HomeMy WebLinkAboutDocumentation_Regular_Tab 05B_11/13/2003 (2) �
VILLAGE OF TEQUESTA
VII..LAGE COUNCIL MEETING AGENDA COVER/MEMORANDUM
Date Prepared: 10/28/2003
Meeting Date: 11/13/2003
CLASSIFICATION: Consent Agenda
Subj ect/Summarv Meter Replacement Program
STAFF RECOMNIENDATION TO � APPROVE ❑ DENY
Reviewed by: Costs: Attachments: Advertised:
$30,582.50 (please list) Date:
�� Fnnding Sonrce: Original Resolution # Paper:
���� ❑ Operating 29-02/03
�' � Other (egplain) Contract Prices / Bid � Not reqnired
1� Renewal Proposal
� & Replacement ❑ None Affected Parties:
Bndget Acct. # ❑ lvotified
401-411-652.601 (ezplain)
❑ Not Re nired
Snbmitted by: Originating Village Manager Conncil Action:
Department: pproval: ❑ Approved
Russell K. White ���� ❑ Approved
Utilities � w/conditions:
❑ Denied
❑ Tabled to:
� Village Clerk Attest and
Seal:
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i� � RESOLIJTION NO. 29-02/03 � �
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A RESOLUTION. OF THE VlLLAGE COUNCIL OF THE VILLAGE OF
. � � 1i T�' Q �f:U, :d:
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t� . ti' .' . . .,
j� ' �, . � �g " QZ/2003 C . - ROVEMENT FUND
� #401-411-652.601 ALLOGATION OF 5140,000 WITH $Z3,160.OQ FOR YEAR
,. ONE. AND AUTHORIZING TI� VII,LAGE MANAGER TU EXECUTE THE
, �i APPLICABLE CONTR.ACT ON BEHALF OF THE VILLAGE: .
i�. � .
i� NOW, THEREFORE, BE IT RES�LVED BY THE VILLAGE COUNCII. OF THE
�? VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
$� Section I. Consideration to award a contract to L'me=Tech, IAC,, of Boynton �Beach, Florida, in
j tf the, amotmt of $23,1260.Ofl far Toush Read Water Meter Installation in Routes 101, 215, AI�TD
j 226, having' a FY 2002l2003 Capital Improvement Fund Budget AUocation of $14Q,000,
��� attached hereto as Exhibit "A" and incorporated by reference as a part of this Resolution is
� j hereby approved and the Village Manager of the Village of 3'equesta is authorized tu execute
; the same an behalf oF the VilI�ge.
i�
�F THE FOREGOING RESOLUTIOi*T WAS OFFERED by Councitmember
GenCO . ivho moved its adoption. The motion was seconded by
�` �tt�n FranTc � and upon being gut to a vote, the vote was as foIlows:
�� Councilmember
� ' • _
i ` � FOR ADOPTION AGAIl�iST ADOPTION
��
!j Geraldine A enc�.
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. jf Russell J. von Frank
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i� . Fr�Taarrl 'Il Racnil�
s� .
ir Pat Watka.ns �
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;� �'The Mayor thereupon declared the Resolution duly passed and adopted this � day of �
"i �. L � � . , AD, 2003.
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' �s
's MAYOR OF TEQUESTA . �
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;; . Ed�vazd D. Resnik
� i` ATTEST:
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., �`' �, ..� �l� U•,. �'� i• � �•:.�k.� ( � � . . . . ' ' . . • .
Mary Miles
Village Cl�rk .
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RESOLIITION NO. $-- �� �� � �
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A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, AWAR.DING THE SECOND YEAR CONTRACT TO
LINE-TEC,INC. OF BOYNTON BEACH, FLORIDA, IN
THE AMOUNT OF $30,582.50 FOR TOUCH READ WATER
METER INSTALLATION, HA.VING A FY 2003/2004
RENEWAL & REPLACEMENT FUND #401-411-652.601
ALLOCATION OF $127,000, AND AUTHORIZING THE
VILLAGE MANAGER TO EXECUTE THE APPLICABLE
CONTRACT ON BEHALF OF THE VILLAGE.
NOW, TH]3REFORE, BL IT RLSOLVED BY THE VILLAGE
COUNCIL OF THL VILLAGE OF TTQ�ESTA, PALM BEACH
COUN'PY, FLORIDA, AS FOLLOWS:
Sectiox�. 1. Consideration to award a contract to
Line-Tec, Inc., of Boynton Beach, Florida, in the
amount of $30,582.50 for Touch Read Water Meter
Installation in Routes 103, 110, 219, AND 220,
having a FY 2003/2004 Renewal & Replacement Fund
Budget Allocation of $127,000, 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.
THL FOREGOING RLSOLIITION WAS OFFERSD by
Councilmember , who moved its
adoption. The motion was seconded by
Councilmember , and upon being
put to a vote, the vote was as follows:
FOR ADOPTION AGAINST ADO PTION
The Mayor thereupon declared the Resolution duly
passed and adopted this 14th day of November, A.D,
2003.
MAYOR OF TEQUESTA
Edward D. Resnik
ATTEST:
Mary Miles
Village Clerk
Village of Tequesta
Schedule of Bids on Fire Vehicle (Tahoe 4X4)
at October 28, 2003
Financing
Interest Rate
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BizFleet 6.39%
Leasource Fin. Sv. 6.88%
Vehicle
Cost
;.�>....>::: :::`>.: `.>: :'<.::,:>:;::<::�.>::::':.>'>.'<`"."_'��:>':; �<:>'::::::::::>:::<::::<::<;<;:: ;' �`>>:'::::::<::::::`.::::�:'.:.'_`�.:;":;.;.:..:::.:.,.:.:::;:
:.: � :;���:�:Q�f���i���:e�., � ::>::<:>:::::;:;::»;:�:::>;:::<::<:::::<:>��,��. �#fl;;,;
Ed Morse Chevrolet $ 38,726.00
Maroone Chevrolet $ 34,279.00
John Jochem Chevrolet $ 32,375.00