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R-1980 - 01/11/2022 - LIBRARY - Resolutions THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2022-LY-PG-R-1980 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 LAURENCE HERMAN MICHAEL MANZO JAMES NAGLE A. SURESH REDDY 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 11th day of January, 2022 RESOLUTION 2022-LY-PG-R-1980 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'j; 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 2022-LY-PG-R-1980 Authorizing Purchase of Library Books Page 2 of 2 APPROVED THIS 11'"day of January, 2022 Gopal G. Lalmalani Village President PASSED THIS 11th day of January, 2022 Ayes: Trustees Herman,Manzo, Reddy, Tiesenga,Yusuf Nays: None Absent: Trustee Nagle ATTEST: 0 044r `IV '$4 Charlotte K. Pruss o Village Clerk �fi 00