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2006-075 Capital Projects FundRESOLUTION 2006-75 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE BUDGET FOR THE PURPOSE OF TRANSFERRING UNUSED CAPITAL EXPENDITURE MONEY TO THE CAPITAL PROJECTS FUND FOR USE IN THE 2006-07 FISCAL YEAR; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council seeks to set aside approved capital project items included in the budget for Fiscal year 2005-06, for which purchase orders will not be issued by September 30, 2006, through a transfer into the Village Capital Projects Fund to allow use of these funds during the 2007-07 Fiscal Year. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The Village Council of the Village of North Palm Beach, Florida, does hereby approve the budget amendment for transfer of capital expenditures listed below. Budget Transfer: Descri tion Use Source Sources of Funds: -General Fund A4904-66415 Computer Hardware & Software Document Imaging System $ 18,000 A4904-66430 Furniture & Fixtures Projector & Screen for 3 250 conference room , A5003-66415 Computer Hardware & Automated Time Keeping Software System 60,560 A5509-66210 Construction & Village Hall Parking Lot 28 052 Renovation , A0618-03600 Develo ment Fees Villa e Hall Landsca in 45,000 A0618-03600 Development Fees Landscaping -Prosperity 26 667 Farms , Total $181,529 Uses of Funds: -Capital Projects Fund K4904-66415 Computer Hardware & Document Imaging System $ 18,000 Software K4904-66430 Furniture & Fixtures Projector & Screen for 3,250 conference room K5003-66415 Computer Hardware & Automated Time Keeping 60,560 Software System K5509-66210 Construction & Villa e Hall Parkin Lot 28,052 Renovation K5509-66210 Construction & Renovation Village Hall Landscaping 45,000 K7324-66210 Construction & Renovation Landscaping - Prosperity Farms 26,667 Total $181,529 Section 2. 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 3. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 28`" DAY (Village Seal) ATTEST: ~~ VILLAGE LERK ~