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2017-88 Police and Fire Vehicle ReplacementRESOLUTION 2017-88 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF ONE 2018 UNMARKED FORD TAURUS POLICE VEHICLE, TWO 2017 FORD POLICE INTERCEPTOR SEDANS, ONE 2017 FORD F-250 POLICE VEHICLE, AND ONE 2017 FORD F-150 POLICE VEHICLE FROM GARBER FORD PURSUANT TO AN EXISTING STATE TERM CONTRACT FOR MOTOR VEHICLES AND APPROVING THE PURCHASE OF ONE 2017 CHEVROLET TAHOE FOR USE BY THE FIRE DEPARTMENT FROM STINGRAY CHEVROLET PURSUANT TO AN EXISTING FLORIDA SHERIFF'S ASSOCIATION CONTRACT FOR POLICE RATED, ADMINISTRATIVE, UTILITY VEHICLES, TRUCKS AND VANS; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $206,339.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE POLICE -AUTOMOTIVE AND FIRE RESCUE -AUTOMOTIVE CAPITAL ACCOUNTS; DECLARING SPECIFIED VEHICLES AS SURPLUS PROPERTY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Police Department is requesting the purchase of four vehicles and the Fire Rescue Department is requesting the purchase of one vehicle as listed on the five-year Capital Improvement Plan ("CIP") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of one 2018 unmarked Ford Taurus, two 2017 Ford Police Interceptor sedans, one 2017 Ford F-250 police vehicle and one 2017 Ford F-150 police vehicle, each equipped to Village specifications, from Garber Ford pursuant to State Term Contract No. 25100000-16-1 ("Motor Vehicles") and the purchase of one 2017 Chevrolet Tahoe for use by the Fire Rescue Department, equipped to Village specifications, from Stingray Chevrolet pursuant to Florida Sheriff's Association Contract No. FSA16-VEL24.0 ("Police Rated, Administrative, Utility Vehicles, Trucks & Vans"); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $206,339.00 from the Capital Reserve Account to the Police Automotive and Fire Rescue Automotive Capital Accounts to fund the purchase of the vehicles; and WHEREAS, the Village Council wishes to declare four existing vehicles as surplus property and authorize their 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 unmarked Ford Taurus, two 2017 Ford Police Interceptor sedans, one 2017 Ford F-250 police vehicle and one 2017 Ford F-150 police vehicle, each equipped to Village specifications, from Garber Ford pursuant to State Term Contract No. 25100000-16-1 ("Motor Vehicles") and the purchase of one 2017 Chevrolet Tahoe for use by the Fire Rescue Department, equipped to Village specifications, from Stingray Chevrolet pursuant to Florida Sheriffs Association Contract No. FSA16-VEL24.0 ("Police Rated, Administrative, Utility Vehicles, Trucks & Vans"). The total amount expended for these vehicles shall not exceed $206,338.50, with $168,930.00 being expended from Account No. K5711-66410 (Police — Automotive) and $37,408.50 being expended from Account No. K5812-66410 (Fire Rescue — Automotive). 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: 238 Ford Crown Victoria K5711-66410 Police — Automotive $168,930.00 K5812-66410 Fire — Automotive 37,409.00 K5541-66000 Reserve Expenses — Capital $206,339.00 Total Capital Projects Fund 1 $206,339.00 $206,339.00 Section 4. The Mayor and Village Cleric are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 5. Upon delivery, acceptance and placement into service of the new vehicles, the Village Council declares the following vehicles as surplus property and authorizes their disposal in accordance with Village policies and procedures: Unit No. Description VIN Mileage (*) 238 Ford Crown Victoria 2FAFP71 WX7X130483 104,631 262 Ford F150 1FTPF17LX2NB39495 124,421 210 Ford Crown Victoria 2FAFP7lW37X130485 100,005 211 Ford Crown Victoria I 2FAHP71 W35X145431 80,121 *Mileage as of 9/28/2017 Section 6. All resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 7. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 12TH DAY OF OCTOBER, 2017. (Village Seal" ATTEST: VILLAGE CLERK Page 2 of 2 MAYOR