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2010-21 Library Automation Software Purchase Agreement• • RESOLUTION 2010-21 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF LIBRARY AUTOMATION SOFTWARE FROM SIRSI/DYNIX; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village received a Library Services and Technology Act (LSTA) grant in the amount of $31,500 to enable the Village to replace the Village Library's automation system; and WHEREAS, in order to provide its residents the highest degree of services, the Village joined the Cooperative for Library Automation (COALA), consisting of four other Palm Beach County municipal libraries, thereby enabling the Village to implement astate-of--the-art automation system without a large capital outlay; and WHEREAS, COALA utilizes and maintains automation software from Sirsi/Dynix and the Village's purchase of the software will enable the Village Library to become an "add-on" site; and WHEREAS, in light of the receipt of grant funds and the cost savings realized by joining COALA, the Village Council determines that it is in the best interests of the Village and its residents to waive its customary purchasing rules and regulations and approve the software purchase. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing `whereas" clauses are hereby ratified and incorporated herein. Section 2. The Village Council hereby approves the purchase of library automation software from Sirsi/Dynix at a total cost not to exceed $27,800.00, with funds expended from Village Account No. A7927-33491 (Library Contractual Services). The Village Council further authorizes Village Administration to take all actions necessary to implement the software purchase. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 22nd DAY OF APRIL, 2010. (Village Seal) ATTEST: VILLAGE CLERK ~ ~~4~s/~ MAYOR