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HomeMy WebLinkAboutDocumentation_Regular_Tab 17_09/13/2007VILLAGE OF TEQUESTA MEETING AGENDA ROUTING SHEET MEETING DATE: September 13, 2007 REQUESTED ACTION/SUMMARY: Increase the General Fund #001 Budget by increasing revenue from Insurance Premium Taxes and increasing expenditures for pension contributions RESOLUTION OR ORDINANCE NUMBER: Res # 79-06/07 ORIGINATING DEPARTMENT: Finance Department FUNDING SOURCE: Current Budget ACCOUNT AFFECTED: Insurance Premium Tax -Fire Insurance Premium Tax - Polie Other Pension Contributions CURRENT BUDGETED AMOUNT AVAILABLE: $0.00 BUDGET TRANSFER REQUIRED: No APPROPRIATE FUND BALANCE: No APPROVALS: DEPARTMENT HEAD: JoAnn Forsythe FINANCE DIRECTOR: JoAnn Forsythe VILLAGE MANAGER: ~~ `"''~ VILLAGE MANAGER RECOMMENDATION: APPROVE ITEM: ^ DENY ITEM: ^ VILLAGE ATTORNEY: APPROVED FOR LEGAL SUFFICIENCY ^ Yes X No ^ Not Applicable (n/a) MEMORANDUM DATE: AUGUST 31, 2007 TO: MICHAEL COUZZO, VILLAGE MANAGER CC: LORI MCWILLIAMS, VILLAGE CLERK FROM: JOANN FORSYTHE, FINANCE DIRECTOR RE: AGENDA ITEM -INCREASE REVENUES AND EXPENDITURES IN THE GENERAL FUND #001 BUDGET TO RECOGNIZE INSURANCE PREMIUM TAX REVENUES Please add the attached agenda item to the September 13, 2007 Regular Meeting of the Village Council. This item is a requesting that we increase the General Fund 2007 Budget to recognize revenues received insurance premium tax proceeds and to record the expense as pension contributions in accordance with Florida Statutes, Sections 175 and 185. As the insurance premium proceeds are a tax, the revenue are recognized by the Village and then forwarded to the pension trusts as a contribution. 8/31/072:48 PM RESOLUTION NO. 79-06/07 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AND AMENDING AND INCREASING THE 2006/2007 GENERAL FUND #001 BUDGET $147,882.07 BY INCREASING REVENUES AND EXPENDITURES IN THE ACCOUNTS LISTED BELOW AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED ON BEHALF OF THE VILLAGE. Revenues: insurance Premium Tax -Fire $73,949.72 Insurance Premium Tax -Police $73,932.35 Expenditures: Other Pension Contributions $147,882.07 WHEREAS, the Village of Tequesta received revenues from insurance premium tax proceeds check dated August 17, 2007; and WHEREAS, the funds must be used in accordance with Florida Statutes, Sections 175 and 185 related to funding of police and firefighter pensions; and WHEREAS, the funds are required to flow-through the General Fund #001; WHEREAS, this will not require appropriating Fund Balance NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. A resolution and amending and increasing the 2006!2007 General Fund #001 budget $147,882.07 by increasing revenues and expenditures in that amount as detailed above and authorizing the Village Manager to proceed on behalf of the Village, is hereby approved. The foregoing Resolution was offered by ,who moved its adoption. The motion was seconded by ,and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Jim Humpage Vice-Mayor Pat Watkins Council Member Dan Amero Council Member Tom Paterno Council Member Calvin Turnquest The Mayor thereupon declared the Resolution duly passed and adopted this day of , 2007. MAYOR OF TEQUESTA Jim Humpage ATTEST: Lori McWilliams, CMC Village Clerk