HomeMy WebLinkAboutResolution_16-00/01_02/08/2001RESOLUTION NO. 16-00/O1
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A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROVING A PROPOSAL WITH REESE, MACON &
ASSOCIATES, INC., OF LAKE WORTH, FLORIDA, FOR
ENGINEERING SERVICES DURING CONSTRUCTION
(CONTRACT ADMNISTRATION/INSPECTION SERVICES) FOR
PHASE II IMPROVEMENTS WITHIN THE TEQUESTA
COUNTRY CLUB (WATER MAIN, DRAINAGE, GRAVITY
SEWER, STREET LIGHT CONDUIT AND ROAD
RECONSTRUCTION) IN THE TOTAL AMOUNT OF $210,000,
IN ACCORDANCE WITH THE JOINT-PROJECT
PARTICIPATION/FUNDING AGREEMENTS WITH ENCON,
WITH FUNDS BEING APPROPRIATED FROM THE FOLLOWING
FUNDS WITHIN THE FY 2000/2001 BUDGET AND
AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE.
Budgeted Contract
Fund Amount Award
Water, Capital Improve-
ment (Engineering) $76,000 $54,504.88
Stormwater Utility,
Capital Improvement
(Engineering) 34,000 33,993.82
General, Capital Improve-
ment (Engineering 6,000 5,588.80
Water, Capital Improve-
ment (construction) to
be reimbursed monthly
by ENCON 600,000 115,912.50
Total
$716,000 $210,000.00
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH
COUNTY, FLORIDA, AS FOLLOWS:
Section 1. A proposal with Reese, Macon &
Associates, Inc., of Lake Worth, Florida, for
engineering services during construction (Contract
Administration/Inspection Services for Phase II
Improvements within the Tequesta Country Club
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(Water Main, Drainage, Gravity Sewer, Street Light
Conduit and Road Reconstruction) in the total
amount of $210,000, attached hereto as Exhibit
"A", and incorporated by reference as a part of
this Resolution is hereby approved and the Village
Manager of the Village of Tequesta is authorized
to execute the same on behalf of the Village.
THE FOREGOING RESOLUTION WAS OFFERED by
Councilmember Genco who moved its
adoption. The motion was seconded by
Councilmember Schauer and upon being
put to a vote, the vote was as follows:
FOR ADOPTION AGAINST ADOPTION
Joseph N. Capretta
Basil E. Dalack
Geraldine A. Genco
Elizabeth A. Schauer
Sharon D. j~Valker
The Mayor thereupon declared the Resolution duly
passed and adopted this 16th day of January, A.D,
2001.
MAYOR OF TEQUESTA
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ATTEST:
oann Mangan' llo
Village Clerk
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