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HomeMy WebLinkAboutResolution_56-19_11/14/2019 RESOLUTION NO. 56-19 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE 2019/2020 WATER FUND #401 BUDGET BY APPROPIATING FUND BALANCE IN THE AMOUNT OF $130,000.00 TO FUND A CONCENTRATE DISPOSAL RELOCATION PROJECT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Florida Department of Transportation is in the design phase of replacing the US 1 Bridge; and • WHEREAS, the replacement project requires the Village of Tequesta to relocate the concentrate disposal piping in phases to accommodate the new bridge footprint and construction schedule; and WHEREAS, the Fiscal Year 2019/2020 Water Utility Budget does not currently include funding for this project: and, WHEREAS,the following accounts will be increased: Revenues Appropriate Fund Balance,401-990-399.999, $130,000.00 Expenditures Engineering Services,401-411-531.302, $30,000.00 Misc. Renewal&Replacement,401-411-549.671, $100,000.00 NOW,THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY,FLORIDA,AS FOLLOWS: Section 1 Resolution No. 56-19 amending and increasing the 2019/2020 Water Fund #401 Budget by appropriating fund balance in the amount of $130,000.00 to fund a concentrate disposal relocation project; providing an effective date; and for other purposes. Section 4 This Resolution shall become effective immediately upon passage. ilia k Q tcS:\7u RESOLUTION Date 56-19 11/14/2019 Motion Second Vice-Mayor Kristi Johnson Council Member Kyle Stone VOTE FOR ADOPTION AGAINST ADOPTION ABSENT Mayor Abigail Brennan ✓ Vice-Mayor Kristi Johnson 1 Council Member Vince Arena 1 Council Member Laurie Brandon 1 Council Member Kyle Stone ✓ The Mayor thereupon declared the Resolution duly passed and adopted. P MAYOR OF TEQUESTA ATTEST: ���.•GVOERP6 � J. o� Q �NcoRF'q m • g;= U4 795 ,...... e /'*1/41////II11111111 1111 ^`- Abigail filiii/W7/ Lori McWilliams, MMC Village Clerk