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R-47-14 Resolution Approving Purchase of Equipment from Internet Streaming Solutions Resolution No. / l A Resolution Approving Purchase of Equipment from Internet Streaming Solutions WHEREAS, it has become necessary for the Village of Lemont("Village") to replace or upgrade certain equipment used by or in connection with Lemont Community Cable Channel 6; and WHEREAS, Village staff obtained quotes for the necessary equipment from three qualified vendors; and WHEREAS, Section 5/8-9-1 of the Illinois Municipal Code (65 ILCS 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, upon receipt and review of the quotes submitted, the President and Village Board have determined that it is advisable, necessary and in the best interests of the Village to waive competitive bidding and accept the quote submitted by Internet Streaming Solutions for the purchase of the necessary equipment, a copy of which is attached hereto as Exhibit A. 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. SECTION TWO: Waiver of Public Bid Requirements and Authority to Purchase. The Village Board hereby waives the competitive bidding requirements otherwise applicable to the purchase of replacement television and other related equipment and accepts the quote submitted by Internet Streaming Solutions for the purchase of the necessary equipment. SECTION THREE: The Village Administrator or his designee is hereby authorized to execute any documents and take any other steps necessary to purchase replacement television and other related equipment in accordance with the quote submitted by Internet Streaming Solutions attached hereto as Exhibit A, and to otherwise 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 LEMONT,COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS on this 2? day of aC , 2014. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer Paul Chialdikas ✓ Clifford Miklos .l Ron Stapleton Rick Sniegowski Jeanette Virgilio / e B ' A '." AVES President TTEST: CHARLENE M. SMOLLEN Village Clerk EXHIBIT A Internet Streaming Solutions Quote Exhibit A ,....tp QUOTE Inter° etStreaming Number Lemont SOLUTIONS 601 S. LaSalle St., Suite 701, Chicago, IL 60605 Date Jun 18, 2014 t. 312-994-9270 f. 312-341-0401 Lemont Community Access Channel 6 Lemont Community Access Channel 6 Nick Bromberek Nick Bromberek 418 Lemont St 418 Lemont St Lemont, II 60439 Lemont, II 60439 US US Phone (630) 257-8941 Phone (630) 257-8941 Fax Fax ISS Sales Team Lemont Community Access 1 1 1TC-860 8-Input, Rackmount, Production Switcher $29,995.00 $29,995.00 w/Control Surface 2 1 1TC-860MEDIA Set of Additional Media Drives for $750.00 $750.00 TriCaster 8xx Series 3 1 1TC-LT LiveText 2.5 w/Data Link 3 Technology $995.00 $995.00 4 1 1CR-MBR1400 Commercial-Grade, Multi-Purpose, Router $379.99 $379.99 w/Load Sharing and Fail-Safe 5 1 1GO-SCOCR Graphics Outfitters Scorebridge Software $999,00 $999.00 for OES Scoreboards Interface to LiveText 6 2 1ISS-MONITOR 27" Frameless LED HD Monitor $299.00 $598.00 7 2 1ISS-CUSTMOUNT Custom, Desktop Monitor Mounting Bracket $45.00 $90.00 8 1 1ISS-CABLEPACK Custom Equipment Cables Needed for $100.00 $100.00 Installation- DVI, CAT5, DVI to HDMI and USB Cables 9 1 1ISS-TRAIN Professional On Site Training and $750.00 $750.00 Workflow Customization (Extra Day Available for$500.00) 10 1 1ISS-INT Professional Equipment Set Up and $500.00 $500.00 Integration SubTotal $35,156.99 Tax $0.00 Shipping $150.00 QUOTE VAILD FOR 30 DAYS,UNLESS OTHERWISE NOTED-PRICES SUBJECT TO CHANGE-PRICES BASED UPON TOTAL PURCHASE-ALL DELIVERY,TRAINING OR CONSULTING SERVICES TO BE BILLED AT PUBLISHED RATES FOR EACH ACTIVITY INVOLVED-GENERALLY ALL HARDWARE COMPUTER COMPONENTS PROPOSED ABOVE ARE COVERED BY A LIMITED ONE YEAR WARRANTY,COVERING PARTS AND LABOUR FOR HARDWARE ONLY AND ON A DEPOT BASIS-WE SPECIFICALLY DISCLAIMS ANY AND ALL WARRANTIES,EXPRESS OR IMPLIED,INCLUDING BUT NOT LIMITED TO ANY IMPLIED WARRANTIES OR WITH REGARD TO ANY LICENSED PRODUCTS. WE SHALL NOT BE LIABLE FOR ANY LOSS OF PROFITS,BUSINESS, GOODWILL,DATA,INTERRUPTION OF BUSINESS, NOR FOR INCIDENTIAL OR CONSEQUENTIAL MERCHANTABILITY OR FITNESS OF PURPOSE,DAMAGES RELATED TO THIS AGREEEMENT. MINIMUM 15%RESTOCKING FEE WITH ORIGINAL PACKAGING. **TAX EXEMPTION REQUIRES PROPER DOCUMENTATION** Created on 06/18/14 15:15:00 by QuoteWerks Page 1 of 2 **NEED COPY OF TAX EXEMPTION CERTIFICATION** QUOTE VAILD FOR 30 DAYS,UNLESS OTHERWISE NOTED-PRICES SUBJECT TO CHANGE-PRICES BASED UPON TOTAL PURCHASE-ALL DELIVERY,TRAINING OR CONSULTING SERVICES TO BE BILLED AT PUBLISHED RATES FOR EACH ACTIVITY INVOLVED-GENERALLY ALL HARDWARE COMPUTER COMPONENTS PROPOSED ABOVE ARE COVERED BY A LIMITED ONE YEAR WARRANTY,COVERING PARTS AND LABOUR FOR HARDWARE ONLY AND ON A DEPOT BASIS-WE SPECIFICALLY DISCLAIMS ANY AND ALL WARRANTIES,EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO ANY IMPLIED WARRANTIES OR WITH REGARD TO ANY LICENSED PRODUCTS. WE SHALL NOT BE LIABLE FOR ANY LOSS OF PROFITS,BUSINESS,GOODWILL,DATA,INTERRUPTION OF BUSINESS,NOR FOR INCIDENTIAL OR CONSEQUENTIAL MERCHANTABILITY OR FITNESS OF PURPOSE,DAMAGES RELATED TO THIS AGREEEMENT. MINIMUM 13%RESTOCKING FEE WITH ORIGINAL PACKAGING.**TAX EXEMPTION REQUIRES PROPER DOCUMENTATION** Created on 06/18/14 15;15.00 by QuoteWerks Page 2 of 2