HomeMy WebLinkAboutDocumentation_Regular_Tab 16_06/08/2006 VILLAGE QF TEQUESTA
MEETING AGENllA RQUTING SHEET
MEETINGDATE: ���- g, Z��
REQUESTED ACTION/SUMMARY:
Appropriation request for legal service fees associated with Basil Dalack.
RESOLUTION OR ORDINANCE NUMBER:
ORIGINATING DEPARTMENT: Legal Services
FUNDING SOURCE: 2005/2006 BUDGET
ACCOUNT NUMBER: 001-140-531.310 Legal Services-Special
CURRENT BUDGETED AMOUNT AVAILABLE: $0.00
AMOUNT OF THIS ITEM: $50,000.00
BUDGET TRANSFER REQUIRED: Yes
APPROPRIATE FUND BALANCE: Yes
Piggyback Contract Name and number: N/A
Or
Competitive Bid for anything over $1,000-Attach 3 Bids
APPROVALS:
_ _.
DEPARTMENT HEAD
FINANCE DIRECTOR C�,m�L�� `C -torS� l�N-l.
VILLAGE MANAGER �`�
VILLAGE MANAGER RECOMMENDATION: APPROVE DENY
VILLAGE ATTORNEY: APPROVED FOR LEGAL SUFFICIENCY
YES NO
NOT APPLICABLE (N/A)
• . , i
RESOLUTION NO. 84-05/06
A RSSOLUTION OF THE VILLAGE COUNCIL OF T8E VIL�AGE
OF TEQUESTA, PATM BEACB COUNTY, FLORIDA,
APPROPRIATING UNR�S�RVF.A Ft1I�ID HAI�ANC� IN Grr.�Rat.
Ft7ND #001, INCREASING T8E 2005/2006 7�EGAL SERVICES
BUDGET, ACCOUNT � 001-140-531.310, LLGAL SERVIC83- '
SPLCIAL HY $50,OQO.00.AND AUTSORIZING THE .VILI�AGE
MANAGER TO PROCEED ON BEBALF OF T8E VILLAGE.
' WEEREAS, the Village of Tequesta is incurring legal
service expenses associated with Basi1 Dalack, and;
�PSEREAS, these services were not budgeted in the
2005/2006 Budget, and;
�SEREAS, there are no excess �unds available in the
current 2005/2006.budget to fund these services,
and;
WBEREAS, this will require appropriating fund
balance $50,OOO.QO. - �
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE G4UNCIL
OF T8E VILLAGE OF TEQUESTA, PAIM BgACH COUNTY, FLORIDA,
AS FOLIA�S:
SECTIONI: A Resolution increasinq_th� budqeted amount in
Aceount # 001-140-531.310 for Budget Year 2005j2006 by
$50,004.OQ and appropriatinq Fund Balance for that
amount, �vhich will result in account #001-140-531.310
havinq an amendQd budqet amount of $50,000.00 for tha
2005-2Q06 budq�t year.
THE FOREGOING RESOLUTION WAS OFFERED by Council.Member '
, who- moved its adoption. The
motion was seconded by Council Member
, and upon being put to a vote, the
vote was as follows:
- FOR ADOPTION AGAINST ADOPTION .
The Mayor thereupon declared the Resolution duly passed
and adopted�this 8 day of June, A.D, 2006.
. . . MAYOR OF TEQUESTA
James Humpage
, '�
�
ATTEST:
Gwen Carlisle
Village Clerk