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2014-78 Public Works Vehicle PurchaseRESOLUTION 2014 -78 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF ONE 2015 FORD F550 CREW CAB TRUCK FROM MIKE DAVIDSON FORD UTILIZING PRICING ESTABLISHED BY A CITY OF TALLAHASSEE CONTRACT; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $51,639.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE STREETS AND GROUNDS — AUTOMOTIVE CAPITAL ACCOUNT; DECLARING TWO EXISTING VEHICLES AS SURPLUS PROPERTY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Public Works Department is requesting the purchase of one vehicle listed on the five year Capital Improvement Plan ( "CIP ") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of one 2015 Ford F550 crew cab truck from Mike Davidson Ford utilizing pricing established by City of Tallahassee Contract No. 2518; and WHEREAS, the Village Council seeks to amend, the current capital projects fund budget to transfer $51,639.00 from the Capital Reserve Account to the Streets and Grounds Division — Automotive Capital Account to fund the purchase of this vehicle; 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 Ford F550 crew cab truck from Mike Davidson Ford utilizing pricing established by City of Tallahassee Contract No. 2518 for a total cost of $51,638.24, with funds expended from Account No. K7321 -66410 (Streets and Grounds — Automotive). 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: K7321 -66410 Streets & Grounds - Automotive $51,639.00 K5541 -66000 Reserve Expenses - Capital $51,639.00 Total Capital Projects Fund: $51,639.00 $51,639.00 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. Upon delivery, acceptance and placement into service of the new vehicle, the Village Council declares the following vehicles as surplus property and authorizes their disposal in accordance with Village policies and procedures: Vehicle No. Year Model VIN 34 2001 Ford F450 IFDXW46561EC16609 32 2000 Chevrolet 3500 1GDKC34J5YF509378 Section 6. All resolutions or parts of resolutions in conflict with this Resolution are hereby repealed to extent of such conflict. Section 7. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 13" DAY OF NOVEMBER, 2014. (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2 MAYOR