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2013-31 Beverage Cart PurchaseRESOLUTION 2013 -31 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF A 2013 CLUB CAR CAFE EXPRESS GASOLINE POWERED FOOD AND BEVERAGE CART PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CONTRACT BETWEEN CLUB CAR INC. AND THE CITY OF TUCSON; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE COUNTRY CLUB BUDGET TO TRANSFER $14,547.00 FROM THE FOOD AND BEVERAGE CONSTRUCTION AND MAJOR RENOVATION ACCOUNT TO THE FOOD AND BEVERAGE AUTOMOTIVE ACCOUNT TO FUND THE PURCHASE; DECLARING THE EXISTING BEVERAGE CART AS SURPLUS PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Food and Beverage Department has requested replacement of the existing beverage cart, which is 1000 hours over its life expectancy and in need of numerous repairs; and WHEREAS, Village Administration recommends the purchase of a 2013 Club Car Cafe Express Gasoline Powered Food and Beverage Cart pursuant to pricing established in an existing competitively bid contract between Club Car Inc. and the City of Tucson (Contract No. 084070 -01); and WHEREAS, the Village Council seeks to amend the Country Club budget to transfer $14,547.00 previously allocated to the Driving Range Building renovation project from the Food and Beverage Construction and Major Renovation Account to the Food and Beverage Automotive Account to fund the purchase; and WHEREAS, the Village Council wishes to declare the existing beverage cart as surplus property and authorize its disposal; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. 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 ratified as true and incorporated herein. Section 2. The Village Council hereby approves the purchase of a 2013 Club Car Cafe Gasoline Powered Food and Beverage Cart from Club Car Inc. pursuant to pricing established in an existing contract between Club Car LLC and the City of Tucson (Contract No. 084070 -01). The total amount expended for the Cart shall not exceed $14,546.40, with funds being expended from Account No. L8053 -66410 (Food and Beverage — Automotive). Section 3. In order to fund this expenditure, the Village Council hereby approves a budget Jamendment for the transfer of funds as indicated below: Page 1 of 2 Budget Amendment: Account Description Increase Decrease Count Club: L8053 -66210 Construction and Major Renovation $14,547 L8053 -66410 Automotive 14,547 Total Count Club: 1 1 $14,547 1 $ 14,547 Section 4. 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 5. The Village Council further declares the existing beverage cart as surplus property and authorizes its disposal in accordance with Village policies and procedures. Section 6. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 23rd DAY OF MAY, 2013. (Village Seal) ATTEST: YZ f 2/1 CL VILLAGE CLERK Page 2 of 2