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HomeMy WebLinkAboutResolution_52-19_11/14/2019 RESOLUTION NO. 52-19 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 $316,250.00 TO FULLY FUND THE METER REPLACEMENT PROJECT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the initial cost of the meter replacement project is estimated to be $1,066,250.00; and WHEREAS, the Fiscal Year 2019/2020 Water Utility Budget currently includes $750,000.00 for this project; and WHEREAS, an additional $316,250.00 is required to fully fund the project; and WHEREAS,the following accounts will be increased: Revenues Appropriate Fund Balance,401-990-399.999, $316,250.00 Expenditures Meters,Valves&Hydrants,401-411-552.601,$316,250.00 NOW,THEREFORE,BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,PALM BEACH COUNTY,FLORIDA,AS FOLLOWS: Section 1 Resolution No. 52-19 amending and increasing the 2019/2020 Water Fund #401 Budget by appropriating fund balance in the amount of$316,250.00 to fully fund the meter replacement project; providing an effective date; and for other purposes. S.WILL.4 This Resolution shall become effective immediately upon passage. .,i,!,.OFTEQ iT l `�111. � 7 RESOLUTION Date 52-19 11/14/2019 Motion Second Council Member Kyle Stone Vice-Mayor Kristi Johnson VOTE FOR ADOPTION AGAINST ADOPTION ABSENT Mayor Abigail Brennan ✓ n Vice-Mayor Kristi Johnson 1 ❑ Council Member Vince Arena 1 Council Member Laurie Brandon ✓ Council Member Kyle Stone ✓ The Mayor thereupon declared the Resolution duly passed and adopted. MAYOR OF TEQUESTA ATTEST: �O F11111111111119.E dor-. . SEAL D . INCORPORATED/ , q , 41011111r' WIA111111#1 — .....rOcle V\ . ''',,,„„,OF P.,x„,,,,o CYl Abigail :ren Lori McWilliams, MMC Village Clerk