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2007-043 Golf Shop Fixtures• RESOLUTION 2007-43 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF GOLF SHOP FIXTURES FROM HERITAGE CREATIONS FOR $7,000.00, INCLUDING INSTALLATION, PAYABLE FROM THE COUNTRY CLUB CONTINGENCY ACCOUNT (ACCOUNT # L8070-49910); AND PROVIDING FOR AN EFFECTIVE DATE. C7 WHEREAS, the firm of Peacock and Lewis has presented the Village with an opportunity to purchase golf shop fixtures from one of its clients, Heritage Creations, at a greatly discounted price; and WHEREAS, the County Club Advisory Board has recommended the purchase of the golf shop fixtures for a discounted price of $7,000, including installation, payable from the Country Club Contingency Account (Account # L8070-49910); and WHEREAS, the Village Council wishes to purchase the golf shop fixtures, and in light of the greatly discounted price, waive the procedures generally applicable to such purchases. 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 are-incorporated herein. Section 2. The Village Council hereby authorizes the purchase of golf shop fixtures from Heritage Creations in the total amount of $7,000.00, including installation, with the monies expended from the Country Club Contingency Account (Account # L8070-49910). Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 12th DAY OF APRIL, 2007. ~„ , ''~-. ,~..,,,, ,.~ `~~ ~~Village Sear'., i~, A~'TEST:,. ~'~ 1 . `~ ,. .~r~~ VILLAGE CLERK