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R2019-29 Precision Landscape PaymentRESOLUTION 2019-29 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A PAYMENT TO PRECISION LANDSCAPE COMPANY OF PALM BEACH COUNTY, INC. FOR DRAINAGE REPAIRS AT THE NORTH PALM BEACH COUNTRY CLUB; WAIVING THE VILLAGE'S PURCHASING POLICIES AND PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village failed to include a problem area where water accumulates between the tees at Hole 18 as part of the North Palm Beach Country Club golf course renovation project; and WHEREAS, the Village obtained a quote from its landscape maintenance contractor, Precision Landscaping of Palm Beach County, Inc. ("Precision") to perform the remedial actions recommended by the Village's agronomist and Nicklaus Design; and WHEREAS, due to time constraints and other factors, the Village authorized Precision to complete the work at a total cost of $19,960.00 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 $10,000, 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 Precision Landscape Company of Palm Beach County, Inc. for work performed at the North Palm Beach Country Club golf course in the amount of $19,960.00, 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 28TH DAY OF MARCH, 2019. (;Village Seal) ATTEST: i 01 VILLAGE CLERK MAYOR