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R-29-14 Resolution Approving Proposal from TKB Associates, Inc. Resolution No. g 29-1' A Resolution Approving Proposal from TKB Associates, Inc. WHEREAS, the Village of Lemont operates a Laserfiche document storage system; and WHEREAS, Village staff have requested estimate from the only known company currently qualified to enhance the Laserfiche document storage systems; and WHEREAS, upon receipt and review of said estimate,the Board of Trustees("Village Board") finds it in the best interests of the health, safety and welfare of the public to accept the proposal from TKB Associates, Inc. for the purchase of Laserfiche Workflow and Laserfiche Forms; and WHEREAS, pursuant to the provisions of Section 5/8-9-1 of the Illinois Municipal Code (65 ILCS 5/8-9-1)the Village Board may, by a vote of two-thirds of its Trustees then holding office, waive the requirements for public bidding; and WHEREAS, because of the timing and need for an enhanced document storage system, the Village Board finds it in the best interests of the health, safety and welfare of the public to enhance the document storage system immediately; and WHEREAS, upon review by Village staff, it was concluded that the greatest benefit to the Village will be realized by waiving the bidding process and accepting the proposal from TKB Associates, Inc.; NOW THEREFORE,BE IT RESOLVED BY THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT,COOK,WILL & DU PAGE COUNTIES, ILLINOIS that: SECTION ONE: Incorporation of Recitals. The foregoing findings and recitals are hereby adopted as Section One of this Resolution and are incorporated by reference as if set forth verbatim herein. #609674 SECTION TWO: Waiver of Public Bid Requirements and Approval of Contract. Pursuant to the provisions of Section 5/8-9-1 of the Illinois Municipal Code(65 ILCS 5/8-9-1) the Village hereby waives the public bidding requirements otherwise applicable to accepting the proposal from TKB Associates, Inc. Said proposal, attached as Exhibit A and incorporated in its entirety, is hereby approved. SECTION THREE: The Village Administrator is authorized to accept the proposal from TKB Associates, Inc attached hereto as Exhibit A, to make minor changes to the document prior to execution which do not materially alter the Village's obligations, and to take any other steps necessary to carry out this Resolution. SECTION FOUR: This Resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF EMONT,COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS on this ti day of ‘72 L , 2014. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer V Paul Chialdikas Clifford Miklos ✓ Ron Stapleton ✓ ��/� Rick Sniegowski ✓ Jeanette Virgilio r/ President ATTEST: CHARLENE M. SMOLLEN Village Clerk #609674 EXHIBIT A TKB Associates, Inc. Proposal ?° 9459 Enterprise Drive ve o Mokena, IL 60448 Date Estimate# Phone: 708-478-4100 12/14/2013 830 Fax: 708-478-4167 Name/Address Paulette Garcia Lemont Police Department 14600 127th Street Lemont, IL 60439 Terms Rep Due on receipt JB Item Description Qty Cost Total MSE l0 MSE I O Laserfiche Avante Server Software for SQL Express with Workflow 1 1,500.00 1,500.00T MSE I OB MSE I O Laserfiche Avante Server for SQL Express with Workflow-Annual 1 300.00 300.00 LSAP MNF05 MNF05 Laserfiche Named Full User with Snapshot&Email 38 500.00 19,000.00T MNF05B MNF05 Laserfiche Named Full User with Snapshot&Email-Annual LSAP 38 100.00 3,800.00 MATX MATX Laserfiche Advanced Audit Trail 38 100.00 3,800.00T MATXB MATX Laserfiche Advanced Audit Trail-Annual LSAP 38 20.00 760.00 QF-1-5 Quick Fields ScanConnect-5 User I 660.00 660.00T QF-1-5B Quick Fields ScanConnect-5 User LSAP 1 132.00 132.00 MFRM MFRM Laserfiche Forms 38 50.00 1,900.001' MFRMB MFRM Laserfiche Forms-Annual LSAP 38 10.00 380.00 Installation&... On-Site/Remote LaserFiche Installation&Training 24 150.00 3,600.00 Total Investment 35,832.00 This proposal will provide the following products in your own Laserfiche solution: Laserfiche Avante with Laserfiche Workflow with 45 Named Users Laserfiche Advanced Audit Trail Quick Fields ScanConnect-5 User for Scan Stations Laserfiche Forms 24 Hours of Professional Services Annual Support would be$6,282.00 Sales Tax Exempt 0.00% 0.00 Its been a pleasure working with you!