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2013-49 Budget Amendment for Building Department Relocation & RenovationRESOLUTION 2013 -49 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 CAPITAL PROJECTS FUND BUDGET TO TRANSFER $75,000.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE BUILDING DEPARTMENT CONSTRUCTION AND MAJOR RENOVATION CAPITAL ACCOUNT TO FUND THE BUILDING DEPARTMENT RELOCATION AND RENOVATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, during the Fiscal Year 2014 budget process, the Village Council expressed a desire to move the Building Department to a different location and utilize Capital Improvement Plan ( "CIP ") funds; and WHEREAS, Village Administration estimates that moving the Building Department out of Village Hall to an off -site location and renovating that location to fit the needs of the Department will cost approximately $75,000; and WHEREAS, the Village Council seeks _to amend the current capital projects fund budget to transfer $75,000.00 from the Capital Reserve Account to the Building Department Construction and Major Renovation Capital Account to fund the relocation and renovation project; 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 a budget amendment for the transfer of funds as indicated below: Budget Amendment: Account Description Increase Decrease Capital Projects Fund: K6019 -66210 Building Department — Construction & Major Renovation $75,000 K5541 -66000 Reserve Expenses - Capital $75,000 Total Capital Projects Fund: $75,000 $75,000 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. Page 1 of 2 Section 4. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 10th DAY OF OCTOBER, 2013. (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2