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2013-55 Community Center Bleachers PurchaseRESOLUTION 2013 -55 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF TWO SETS OF TELESCOPIC BLEACHERS FOR THE COMMUNITY CENTER FROM HUSSEY SEATING COMPANY THROUGH SOUTHEASTERN SURFACES AND EQUIPMENT, INC. PURSUANT TO THE STATE TERM CONTRACT FOR EDUCATIONAL/INSTITUTIONAL FURNITURE; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $38,652.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE RECREATION DEPARTMENT MACHINERY AND EQUIPMENT CAPITAL ACCOUNT TO FUND THE PURCHASE; DECLARING THE EXISTING COMMUNITY CENTER BLEACHERS SURPLUS PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Parks and Recreation Department is requesting the purchase of two sets of telescopic bleachers for the Village's Community Center Gymnasium utilizing Capital Improvement Plan ( "CIP ") funds; and WHEREAS, Village Administration recommends the purchase of two sets of telescopic bleachers pursuant to State Term Contract No. 420 - 420 -10 -1 (Educational /Institutional Furniture); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $38,652.00 from the Capital Reserve Account to the Recreation Department Machinery and Equipment Capital Account to fund the purchase of the bleachers; 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 two sets of telescopic bleachers for the Community Center Gymnasium from Hussey Seating Company through Southeastern Surfaces and Equipment, Inc. pursuant to State Term Contract No. 420 - 420 -10 -1 (Educational/Institutional Furniture). The total amount expended for this purchase shall not exceed $38,652.00, with funds being expended from Account No. K8028 -66490 (Recreation — 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: Budget Amendment: Account Description Use Source Capital Projects Fund: K8028 -66490 Recreation — Machinery & Equipment $38,652.00 K5541 -66000 Reserve Expenses - Capital $38,652.00 Total Capital Projects Fund: 1 1 $38,652.00 1 $38,652.00 Page 1 of 2 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. The Village Council declares the existing Community Center Gymnasium bleachers as surplus property and authorizes their disposal in accordance with Village policies and procedures. Section 6. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 24th DAY OF OCTOBER, 2013. (Village Seal) ATTEST: OC VILLAGE CLERK Page 2 of 2 i