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HomeMy WebLinkAboutResolution_41-10_12/09/2010 RESOLUTION NO. 41 -10 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROPRIATING ADDITIONAL FUND BALANCE OF: $ 10,392.00 FROM GENERAL FUND #001 $ 63,038.00 FROM THE CAPITAL IMPROVEMENT FUND #301 $ 33,500.00 FROM THE WATER UTILITY FUND #401 $ 560.00 FROM THE STORMWATER UTILITY FUND #403 $107,490.00 AND INCREASING THE BUDGET'S EXPENSES /EXPENDITURES AS SPECIFIED IN THE ATTACHED "SCHEDULE A" WHICH BECOMES A PART OF THIS RESOLUTION; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, $105,222.00 of the Fiscal Year 2009/2010 Budget remained encumbered at fiscal year -end 09/30/10 and the Departments are requesting that the funds be rolled forward to fund the completion of purchase orders that were approved and funded but not completed in budget year ending 09/30/10 and expect to be completed in budget year ending 09/30/11 and; WHEREAS, $2,268.00 of the Fiscal Year 2009/2010 Budget was earmarked for a specific purchase and the Department is requesting that the funds be rolled forward to complete the purchase that was approved and funded but not completed in budget year ending 09/30/10 and expect to be completed in budget year ending 09/30/11 and; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1: The appropriation of additional fund balance from General Fund #001, Capital Improvement Fund #301, Water Utility Fund #401, Stormwater Utility Fund #403 and authorization to increase budgeted expenses /expenditures as specified in "Schedule A" is hereby approved. The foregoing Resolution was offered by Council Member Humpage who moved its adoption. The motion was seconded by Council Member Turnquest and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Pat Watkins X Vice -Mayor Tom Paterno X Council Member Vince Arena X Council Member Jim Humpage X Council Member Calvin Turnquest X The Mayor thereupon declared the Resolution duly passed and adopted this 9 day of December, 2010. MAYOR OF TEQUESTA Pat Watkins ATTEST: 0 F \je \ \eyi Y'•iY I11 ]p pppp Q4- EAL '�°OPORATED Lori McWilliams, MMC cps ; 4 Village Clerk pppp4 Yen AAAAAe \ \ °\ The Village of Tecluesta '-p Schedule of Department Ro ll Forward Funding from Fiscal Year r into Fiscal Year 20 "Schedule A" Funds to Roll Outstanding Forward as Original Encumbrances Requested GL Account # PO # Vendor Description Encumbrances as of 09/30/09 by Departments GENERAL FUND # 001 001 - 130 - 546.320 2582 THALES CONSULTING CAFR ONLINE $ 3,440.00 $ 3,440.00 $ 3,440.00 001- 171 - 546.303 2426 SHELLBACK MECHANICAL INSTALL MERV FILTERS IN AC UNIT $ 1,367.00 $ 1,367.00 $ 1,367.00 001 -192- 546 303 2426 SHELLBACK MECHANICAL INSTALL MERV FILTERS IN AC UNIT $ 1,367.00 $ 1,367.00 $ 1,367.00 001- 210 - 534.300 2585 CROSSROADS ENVIRONMENTAL ASTM METHOD E 152705 FOR PHASE.... $ 1 950,00 $ 1,950 00 $ 1,950,00 General Fund Total: $ 8,124 00 CAPITAL IMPROVEMENT FUND # 301 301 - 315 - 662.632 2492B ARCADIS ENGINEERING SERVICES DURING CONSTF $ 46,730 00 $ 25.288.89 $ 25,288.89 301 - 315 - 663.301 2563 MARTIN FENCE COMPANY FENCE ON TEQ DRIVE BRIDGE $ 9,18824 $ 4,594 12 $ 4,594.12 2575 AIELLO LANDSCAPING TEQ DRIVE BRIDGE LANDSCAPING $ 62,596 57 $ 33,154 11 $ 33,154.11 Capital Improvement Fund Total: $ 63,037.12 WATER FUND # 401 401 -241- 531.302 2583 ARCADIS ENGINEERING SERVICES UTILITY E $ 29,500.00 $ 29,500.00 $ 29.500.00 401 -241- 546.320 2582 THALES CONSULTING CAFR ONLINE $ 4,000,00 $ 4,00000 $ 4 000,00 Water Fund Total: $ 33,500.00 STORM WATER FUND # 403 403- 250 - 546.320 2582 THALES CONSULTING CAFR ONLINE $ 560.00 $ 56000 $ 560.00 Storm Water Fund Total: $ 560.00 Total Roll Forward Request for Encumbered Funds: $ 105,221.12 Funds to Roll Outstanding Forward as Original Encumbrances Requested GL Account # PO # Vendor Description Encumbrances as of 09/30109 by Departments GENERAL FUND # 001 001 - 175 - 546.310 N/A CDW -G Printer Armrest N/A N/A $ 175.95 001 -175- 546.310 N/A CDW -G Docking Station N/A N/A $ 546.23 001 - 175 - 546.310 N/A CDW -G Onstar - GPS Chip /Antenna /Booster/Utility Pwr N/A N/A $ 1,54582 Storm Water Fund Total: $ 2,268 00 Total Roll Forward Request for Non - Encumbered Funds: $ 2,268.00 Total rand Roll Forward •