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Res 2019-102 D.S. Eakins Payment for Country Club Clubhouse Pool RepairRESOLUTION 2019-102 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A PAYMENT TO D.S. EAKINS CONSTRUCTION CORP. FOR WORK PERFORMED ON THE POOL DECK AT THE NORTH PALM BEACH COUNTRY CLUB; WAIVING THE VILLAGE'S PURCHASING POLICIES AND PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village was in need of a contractor to repair the concrete decking and backfill and compact areas of excavation around the perimeter of the pool for the installation of pavers; and WHEREAS, due to time constraints and the Construction Manager at Risk's inability to perform the work, the Village authorized D.S. Eakins Construction Corp. to complete the work at a total cost of $19,834.15 without obtaining written quotes as required by the Village's purchasing policies and procedures; and WHEREAS, the Village Council determines that the adoption of this Resolution, including a waiver of the purchasing policies and procedures generally applicable to purchases in excess of $2,500 but less than $25,000, 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 D.S. Eakins Construction Corp. for repair of the concrete decking and the backfill and compaction of areas around the perimeter of the pool at the North Palm Beach Country Club in the amount of $19,834.15, with funds expended from Account No. K7600-66210 (Country Club Clubhouse Project — Construction and Major Renovation). Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 26TH DAY OF SEPTEMBER, 2019. (Tillage Seal) ATTEST: VILLA CLERK MAYOR