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HomeMy WebLinkAboutDocumentation_Regular_Tab 08_03/18/2008VILLAGE OF TEQUESTA AGENDA ITEM TRANSMITTAL FORM 1. VILLAGE COUNCIL MEETING: Meeting Date: 03/13/08 Meeting Type: Regular Ordinance #: N/A Amount Remaining after item: $6,593.00 Consent Agenda: Yes Resolution #: 9-08 Originating Department: Public Works 2. AGENDA ITEM TITLE: (Wording form the SUBJECT line of your staff report) FY 2007/2008 Truck Purchase 3. BUDGET / FINANCIAL IMPACT: Account #: 001-210-664.602 Amount of this item: $20,407.00 Current Budgeted Amount Available: $27,000.000 Amount Remaining after item: $6,593.00 Budget Transfer Required: Yes Appropriate Fund Balance: No 4. EXECUTIVE SUMMARY OF MAJOR ISSUES: (This is a snap shot description of the agenda item) Approve the purchase of a truck for the Public Works Department, pricing is from the Florida Sherriff's Association bid # 07-15-0827. 5. APPROVALS: Dept. Head: Attorney: (for legal sufficiency) Village Manager: Finance Director: Yes ❑ No ❑ • SUBMIT FOR COUNCIL DISCUSSION: ❑ • APPROVE ITEM: ❑ • DENY ITEM: ❑ TEQUESTA UTILITIES DEPARTMENT MEMORANDUM TO: MICHAEL R. COUZZO, VILLAGE MANAGER FROM: RUSSELL K. WHITE, PUBLIC SERVICES MANAGER w SUBJECT: PUBLIC WORKS TRUCK PURCHASE DATE: FEBRUARY 22, 2008 The attached agenda item is for the replacement of one of our Public Works vehicles. The truck that is being replaced is a 1996 Dodge Ram 1500. This truck is twelve (12) years old and needs to be taken out of service. Over the past year it has required more and more repairs to keep it in a safe operating condition. The cost of this truck is $20,407.00, pricing is from the Florida Sheriff s Association Bid. Funding for this truck is coming from the 001-210 General Fund account with a 2008 budgeted amount of $27,000.00. Please place this item on the agenda for Council consideration. RESOLUTION NO. 9-08 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM DUVAL FORD, OF JACKSONVILLE, FLORIDA, FOR THE PURCHASE OF A FORD F-150 PICKUP TRUCK PER THE FLORIDA SHERIFF'S ASSOCIATION BID #07-15-0827 IN THE AMOUNT OF $20,407.00, HAVING A FY 2007/2008 GENERAL FUND PUBLIC WORKS BUDGETED AMOUNT OF $27,000.00 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE, AND FOR OTHER PURPOSES. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. Approval of the purchase of a Ford F150 from Duval Ford, of Jacksonville, Florida, in the amount of $20,407.00 attached hereto as Exhibit "A" and incorporated by reference as a part of this Resolution is hereby 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 moved its ado tion The motion was seconded b p y and upon being put to a vote, the vote was as follows: Mayor Jim Humpage Vice -Mayor Pat Watkins Council Member Dan Amero Council Member Tom Paterno Council Member Calvin Turnquest who For Adoption Against Adoption The Mayor thereupon declared the Resolution duly passed and adopted this day of , 2008. MAYOR OF TEQUESTA Jim Humpage ATTEST: Lori McWilliams, CMC Village Clerk Tequesta Duval Ford Christy Self 904-388-2144 Fax: 904-387-6816 cself(oduvalford.com Contact Russell White lContract # ; 07-15-0827 Org Tequesta lContract # 06-14-0821. ROLLOVER Phone 561 575-6233 Fax email rwhite(oteauesta.ora We appreciate your interest in the 2008 Florida Sheriff's Association/Florida Association of Counties Purchasing Contract. Listed below are the items we discussed. F150 (1/2 Ton) Pick Up 4X4 Extended Cab Trailer Tow Package Power Window & Door Locks Spray on Bedliner Sliding Rear Window $15,513.00 $2,900.00 $489.00 $795.00 $0.00 fsaquotesheet 11/6/20076:51 AM FISCAL YEAR 2007 BA # Village of Teguesta Budget Amendment Request JE # �- . Department: PUBLIC WORKS Original Budget _ Account: _ Balance Available VEHICLES Account #: 001-210-664.602 Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 27,000.00 $ 27,000.00 Justification / Comments: Re -class amount budgeted for the purchase of a truck to better reflect the type of truck being purchased Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 18 0.00 Justification / Comments: Department: Original Budget _ Account: Account#: Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification / Comments: Department: Account: _ Original Budget Balance Available Account #: Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification / Comments: Department: PUBLIC WORKS Account: MACH/EQUIPMENT Account #: 001-210-664.600 Original Budget Balance Available Transfer Amount New Balance Available $ 27,000.00 amount bud 27,000.00 $ -27,000.00 $ 0.00 for the purchase of a truck to better reflect the type of truck being purcha Department: Account: _ Original Budget Balance Available Account #: Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification / Comments: Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification / Comments: Department: Account: Account #: Original Budget Balance Available Transfer Amount New Balance Available $ 0.00 $ 0.00 $ 0.00 $ 0.00 Justification / Comments: Department Head: $— I- -- Date: .Z/,> -S -/tee Finance Approval: Date: Village Manager Approval: Date: Village Council Approval: Resolution Number Date: