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R2019-11 Golf Cart Paths Repairs PaymentRESOLUTION 2019-11 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A PAYMENT TO DRIVE ON CART PATH SYSTEMS, LLC FOR REPAIRS TO GOLF CART PATHS AT THE NORTH PALM BEACH COUNTRY CLUB; WAIVING THE VILLAGE'S PURCHASING POLICIES AND PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village included additional cart paths and curbs as part of the North Palm Beach Country Club golf course renovation project; and WHEREAS, subsequent to the completion of this work by Drive On Cart Path Systems, LLC, the paths and curbing were damaged during the replacement of the irrigation pumps; and WHEREAS, due to time constraints and other factors, the Village authorized Drive On Cart Paths Systems, LLC to complete the repair work at a total cost of $28,791.34 without adhering to the Village's purchasing policies and procedures; and WHEREAS, the Village Council determines that the adoption of this Resolution, including a waiver of the purchasing policies and procedures generally applicable to purchases in excess of $25,000, is in the best interests of the residents and citizens of the Village of North Palm Beach. 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 a payment to Drive On Cart Path Systems, LLC for repairs to the golf cart paths at the North Palm Beach County Club in the amount of $28,791.34, with funds expended from Account No. L8045- 66210 (Golf Course Maintenance — Construction and Major Renovation). Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 24TH DAY OF JANUARY, 2019. (Village Seal) �R i ATTEST: VILLAGE CLERK