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R2020-22 Installation of Pool EquipmentRESOLUTION 2020-22 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA AMENDING RESOLUTION 2019-128 TO PROVIDE FOR AN ALTERNATE VENDOR FOR THE INSTALLATION OF POOL EQUIPMENT AT THE COUNTRY CLUB POOL AND MODIFY THE COST; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution No. 2019-128 on November 14, 2019, the Village Council approved the purchase of pool equipment from Lincoln Aquatics for the North Palm Beach Country Club pool at a cost of $71,443.02 and the installation of equipment by Family Pools, Inc. at a cost of $6,900 (for a total cost of $78,343.02); and WHEREAS, due to changes in the scope of work, the Village solicited new quotes for the installation of the equipment and recommended accepting the proposal from Volcano Pools, Inc. at a cost of $7,500; 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 amends Resolution No. 2019-128 to provide for installation of the equipment at the North Palm Beach Country Club pool by Volcano Pools, Inc. at a cost not to exceed $7,500 (for a total project cost .of $78,943.02), with funds expended from Account No. K7600-66210 (Country Club Clubhouse Project — Construction and Major Renovation). Section 3. All other parts of Resolution No. 2019-128, to the extent not expressly modified herein, shall remain in full force and effect. Section 4. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 12TH DAY OF MARCH, 2020. (Village Seal) ATTEST: S VILLA E CLERK