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2008-019 Temporary Tennis FacilityRESOLUTION 2008-19 • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING RESOLUTIONS 2007-30 AND 2007-34 TO CHANGE THE FUNDING SOURCE FOR LEASE PAYMENTS AND RELATED EXPENSES FOR THE TEMPORARY TENNIS FACILITY FROM THE COUNTRY CLUB CONTINGENCY ACCOUNT TO A GENERAL FUND EXPENSE ACCOUNT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolutions 2007-30 and 2007-34 ("Tennis Facility Resolutions"), the Village Council authorized the lease of a trailer facility from GE Modular Space for use as a temporary tennis building and approved a lease agreement; and WHEREAS, the Tennis Facility Resolutions provided that all lease payments and related expenses would be, funded from Account No. L8070-49910 (Country Club Contingency); and WHEREAS, effective October 1, 2007, the Village transferred the Tennis Department from the Country Club to the Recreation Department, and the Village Council wishes to amend the Tennis Facility Resolutions to provide that lease payments and related expenses for the temporary tennis building be funded from a General Fund Expense Account in lieu of the County Club Contingency Account. • NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are hereby adopted and incorporated herein. Section 2. The Village Council hereby amends Resolutions 2007-30 and 2007-34 to change the funding source for all lease payments and related expenses for the temporary tennis facility from Account No. L8070-49910 (Country Club Contingency) to Account No. A8050-34420 (Rental -Equipment). Section 3. To the extent not modified by or otherwise in conflict with this Resolution, the remainder of Resolutions 2007-30 and 2007-34 shall remain in full force and effect. Section 4. This Resolution shall take effect retroactive to October 1, 2007. PASSED AND ADOPTED THIS 28th DAY OF FEBRUARY, 08. ~. (Village'Seal) ~ MAYOR ,e. • ATTESTz ' VILLAGE CLERK