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2016-76 Police Vehicles PurchaseRESOLUTION 2016 -76 ( A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF ONE 2017 MARKED FORD INTERCEPTOR POLICE UTILITY VEHICLE AND ONE 2017 UNMARKED FORD INTERCEPTOR POLICE UTILITY VEHICLE FROM GARBER FORD INC. PURSUANT TO AN EXISTING STATE TERM CONTRACT FOR MOTOR VEHICLES; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECT FUNDS BUDGET TO TRANSFER $68,497.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE POLICE — AUTOMOTIVE CAPITAL ACCOUNT; DECLARING SPECIFIED VEHICLES AS SURPLUS PROPERTY AND AUTHORIZING THEIR DISPOSAL; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Police Department is requesting the purchase of two vehicles as listed on the Capital Improvement Plan ( "CIP ") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of one 2017 marked Ford Interceptor police utility vehicle and one 2017 unmarked Ford Interceptor police utility vehicle, each equipped in accordance with Village specifications, from Garber Ford Inc. pursuant to State Term Contract No. 25100000 -16 -1 (Motor Vehicles) Sub -Group D (Police /Special Service Sport Utility Vehicles); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $68,497.00 from the Capital Reserve Account to the Police Automotive Capital Account to fund the purchase of the vehicles; and WHEREAS, the Village Council seeks to designate two existing police 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 2017 marked Ford Interceptor police utility vehicle and one 2017 unmarked Ford Interceptor police utility vehicle, each equipped in accordance with Village specifications, from Garber Ford pursuant to State Term Contract No. 25100000 -16 -1 (Motor Vehicles) Sub -Group D (Police /Special Service Sport Utility Vehicles). The total amount expended for these vehicles shall not exceed $68,496.50, with funds expended from Account No. K5711 -66410 (Police –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: 2007 Ford Crown Victoria 2FAFP71 W87X130529 93,424 K5711 -66410 Police — Automotive $68,497 116,559 K5541 -66000 Reserve Expenses — Capital $68,497 Total Capital Projects Fund: 1 $68,497 $68,497 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 following vehicles as surplus property and authorizes their disposal in accordance with Village policies and procedures: Unit No. Description Vin Mileage ( *) 213 2007 Ford Crown Victoria 2FAFP71 W87X130529 93,424 221 2004 Dodge Durango 1D4HD38K14F211695 116,559 ( *) Mileage as of 10110116 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 immPcia+Ply ,,,,n„ ;tq arinntic,n_ PASSED AND ADOPTED THIS 27 T' DAY OF OC '(Villag(r Seal). ATTEST:, VILLAGE CLERK