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2013-59 Public Works Specialty Vehicles PurchaseRESOLUTION 2013 -59 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF ONE 2014 FORD E350 UTILITY VAN AND ONE 2014 FORD F250 PICK UP TRUCK FROM MIKE DAVIDSON FORD BY PIGGYBACKING CITY OF TALLAHASSEE CONTRACT NUMBER 2518 AND APPROVING THE PURCHASE OF AFTER - MARKET COMPONENTS FROM LOCAL VENDORS; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $55,048.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE FACILITY SERVICES AUTOMOTIVE AND STREETS AND GROUNDS AUTOMOTIVE CAPITAL ACCOUNTS; DECLARING TWO EXISTING VEHICLES AS SURPLUS PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Public Works Department is requesting the purchase of two vehicles listed on the five year Capital Improvement Plan ( "CIP ") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of one 2014 Ford E350 Utility Van and one 2014 Ford F250 Pick Up Truck from Mike Davidson Ford by piggybacking City of Tallahassee Contract No. 2518; and WHEREAS, to realize an even greater cost savings, Village Administration further recommends the purchase of specified after - market components utilizing local vendors; and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $55,048.00 from the Capital Reserve Account to the Facility Services Division and Streets and Grounds Division capital project accounts to fund the purchase of these vehicles; 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 the following two vehicles from Mike Davidson Ford by piggybacking City of Tallahassee Contract No. 2518 in addition to the purchase of specified after - market components from local vendors: A. One (1) 2014 Ford E350 Cutaway Knapheide KUV Utility Van at a cost of $28,719.64 and the purchase of a commercial bed liner from Palm Beach Line -X of Riviera Beach at a cost of $700.00 (total cost $29,419.64) with funds expended from Account No. K5519- 66410 (Facility Services — Automotive). B. One (1) 2014 Ford F250 2WD Regular Cab Knapheide Service Body at a cost of $24,037.62 and the purchase of a commercial bed liner from Palm Beach Line -X of Riviera Beach at a cost of $750.00 and the purchase of a Star 46" Safety /Work Light Bar from L and L Distributors of Pompano Beach at a cost of $840.35 (total cost $25,627.97) with funds expended from Account No. K7321 -66410 (Streets and Grounds — Automotive). Page 1 of 2 Section 3. In order to fund these expenditures, 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: K5519 -66410 Facility Services - Automotive $29,420.00 K7321 -66410 Streets & Grounds - Automotive $25,628.00 K5541 -66000 Reserve Expenses - Capital $55,048.00 Total Capital Projects Fund: $55,048.00 $55,048.00 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: A. One (1) 2002 Dodge Ram pick -up with lift gate, VIN # 3137KC23Z12M251258 (PW # 31) B. One (1) 2002 Dodge Ram pick -up with lift gate, VIN # 3B7KC26Z52M251274 (PW # 21) Section 6. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 14th DAY OF NOVEMBER, 2013. (Village `Seal) MAY ATTP-ST: VILLAGE CLERK Page 2 of 2