HomeMy WebLinkAboutResolution_45-02/03_08/12/2003• RESOLUTION N0.45-02/03
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, DISSOLVING THE PARKS AND RECREATION
ADVISORY COMMITTEE; PROVIDING AN EFFECTIVE
DATE.
WHEREAS, the Village Council of the Village of Tequesta deemed it appropriate to review the
recreational needs and desires of its citizens before establishing a recreational program; and
WHEREAS, the Village Council has now established a recreation program with the assistance of
the Parks and Recreation Advisory Committee, completing their joint mission; and
WHEREAS, the Village Council has deemed the Parks and Recreation Advisory Committee
obsolete; and
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
SECTION 1. The Village Council hereby authorizes the dissolution of the Parks and Recreation
Advisory Committee in accordance with Resolution 9-01/02, Section 5.
SECTION2. This Resolution shall become effective immediately upon passage.
THE FOREGOING RESOLUTION was offered by Council Member von Frank, who moved its
adoption. The Resolution was seconded by Council Member Watkins, and upon being put to a vote, the
• vote was as follows:
FOR AGAINST
Russell J. von Frank
Pat Watkins
Edward D. Resnik
Geraldine A. Genco
Joseph N. Capretta
The Mayor thereupon declared the Resolution duly passed and adopted this G s ~ day of ! G-t.C.~~..:~,
A.D., 2003.
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Mayor Edward D. Resnik
ATTEST:
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Villag Clerk Mary Miles
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• RESOLUTION 40-02/03
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, AWARDING A PROPOSAL TO RANGER
CONSTRUCTION INDUSTRIES, INC. OF WEST PALM
BEACH, FLORIDA, IN THE AMOUNT OF $66,200.00 TO
ASPHALT OVERLAY 1.6 MILES OF VILLAGE ROADWAY,
INTRACOASTAL CIRCLE, CHAPEL LANE, CHAPEL
COURT, CHAPEL CIRCLE, SHADY LANE, BAYVIEW ROAD,
BAYVIEW TERRACE, AND BAYVIEW COURT, BASED ON
THE PALM BEACH COUNTY ANNUAL ASPHALT MILLING
AND RESURFACING CONTRACT PROJECT #2004051,
HAVING A FY 2002-2003 CAPITAL IMPROVEMENT FUND
ALLOCATION OF $97,808, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE
PROPOSAL ON BEHALF OF THE VILLAGE.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS
FOLLOWS:
Section 1: The proposal from Ranger Construction Industries, Inc., for 1.6 miles
of Village of Tequesta asphalt roadway overlay for Intracoastal Circle, Chapel Lane,
Chapel Court, Chapel Circle, Shady Lane, Bayview Road, Bayview Terrace, and
Bayview Court, based on the Palm Beach County Annual Asphalt Milling and
Resurfacing Contract Project #2004051, attached hereto as Exhibit "A", incorporated
by reference as part of this Resolution is hereby approved, and the Village Manager
of the Village of Tequesta is authorized to execute the applicable contract on behalf
of the Village of Tequesta.
THE FOREGOING RESOLUTION WAS OFFERED by
Councilmember~ '^-2~~-yi, ,~n.~,.~~~ ~ who moved its adoption. The motion was
seconded by Councilmember ~~ ~,.,c,~-r-~,aJ ,and upon being put to
vote, the vote was as follows:
FOR ADOPTION AGAINST ADOPTION
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• The Mayor thereupon declared Resolution 40-02/03 duly passed and adopted this
12th day of August, 2003.
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Mayor Edward D. Resnik
ATTEST
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illage Jerk Mary Miles
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~Cy COUN~y M E M O R A N D U M
TO: Michael R. Couao, Jr., Village Manager
FROM: Gary Preston, Director of Public Works
DATE: August 5, 2003
SUBJECT: Village Council Agenda Item for August 12, 2003; Consideration of
Contract Award for Village Asphalt Overlay to Ranger Construction
Industries, Inc. of West Palm Beach, Florida, in the Amount of $66,200
Please find attached, a proposal from Ranger Construction Industries, Inc. of West Palm
Beach, Florida, to asphalt overlay 1.6 miles of Village roadway. The roadways receiving
an asphalt overlay this year are as follows:
Intracoastal Circle
Chapel Lane
Chapel Court
Chapel Circle
Shady Lane
Bayview Road
Bayview Terrace
Bayview Court
The contract proposed for this project is $66,200.00 and is based on the Palm Beach
County Annual Asphalt Milling and Resurfacing Contract Project #2004051. Ranger
Construction Industries, Inc. is presently the county contractor for asphalt resurfacing.
The Village Council budgeted $97,808 in the FY 2002-2003 Capital Improvement Fund for
this project.
Please place this item on the August 12, 2003 Village Council agenda for
Councilmembers' consideration.
GP/rr
Word/E/PRESTON -AGENDA ITEMS
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