R2019-66 Engenuity Testing Services Contract AmendmentRESOLUTION 2019-66
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, MODIFYING THE SCOPE AND COST OF THE
PROPOSAL FROM ENGENUITY GROUP, INC. FOR THRESHOLD INSPECTION
AND CONSTRUCTION MATERIALS TESTING SERVICES FOR THE NORTH
PALM BEACH COUNTRY CLUB CLUBHOUSE PROJECT TO BE PERFORMED
BY ITS SUBCONSULTANT, TERRACON CONSULTANTS, INC.; PROVIDING
FOR CONFLICTS; 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, through the adoption of Resolution 2018-60 on July 12, 2018, the Village Council
approved a proposal submitted by Engenuity Group, Inc., and its subconsultant, Terracon Consultants,
Inc., for threshold inspection and construction materials testing services for the North Palm Beach
Country Club Clubhouse Project; and
WHEREAS, the parties wish to modify the proposal to include additional inspection and testing
services at a total estimated cost of $48,000; 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 a modification of the proposal from Engenuity
Group, Inc. for threshold inspection and construction materials testing services to be performed by
Terracon Consultants, Inc. for the North Palm Beach Country Club Clubhouse Project to include
additional inspection and testing services at a total estimated cost of $48,000, with funds expended
from Account No. K7600-66210 (County Club Project — Major Renovation). A copy of the Change to
Scope of Services and Fees is attached hereto and incorporated herein.
Section 3. All resolutions or parts of resolutions in conflict with this Resolution are hereby
repealed to the extent of such conflict.
Section 4. This Resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED THIS 25TH DAY OF JULY, 2019.
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(V111f�.ge Seal)
(MAYOR
ATTEST:
EPUTY VILLAGE CLERK
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