HomeMy WebLinkAboutDocumentation_Regular_Tab 09a_02/16/2006 VILLAGE OF TEQUESTA
MEETING AGENDA ROUTING SHEET
MEETING DATE: 2-16-06
REQLTESTED CTION: To appropriate fund balance to increase Water Utility Building
Fund 400-4�62.600 by $14,900 to install and replace hurricane protection at the
Village of Tequesta Water Plant.
RESOLUTION OR ORDINANCE NUMBER: 54 OS/06 and
ORIGINATING DEPARTMENT: Utilities
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DEPARTMENT HEAD APPROVAL ��'r�-�- I
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F[JNDING SOURCE: 2005/2006 BUDGET
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ACCOUNT NUMBER: 400-68� 662.600
CLTRRENT BUDGETED AMOUNT AVAILABLE: $ 0
AMOUNT OF THIS ITEM: $14,900
BIJDGET TRAN5FER REQUIRED: $14,900
APPROPRIATE FUND BALANCE: yes - 14,900
SUMMARY:
Appropriation of funds to provide hurricane protection at the water plant
Competitive Bid for anything over $10,000-Attach 3 Bids
APPROVALS: --- �
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FINANCE DIRECTOR Z �� >
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VILLAGE MANAGER ' ° ``��
VILLAGE ATTORNEY (if Needed) Yes No
RESOLUTION NO. 54-05/06
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
APPROPRIATING UNRESERVED E'IJND BALAIJCE IN WATER
UTILITY FUND #401, INCREASING THE 2005j2006 WATER
UTILITY BUDGET, ACCOUNT #401-412-662.600 BY $14,900
AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED ON
BEHALF OF THE VIL7�PaGE .
WAEREAS, the Village of Tequesta seeks to add
hurricane protection to.the Village's water plant
by installing hurricane shutters and;
WHEREAS, this project was not budgeted in the
2004/2005 Budget and;
WHEREAS, there are no excess funds available in th.e
current 2005/2006 Budget to fund the project and;
WHEREAS, it is necessary to appropriate unreserved
Fund Balance to fund this project in the 2005/2006
budget;
NOW, THEREFORE, HE IT RESOLVED BY THE VILLAGE COUNCIL
OF THE VIL7�AGE OF TEQUESTA, PALM BEACH COUNTY, EZORIDA,
AS FOLLOWS•
SECTIONI: A Resolution increasing the budgeted amount in
the Water Utility Account # 401-412-662.600 for Budget Year
2005/20Q6 by $14,900 and appropriating unreserved Fund
Balance for that amount, is hereby approved and the
Village Manager of the Village of Tequesta is
authorized to execute the same on behalf of the
Villaqe.
THE FOREGO�NG RESOLUTION TrTAS OFFERED by Councilmember
, who moved its adoption. The
motion was seconded by Councilmember
, and upon being put to a vote, the
vote was as follows:
FOR ADOPTION AGAINST AD�PTION
The Mayor thereupon declared the Resolution duly passed
and adopted this 16 day of February, A.D, 2006.
MAYOR OF TEQUESTA
Jim Humpage
ATTEST:
Gwen Carlisle
Village Clerk