Loading...
R2022-12 Police Department Marine Patrol Boat Engines PurchaseRESOLUTION 2022-12 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF TWO SUZUKI OUTBOARD ENGINES FOR THE POLICE DEPARTMENT'S MARINE PATROL BOAT FROM NICK'S CREATIVE MARINE, INC.; APPROVING A BUDGET AMENDMENT TO TRANSFER $44,500 FROM THE CAPITAL RESERVE ACCOUNT TO THE POLICE — MACHINERY AND EQUIPMENT CAPITAL ACCOUNT TO FACILITATE THE PURCHASE; AUTHORIZING THE SURPLUS OF THE EXISTING ENGINES; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Staff solicited quotes for the replacement of the two outboard engines for the Police Department's marine patrol boat and recommended accepting the lowest cost quote submitted by Nick's Creative Marine, Inc.; and WHEREAS, in order to fund this capital purchase, the Village Council wishes to amend the Capital Projects Fund Budget to transfer funds from the Capital Reserve Account to the Police — Machinery and Equipment Capital Account; 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 two Suzuki outboard engines for the Police Department's marine patrol boat at a total cost of $44,500.00, with funds expended from Account No. K5711-66490 (Police — Machinery and Equipment). In conjunction with this purchase, the Village Council approves the surplus of the existing engines and authorizes their disposal in accordance with Village policies and procedures. Section 3. In order to provide CIP monies to fund this purchase, the Village Council hereby approves the following budget amendment: Budget Amendment: Account Description Use Source Capital Projects Fund: K5711-66490 Police — Machinery & Equipment $44,500 K5541-66000 Reserve Expenses - Capital $44,500 Total Capital Projects Fund $44,500 $44,500 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. All resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 6. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 24TH DAY OF FEBRUARY, 2022. ATTEST: VILLAGE CLERK Page 2 of 2 AYOR