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2017-18 Lease Agreement for Temporary Buildings at NPB Country ClubRESOLUTION 2017 -18 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AGREEMENTS WITH NEW ACTON MOBILE INDUSTRIES D /B /A ACTON MOBILE FOR THE LEASE OF TEMPORARY BUILDINGS AT THE NORTH PALM BEACH COUNTRY CLUB AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE ALL REQUIRED DOCUMENTS; WAIVING THE COMPETITIVE BIDDING REQUIREMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Administration is seeking Council approval of two Lease Agreements, as modified by an Addendum, with New Acton Mobile Industries d/b /a Acton Mobile ("Acton Mobile ") for temporary buildings to house golf, pool and food and beverage operations during the construction of the new clubhouse at the North Palm Beach Country Club; and WHEREAS, Village Administration successfully obtained written quotes from three companies and has requested a waiver of the competitive bidding requirement because of time constraints, its belief that formal competitive procurement will not result in a cost savings to the Village, and the fact that the only existing lease for which concurrent competitive purchasing is available will result in a higher cost; and WHEREAS, the Village Council determines that the execution of Lease Agreements with Acton Mobile and the waiver of the competitive bidding requirement is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves Lease Agreements with New Acton Mobile Industries, LLC d /b /a Acton Mobile for two double -wide (24' x 60') temporary buildings to house golf, pool and food and beverage operations during the construction of the new clubhouse at the North Palm Beach Country Club and authorizes the Village Manager to execute the Lease Agreements, as modified by an Addendum, and take all actions necessary to effectuate this transaction. The total cost shall not exceed $45,000.00, with funds expended from Account No. A5540 -66210 (Reserve Expense — Construction and Major Renovation). Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 23RD DAY OF FE (V ?lagp$zai) ATTEST: VILLAGE CLERK