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2013-39 Fire Rescue SUV PurchaseRESOLUTION 2013 -39 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PIGGYBACK PURCHASE OF ONE 2014 CHEVROLET TAHOE SPORT UTILITY VEHICLE FOR THE FIRE RESCUE DEPARTMENT PURSUANT TO PRICING ESTABLISHED BY THE FLORIDA SHERIFFS ASSOCIATION, FLORIDA ASSOCIATION OF COUNTIES AND FLORIDA FIRE CHIEFS' ASSOCIATION BID SPECIFICATIONS; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $32,096.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE FIRE RESCUE AUTOMOTIVE CAPITAL ACCOUNT TO FUND THE PURCHASE; DECLARING AN EXISTING FIRE RESCUE SPORT UTILITY VEHICLE AS SURPLUS PROPERTY AND AUTHORIZING ITS DISPOSAL; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Fire Rescue Department is requesting the purchase of one vehicle as listed on the five year Capital Improvement Plan ( "CIP ") for Fiscal Year 2014 utilizing CIP funds; and WHEREAS, Village Administration recommends the piggyback purchase of one 2014 Chevrolet Tahoe, fully equipped in accordance with Village specifications, pursuant pricing established by to the Florida Sheriffs Association, Florida Association of Counties and Florida Fire Chiefs' Association Bid Award; and WHEREAS, Village Administration is seeking approval for this capital purchase during the current fiscal year due to the fact that the recommended vehicle will no longer be available after September 30, 2013; and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $32,096.00 from the Capital Reserve Account to the Fire Rescue Automotive Capital Account to fund the purchase of the vehicle; and WHEREAS, the Village Council wishes to declare one existing Fire Rescue vehicle 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. Page 1 of 2 Section 2. The Village Council hereby approves the purchase of one 2014 Chevrolet Tahoe sport utility vehicle, equipped to Village requirements, from Maroone Chevrolet of Pembroke Pines pursuant to Specification # 3 of the Florida Sheriff's Association, Florida Association of Counties and Florida Fire Chiefs' Association Bid Award 12- 20 -09 -05 (Pursuit, Administrative, Utility Vehicles, Trucks and Vans). The total amount expended for this vehicle shall not exceed $32,096.00, with funds being expended from Account No. K5812 -66410 (Fire Rescue — Automotive Capital). Section 3. In order to fund this expenditure, the Village Council hereby approves a budget amendment for the transfer of funds as indicated below: Budget Amendment: Account Description Use Source Capital Projects Fund: K5812 -66410 Fire — Automotive $32,096.00 K5541 -66000 Reserve Expenses - Capital $32,096.00 Total Capital Projects Fund: $32,096.00 $32,096.00 Section 4. Upon delivery, acceptance and placement into service of the new vehicle, the Village Council declares the following vehicle as surplus property and authorizes its disposal in accordance with Village policy: 2002 CHEVROLET SUBURBAN VIN: 3GNGC26U026308268 Section 5. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 25th DAY OF JULY, 2013. (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2 f _., Moy-M'