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HomeMy WebLinkAboutResolution_40-13_11/14/2013 RESOLUTION NO. 40-13 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING RESOLUTION NO 32 -13 AND APPROVING A TAX EXEMPT LEASE PURCHASE AGREEMENT WITH SUNTRUST EQUIPMENT FINANCE & LEASING CORP. FOR THE PURCHASE ONE NEW PUMPER TRUCK IN THE AMOUNT OF $432,843.54 AT AN ANNUAL INTEREST RATE OF 2.423% TO BE FINANCED OVER NINE (9) YEARS WITH TEN (10) PAYMENTS, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. WHEREAS, the Village of Tequesta desires to finance the purchase of its new fire pumper truck, which is deemed essential for the Village to perform its governmental functions related to the provision of fire rescue services; and WHEREAS, three bids to finance the purchase of said fire pumper truck were received by the Village, with First Capital Equipment Leasing Corporation, acting on behalf of SunTrust Equipment Finance and Leasing Corporation being the bidder who offered the lowest interest rates; and WHEREAS, the Village Council desires to finance the purchase of said fire pumper truck through SunTrust Equipment Finance and Leasing Corporation. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1: The Village Council hereby adopts Resolution #40 -13 amending Resolution #32 -13 and approving a tax exempt lease purchase agreement with SunTrust Equipment Finance & Leasing Corporation for the purchase of a new pumper truck in the amount of $432,843.54. Section 2: The Village Manager is authorized and directed to execute any and all applicable contracts and other documents on behalf of the Village as necessary to effectuate the intent of this Resolution. Section 3: This Resolution shall take effect immediately upon adoption, and shall further serve as authorization for documents previously executed by the Village Manager for the purposes of effectuating the intent of this Resolution. The foregoing Resolution was offered by Council Member Paterno who moved its adoption. The motion was seconded by Vice -Mayor Arena and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Abby Brennan X Vice -Mayor Vince Arena X Council Member Steve Okun X Council Member Tom Paterno X Council Member Frank D'Ambra Absent The Mayor thereupon declared the Resolution duly passed and adopted this 14` day of November 2013. MAYOR OF TEQUESTA o 7-, iEQ`'''% SEAL Abigail reran ATTEST: - INCORPORATED 4 of f N 1 0q1t ti %%%` 6�c mLt _'t�cf�Ja"t_- Lori McWilliams, MMC Village Clerk 2