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HomeMy WebLinkAboutResolution_43-13_12/12/2013 RESOLUTION NO. 43-13 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, INCREASING THE FISCAL YEAR 2013/2014 GENERAL FUND #001 BUDGET BY APPROPRIATING FUND BALANCE IN THE AMOUNT OF $12,200 FOR THE INSTALLATION OF A NEW AIR CONDITIONING SYSTEM IN THE PUBLIC SAFETY SERVER AND 911 ROOMS AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE ON BEHALF OF THE VILLAGE PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Whereas, the project will consist of the removal of the deficient existing cooling systems in both rooms, replacement of the louvered door in the primary server room, relocation of certain fire sprinkler branch lines, and installation of new properly sized air conditioning system and duct work with 2 zone damper system Whereas, the total cost of the project was estimated at $12,200 Whereas, the replacement project was not budgeted in the fiscal year 2013/2014 Whereas, funding in the amount of $12,200 needs to be appropriated in building maintenan accounts #001 - 175 - 546.303 and #001- 192 - 546.303 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. Resolution # 43 -13 is hereby approved, increasing the fiscal year 2013/2014 general fund #001 budget by appropriating fund balance in the amount of $12,200 for the installation of a new air conditioning system in the public safety server and 911 rooms and authorizing the village manager to execute on behalf of the village providing an effective date; and for other purposes. Section 2. This Resolution shall become effective immediately upon passage. The foregoing Resolution was offered by Council Member Okun who moved its adoption. The motion was seconded by Council Member Paterno 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 X The Mayor thereupon declared the Resolution duly passed and adopted this 12' day of December 2013. MAYOR OF TEQUESTA 4 l bigail renn ATTEST: Lori McWilliams, MMC c -;,Q ORq��Fs'% Village Clerk _ Al` �r A 2