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2014-77 Police and Fire Rescue Replacement VehiclesRESOLUTION 2014 -77 \ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF ONE 2015 UNMARKED FORD TAURUS POLICE VEHICLE, ONE 2015 MARKED POLICE INTERCEPTOR VEHICLE, TWO 2015 MARKED POLICE INTERCEPTOR SPORT UTILITY VEHICLES, AND ONE 2015 FORD PICK UP TRUCK FOR USE BY THE FIRE RESCUE DEPARTMENT FROM DUVAL FORD PURSUANT TO AN EXISTING FLORIDA SHERIFF'S ASSOCIATION AND FLORIDA ASSOCIATION OF COUNTIES CONTRACT FOR POLICE RATED, ADMINISTRATIVE, UTILITY VEHICLES, TRUCKS AND VANS; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $166,032.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE POLICE - AUTOMOTIVE AND FIRE RESCUE- AUTOMOTIVE CAPITAL ACCOUNTS; DECLARING SPECIFIED VEHICLES AS SURPLUS PROPERTY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Police Department is requesting the purchase of four vehicles and the Fire Rescue Department is requesting the purchase of one vehicle as listed on the five year Capital Improvement Plan ( "CIP ") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of one 2015 unmarked Ford Taurus, two 2015 marked Ford Police Interceptor sport utility vehicles, one 2015 marked Ford Police Interceptor vehicle, and one Ford F -150 pickup truck, each equipped in accordance with Village specifications, pursuant to Florida Sheriff's Association and Florida Association of Counties Contract No. 14 -22 -0904 (Police Rated, Administrative, Utility Vehicles, Trucks and Vans); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $166,032.00 from the Capital Reserve Account to the Police Automotive and Fire Rescue Automotive Capital Accounts to fund the purchase of the vehicles; and WHEREAS, the Village Council wishes to declare five existing vehicles as surplus property and authorize their disposal; 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 one 2015 unmarked Ford Taurus, two 2015 marked Ford Police Interceptor sport utility vehicles, one 2015 marked Ford Police Interceptor vehicle, and one Ford F -150 pickup truck, each equipped in accordance with Village specifications, from Duval Ford pursuant to pricing established by Florida Sheriff's Association and Florida Association of Counties Contract No. 14 -22 -0904 (Police Rated, Administrative, Utility Vehicles, Trucks and Vans). The total amount expended for these vehicles shall not exceed $166,032.00, with $139,032.00 being expended from Account No. K5711 -66410 (Police — Automotive) and $27,000.00 being expended from Account No. K5812 -66410 (Fire Rescue — Automotive). Page 1 of 2 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: 200 2008 Ford Crown Victoria K5711 -66410 Police – Automotive $139,032.00 2010 K5812 -66410 Fire – Automotive 27,000.00 237 K5541 -66000 Reserve Expenses – Capital 2FAFP71V88X131141 $166,032.00 Total Capital Projects Fund: 1 $166,032.00 $166,032.00 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: Unit No. Year Make VIN# Mileage 200 2008 Ford Crown Victoria 2FAFP73V28X149955 78,655 205 2010 Ford Crown Victoria 2FABP7BV3AX121202 87,251 237 2008 Ford Crown Victoria 2FAFP71V88X131141 104,479 291 2008 Ford Crown Victoria (K -9) 2FAFP71 V68X131140 85,232 N/A 2002 Chevrolet 5 -10 P/U 1GCCS14W228235211 49,993 Section 6. All resolutions in conflict with this resolution are hereby repealed to the extent of such conflict. Section 7. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 13TH DAY OF NOVEMBER, 2014. (Village Seal) ATTEST: W(f -0 - VILLAGE CLERK �— Page 2 of 2 k�-' � �Ow-' MAYOR