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R-1770 - 01/08/2019 - GOLF - ResolutionsRESOLUT10N 2019-SC‐GOLF―PC‐R-1770 A RESOLUT:ON APPROViNG THE WAiVER OF COMPET:TiVE BIDDING AND AUTHORlZ:NG THE PURCHASE OF COLF MERCHAND:SE FOR RESALE VVHEREAS,theヽ /∥lage purchases go f merchandise for resale at theヽ /∥lage of Oak Brook Gof C ub("Go″Merc力 a"drse"〉and 1/VHEREAS, the Vi∥age purchases Cor Merchandise from approximately 30 different manufacturers and dlstr butors,thereby making it inefficient and impract calto so∥c t bids or proposals for the Golf Merchandisei and WHEREAS,the V∥lage has had a satsfactory relationship w th many of the manufacturers and distr butors that w∥ be providing the VI∥age with Go f Merchandise;and VVHEREAS,the VI∥age President and Board of Trustees,being fu∥y advised ln the premises,have determlned that t is ln the best nterests ofthe V∥lage and ls residents to:o)waiVe compeu∥ve bidd ng for the purchase of Gor Merchandise;and()authOnze the purchase of Gor Merchand se for resale by the V∥age Cor Club NOW THEREFORE,3EIT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BR00K,DU PAGE AND C00K COUNTIES,ILLINOIS as fo∥owsi Sect on l: Rec tals The foregoing rec tals are hereby incorporated into,and made a parlof, this Resolut on as the findings ofthe President and Board of Trustees ofthe V∥lage of Oak Brook Section 2: VVaiver of Compett ve Biddinq Requirements The advertising and bidding requ rements forthe purchase of Go f Merchandise sha∥be,and they are hereby,waived in accordance wth Section l‐7-4 ofthe V∥lage Municipal Code Seclon 3: Approval of Purchase The V∥age Manageris hereby authorized and d rected to execute such documents and make such payments as are necessary to purchase Golf Merchandise for resale atthe V∥lage Go f Club for a total not―to‐exceed cost of S158,00000 Section 4: Effective Date This Resolution sha∥be in fu∥force and effect from and afterits passage bytwo―th rds ofthe Trustees and its approvalin the manner provided bylaw [SIGNATURE PAGE FOLLOWSI Resolution 201 g-SC-GOLF-PG-R-1 770 Approving Purchase of Golf Merchandise Page 2 oI2 APPROVED THIS 8th day of」anuary,2019 PASSED THIS 8th day of」anuary,2019 Trustees Baar Cuevas,Al anzo,Salyed,Tlesenga,Yusuf Gophl9-.-talmalani Ayes: Nays: Absent: Cha∥otte K Pruss V∥lage Clerk Village President