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R2019-43 Engineering Services for Culvert RepairsRESOLUTION 2019-43 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A PROPOSAL FROM ENGENUITY GROUP, INC. FOR ENGINEERING, BIDDING AND CONSTRUCTION PHASE SERVICES FOR PEPPERWOOD CIRCLE SOUTH AND ANCHORAGE DRIVE (SOUTH OF MARLIN ROAD) CULVERT REPAIRS; 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 Administration recommended accepting the proposal submitted by Engenuity Group, Inc., to perform engineering, bidding and construction phase services associated with Pepperwood Circle South and Anchorage Drive (south of Marlin Road) culvert repairs; and WHEREAS, the Infrastructure Surtax Oversight Committee recommended the use of Infrastructure Surtax funds for this project, and the Village Council determines that the use of such funds complies with all legal requirements; 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 perform engineering, bidding and construction phase services associated with Pepperwood Circle South and Anchorage Drive (south of Marlin Road) culvert repairs at a total cost of $26,076.00, with funds expended from Account No. I7321-66210 (Streets and Grounds — Construction and Major Renovation). 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 23' DAY OF MAY, 2019. (Village Seal) ATTEST: VILLAGE CLERK MAYOR ��