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HomeMy WebLinkAboutResolution_13-17_03/09/2017 RESOLUTION NO. 13-17 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, INCREASING REVENUES AND EXPENDITURES IN THE GENERAL FUND #001 2016/2017 BUDGET IN THE AMOUNT OF $60,000.00 TO REFLECT RECEIPT AND SUBSEQUENT USE OF GRANT FUNDS FROM THE FLORIDA INLAND NAVIGATION DISTRICT; MEMORIALIZING THE ACTION TAKEN AT THE FEBRUARY 9, 2017 VILLAGE COUNCIL REGULAR MEETING; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Village of Tequesta has applied for, and has been awarded, Sixty Thousand Dollars ($60,000.00) in grant funds from the Florida Inland Navigation District to be used toward the purchase of a new marine unit vessel for police and fire/rescue purposes; and WHEREAS, Village police and fire/rescue personnel have determined that a Brunswick Model 850IM Police/Fire Rescue Boat, along with an associated Boat Trailer and a 2017 Ford Utility Vehicle for towing purposes will best serve the Village's needs in this regard; and WHEREAS, total cost for the entire purchase is an amount not to exceed Two Hundred Thirty One Thousand, Four Hundred Dollars ($231,400.00); and WHEREAS, after application of the above described grand funds, there remains an outstanding amount of One Hundred Seventy One Thousand, Four Hundred Dollars ($171,400.00) needed to complete the purchase; and WHEREAS, the Village has sufficient funds in its Law Enforcement Trust Fund account to adequately cover the outstanding amount of One Hundred Seventy One Thousand, Four Hundred Dollars ($171,400.00) needed to complete the purchase; and WHEREAS, the Chief of Police has certified that Law Enforcement Trust Fund dollars can be utilized, pursuant to United States Treasury Department Rules and Regulations, for such purpose; and WHEREAS, by a 5-0 vote in favor, at its regular council meeting of February 9, 2017, the Village Council approved the amendment of its general fund budget in the amount of Sixty Thousand Dollars ($60,000.00) to reflect receipt and subsequent use of grant funds from the Florida Inland Navigation District as stated herein. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 Resolution No. 13-17 is hereby approved, increasing revenues and expenditures in the General Fund #001 2016/2017 Budget in the amount of $60,000.00 to reflect receipt and subsequent use of grant funds from the Florida Inland Navigation District as stated herein. Section 2 This Resolution memorializes the 5-0 vote in favor of amending the Village budget as described herein which occurred at the February 9, 2017 regular village council meeting. Section 3 This Resolution shall be effective immediately. � � RESOLUTION 13-17 MOTION SECOND Council Member Steve Okun Council Member Vinee Arena VOTE FOR AGAINST ABSENT ADOPTION� ADOPTION Mayor Abigail Brennan � � Vice-Mayor Frank D'Ambra � ❑ ❑ Council Member Vince Arena � ❑ ❑ Council Member Steve Okun � � ❑ Council Member Tom Paterno � � � The Mayor thereupon declared the Resolution duly passed and adopted on 3/9/2017 MAYOR OF TEQUESTA - , ; , � , � gai nnan, Mayor ATTEST: / aa �x��numum�n�u� qi ,,. E OF '����ry, � OFtP ' � �-m�`������ ° Lori McWilliams, MMC � Sc/� I �.�� Village Clerk _ ��NCORp `�l ;D� Oq - ,''=9 �� 4, 1951. E�.� `�, ��'°� F ����pP,�r //I /Ill t11N II IIt111N�11\�\