HomeMy WebLinkAboutDocumentation_Regular_Tab 14_07/14/2005 Me morandum
TO: Michaef Couzzo, Viflage Manager
FROM: Stephen J. AAison, Chief of Police.,���-
Subject: Agenda Item
Date: June 30, 2005
Attached for your consideration is a resolution that would approve the
expenditure of a$9,000.00 anonymous gift the police department received at the
end of 2004. (Council previously approved the receipt of the gift.)
The donation was for a specific computer project. (CJNET installation on select
desktop computers.) This project was completed significantly under budget and
was paid for with existing funds.
1f this resolution is approved the police department will use this gift to address
other computer equipment needs.
RESOLUTION NO. 78 - 04 / 05
A RESOLUTION OF THE VILLAGE COUNCIL OF. THE VILLAGE OF
TEQUESTA, PAtM BEACH COUNTY, FLORIDA, AMEAIDIN6 AAID INCx2EASTN6
THE 2004/2005 GENERAL FUND #001 BUDGET BY INCREASING REVENUES
IN ACCOUNT # 001-171 366.000, CONTRTBUTIONS AND DONATI�iS, IN
THE AMOUNT OF $9,000.00 AND INCREASING THE FOLLOWING
EXPENDITURE(S): ACCOUNT # 001-175 564.601, C�UTER EQUIPMENT
IN TI3E AMOUNT OF $9,000.00.
WHEREA3, the Village of Tequesta has received additional revenue from an
anonymous donor that have NOT. been budgeted in the current 2004-2005
Budget, and, �
WHEREA3, The Village of Tequesta would like to spend this additional
revenue for the purchase of computer equipment, in the current 2004-2005
Budget, and
WHEREAB, approving this resolution will increase the current 2004/2005
Budget, and
WHEREAS, approving this resolution will NOT affect Fund Balance,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF TEQUESTA, PAIM
BEACH COUNTY, EZORIDA, AS FOLLOWS:
Section 1. The amendment to the 2004/2005 General Fund #001 budget
increasing budgeted revenues and expenditures by $9,000.00 is
hereby approved.
THE EORE60ING RESOLUTION WAS OFEERED 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 ADOPTION
The Mayor thereupon declared the Resolution .duly passed and
adopted this day of, A.D.,
Mayor Of Tequesta
Jim Humpage, Mayor
ATTEST:
� Gwen Carlisle
Village Clerk
VILLAGE OF TEQUESTA
VILLAGE COUNCIL MEETING AGENDA COVER/MEMORANDUM
Date Prepared: July 5, 2005
Meeting Date: July 14, 2005
CLASSIFICATION: Consent
SUbJeCt�SUIririlary: Water Service Agreement
STAFF RECOMMENDATION TO � APPROVE ❑ DENY
Reviewed by: Costs: Attachments: Advertised:
None / Revenue (please list) Date:
Memo to Village Paper:
Funding Source: Manager
❑ Operating � Not required
❑ Other (explain) Water service
Agreement Affected Parties:
Budget Acct. # ❑ Notified
❑ None (explain)
❑ Not Re uired
Submitted by: Originating Village Manager Council Action:
Department: Approval: ❑ Approved
Russell K. White ❑ Approved
Utilities w/conditions:
❑ Denied
❑ Tabled to:
Village Clerk Attest and
Seal: