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HomeMy WebLinkAboutResolution_53-05/06_02/16/2006RESOLUTION NO. 53-05/06 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO LINE-TEC,INC. OF BOYNTON BEACH, FLORIDA, IN THE AMOUNT OF $46,000.00 FOR TOUCH READ WATER METER INSTALLATION AND METER BOX REPLACEMENT AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. WHEREAS, the cost of this contract has been budgeted in the Fiscal Year 2005-2006 budget in account #401-411-652.601, Meters, Valves and Hydrants and; WHEREAS, this is the final year of the four year meter replacement program replacing water meters and meter boxes on routes 106, 107, 108, 111, 112, 214 and 217. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. A Resolution approving a contract with Line Tec, Inc. in the amount of $46,000.00 for the installation of touch read meters and the replacement of meter boxs is hereby approved and the Village Manager of the Village of Tequesta is authorized to execute the contract on behalf of the Village. THE FOREGOING RESOLUTION WAS OFFERED by Vice Mayor Watkins, who moved its adoption. The motion was seconded by Council Member Paterno, and upon being put to a vote, the vote was as follows: FOR ADOPTION AGAINST ADOPTION Jim Humpage Pat Watkins Geraldine A. Genco Tom Paterno The Mayor thereupon declared passed and adopted this 16tH 2006. ATTEST: the Resolution duly day of February, A. D, MAYOR OF TEQUESTA ' ~ (4 ~/ / im Humpa e -" :~,~petra~, ~^.' ~ t~. . ~~ ~'. en Carlisle~~~AL :~_ -~ Village Clerk ~I,~dCORPORATED: ~'i~'9j~ tiF q ` 19y ~~`~~ ~,~~~F'OF~ F; p~`~~