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2013-27 Ball Field Groomer PurchaseRESOLUTION 2013 -27 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF A JACOBSEN GROOM MASTER II BALLFIELD GROOMER FROM GOLF VENTURES PURSUANT TO THE STATE TERM CONTRACT FOR THE ACQUISITION OF CONSTRUCTION, INDUSTRIAL, AGRICULTURAL AND LAWN EQUIPMENT; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $17,352.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE STREETS AND GROUNDS — MACHINERY AND EQUIPMENT ACCOUNT TO FUND THE PURCHASE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Administration is requesting the purchase of a new ballfield groomer to replace the existing inoperable groomer utilizing Capital Improvement Plan (CIP) Funds; and WHEREAS, Village Administration recommends the purchase a Jacobsen Groom Master II, and related equipment, from Golf Ventures pursuant to State Term Contract No. 760 - 000 -10 -1 (Acquisition of Construction, Industrial, Agricultural and Lawn Equipment); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $17,352.00 from the Capital Reserve Account to the Streets and Grounds — Machinery and Equipment Account to fund the purchase of the equipment; 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 a Jacobsen Groom Master II ballfield groomer, including related equipment, from Golf Ventures pursuant to State Term Contract No. 760 - 000 -10 -1 (Acquisition of Construction, Industrial, Agricultural and Lawn Equipment). The total amount expended for this equipment shall not exceed $17,352.00, with funds being expended from Account No. K7321 -66490 (Streets and Grounds — Machinery and Equipment). Section 3. In order to fund this expenditure, the Village Council hereby approves a budget amendment for the transfer of funds as indicated below: Page 1 of 2 Budget Amendment: Account Description Use Source Capital Projects Fund: K7321 -66490 Streets & Grounds — Machinery & Equipment $17,352.00 K5541 -66000 Reserve Expenses - Capital $17,352.00 Total Capital Projects Fund: $17,352.00 $17,352.00 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. All resolutions are parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 6. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 9th DAY OF MAY, 2013. (Village Seal) ATTEST: i CLERK VILLAGE Page 2 of 2