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2015-34 Earman River Pump StationRESOLUTION 2015 -34 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING A PROPOSAL FROM ENGENUITY GROUP, INC. FOR SURVEYING, CIVIL ENGINEERING, ARCHITECTRUAL DESIGN AND PERMITTING SERVICES ASSOCIATED WITH THE DESIGN AND CONSTRUCTION OF A DUAL PUMP STATION AT THE EARMAN RIVER; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village has a Continuing Contract for Professional Engineering Services with Engenuity Group, Inc. to perform engineering and related services as Village Engineer; and WHEREAS, Village Administration recommended accepting the proposal submitted by Engenuity Group, Inc. to perform surveying, civil engineering, architectural design and permitting services associated with the design and construction of a dual pump station at the Earman River; and WHEREAS, the Village Council determines that adoption of this Resolution 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 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 and accepts the proposal from Engenuity Group, Inc. pursuant to the Continuing Contract for Professional Engineering Services to perform surveying, civil engineering, architectural design and permitting services associated with the design and construction of a dual pump station at the Earman River at total cost of $23,099.00, with funds expended from Account No. A7321 -33190 (Streets and Grounds — Professional Services). Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 23RD DAY OF APRIL, 2015. (Village Seal) MAY ATTEST: Joe IRA Am eng `nu,,�. group Inc. ENGINEERS SURVEYORS GIS MAPPERS April 23, 2014 Revised April 16, 2015 Brian Moree, Public Works Director Village of North Palm Beach 645 Prosperity Farms Road North Palm Beach, FL 33408 Re: Earman River Transfer Pump Station North Palm Beach, FL Engenuity Group Project No. 03045.82 wo 01 Dear Brian: C. ANDRE RAYMAN, P.S.M. KEITH B. JACKSON, P.E. LISA A. TROPEPE, P.E. We are pleased to offer this proposal to render professional civil engineering, surveying and architectural services in connection with design of site improvements to the Earman River Transfer Pump Station including demolition of existing lift station and design of a new dual -pump station including in -line shut off valve, electric rack /cabinet, dual 40HP pumps, wetwell and slab, telemetry communications and covered structure (steel frame and metal roof), (hereinafter called the 'Project'). Our services will consist of preparation of construction documents and permit application submittals, all as set forth in Exhibit "A" which is attached to this letter. This proposal is based on our site meetings and your January 31, 2014 correspondence outlining project development. Our services as set forth in Exhibit "A" will be provided for a lump sum of $23,099.00 based on the following distribution of compensation: A. Surveying B. Civil Design and Permitting C. Architectural Design $2,602.00 $16,796.00 $3,701.00 The total fee does not include the payment of any governmental agency submittal or processing fees. The cost of printing, reproduction, facsimile, mileage, and postage are included in our lump sum fees. Page 1 2014 04 -23 Proposal 1280 NORTH CONGRESS AVENUE, SUITE 101 WEST PALM BEACH, FL 33409 T 561.655.1151 F 561.832.9390 WWW.ENGENUITYGROUP.COM Our services will be invoiced on a monthly basis for work completed to date. Invoices shall be paid in full by the Village of North Palm Beach (OWNER) within thirty (30) days of the invoice date, unless within such thirty (30) day period, OWNER notifies Engenuity Group, Inc. in writing of its objection to the amount of said invoice. Such notice shall be accompanied by payment of any undisputed portion of said invoice. If written objection is not received within thirty (30) days it shall constitute approval of invoice by OWNER. If payment is not received within thirty (30) days of the invoice date, a late charge will be added to the invoice in the amount of 1'/2 percent per month on the outstanding balance. If payment is not received within sixty (60) days of the invoice date, work may be suspended on the project until the outstanding invoice(s) are paid in full. This proposal, Exhibit "A ", and the terms and conditions of our current continuing services agreement represent the entire understanding between you and us with respect to the Project. If this satisfactorily sets forth your understanding of our agreement, we would appreciate you signing both copies of this proposal where provided and returning one copy to us. This proposal will be open for acceptance until October 31, 2014. PURSUANT TO FLORIDA STATUTES § 558.0035 (2013) AN INDIVIDUAL EMPLOYEE OR AGENT MAY NOT BE HELD INDIVIDUALLY LIABLE FOR NEGLIGENCE Encl. Sincerely, Keith B. Jacks{n. P. E. Vice President Page 2 2014 04 -23 Proposal Authorization: Earman River Transfer Pump Station North Palm Beach, FL Engenuity Group Project No. 03045.82 wo 01 April 23, 2014 I It By: �'r'4w Date: V/., //s- (Nbme Title)- For: Village of North Palm Beach I am " I am not The Owner of the Property The Property Owner Is: V11A5e .0 ?C Address: its A4A Ad-" " yore Telephone: 3-Z / I ? y Y A'1")'� Fax: 'n / " ng, " .32-y / Page 3 2014 04 -23 Proposal