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R2019-56 Payment for Removal of Old Pavers at Country Club PoolRESOLUTION 2019-56 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A PAYMENT TO WASTE PRO OF FLORIDA, INC. FOR REMOVAL OF PAVERS AT THE NORTH PALM BEACH COUNTRY CLUB POOL; WAIVING THE VILLAGE'S PURCHASING POLICIES AND PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council approved the installation of new pavers on the pool deck at the North Palm Beach Country Club through a change order to the Village's contract with The Weitz Co.; and WHEREAS, the change order did not include removal of the old pavers, and due to time constraints and other factors, the Village utilized Waste Pro of Florida, Inc. to provide dumpsters for the removal of the old pavers without obtaining written quotes as generally required by the Village's purchasing policies and procedures; and WHEREAS, the Village Council determines that the 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 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 a payment to Waste Pro of Florida, Inc. for services provided at the North Palm Beach Country Club pool in the amount of $12,662.61, with funds expended from Account No. K7600-66210 (Country Club Clubhouse Project — Construction and Major Renovation). In approving this payment, the Village Council hereby waives the written quote requirement of the Village's purchasing policies and procedures. Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 11TH DAY OF JULY, 2019. (Village Seal) ATTEST: VILLAGE CLERK V MAYOR