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HomeMy WebLinkAboutDocumentation_Regular_Tab 16_1/12/2023Agenda Item #16. Regular Council STAFF MEMO -D Meeting: Regular Council -Jan 12 2023 Staff Contact: Jeffery Snyder Department: Finance TITLE 0 %1 RESOLUTION 1-23, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE FISCAL YEAR 2022-23 GENERAL FUND BUDGET BY $2,036,098, THE FISCAL YEAR 2022-23 BUILDING FUND BUDGET BY $2933991 THE FISCAL YEAR 2022-23 CAPITAL PROJECTS FUND BUDGET BY $8,000, THE FISCAL YEAR 2022-23 WATER FUND BUDGET BY $566,909, THE FISCAL YEAR 2022-23 STORM WATER FUND BUDGET BY $127,347, AND THE FISCAL YEAR 2022-23 SPECIAL LAW ENFORCEMENT FUND BUDGET BY $44,186, PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Requesting to roll committed funds to ensure the completion of projects and ensure funding of the items ordered but not received by year end. These amounts were budgeted in the prior year and should be rolled into the Fiscal Year (FY) 2022-23 Budget. This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561-768- 0443. PROJECT NAME: Purchase Order Roll Forward Proposed: $2,8113939 BUDGET: $2,811,939 ENCUMBERED: $2,811,939 PROJECTED TOTAL: $2,811,939 Projected Remaining: 0 Consider approving amending and increasing the FY 2022-23 Approved Budget by a total of $2,811,939 as outlined on Schedule A of this agenda packet. RESOLUTION 01-23 Roll Over of POs Rr:hediflP A Page 298 of 396 Agenda Item #16. RESOLUTION 01-23 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE FISCAL YEAR 2022-23 GENERAL FUND BUDGET BY $2,036,098, THE FISCAL YEAR 2022-23 BUILDING FUND BUDGET BY $29,399, THE FISCAL YEAR 2022-23 CAPITAL PROJECTS FUND BUDGET BY $8,000, THE FISCAL YEAR 2022-23 WATER FUND BUDGET BY $566?909,p THE FISCAL YEAR 2022-23 STORM WATER FUND BUDGET BY $127,347? AND THE FISCAL YEAR 2022-23 SPECIAL LAW ENFORCEMENT FUND BUDGET BY $44J86, PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, $2,811,939 of the Fiscal Year (FY) 2021-22 Budget remained committed and encumbered as of September 30, 2022 for projects that were approved, contracts signed or items ordered, and funded but not completed; and, WHEREAS, staff is requesting that the remaining committed funds be rolled forward to ensure funding for completion of these projects and purchases in FY 2022-23; and, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1: Resolution 01-23 is hereby approved, amending and increasing the FY 2022- 23 General Fund Budget by $2,036,098, the FY 2022-23 Building Fund Budget by $29,399, the FY 2022-23 Capital Projects Fund Budget by $8.,000, the FY 2022-23 Water Fund Budget by $566,909, the FY 2022-23 Storm Water Fund Budget by $127,347, and the FY 2022-23 Special Law Enforcement Fund Budget by $44,186 in accordance with the attached "Schedule A"; Section 2: This Resolution shall become effective immediately upon passage. Page 299 of 396 Agenda Item #16. The Village of Tequesta Schedule of Department Roll Forward Funding from Fiscal Year (FY) 2021-22 to Fiscal Year 2022-23 Schedule A General Fund #001 Budget to Roll GL Account No. P.O. Number Vendor Description Original Forward - FY 2022-23 001-150-531.322 22-000672 NZ Consultants Code Review to Match State Statutes $ 2,025 $ 2,025 001-150-534.300 22-000627 Treasure Coast Regional Community Vision Master Plan 105,000 15,750 001-175-664.602 22-000651 Public Safety Supply Lights & Equipment for New Vehicles 46,943 46,943 001-192-552.305 22-000577 Bennett Fire Products Co. Bunker Gear 13,440 13,440 001-192-552.305 22-000661 Bennett Fire Products Co. Bunker Gear 6,966 6,966 001-192-552.312 22-000678 Stryker Medical Life Pak 1000 AED 4,795 4,795 001-192-664.602 22-000599 Sutphen Corp. One Pumper & One Aerial Fire Trucks 1,865,588 1,865,588 001-210-531.302 22-000632 Kimley Horn & Assoc., Inc. Mid Block Crosswalk @ Comm Center 1,651 826 001-210-546.305 22-000613 Wynn & Sons Environ Sidewalk @ 399 Seabrook Construct. 