HomeMy WebLinkAboutResolution_19-14_06/12/2014 Amended on 6/18/14 due to
scriveners error in account
number
RESOLUTION NO. 19 -14
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, AWARDING A CONTRACT TO PANTROPIC
POWER TO UPGRADE THE CAT 3512 GENERATOR TO MEET NEW
ENVIRONMENTAL PROTECTION AGENCY (EPA) STANDARDS IN
THE AMOUNT OF $45,490.00 AND INCREASING THE FISCAL YEAR
2013/2014 BUDGET IN THE WATER UTILITY FUND #401 BY
APPROPRIATING FUND BALANCE IN THE AMOUNT OF $45
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE ON
BEHALF OF THE VILLAGE PROVIDING FOR SEVERABILITY;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
WHEREAS, the scope of services is to remove existing factory exhaust system and
replace with a system that meets the new EPA National Emissions Standards for
Hazardous Air Pollutants (NESHAP) / Reciprocating Internal Combustion Engines
(RICE) rule EPA 40 CFR.
WHEREAS, the cost of this contract is not funded in the current FY2014 budget and
$45,490.00 needs to be appropriated to the Water Utility Fund #401- 242 - 546.310
Equipment Repair and Maintenance to fund this project;
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1 Resolution No. 19 -14 is hereby approved awarding a contract to Pantropic
Power to upgrade the CAT 3512 generator to meet new Environmental Protection
Agency (EPA) standards in the amount of $45,490.00 and increasing the Fiscal Year
2013/2014 Budget in the Water Utility Fund #401 by appropriating fund balance in the
amount of $45,490.00;
Section 2 This Resolution shall become effective immediately upon passage.
McWilliams, Lori
From: Gload, Michelle
Sent: Wednesday, June 18, 2014 1:46 PM
To: McWilliams, Lori
Subject: RE: Scrivner's Error
Looks good to mel Thank youl
- - - -- Original Message---- -
From: McWilliams, Lori
Sent: Wednesday, June 18, 2014 1:45 PM
To: Gload, Michelle
Subject: RE: Scrivner's Error
- - - -- Original Message---- -
From: Gload, Michelle
Sent: Wednesday, June 18, 2014 1:45 PM
To: McWilliams, Lori
Subject: RE: Scrivner's Error
No attachment. :)
- - - -- Original Message---- -
From: McWilliams, Lori
Sent: Wednesday, June 18, 2014 1:28 PM
To: Gload, Michelle
Cc: Forsythe, Jody; Litteral, Nathan
Subject: RE: Scrivner's Error
Hey y'all,
Here is the amended Resolution. Please review and verify it is correct and I will proceed to
process.
Thanksl
- - - -- Original Message---- -
From: Gload, Michelle
Sent: Wednesday, June 18, 2014 11:49 AM
To: McWilliams, Lori
Cc: Forsythe, Jody; Litteral, Nathan
Subject: Scrivner's Error
Good morning Lori,
The account number on the attached Resolution is incorrect. It should be 401 - 242 - 546.310,
Equipment Repair & Maintenance. What do I need to do?
Thanks,
Michelle
- - - -- Original Message---- -
From: toshiba copier [ mailto:toshiba(@teguesta.ore ]
Sent: Tuesday, June 17, 2014 4:26 PM
To: Gload, Michelle
1
Subject: Send data from MFP07531807 06/17/2014 16:25
Scanned from MFP07531807
Date: 06/17/2014 16:25
Pages: 1
Resolution: 200x200 DPI
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please do not reply
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RESOLUTION NO. 19 -14
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, AWARDING A CONTRACT TO PANTROPIC
POWER TO UPGRADE THE CAT 3512 GENERATOR TO MEET NEW
ENVIRONMENTAL PROTECTION AGENCY (EPA) STANDARDS IN
THE AMOUNT OF $45,490.00 AND INCREASING THE FISCAL YEAR
2013/2014 BUDGET IN THE WATER UTILITY FUND #401 BY
APPROPRIATING FUND BALANCE IN THE AMOUNT OF $45,490.00
AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE ON
BEHALF OF THE VILLAGE PROVIDING FOR SEVERABILITY;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
WHEREAS, the scope of services is to remove existing factory exhaust system and
replace with a system that meets the new EPA National Emissions Standards for
Hazardous Air Pollutants (NESHAP) / Reciprocating Internal Combustion Engines
(RICE) rule EPA 40 CFR.
WHEREAS, the cost of this contract is not funded in the current FY2014 budget and
$45,490.00 needs to be appropriated to the Water Utility Fund #401 -412- 664.600 Capital
Outlay Mach/Equipment to fund this project;
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1 Resolution No. 19 -14 is hereby approved awarding a contract to Pantropic
Power to upgrade the CAT 3512 generator to meet new Environmental Protection
Agency (EPA) standards in the amount of $45,490.00 and increasing the Fiscal Year
2013/2014 Budget in the Water Utility Fund #401 by appropriating fund balance in the
amount of $45,490.00;
Section 2 This Resolution shall become effective immediately upon passage.
The foregoing Resolution was offered by Council Member D'Ambra 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 Abby Brennan X
Vice -Mayor Vince Arena X
Council Member Steve Okun X
Council Member Tom Paterno X
Council Member Frank D'Ambra X
The Mayor thereupon declared the Resolution duly passed and adopted this 12 day of June 2014.
MAYOR OF TEQUESTA
Abigail Prennan
ATTEST:
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Lori McWilliams, MMC 0; T �.
Village Clerk =� ° �.m
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