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HomeMy WebLinkAboutResolution_10-12_06/14/2012 RESOLUTION NO 10 -12 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A CONTRACT TO WYNN & SONS ENVIRONMENTAL CONSTRUCTION CO. INC. OF FLORIDA FOR THE RIVER DRIVE & EL PORTAL ROAD IMPROVEMENTS IN THE AMOUNT OF $23,503.00 AND INCREASING THE FISCAL YEAR 2011/2012 BUDGET IN THE PUBLIC WORKS DEPARTMENT # 210 BY APPROPRIATING FUND BALANCE IN THE AMOUNT OF $23,503.00 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE ON BEHALF OF THE VILLAGE. WHEREAS, the improvements were designed by the Village's engineers and pricing is piggy backed on the Palm Beach County Annual Contract. WHEREAS, These improvements were not budgeted for in the fiscal year 2011 /2012 Public Works Department # 210 budget for the project; WHEREAS, an additional $23,503.00 needs to be appropriated in the Public Works Department, account # 001 -210 546.350, R &M Roads to fund the improvements; NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Resolution No. 10 -12 is hereby approved awarding a contract to Wynn & Sons Environmental Construction Co. Inc, of Florida for the River Drive & El Portal Road Improvements in the amount of $23,503.00 and increasing the fiscal year 2011/2012 budget in the Public Works Department # 210 by appropriating Fund Balance in the amount of $23,503.00 and authorizing the Village Manager to execute on behalf of the Village. Section 2 This Resolution shall become effective immediately upon passage. 1 The foregoing Resolution was offered by Council Member Okun who moved its adoption. The motion was seconded by Council Member Brennan and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Tom Paterno X Vice -Mayor Vince Arena X Council Member Abby Brennan X Council Member Frank D'Ambra X Council Member Steve Okun X The Mayor thereupon declared the Resolution duly passed and adopted this 14' day of June, 2012. MAYOR OF TEQUESTA Tom Pater do ATTEST: C�1(I Lc. m C Lac: a�� • G RPO9 :`•��j Lori McWilliams, MMC � 9 m nI Village Clerk 0 C �= sPI^ oI 19 • • OP```,`, 2