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R-24-03VILLAGE OF DEERFIELD RESOLUTION NO. 2024- R-24-03 A RESOLUTION APPROVING AN AGREEMENT WITH MICROSYSTEMS INC. OF NORTHBROOK, ILLINOIS FOR SCANNING SERVICES WHEREAS, the Village of Deerfield ("Village') is a home rule municipality in accordance with Article VII, Section 6 of the Constitution of the State of Illinois of 1970; and WHEREAS, the Village desires to retain a qualified firm to provide scanning services ("Services'; and WHEREAS, Microsystems, Inc., ("Consultant') offers complete scanning, digitization and document destruction services and has been previously retained for document digitization and destruction; and WHEREAS, the Village and Consultant desire to enter into an agreement for the provision of the Services by Consultant ("Agreement'); and WHEREAS, the Mayor and Board of Trustees have determined that entering into the Agreement with Consultant will serve and be in the best interest of the Village and its residents; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, as follows: SECTION 1: RECITALS. The Village Board hereby adopts the foregoing recitals as its findings, as if fully set forth herein. SECTION 2: APPROVAL OF AGREEMENT. The Agreement by and between the Village and Consultant is hereby approved in substantially the form attached to this Resolution as Exhibit A, and in a final form and substance acceptable to the Village Manger and the Village Attorney. SECTION 3: AUTHORIZATION TO EXECUTE AGREEMENT. The Mayor and the Village Clerk are hereby authorized and directed to execute and attest, on behalf of the Village, the final Agreement upon receipt by the Village Clerk of at least one original copy of the final Agreement executed by Consultant; provided, however, that if the executed copy of the final Agreement is not received by the Village Clerk within 60 days after the effective date of this Resolution, then this authority to execute and attest will, at the option of the Mayor and Board of Trustees, be null and void. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. 100120936.11 AYES: Benton, Berg, Jacoby, Metts-Childers, Oppenheim NAYS: None ABSTAIN: None ABSENT: Seiden PASSED: January 16, 2024 APPROVED: January 16, 2024 RESOLUTION NO: R-24-03 Daniel C. Shapiro, Mayor ATTEST: L�lk �� — Kent S. S :reet, Villagl Clerk {00120936.1) EXHIBIT A Agreement {00120936.11 Microsystems, Inc. ;Z_�• , Scanning, Microfilming, and Storage 625 Academy Drive Northbrook, IL 60062 Phone (847) 205-1986 Fax (847) 205-5386 www.microsysternsinc.co January 09, 2024 Attn: Justin Keenan Village of Deerfield 850 Waukegan Rd. Deerfield, IL 60015 Justin, Thank you for contacting me in regards to providing scanning service for the Village of Deerfield in 2024. Annual scanning service total "Not to Exceed" $35,000.00 Village of Deerfield Scanning Service (2024) The following includes scanning documents and over -size drawings (A thru E size). Unit pricing Document Preparation: Document Scanning: Drawing Scanning: Indexing: QC: Media: $18.00/hour $.055/image $.80/drawing $.15/index $25.00/data group $25.00/thumb drive Justin, Pricing will remain intact throughout 2024. Billing will be monitored after each submission to ensure we stay within your scanning budget of $35,000.00. I'll follow up to make sure you received my price sheet and answer any questions you may have. Thank you for your continued business. Sincerely, Glenn Thomas Microsystems, Inc.