HomeMy WebLinkAboutDocumentation_Regular_Tab 16_06/09/2005 -' �j
VILLAGE OF TEQUESTA
VILLAGE COUNCIL MEETING AGENDA COVER/MEMORANDUM
Date Prepared: June 3, 2005
Meeting Date: June 9, 2005
CLASSIFICATION: Consent Agenda
Subject/Agenda Item/Summarv See attached
Main Street Lighting Repair {
STAFF RECOMMENDATION TO [X] APPROVE [) DENY
Reviewed by: Costs: Attachments: Advertised:
(please list)
$21,000.00 Date:
( „ Material Cost Quote from
$16,823.00) Illumination Sales Paper:
Memorandum to
Funding Source: Village Manager [X ] Not required
( ] Operating
[X] Other (explain) Affected Parties:
Purchase Requisition
FEMA [ ] Notified (egplain)
Reimbursement [ ] None
Account #001-000
369.104
Budget Acct. #
Increase Account ( ] Not Required
#001-241 546.312
Submitted by: Originating Village Manager Council Action:
Department: Approval: �
, Russell K. White [ ) Approved
Utilities [ ] Approved
wlconditions:
[ J Denied
[ ] Tabled to:
i
,
,
RESOLUTION NO. 73-04/05
A RESOLUTIUN OF THE VILLAGE C4UNCIL OF THE VILLAGE
OF TEQUESTA, PALM BEACH COUNTY, FLORIDA,
INCREASING F/Y 04/OS GENERAL FUND #001 BUDGET BY
INCREASING THE REVENUE ACC4UNT #001-00Q-369.�.Q4 FEMA
REIMBURSEMENT BY $21,Q00.00 AND INCREASING
EXPENDITURE ACCOUNT #001-241-546.312 REPAIR &
MAINTENANCE STREETLIGH'TS BY $21,000.00.
Whereas; Streetlights on Main Street were damaged by Hurricane Frances and
require repairs and,
Whereas: The Village of Tequesta has received funds through the State of Florida
Department of Community Affairs to pay for these repairs and,
Whereas: This resolution will not result in a change in Fund Balance.
NOW, THEREFORE,� BE IT RESOLVED BY THE VILLAGE COUNCIL OF
THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS
FOLLOWS:
SECTION 1: Considera.tion to increase the F/Y 2004/2005 General Fund #001 Budget by
increasing the revenue account #001-004-369.104 FEMA Reimbursement by $21,OOU.00 and
increasing expenditure account #001-241-546.312 Repair 8c Maintenance Streetlights by
$21,000.00 is hereby and approved and the Village Manager of the Village of Tequesta. is
authorized to execute the same on behalf of the Village.
THE FOREGOING RESOLUTION WAS 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 ADOPTYON
The Mayor thereupon declazed the Resolution duly passed and adopted this day
of, A.D, 2005.
MAYOR OF TEQUESTA
Jim Humpage
ATTEST:
Gwen Carlisle
Village Clerk