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HomeMy WebLinkAboutResolution_19-09_06/23/2009RESOLUTION NO. 19-09 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PALM BEACH COUNTY, AMENDING THE 2008/2009 CAPITAL PROJECTS FUND #303 BUDGET BY INCREASING REVENUES FROM THE STATE DEP GRANT $100,000.00 AND INCREASING EXPENDITURES FOR IMPROVEMENTS TO TEQUESTA PARK BY $100,000 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE. WHEREAS, the Village Council of the Village of Tequesta seeks to make improvements to Tequesta Park through FRDAP (Florida Recreation Development Assistance Program) Grants. WHEREAS, these Grants are non-matching. WHEREAS, the current year's budget needs to be increased to fund the project as follows: • Increase revenues from State DEP Grant #303-000-334.305 - $100,000 • Increase expenditures to Tequesta Park #303-323-663.672 - $100,000 WHEREAS, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Resolution No. 19-09 is hereby approved amending the 2008/2009 Capital Projects Fund #303 Budget by increasing revenues and expenditure by $100,000.00 and authorizing the Village Manager to execute the applicable documents on behalf of the Village of Tequesta. Section 2 This Resolution shall become effective immediately upon passage. The foregoing Resolution was offered by Council Member Turnquest who moved its adoption. The motion was seconded by Council Member Humpage and upon being put to a vote, the vote was as follows: Mayor Pat Watkins Vice-Mayor Tom Paterno Council Member Vince Arena For Adoption Against Adoption X X X Council Member Jim Humpage X Council Member Calvin Turnquest X The Mayor thereupon declared the Resolution duly passed and adopted this 23~d day of June, 2009. MAYOR OF TEQUESTA ATTEST: Off' K ~~~ ~~~~t~: ~ •~. ~~,,.G°~pR ~ .c~Q-, Lori McWilliams, CMC ~'~.~ 9~ m, Village Clerk _ ;'~N~S~Cq` R,;u, ~~~ AP~9Ar~0 ~ a GU ~~ Pat Watkins