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2012-61 General Fund Budget Amendment Transferring Savings to Capital Projects Reserve Account RESOLUTION 2012-61 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE ADOPTED GENERAL FUND BUDGET FOR FISCAL YEAR 2011-2012 TO TRANSFER SAVINGS FROM VARIOUS GENERAL FUND ACCOUNTS TO THE CAPITAL PROJECTS RESERVE EXPENSE ACCOUNT TO FUND THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council expressed a desire to transfer anticipated savings from the Fiscal Year 2011-2012 budget to the Capital Projects Fund in order to continue funding the Five- Year Capital Improvement Plan(CIP); and WHEREAS, during its preliminary year-end review, the Finance Department Administration identified accounts with savings and recommends transferring these savings to the Capital Projects Reserve Account to provide CIP funding; and WHEREAS, the Village Council determines that the adoption of a budget amendment to provide for a transfer to the Capital Projects Fund is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby amends the adopted Village of North Palm Beach General Fund budget for Fiscal Year 2011-2012 as follows: Budget Amendment: Sources of Funds: -General Fund Department/Division Category Use Source Finance Personnel $ 13,000 Finance Operating $ 5,000 _ General Services Village Hall Operating $ 33,725 _ General Services Village Hall Capital $ 2,275 Library Personnel $ 14,000 Non-Departmental Operating • $101,000 Law Enforcement Personnel $ 93,000 Facility Services Operating $ 58,000 _ Sanitation Operating $ 24,000 Sanitation Personnel $ 26,000 Street Maintenance Personnel $ 47,000 Reserves&Contingencies Reserves&Contingencies $ 47,000 Village Attorney Operating $ 20,000 Village Manager Personnel $ 6,000 Village Manager Operating $ 10,000 A5540-49032 Transfer Out to Capital Projects Fund Transfer out to Capital Projects Fund $500,000 • Total $500,000 $500,000 Uses of Funds: -Capital Projects Fund K3900-09180 Transfer In from General Fund Transfer in from General Fund $500,000 K5541-66000 Reserve Expenses-Capital General Fund CIP Funding $500,000 Total $500,000 $500,000 Page 1 of 2 'Section 3. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. • Section 4. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 5. This resolution shall take effect retroactive to September 30, 2012. PASSED AND ADOPTED THIS 25th DAY OF OCTOBE' : 2. �(Vsaillage � fi" ' 1„),; 1,u013141),,N f °> ss \AT,TEST:,a� �j*! , mt►tt°" VILLAGE CLERK Page 2 of 2