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2007-035 Budget Amdmt - Patrol Vehicle ReplacementRESOLUTION 2007-35 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF A REPLACEMENT PUBLIC SAFETY PATROL VEHICLE FROM BOBBY JONES FORD TO BE FUNDED FROM THE POLICE AUTOMOTIVE CAPITAL ACCOUNT AND AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE 2006-07 BUDGET FOR THE PURPOSE OF TRANSFERRING $17,100.00 FROM THE GENERAL FUND INSURANCE REFUNDS ACCOUNT TO THE GENERAL FUND POLICE AUTOMOTIVE ACCOUNT TO FUND THE REPLACEMENT PATROL VEHICLE PURCHASE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council wishes to replace a Public Safety road patrol vehicle that was involved in a traffic crash and declared as totaled by the Village's insurance carrier; and WHEREAS, the Village wishes to purchase a replacement vehicle from Bobby Jones Ford of Augusta, Georgia because the acquisition price is less than the price under any of the existing State or Sheriffs Association contracts and the Council wishes to waive its procurement procedures for such purchase; and WHEREAS, the Village received a settlement of $17,100 from the Village's insurance carrier for the totaled vehicle; and '~.... WHEREAS, the Village Council seeks to transfer the settlement money from the General Fund Insurance Refunds Account (Account Number A3700-08950) to the General Fund Police Automotive Account (Account Number A5711-66410) in the budget for Fiscal year 2006-07 to assist in funding the purchase of the patrol vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified as true and are incorporated herein. Section 2. The Village Council hereby authorizes the purchase of a road patrol vehicle from Bobby Jones Ford of Augusta, Georgia in an amount not to exceed $20,030. Section 3. The expenditure shall be funded from Capital Account A5711-66410 ("Police- Automotive"). To assist in effectuating this expenditure, the Village Council hereby approves the budget amendment for transfer of amounts listed below. Account Descri tion Use Source General Fund: A3700-08950 Insurance-Refunds $ 17,100 A5711-66410 Police-Automotive $ 17,100 Total General Fund: $ 17,100 $ 17,100 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. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 6. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 8th DAY OF MARCH, 2007.