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R-1614 - 01/24/2017 - SPORTS CORE - Resolutions RESOLUTION 2017-SC-GOLF-PG-R-1614 A RESOLUTION APPROVING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING THE PURCHASE OF GOLF MERCHANDISE FOR RESALE WHEREAS, the Village purchases golf merchandise for resale at the Village of Oak Brook Golf Club ("Goff Merchandise'l; and WHEREAS, the Village purchases Golf Merchandise from approximately 30 different manufacturers and distributors, thereby making it inefficient and impractical to solicit bids or proposals for the Golf Merchandise; and WHEREAS, the Village has had a satisfactory relationship with many of the manufacturers and distributors that will be providing the Village with Golf Merchandise; and WHEREAS, the Village 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: (i) waive competitive bidding for the purchase of Golf Merchandise; and (ii) authorize the purchase of Golf Merchandise for resale by the Village Golf Club; 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 Golf Merchandise shall be, and they are hereby, waived in accordance with Section 1-7-4 of the Village Municipal Code. Section 3: Approval of Purchase. The Village Manager is hereby authorized and directed to execute such documents and make such payments as are necessary to purchase Golf Merchandise for resale at the Village Golf Club for a total not-to-exceed cost of$158,000.00. Section 4: 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 2017-SC-GOLF-PG-R-1614 Approving Purchase of Golf Merchandise Page 2 of 2 APPROVED THIS 24th day of January, 2017 Gopal G. Lalmalani Village President PASSED THIS 24th day of January, 2016. Ayes: Trustees Baar, Manzo,Moy, Tiesenga, Yusuf Nays: Trustee Adler Absent: None ATTEST Charlotte K. Pruss Village Clerk