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R-1854 - 04/28/2020 - GOLF - Resolutions丁HE ViLLAGE OF OAK BROOK C00K AND DUPAGE COUN丁 !ES,:LL!NO:S RESOLU丁 10N 2020-SC‐GOLF¨LNGE―CNttRC丁 ‐R¨1854 A RESOLUT!ON WAIViNG COMPE丁 lT!VE B!DD!NG AND APPROV!NG AND AUttHOR!Z!NG THE EXECU丁 :ON OFA CONTRACT FOR THE GOLF CLUBHOUSE LOUNGE RENOVA丁 :ON PROJECtt BY AND BEttlrVEEN ttHE VILLAGE OF OAK BR00K AND NU VIS:ON,:NC. GOPAL G.LALMALANl,∨∥age President CHARLOTTE K.PRUSS,Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAIYED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 28th daY of January 2020 202O.SC-GOLF-LNGE.CNTRCT-R.1 854 coNrRAcr wrH NU ,'tl?J;|r1 RESOLUTION 2O2O.SC-GOLF-LNGE.CNTRCT.R.1 854 A RESOLUTION WAIVING COMPETITIVE BIDDING AND APPROVING AND AUTHORIZING THE EXECUTION OF A CONTMCT FOR THE GOLF CLUBHOUSE LOUNGE RENOVATION PROJECT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND NU VISION, INC. WHEREAS, the Village is seeking to undertake renovations at the golf clubhouse lounge.area inctuOing ;ading a bar, conveisational firefhce area, door, wjndow. and trim rePlacement' moving interior watts, ciiting en-nancements, new flooring, and new furniture (the "Work"); and WHEREAS,afterreviewingcompaniesofferingsuchservices,Villagestaffrec.ommendedthe villaoe contract with Nu vision tncl, oue to their abilitt to perform the work and Nu Vision's superior repuiation for providing high-quality workmanshiP, and WHEREAS, Village staff recommends waiver of competitive bidding for !h" !i?-"i-lli :1,9""t t" ensure the work meets tre requiiements of the village including the requirements associated with the golf lounge renovations; and WHEREAS,fundingfortheWorkisbeingpaidforoutofthegolfimprovementfundpaidforby end users; and WHEREAS, pursuanl to Section 'l -7'4A of the oak Brook Villase.cod:: l!"-Yillls^"-F^t^::tl*itv to waive-iompetltive biUaing Uy " ,oi" ot t*o-tt'itd. (2/3) of the village trustees then holding office; and WHEREAS, based on the recommendation of village staff, the information provided' and following due consideration and review; NoWTHEREFoRE,BEITRESoLVEDBYTHEPRES]DENTANDBoARDoFTRUSTEESoF THEVILLAGEOFOAKBROOK,DUPAGEANDCOOKCOUNTIES'lLLlNOlS'asfollows: Section,l:Egqilalg.Theforegoingrecitalsareherebyincorporatedinto,and.made.apart of, this RFsotution as ttre-frnangs oiil''e ireiiOeit anO Board of Trustees of the Village of Oak Brook' Section 2: Waiver of Comoetitive Biddino. The Board of Trustees authorizes the adoption of tnis Res6]Fn without the need for competitive bidding' Section3:AoDrovalofAoreement.ThePresidentandBoardofTrusteesherebyapprove the Aoreement bv and between tiE!:i1age and Nu Vision, lnc., in substantially the same form as attached ". er-niOit n, and in a final form approved by the Village Attorney AuthoHzation and Execulon ofthe Agreement The V∥lage Manager and V∥age Section 4: AuthorizatDn ano Execuuo4 ol.rne.noteqtts' "' I rrs vrrrsr'e clerkshallbe,andhereby",e,"uffierreceipiofthefinalAgreement fully executed by Nu Vision, lnc. Section5:EffectiveDate.ThisResolutionshallbeinfullforceandeffectuponpassageand approval in the manner provided by law. APPROVED THIS 28th day ofJanuary,2020 Gopal G. Lalmalani Village President ‐ 2020‐SC‐GOLF‐LNGE―CNTRCT‐R‐1854 CONTRACT ⅥЛTH NU VIS10N,lNC Pa_ge 3 oF3 PASSED THiS 28th day ofJanuary,2020 Trustee Baar, Cuevas, Manzo, Saiyed, Tiesenga, YusufAyes: Nays: Absent:None A 勉 Charlotte K Pruss Vi∥age Clerk