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HomeMy WebLinkAboutDocumentation_Regular_Tab 05_12/10/2009~'' VILLAGE OF TEQUESTA ~~ ~~~, .,a) AGENDA ITEM TRANSMITTAL FORM ~_ 1. VILLAGE COUNCIL MEETING: Meeting Date: ~ Meeting Type: Regular Ordinance #: N/A 12/10/09 Consent Agenda: -Yes Resolution #: 38-09 Originating Department: Finance 2. AGENDA ITEM TITLE: (Wording form the SUBJECT line of your staff report) Approval to amend and increase the 2010 Capital Projects Fund #303 budget to fund improvements to Tequesta Park using revenues generated from the FRDAP Grant. 3. BUDGET /FINANCIAL IMPACT: Rev. State DEP Grant 303-000-334.205 Tequesta Park 303-323-663.672 Current Budgeted Amount Available 0 Amount of this item: $80,000 Amount Remaining after item: $80,000 - - ---- - -- --- Budget Transfer Required: No Appropriate Fund Balance: No 4. EXECUTIVE SUMMARY OF MAJOR ISSUES: (This is a snap shot description of the agenda item) Increase the 2010 Budget to fund the Tequesta Park Improvements 5. APPROVALS: ~~. Dept. Head: _ Finance Director: Attorney: (for legal sufficiency) Yes ^ No ^ Village Manager: ~- • SUBMIT FOR COUNCIL DISCUSSION: • APPROVE ITEM: C~' • DENY ITEM: ^ MEMORA.ND UM DATE: DECEMBER 1, 2009 TO: MICHAEL COUZZO, VILLAGE MANAGER CC: LORI MCWILLIAMS, VILLAGE CLERK FROM: GREG CORBITT, DIRECTOR OF LEISURE SERVICES RE: INCREASING THE 2010 FUND 303 BUDGET TO FUND IMPROVEMENTS TO TEQUESTA PARK USING FRDAP GRANT FUNDING Please add the attached agenda item to the December 10, 2009 RegulaY Meeting of the Village Council. 12/2/098:52 AM RESOLUTION NO. 38-09 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PALM BEACH COUNTY, AMENDING THE 2009/2010 CAPITAL PROJECTS FUND #303 BUDGET BY INCREASING REVENUES FROM THE STATE DEP GRANT BY $80,000 AND INCREASING EXPENDITURES FOR IMPROVEMENTS TO TEQUESTA PARK BY $80,000 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, there are no expenditures budgeted in the 2010 budget to fund improvements to Tequesta Park. WHEREAS, the 2010 for the Capital Projects Fund #303 should be increased as follows: • Increase revenue from State DEP Grant #303-000-334.205 - $80,000 • Increase expenditures to Tequesta Park #303-323-663.672 - $80,000 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Resolution No. 38-09 is hereby approved amending and increasing the 2009/2010 Capital Projects fund #303 Budget by $80,000 to fund improvement to Tequesta Park using revenues generated from the FRDAP Grant 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. FISCAL YEAR BA # Increase: 2010 Village of Tequesta Budget Amendment Request Department: TEQUESTA PARK Account: _ Original Budget Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 80,000.00 $ 80,000.00 Justification / Gomments: INCREASING REVENUES FROM THE STATE DEP GRANT AND EXPENDITURES FOR IMPROVEMENTS TO TEQUESTA PARK Department Original Budget _ Account: _ Balance Available Account #: Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification I Comments: Department: Account: _ Original Budget Balance Available Account #: Transfer Amount New Balance Available JE # Account #: 303-323-663.672 $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification /Comments: Department: Account: _ Original Budget Balance Available Account #: Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification /Comments: Increase: Department: TEQUESTA PARK Account: STATE DEPT GRANT Account #: Original Budget Balance Available Transfer Amount 303-000-334.205 New Balance Available $ 0.00 $ 0.00 $ 80,000.00 $ 80,000.00 Justification I Comments: INCREASING REVENUES FROM THE STATE DEP GRANT AND EXPENDITURES FOR IMPROVEMENTS TO TEQUESTA PARK Department: Original Budget _ Account: _ Balance Available Account #: Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification /Comments: Department: Original Budget _ Account: Account #: Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification /Comments: Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification /Comments: Approvals: Department Head: Date: Finance Approval: Village Manager Approval: Village Council Approval: Resolution Number MISC PARK PROJECTS Date: Date: Date: