R2019-43 Engineering Services for Culvert RepairsRESOLUTION 2019-43
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA APPROVING A PROPOSAL FROM
ENGENUITY GROUP, INC. FOR ENGINEERING, BIDDING AND
CONSTRUCTION PHASE SERVICES FOR PEPPERWOOD CIRCLE SOUTH
AND ANCHORAGE DRIVE (SOUTH OF MARLIN ROAD) CULVERT
REPAIRS; 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., to perform engineering, bidding and construction phase services associated
with Pepperwood Circle South and Anchorage Drive (south of Marlin Road) culvert repairs; and
WHEREAS, the Infrastructure Surtax Oversight Committee recommended the use of
Infrastructure Surtax funds for this project, and the Village Council determines that the use of
such funds complies with all legal requirements; and
WHEREAS, the Village Council determines that the adoption of this Resolution is in the best
interests of the Village and its residents.
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 and accepts the proposal submitted by
Engenuity Group, Inc. pursuant to the Continuing Contract for Professional Engineering Services,
to perform engineering, bidding and construction phase services associated with Pepperwood
Circle South and Anchorage Drive (south of Marlin Road) culvert repairs at a total cost of
$26,076.00, with funds expended from Account No. I7321-66210 (Streets and Grounds —
Construction and Major Renovation). The Village Council further authorizes the Village Manager
to execute all documents necessary to effectuate these services.
Section 3. This Resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED THIS 23' DAY OF MAY, 2019.
(Village Seal)
ATTEST:
VILLAGE CLERK
MAYOR
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