HomeMy WebLinkAboutResolution_18-97/98_03/05/1998 RESOLUTION NO. 18 - 97/98
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO
AWARD THE CONSTRUCTION CONTRACT FOR THE
REVERSE OSMOSIS TREATMENT PLANT IN THE
AMOUNT OF $5,610,000 TO THE POOLE & KENT
COMPANY OF MIAMI, FLORIDA, SUBJECT TO
CONDITIONS.
WHEREAS, on January 13, 1998, bids were opened relative to
the Tequesta Reverse Osmosis Water Treatment Plant Project
with the low bidder being the Poole & Kent Company of Miami,
Florida, in the amount of $5,610,000; and
WHEREAS, the Consulting Engineer hired by the Village for
this Project has made a Recommendation of Award to the Poole
& Kent Company, based upon their low bid as received on
January 13, 1998; and
WHEREAS, funds necessary to cover the expenses associated
with the Reverse Osmosis Water Treatment Plant Project and
other associated water improvements of the Village of
Tequesta are anticipated to be received in mid -March of
1998, necessitating the Village Council authorizing the
Village Manager to make the bid award for the Reverse
Osmosis Water Treatment Plant Project upon receipt of funds.
• NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
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j Section 1. The foregoing recitals are hereby ratified and
confirmed.
Section 2. The Village Manager is hereby authorized to
award the bid for the construction of the Tequesta Reverse
Osmosis Water Treatment Plant Project to the Poole & Kent
Company of Miami, Florida, in the amount of $5,610,000
subject to there being no protest within the time period
prescribed in the contract documents and as required by law,
or to Resolution satisfactory to the Village of a protest
should one occur and upon receipt of bond proceeds,
anticipated to be received by the Village in mid -March 1998
upon closing of the anticipated bond sale.
THE FOREGOING RESOLUTION WAS OFFERED by Councilmember
Hansen , who moved its adoption. The motion was seconded
by Councilmember Mackail and upon being put to a vote,
the vote was as follows:
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FOR ADOPTION AGAINST ADOPTION
Alexander W. Cameron
Joseph N. Canretta
Carl C. Hansen
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Pn-n T Mac-kai 1
Elizabeth A Srhat�r
The Mayor thereupon declared the Resolution duly passed and
adopted this 5th day of March, A.D., 1998.
�MAYQ �OF TEQ TA
i s�
Elizabeth A. Schauer
I. ATTEST:
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oann Mangan''llo
Village Clerk
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