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R-1776 - 01/08/2019 - LIBRARY - Resolutions � RESOLUTION 2019-LY-PG-R-1776 A0ESOLUT/ON APPROVING THE WAIVER KJFCOMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE C»FLIBRARY BOOKS FROM AUTHORIZED DISTRIBUTORS WHEREAS, the Village purchases materials for the Village Library, including all formats for books (onUec1ive|y. "Library Matenials'l; and VVHEREAS, on behalf of Illinois municipalities, the Illinois 8tob* Library System collectively nagodmbao for substantial discounts off Vfthe retail price for the purchase of bound books ("Purchasing Program'); and WHEREAS, the Illinois State Library System has designated Baker & Taylor and the Bnodart Company aodistributors ofbound books; and WHEREAS, the Village would receive a larger discount for purchasing bound books from Baker& Taylor and the 8nndad Company though the Purchasing Program than it vm/u|6 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 osfollows: Section 1: Recitals.�� ThaforagoinG recitals are hereby incorporated into, and made a paof. this Ronn|ubonaothe findings ofthe President and Board ofTrustees ofthe Village ofOak Brook. Section 2: The advertising and bidding requirements for the purchase of bound books, shall be, and they are hereby, waived in accordance with Section 1'7-4ofthe Village Municipal Code. Section 3: Approval of Purchase. The Village Manager iuhereby 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$65,000.00. 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 2019-LY-PG-R-1776 Approving Purchase of Library Books Page 2 of 2 APPROVED THIS 81h day of January, 2019 Gopal dL ani Village President PASSED THIS 8th day of January, 2019 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: None ATTEST: PGE 0 F 04.t o Charlotte K. Pruss Village Clerk v V+ G r A �4 C�COONSr ,�`