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R-18-13VILLAGE OF DEERFIELD RESOLUTION NO. R-18-13 A RESOLUTION REJECTING ALL BIDS, WAIVING THE COMPETITIVE BIDDING REQUIREMENTS, AND APPROVING A CONTRACT WITH ANDERSON LOCK COMPANY, LTD. OF DES PLAINES, ILLINOIS FOR THE PURCHASE AND INSTALLATION OF AN ELECTRONIC ACCESS CARD SYSTEM WHEREAS, the Village Police Department has identified a need to purchase and install an electronic card access system ("System'); and WHEREAS, the Village solicited bids for the purchase and installation of the System; and WHEREAS, the Village received two bids, which were opened on July 2, 2018; and WHEREAS, the Village Board has determined that it is in the best interest of the Village to reject all bids, the lowest bid being deficient and the second bid having minor defects; and WHEREAS, the Village desires to enter into a contract with Anderson Lock Company, Ltd. ("Vendor's for the purchase and installation of the System in the not -to - exceed amount of $41,351.86 ("Contract's; and WHEREAS, the Village Board has determined that it is appropriate to waive competitive bidding for the purchase and installation of the System in accordance with the Section 6-9-16(a) of the Municipal Code of the Village of Deerfield, Illinois, 1975 ("Village Code'); and WHEREAS, the Village Board has determined that it is in the best interest of the Village to enter into the Contract with Vendor; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, as follows: SECTION ONE: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the Village Board. SECTION TWO: WAIVER OF COMPETITIVE BIDDING REQUIREMENT. The advertising and bidding requirements for the purchase and installation of the System shall be, and they are hereby, waived in accordance with the Village Code. SECTION THREE: APPROVAL OF CONTRACT. The Contract by and between the Village and Vendor shall be, and it is hereby, approved in substantially the form attached to this Resolution as Exhibit A. SECTION FOUR: EXECUTION OF CONTRACT. The Village Manager and the Village Clerk shall be, and are hereby, authorized and directed to execute and attest, on behalf of the Village, the Contract upon receipt by the Village Clerk of at least one original copy of the Contract executed by Vendor; provided, however, that if an executed copy of the Contract is not received by the Village Clerk within 60 days after the effective date of this Resolution, then this authority to execute and attest shall, at the option of the Village Board, be null and void. SECTION FIVE: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage, by a vote of two-thirds of the Village Board, and approval in the manner provided by law. AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers NAYS: None ABSENT: None PASSED: July 16, 2018 APPROVED: July 17, 2018 RESOLUTION NO -R- 4" Harriet Rosenthal, Village President ATTEST: Kent S. St eet, Villagq Clerk