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2012-75 Police Vehicles Purchase & Budget AmendmentRESOLUTION 2012 -75 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF THREE UNMARKED 2013 FORD POLICE INTERCEPTOR VEHICLES AND ONE MARKED 2013 FORD POLICE SPORT UTILITY VEHICLE PURSUANT THE STATE TERM CONTRACT FOR THE ACQUISITION OF MOTOR VEHICLES; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $115,510.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE POLICE AUTOMOTIVE CAPITAL ACCOUNT TO FUND THE PURCHASE; DECLARING SPECIFIED VEHICLES AS SURPLUS PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Police Department is requesting the purchase of four vehicles as listed on the five year Capital Improvement Plan ( "CIP ") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of three 2013 unmarked Ford Police Interceptor vehicles and one marked 2013 Ford Sport Utility Vehicle, each fully equipped in accordance with Village specifications, pursuant to State Term Contract No. 071 - 000 -13 -1 (Acquisition of Motor Vehicles); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $115,510.00 from the Capital Reserve Account to the Police Automotive Capital Account to fund the purchase of the vehicles; and WHEREAS, the Village Council wishes to declare two 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. Section 2. The Village Council hereby approves the purchase of three unmarked 2013 Ford Police Interceptor vehicles and one marked 2013 Ford Sport Utility Vehicle, each fully equipped to Village specifications, from Duval Ford pursuant to State Term Contract No. 071 - 000 -13 -1 (Acquisition of Motor Vehicles). The total amount expended for these vehicles shall not exceed $115,510.00, with funds being expended from Account No. K5711 -66410 (Police Automotive Capital). Page 1 of 2 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: 222 2005 Chevy Im ala K5711 -66410 Police - Automotive $115,510.00 2006 K5541 -66000 Reserve Expenses - Capital 116,059 $115,510.00 Total Capital Projects Fund: $115,510.00 $115,510.00 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. 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. Year Make VIN# Mileage 222 2005 Chevy Im ala 2G1 WF52E759108801 107,071 236 2006 Ford Crown Vic 2FAFP71 WX6Xl 18882 116,059 Section 6. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 13th DAY OF (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2