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2015-78 Budget Amendment - Capital Improvement Plan FundingRESOLUTION 2015 -78 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE ADOPTED GENERAL FUND BUDGET FOR FISCAL YEAR 2015 TO TRANSFER SAVINGS FROM VARIOUS GENERAL FUND ACCOUNTS TO THE CAPITAL PROJECTS RESERVE ACCOUNT TO FUND THE CAPITAL IMPROVEMENT PLAN; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council wishes to transfer available savings from the Fiscal Year 2015 General Fund Budget, as identified by the Finance Department during its preliminary year -end review, to the Capital Projects Reserve Account to fund the Village's Capital Improvement Plan (CIP); and WHEREAS, the Village Council determines that the adoption of a budget amendment to transfer savings in the General Fund to the Capital Projects Reserve Account 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 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 amends the adopted Village of North Palm Beach General Fund budget for Fiscal Year 2015 as follows: Budget Amendment: Account Description Use Source General Fund: A8051 -35235 Pool — Contractor Activity Expense $90,000.00 A8050 -33183 Tennis — Lessons Expense $52,000.00 A5540 -49032 Transfer out to Capital Projects Fund $142,000.00 Total General Fund $142,000.00 $142,000.00 Capital Projects Fund: K3900 -09180 Transfer in from General Fund $142,000.00 K5541 -66000 Reserve Expenses — Capital $142,000.00 Total Capital Projects Fund $142,000.00 $142,000.00 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 All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict.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, 2015. PASSED AND ADOPTED THIS 12th DAY OF N (Village Seal)' ATTEST: VILLAGE CLERK