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2015-81 Police Vehicles PurchaseRESOLUTION 2015 -81 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF ONE 2016 UNMARKED FORD TAURUS POLICE VEHICLE AND THREE 2016 MARKED FORD INTERCEPTOR POLICE VEHICLES FROM DUVAL FORD PURSUANT TO AN EXISTING FLORIDA SHERIFFS ASSOCIATION/ FLORIDA ASSOCIATION OF COUNTIES AND FLORIDA FIRE CHIEFS ASSOCIATION 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 $143,790.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE POLICE - AUTOMOTIVE CAPITAL ACCOUNT; 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 as listed on the Capital Improvement Plan ( "CIP ") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of one 2016 unmarked Ford Taurus and three 2016 marked Ford Police Interceptor vehicles, each equipped in accordance with Village specifications, pursuant to the Florida Sheriffs Association /Florida Association of Counties & Florida Fire Chiefs Association Contract No. 15 -23 -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 $143,790.00 from the Capital Reserve Account to the Police Automotive Capital Account to fund the purchase of the vehicles; and WHEREAS, the Village Council wishes to declare four 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 2016 unmarked Ford Taurus and three 2016 marked Ford Police Interceptor vehicles, each equipped in accordance with Village specifications, from Duval Ford pursuant to the Florida Sheriffs Association/Florida Association of Counties & Florida Fire Chiefs Association Contract No. 15 -23 -0904 (Police Rated, Administrative, Utility Vehicles, Trucks and Vans). The total amount expended for these vehicles shall not exceed $143,790.00, with funds expended from Account No. K5711 -66410 (Police — 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: 225 2007 Dodge Charger K5711 -66410 Police — Automotive $143,790.00 2005 K5541 -66000 Reserve Expenses — Capital 85,665 $143,790.00 Total Capital Projects Fund: Ford Crown Victoria $143,790.00 $143,790.00 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* 225 2007 Dodge Charger 2B3KA43R47H737166 114,590 212 2005 Ford Crown Victoria 2FAHP71 W95X145434 85,665 201 2005 Ford Crown Victoria 2FAHP71 W55X145432 92,446 206 2010 Ford Crown Victoria 2FABP7BV7AX121204 86,306 * Mileage as of October 27, 2015 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 12TH DAY OF NOVEMBER, 2015. ( Village Seal) M" ATTEST: A— X —' ZW. ze� '19 VILLAGE CLERK Page 2 of 2