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HomeMy WebLinkAboutResolution_01-17_12/08/2016 RESOLUTION NO O1-17 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, INCREASING THE , FISCAL YEAR 2016/2017 SPECIAL LAW ENFORCEMENT FUND #605 BUDGET BY APPROPRIATING FUND BALANCE IN THE AMOUNT OF $10,000.00 TO FUND THE PURCHASE OF ONE (1) UNIVERSAL � FLOATING IiOCK USING ASSET FORFEITURE FUNDS; AUTHORIZING THE VILLAGE MANAGER TO EFFECTUATE THE PURCHASE ON BEHALF OF THE VILLAGE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES; � WHEREAS, an opportunity has recentl arisen for the Villa e's P� lice De artment to Y g , p purchase for $10,000.00 through a private sale, a relatively new Universal Floating Dock valued at approximately $30,000; and ' � WHEREAS, Sergeant James Pike, the Village PoTice Department's senior boat operator, has inspected this dock for its suitability and confirms that it not only a good deal fmaricially but will serve the Police Departmenf's marine unit well into the future; and � WHEREAS, the Chief of Police has determined and verified that the Village's Law Enforcement Trust Fund has adequate funds to cover the purchase of this item and that use of the. Village's Law Enforcement Trust Fund assets to pay for the Universal Floating Dock is permissible and appropriate pursuant to trust fund asset regulations; and WHEREAS, the requested - budget amendment is necessary to facilitate the purchase using funds from the Viliage's Law Enforcement Trust Fund. NOW, THEREFORE, BE IT RESOLVED BY TI3E VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: � Section 1: The Village Council of the Village of Tequesta hereby adopts this Resolution and thereby approves tlie requested increase to the Fiscal Year 2016/2017 Special Law Enforcement Fund Budget by appropriating Fund Balance in the amount of $10,000 to fund the purchase of one (1) Universal Floating Dock. Section 2: The Village Manager is hereby authorized and d'irected to effectuate the purchase on behalf of the Village. Section 3: Tlus Resolution shall become effective immediately upon adoption. RESOLt1TION 01-17 (Resolution approved in 2016 - numbered 2017 as the software system was already changed) MOTION SECOND Council Member Steve Okun Council Member Frank D'Ambra VOTE FOR AGAINST ABSENT ADOPTION ADOPTION Mayor Abby Brennan � � ❑ Vice-Mayor Vince Arena � ❑ Council Member Steve Okun � � � Council Member Tom Paterno � � � Council Member Frank D'Ambra � � ❑ The Mayor thereupon declared the Resolution duly passed and adopted on 8-Dec-2016 MAYOR OF TEQUESTA ATTEST: ,,,,,,,,,,�,������������,,,,,,,,, „ .,��°�'�°� � F •rF 'p-,, , P . ...• RPD y � �� �, , \.�:�GO 9-9�;..G`'� rn (�--G�. ���:. �� e .} a�EAL :D= Lori McWilliams, MMC = :WCpRp�RAT�p � a Village Clerk ,�� - ` �_ F4 19,��...•'Q. .s ' \O, ,,, � I ��F FLOR '°�-,,,,,�, �, � � � � � � � � � � �„�,,,,,,,,����'°,