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R2022-34 Village Hall Chiller PurchaseRESOLUTION 2022-34 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF A NEW CHILLER AND AIR HANDLER FROM CARRIER CORPORATION FOR VILLAGE HALL PURSUANT TO PRICING ESTABLISHED IN AN EXISTING SOURCEWELL COOPERATIVE PURCHASING AGREEMENT; APPROVING A BUDGET AMENDMENT TO TRANSFER $203,868 FROM THE CAPITAL RESERVE ACCOUNT TO THE VILLAGE HALL — MACHINERY AND EQUIPMENT CAPITAL ACCOUNT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the chiller and air handler unit for Village Hall have reached the end of their useful life and Village Staff recommended the purchase of a new chiller and air handler unit from Carrier Corporation utilizing equipment pricing set forth in an existing Sourcewell cooperative purchasing agreement; and WHEREAS, in order to fund this capital purchase, the Village Council wishes to amend the Capital Projects Fund to transfer funds from the Capital Reserve Account to the Village Hall — Machinery and Equipment Capital Account; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the residents of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing "whereas" clauses are hereby ratified and incorporated herein. Section 2. The Village Council hereby approves the purchase of a chiller and air handler unit for Village Hall from Carrier Corporation utilizing pricing established in an existing Sourcewell cooperative purchasing agreement. The total cost of the purchase, including the equipment, a factory extended warranty, cabinet coating and labor is $194,159.50, with funds expended from Account No. K5500-66490 (Village Hall — Machinery and Equipment). With a five percent contingency, the total project budget is $203,867.48. Section 3. In order to provide Capital Improvement Plan monies to fund this purchase, the Village Council hereby approves the following budget amendment: Budget Amendment: Account Description Use Source Capital Projects Fund: K5500-66490 Village Hall — Machinery & Equipment $203,868 K5541-66000 Reserve Expenses - Capital $20308 Total Capital Projects Fund $203,868 $20308 Section 4. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 5. All resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 6. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 28TH DAY OF APRIL, 2022. pRTy�A� • lk Ln r • MA R 09 • •r ATTEST: c VILLA E CLERK �`'