2017-80 Anchorage Park Master Plan Phase 2RESOLUTION 2017-80
j A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, REPEALING RESOLUTION NO. 2017-62
AND APPROVING A PROPOSAL FROM ENGENUITY GROUP, INC. FOR
DESIGN AND CONSTRUCTION DOCUMENT PREPARATION SERVICES
RELATING TO THE ANCHORAGE PARK MASTER PLAN AND AUTHORIZING
THE VILLAGE MANAGER TO EXECUTE ALL REQUIRED DOCUMENTS;
AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Village is a party to 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., and its subconsultant, 2GHO, for design and construction document
preparation services for the creation of the Anchorage Park Phase 2 Master Plan; and
WHEREAS, the Village wishes to repeal Resolution No. 2017-62 adopted on August 24, 2017; and
WHEREAS, the Village Council determines that adoption of this Resolution accepting the
proposal from Engenuity Group, Inc. 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 repeals Resolution No. 2017-62.
Section 3. The Village Council hereby approves and accepts the proposal from Engenuity
Group, Inc. pursuant to the Continuing Contract for Professional Engineering Services for the
creation of the Anchorage Park Phase 2 Master Plan and related construction plans at a total cost
of $30,759.00, with funds expended from Account No. U8028-66210 (Parks and Recreation —
Anchorage Park). The Village Council further authorizes the Village Manager to execute all
documents necessary to effectuate these services.
Section 4. This Resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED THIS 28TH DAY OF SEPTEMBER, 2017.
(Villag' Seal)
ATTEST:
VILLAGE CLERK
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MAYOR