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2013-20 Budget Amendment - Country Club Driving Range BuildingRESOLUTION 2013 -20 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE ADOPTED COUNTRY CLUB BUDGET FOR FISCAL YEAR 2012 -2013 TO TRANSFER $35,945.00 FROM THE COUNTRY CLUB GOLF COURSE MAINTENANCE CONTRACTUAL SERVICES ACCOUNT, WITH $19,945.00 ALLOCATED TO THE FOOD AND BEVERAGE CONSTRUCTION AND MAJOR RENOVATION ACCOUNT TO PROVIDE ADDITIONAL FUNDING FOR THE DRIVING RANGE BUILDING RENOVATIONS AND $16,000.00 ALLOCATED TO THE FOOD AND BEVERAGE FURNITURE, FIXTURES AND EQUIPMENT ACCOUNT TO FUND THE PURCHASE OF NECESSARY EQUIPMENT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council wishes to utilize cost savings realized from negotiations with the maintenance provider for the Country Club to provide additional funding for the renovations to the Driving Range Building and to fund the purchase of the necessary equipment; and WHEREAS, the Village Council wishes to amend the adopted Country Club budget for Fiscal Year 2012 -2013 to transfer funds from the Country Club Golf Course Maintenance Contractual Services Account to the Food and Beverage Construction and Major Renovation Account and the Food and Beverage Furniture, Fixtures and Equipment Account. 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 incorporated herein. Section 2. The Village Council hereby amends the adopted Village of North Palm Beach Country Club budget for Fiscal Year 2012 -2013 as follows: Budget Amendment: Account Description Use Source Count Club: L8045 -33491 Contractual Services $ 35,945 L8053 -66210 Construction and Major Renovation $19,945 L8053 -35243 Furniture, Fixtures and Equipment 16,000 Total Count Club: $ 35,945 $ 35,945 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 All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict.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 immediately upon adoption. PASSED AND ADOPTED THIS 11th DAY OF APRIL, 2013. ( (Village Seal) "006e", v4ar C�2-5'�!c 42; MA OR ATTEST: VILLAGE CLERK