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R2018-37 Lighthouse Drive Engineering Survey ServicesRESOLUTION 2018-37 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A PROPOSAL FROM ENGENUITY GROUP, INC. TO PROVIDE A TOPOGRAPHIC SURVEY OF LIGHTHOUSE DRIVE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village is a party to a Continuing Contract for Professional Engineering Services with Engenuity Group, Inc. to perform engineering and related services as Village Engineer; and WHEREAS, Village Staff recommended accepting the proposal submitted by Engenuity Group, Inc. to provide a topographic survey of Lighthouse Drive from U.S. Highway One to Juniper Drive at a total cost of $38,475.00; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves and accepts the proposal submitted by Engenuity Group, Inc. pursuant to the Continuing Contract for Professional Engineering Services to provide a topographic survey of Lighthouse Drive from U.S. Highway One to Juniper Drive at a total cost of $38,475.00, with funds expended from Account No. A7321-33190 (Streets & Grounds – Professional Services). The Village Council further authorizes the Village Manager to execute all documents necessary to effectuate these services. Section 3. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 12TH DAY OF AI'TTT ten, o (Village Seel) ATTEST:,' 17—�� VILLAGE CLERK