3,196 3,196 001-210-546.350 22-000690 Wynn & Sons Environ Cross Walk & Bike Rack Pad 5,480 5,480 001-210-563.600 22-000681 Rep Services, Inc. Multi Loop Bike Rack 1,055 1,055 001-231-534.300 22-000679 Kimley Horn & Assoc., Inc. Remembrance Park Construction Plans 73,489 54,071 001-231-549.335 22-000683 BusinessFlare LLC Tequesta Customer Foot Traffic Trends 11,500 11,500 001-231-549.335 22-000694 Microw Graphics of S FL Village Marketing Materials 4,463 4,463 Total Budget Roll Forward - General Fund $ 2/036/098 Building Fund #101 Budget to Roll GL Account No. P.O. Number Vendor Description Original Forward - FY 2022-23 101-000-202.000 22-000658 Duval Ford Vehicle for Building Department $ 29,399 $ 29,399 Total Budget Roll Forward - Building Fund $ 29,399 Capital Projects Fund #303 Budget to Roll GL Account No. P.O. Number Vendor Description Original Forward - FY 2022-23 303-000-202.000 21-000509 Hedrick Brothers Constr. Community Center $ 5,532,531 $ 8,000 Total Budget Roll Forward -Capital Projects Fund $ 8,000 Water Fund #401 GL Account No. P.O. Number Vendor Description Original Forward - FY 2022-23 401-241-531.302 21-000541 Holtz Consulting Engineers State Revolving Fund Assistance $ 48,020 $ 16,840 401-241-531.302 22-000662 Chen Moore & Assoc. Water Quality Monitoring & Evaluation 75,084 751084 401-242-546.309 22-000654 Terracon Services, Inc. Water Treatment Plant & Well Maint. 6,675 1,805 401-243-546.342 22-000673 Wynn & Sons Environ Concrete Apron R&R @ 2 Oak Ridge Ln 3,075 3,075 401-411-531.302 20-000367 Dover Engineering LLC Train #2 Membrane Replacement Study 19,800 10,896 401-411-531.302 20-000383 Kimley Horn & Assoc., Inc. Engineering Sery Concentrate Relocate 80,350 3,825 401-411-531.302 21-000476 Mock Roos & Associates Wels No. R2, R3, R4, Rehabilitation 129,500 27,417 401-411-663.632 21-000456 Holtz Consulting Engineers Eng Serv-Water Main Replacement Proj 202,001 71,587 401-411-663.632 21-000475 Mock Roos & Associates Well No. 19 Replacement Project 122,450 31,913 401-411-663.632 21-000519 Kimley Horn & Assoc., Inc. Beach Rd Wtr Main Replacement Ph 1 125,000 31,758 401-411-663.632 22-000588 Kimley Horn & Assoc., Inc. Country Club Dr. N Wtr Main Replace 161,475 24,490 401-411-663.632 22-000589 Kimley Horn & Assoc., Inc. Concentrate Disposal Main Relocate 61,275 48,136 401-411-663.632 22-000590 Chen Moore & Assoc. WTP Efficiency/Control Improvements 255,600 4,948 401-411-663.632 22-000635 Chen Moore & Assoc. Asbestos Wtr Main Replacement Ph 3 167,320 46,196 401-411-663.632 22-000675 Chen Moore & Assoc. Well No. 18 Replacement Project 108,925 100,021 401-411-664.602 22-000634 Bozard Ford Company 2022 Ford Escape SE Hybrid Vehicle 32,419 32,419 401-411-664.602 22-000652 Duval Ford 2022 Ford F-150 Crew Cab Pickup 36,499 36,499 Total Budget Roll Forward -Water Fund $ 566,909 Storm Water Fund #403 GL Account No. P.O. Number Vendor Description Original Forward - FY 2022-23 403-250-531.302 22-000695 Jones Edmunds & Assoc Vulnerability Assessment Plan 403-411-663.663 22-000668 Chen Moore & Assoc. El Portal Storm Water Improvements Total Budget Roll Forward -Storm Water Fund Special Law Enforcement Fund #605 GL Account No. P.O. Number Vendor Description $ 95,000 $ 95,000 38,565 32,347 fi 197 Ian 605-171-534.300 22-000664 Accreditation Colony LLC Manage TPD's Accreditation Standards $ 605-171-664.600 22-000585 Doosan Portable Power Portable Light Tower 605-175-664.602 22-000666 Alligator Alley Harley David Harley Davidson Police Motorcycle Unit Total Budget Roll Forward -Special Law Enforcement Fund Grand Total Village of Tequesta FY 2022-23 Roll Forward Purchase Orders Budget Increase Original Forward - FY 2022-23 22,344 $ 1,862 9,747 9,747 32,577 32,577 44, "18b Page 300 of 396