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R-36-03 Authorizing The Execution Of An Information Technology Consortium Contract With The West Central Municipal ConferenceRESOLUTION A RESOLUTION AUTHORIZING THE EXECUTION OF AN INFORMATION TECHNOLOGY CONSORTIUM CONTRACT WITH THE WEST CENTRAL MUNICIPAL CONFERENCE WHEREAS, the Village of Lemont finds it necessary to upgrade its information technology infrastructure; and WHEREAS, the West Central Municipal Conference (WCMC) entered into a retainer time agreement with Current Technologies Corporation (CTC); and WHEREAS, the Village of Lemont may purchase discounted blocks of service from CTC through the negotiated retainer agreement with WCMC NOW THEREFORE BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES FOR THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS; THAT: SECTION 1: RECITALS: The foregoing recitals are hereby incorporated into this Resolution as if fully set forth herein. SECTION 2: AUTHORIZATION: The Village Administrator is hereby authorized and directed to execute an agreement with the West Central Municipal Conference in the form attached hereto and incorporated herein as Exhibit A. SECTION 3: EFFECTIVE DATE: This Resolution shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS ON THIS 12th day of May , 2003. AYES NAYS PASSED ABSENT v Debby Blatzer Peter Coules Brian Reaves f Steven Rosendahl Ronald Stapleton Jeanette Virgilio Approved by me this 12 day of May , 2003. HARLENE SMOLLEN, Village Clerk ARLENE SMOLLEN, Village Clerk HN F. PI age President MEMBER COMMUNITIES Bellwood Berkeley Berwyn Broadview Brookfield Cicero Countryside Elmwood Park Forest Park Forest View Franklin Park Harwood Heights Hillside Hodgkins 'Indian Head Park LaGrange LaGrange Park Lyons Lyons Township Maywood McCook Melrose Park Norridge Northlake North Riverside Oak Park River Forest River Grove Riverside Rosemont Schiller Park Stickney Stone Park Summit Westchester Western Springs Willow Springs ASSOCIATE MEMBER Brookfield Zoo PRESIDENT Anthony T Calderone Forest Park VICE PRESIDENT Richard F. Pellegrino Indian Head Park TREASURER Marlies Perthel LaGrange EXECUTIVE DIRECTOR Donald J. Storino IWICIMICI WEST CENTRAL MUNICIPAL CONFERENCE 1127 S. Mannheim Road, Suite 102 Westchester, IL 60154 -2551 ph 708/450 -0100 fax 708/450 -0655 www.westcook.org WCMC INFORMATION TECHNOLOGY CONSORTIUM CONTRACT ADDENDUM 2 WCMC Non - Member: The Village of Lemont Effective Dates: Mayl, 2003 - Number of IT Consulting Hours Purchased: 200 Fees: Each participating WCMC Non - Member community will be charged $80.00 per consulting hour plus a WCMC administrative fee of 15% of the total number of IT consulting hours committed to under the WCMC IT Consortium Contract dated January 13, 2003, amended on January 22, 2003 and May 1, 2003. This addendum includes a credit of $1,200 towards the administrative fee for this 200 hour block of IT consulting services. Payment: An invoice is included for the additional 200 Information Technology Consulting Hours signed up for under the WCMC Information Technology Consortium Contract plus the discounted administrative fee. Non - Member Authorization: Signature: Name (printed): Title: Date: WCMC Authorization: Signature: Name (printed): Donald Storino Title: Executive Director Date: Signature: t � Name (printed): Theresa F. Dobersztyn, C.P.M. Title: Purchasing Manager Date: ,.f - '-- 4) .; MEMBER COMMUNITIES Bellwood Berkeley Berwyn Broadview Brookfield Cicero Countryside Elmwood Park Forest Park Forest View Franklin Park Harwood Heights Hillside Hodgkins Indian Head Park LaGrange LaGrange Park Lyons Lyons Township Maywood McCook Melrose Park Norridge Northlake North Riverside Oak Park River Forest River Grove Riverside Rosemont Schiller Park Stickney Stone Park Summit Westchester Western Springs Willow Springs ASSOCIATE MEMBER Brookfield Zoo PRESIDENT Anthony T. Calderone Forest Park VICE PRESIDENT Richard F. Pellegrino Indian Head Park TREASURER Marlies Perthel LaGrange EXECUTIVE DIRECTOR Donald J. Storino IWICI M ICI WEST CENTRAL MUNICIPAL CONFERENCE 1127 S. Mannheim Road, Suite 102 Westchester, IL 60154 -2551 ph 708/450 -0100 fax 708/450 -0655 www.westcook.org WCMC INFORMATION TECHNOLOGY CONSORTIUM CONTRACT ADDENDUM 2 WCMC Non - Member: The Village of Lemont Effective Dates: Mayl, 2003 - Number of IT Consulting Hours Purchased: 200 Fees: Each participating WCMC Non - Member community will be charged $80.00 per consulting hour plus a WCMC administrative fee of 15% of the total number of IT consulting hours committed to under the WCMC IT Consortium Contract dated January 13, 2003, amended on January 22, 2003 and May 1, 2003. This addendum includes a credit of $1,200 towards the administrative fee for this 200 hour block of IT consulting services. Payment: An invoice is included for the additional 200 Information Technology Consulting Hours signed up for under the WCMC Information Technology Consortium Contract plus the discounted administrative fee. Non - Member Authorization: Signature: Name (printed): Title: Date: WCMC Authorization: Signature: Name (printed): Donald Storino Title: Executive Director Date: (��� Signature: s:A ,' - \e ti *(1,1 Name (printed): Theresa F. Dobersztyn, C.P.M. Title: Purchasing Manager Date: INVOICE WEST CENTRAL MUNICIPAL CONFERENCE 1127 South Mannheim Road Suite 102 Westchester, IL 60154 (708) 450 -0100 Page 1 of 1 INVOICE NUMBER: 0004814 -IN INVOICE DATE: 05/01/03 SALESPERSON: SALES TAX CODE: VILLAGE OF LEMONT 418 MAIN ST. LEMONT, IL 60439 CONTACT GARY HOLMES CUSTOMER NO: 0000132 CUSTOMER P.O.: SHIP VIA: TERMS: NET 30 DAYS SALES CD ITCONS ITADMI ITADMI DESCRIPTION IT CONSULTING SERVICES ADMIN FEE - IT CONSULTING ADMIN FEE - IT CONSULTING Payable to: WEST CENTRAL MUNICIPAL CONFERENCE FEIN: 36- 3447848 QUANTITY 200.000 1.000 1.000 PRICE 80.000 2,400.000 - 1,200.000 AMOUNT 16,000.00 2,400.00 - 1,200.00 NET INVOICE: 17,200.00 FREIGHT: 0.00 SALES TAX: 0.00 INVOICE TOTAL: 17,200.00