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R-38-24 Authorizing the Purchase of Softener Salt from Compass Minerals and Midwest Salt LLCI Vill 418 Main Street (Lemont, IL 60439 TO: Village Board Meeting FROM: Ted Friedley THROUGH: SUBJECT: A Resolution Authorizing the Purchase of Softener Salt from Compass Minerals and Midwest Salt LLC DATE: May 13, 2024 SUMMARY/BACKGROUND The Village of Lemont purchases softener salt for use in treating the water system. The Village has historically waived the formal bidding process and purchased from Compass Minerals; however, staff would like the ability to purchase from more than one vendor. Midwest Salt LLC can deliver the same product with similar lead time, cost, and quality. This gives Lemont flexibility to purchase if inventories become too low, or unavailable. ANALYSIS Consistency with Village Policy Budget (if applicable) STAFF RECOMMENDATION Staff recommends that bids be waived and the Village Board approves the purchase of softener salt from Compass Minerals and Midwest Salt LLC for a total amount not to exceed $170,000.00 BOARD ACTION REQUESTED Pass Resolution authorizing the purchase of softener salt from Compass Minerals and Midwest Salt LLC for a total amount not to exceed $170,000.00 ATTACHMENTS A Resolution Approving the Purchase of Softener Salt from Compass Minerals and Midwest Salt LLC.pdf VILLAGE OF LEMONT RESOLUTION NUMBER R- -24 A RESOLUTION APPROVING THE PURCHASE OF SOFTENER SALT FROM COMPASS MINERALS AND MIDWEST SALT LLC JOHN EGOFSKE, Village President CHARLENE M. SMOLLEN, Clerk JANELLE KITTRIDGE DAVE MAHER KEN MCCLAFFERTY KEVIN SHA UGHNESSY RICK SNIEGOWSKI RON STAPLETON Trustees Published in pamphlet form by authority of the Village President and Board of Trustees of the Village of Lemont on -02024 RESOLUTION NO. R- 54 -24 A RESOLUTION APPROVING THE PURCHASE OF SOFTENER SALT FROM COMPASS MINERALS AND MIDWEST SALT LLC WHEREAS, it has become necessary for the Village of Lemont "Village" to purchase softener salt for its Water Service System; and WHEREAS, the Village has purchased softener salt from Compass Minerals and is satisfied with its relationship with Compass Minerals; and WHEREAS, the Village desires to contract with an additional softener salt provider, Midwest Salt LLC, and believes that contracting with both Compass Minerals and Midwest Salt LLC will ensure flexibility and availability during emergencies; and WHEREAS, the salt sold by Compass Minerals and Midwest Salt LLC complies with the Village's expectations in terms of quality, delivery, and packaging; and WHEREAS, Section 5/8-9-1 of the Illinois Municipal Code (65ILCS 5/8-9-1) allows the Board of Trustees of the Village ("Village Board"). Upon a vote of two-thirds of the trustees then holding office, to waive the requirements for competitive bidding; and WHEREAS, The Village Board has determined that it is advisable, necessary, and in the best interest of the Village to waive competitive bidding and authorized the purchase of softener salt from Compass Minerals and Midwest Salt LLC at a combined price not to exceed $170,000.00. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont, Counties of Cook, Will and DuPage, Illinois, as follows: SECTION 1: 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. SECTION 2: Waiver of Public Bid Requirements and Authority to Purchase. The Village Board hereby waives the competitive bidding requirements otherwise applicable to the purchase of softener salt from Compass Minerals and Midwest Salt LLC at a combined price not to exceed $170,000.00. SECTION 3: The Village Administrator or his designee is hereby authorized to execute any documents and take any other steps necessary to purchase softener salt from Compass Minerals and Midwest Salt LLC at a combined price not to exceed $170,000.00, and to otherwise conduct this resolution. SECTION 4: This Resolution shall be in frill 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 VI LAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS, ON THIS �� DAY OF NAM 2024. Janelle Kittridge Dave Maher Ken McClafferty Kevin Shaughnessy Rick Sniegowski Ron Stapleton ATTEST: PRESIDENT AND VILLAGE BOARD MEMBERS: AYE NAYES V CHARLENE .SMOLLEN Village Clerk ABSENT: ABSTAIN: JOHN EGOFSKE President