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R-1346 - 03/25/2014 - GOLF - Resolutions RESOLUTION 2014-GOLF-MNTNC-R-1346 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF A MOWER WHEREAS, the 2014 budget includes $45,000 in the Equipment Replacement Fund for the purchase of a replacement mower for use by the Golf Maintenance Division; and WHEREAS, the Village desires to purchase a 2014 Jacobson 2WD Light Fairway Mower ("Mower"); and WHEREAS, Section 1-7-10 of the Village Code authorizes the Village to join with other units of government in cooperative purchasing plans when it is in the best interests of the Village; and WHEREAS, the National Joint Powers Alliance, through its cooperative purchasing program, sought bids for Mowers and identified Burris Equipment, of Waukegan, Illinois ("Burris"), as the lowest responsible bidder; and WHEREAS, because the National Joint Powers Alliance already conducted a competitive bidding process for the purchase of the Mower, the Village staff has recommended that the Village waive competitive bidding and approve the purchase of the Mower from Burris for a total amount not to exceed $42,413.00; and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to so waive competitive bidding and to approve the purchase of the Mower; NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Waiver of Competitive Bidding Requirements. The advertising and bidding requirements for the purchase of the Mower are hereby waived in accordance with Section 1-7-4 of the Village Code. Section 3: Authorization of Purchase of the Mower. The purchase of the Mower from Burris in a total amount not to exceed $42,413.00 is hereby authorized. Section 4: Execution of Required Documentation. The President and the Village Clerk shall be, and are hereby, authorized to execute and attest, on behalf of the Village all documents necessary to complete the purchase pursuant to Section 3 of this Resolution. Section 5: Effective Date. This Resolution shall be in full force and effect from and after its passage by two-thirds of the Trustees and its approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2014-GOLF-MNTNC-R-1346 Approving the Purchase of A Mower Page 2 of 2 APPROVED THIS 25th day of March, 2014. Gopal G. Lalmalani Village President PASSED THIS 25th day of March, 2014. Ayes: Trustees Adler Baar. Manzo Wolin Yusuf Nays: None Absent: Trustee Moy ATTEST: � Charlotte K. Pruss ' Village Clerk J 428651342 vl