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HomeMy WebLinkAboutResolution_24-11_11/10/2011 RESOLUTION NO. 24-11 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROPRIATING FUND BALANCE AND INCREASING THE CAPITAL IMPROVEMENT FUND #301 2010 -2011 BUDGET IN THE AMOUNT OF $740,000.00 TO FUND ADDITIONAL COSTS OF THE CONSTRUCTION OF TEQUESTA BRIDGE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, The Village of Tequesta deposited $1,198,323.00 with the Florida Department of Transportation to pay for additional costs to construct Tequesta Bridge and the remaining deposit with the FDOT is $748,323.000; and WHEREAS, Additional construction costs were incurred in fiscal year ending September 30, 2011 and should be reported in that fiscal year; and WHEREAS, Funds were not budgeted in fiscal year ending September 30, 2011 to pay for these costs as the Village was not aware of the amount of the additional costs; WHEREAS, Capital Improvement Fund #301 has total Fund Balance of $991,538 at F/Y/E 9/30/2011 to fund the additional cost of construction; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Resolution No. 24 -11 appropriating additional fund balance from Capital Improvement Fund #301 and authorizing to increase budgeted expenses/expenditures to fund additional costs of the construction of Tequesta Bridge; Section 2 This Resolution shall become effective immediately upon passage. The foregoing Resolution was offered by Council Member Brennan who moved its adoption. The motion was seconded by Council Member Humpage and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Tom Paterno X Vice -Mayor Vince Arena X Council Member Abby Brennan X Council Member Jim Humpage X Council Member Calvin Turnquest Absent The Mayor thereupon declared the Resolution duly passed and adopted this 10 day of November, 2011. MAYOR OF TEQUESTA Tom Paterno ATTEST: ��.•��PGE ,p m Lori McWilliams, MMC 9,009�� ate, Village Clerk g ',n��A 195.. ••. moo,, •FLORI�P.'`.