Village Board waive further bidding since the Illinois Library Systems already conducted the bid process with major book jobbers and issue purchase orders for books to Baker and Taylor and Brodart,and approve Resolution R-1519 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 arrangements. Books and Non-Print Media Two primary book jobbers that serve the Village of Oak Brook are Baker and Taylor and Brodart. The discounts for 2016 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% Shipping&Handling Y2%of invoice 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. Other vendors are used through the year based on product availability. Recommendation: The Village Board authorizes purchase orders of library materials from Baker& Taylor and Brodart, and approves Resolution R-1519 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 Bidding 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 12th day of January, 2016 Gopal G. Lalmalani Village President PASSED THIS 12th day of January, 2016 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk