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HomeMy WebLinkAboutResolution_01-13_01/13/2013 RESOLUTION NO. 1-13 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A PROPOSAL FROM SUTPHEN CORPORATION OF AMLIN, OH, FOR THE PURCHASE OF ONE CUSTOM RESCUE PUMPER IN ACCORDANCE WITH SUTPHEN FIRE APPARATUS PURCHASE AGREEMENT AND SPECIFICATIONS AND PIGGY - BACKING OFF OF THE VILLAGES COMMUNITY DEVELOPMENT DISTRICT'S BID RFP#11P -007 IN THE AMOUNT OF $432,843.54, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. WHEREAS: The Village expects to take title of said vehicle no earlier than October, 2013, WHEREAS: A proposal for the financing option most favorable to the Village will be brought before Council for approval prior to taking title of said vehicle, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. Approval of the purchase of one custom rescue pumper awarded to Sutphen Corp, Amlin, OH, in accordance with specifications as outlined in the attached line sheet specifications and attached hereto as Exhibit "1" and incorporated by reference as a part of this Resolution and piggy - backing off of The Villages Community Development District's bid RFP# 11P -007, in the amount of $432,843.54, 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 Council Member Okun who moved its adoption. The motion was seconded by Vice -Mayor Arena 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 10 day of January 2013. MAYOR OF TEQUESTA Tom Patern o� ATTEST: CL OF'',> Lam `C,O 0,9. . Lori McWilliams, MMC ,: s q 9 �• m : m:cnI Village Clerk n- N��9pp9 2