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Res 2019-128 Purchase of Country Club Pool EquipmentRESOLUTION 2019-128 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF EQUIPMENT FOR THE COUNTRY CLUB POOL FROM LINCOLN AQUATICS PURSUANT TO PRICING ESTABLISHED IN AN EXISTING PALM BEACH COUNTY CONTRACT AND THE INSTALLATION OF EQUIPMENT BY FAMILY POOLS, INC.; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Staff is requesting the purchase of pool equipment from Lincoln Aquatics utilizing pricing established in an existing Palm Beach County Contract (Contract No. CMA 68016006 — Playground/Park & Waterpark Equipment/Parts) and the installation of the equipment by Family Pools, Inc., the Village's current contractor for the Pool Pump Room and Pool Resurfacing Projects; and WHEREAS, the Village Council determines that the adoption of this Resolution, including the waiver of any conflicting purchasing policies and procedures (including the date of the Palm Beach County Contract), 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 the purchase of pool equipment from Lincoln Aquatics for the North Palm Beach Country Club pool at a cost of $71,443.02 utilizing pricing established in an existing Palm Beach County Contract (Contract No. CMA 68016006 — Playground/Park & Waterpark Equipment/Parts) and the installation of equipment by Family Pools, Inc. at a cost of $6,900 (for a total cost of $78,343.02), with funds expended from Account No. K7600-66210 (Country Club Clubhouse Project — Construction and Major Renovation). Section 3. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 14TH DAY OF NOVEMBER, 2019. (Village Seal,.) ATTEST:, VILLAGE CLERK M AA0 R