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2024-071 2 3 4 5 6 7 8 9 10 11 RESOLUTION NO. 2024-__ _ A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, WAIVING THE COMPETITIVE BID PROCESS, PURSUANT TO RESOLUTION 1124-07, SECTION 1. 6); AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH NATIONAL GOLF FOUNDATION CONSUL TING, INC., IN AN AMOUNT NOT TO EXCEED $107,000; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 12 WHEREAS, Miami Shores Village (the "Village") owns the Miami Shores 13 Country Club ("the Country Club"); and 14 WHEREAS, the Country Club is a premier golf destination with rich history, 15 dating back to 1939; and 16 WHEREAS, the Country Club fosters a sense of community among Village 17 residents, members and visitors alike; and 18 WHEREAS, assessing the Country Club for improvements is critical for 19 maintaining its sound infrastructure, attractiveness, financial viability, and relevance 20 within the community; and 21 WHEREAS, the Village requires a qualified firm to assess and identify areas 22 where improvements can be made to enhance the overall experience, which include 23 upgrading facilities, improving course conditions, and adding new amenities; and 24 WHEREAS, National Golf Foundation ("NGF"), is a 501 c 6, not for profit trade 25 organization and the leading marketing services provider in golf facilities; and 26 WHEREAS, NGF Consulting, Inc. ("NGFC") is a subsidiary of NGF and has 27 worked with hundreds of municipalities across the United States; and 28 WHEREAS, NGFC was previously engaged by the Village in 2020 when the RESOLUTION NO. 2024- 07 07 07 5th March 07